LEONARDO UK LTD

Company number 02426132

43 officers / 33 resignations

BERTOLA, Lorenzo

• Correspondence address: 1 Eagle Place, St James's, London, England, SW1Y 6AF
• Role (Active): Secretary
• Appointed on: 8 June 2023

ALLEN, Wendy

• Correspondence address: 1 Eagle Place, St James's, London, England, SW1Y 6AF
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 24 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BONAIUTO, Federico

• Correspondence address: Leonardo S.P.A, Piazza Monte Grappa 4, 00195, Rome, Italy
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 14 July 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CAMPORA, Andrea

• Correspondence address: 1 Eagle Place, St James's, London, England, SW1Y 6AF
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 21 February 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CLARKE, Adam Oliver

• Correspondence address: 1 Eagle Place, St James's, London, England, SW1Y 6AF
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 27 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CUTILLO, Gian Piero

• Correspondence address: Leonardo S.P.A., Piazza Monte Grappa 4, 00195 Roma, Italy
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 20 July 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

DE FAZIO, Marco

• Correspondence address: Leonardo S.P.A., Via Tiburtina, Km. 12,400, - 00131, Rome, Italy
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 14 July 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

HAMILTON, Mark Wayne

• Correspondence address: 1 Eagle Place, St James's, London, England, SW1Y 6AF
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HIGGINS, Clive James

• Correspondence address: 1 Eagle Place, St James's, London, England, SW1Y 6AF
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 23 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LEGGETTER, Allan David

• Correspondence address: 1 Eagle Place, St James's, London, England, SW1Y 6AF
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 21 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ACCIARI, Patrizia

• Correspondence address: Largo Dell' Olgiata 15, Rome, 00123
• Role (Resigned): Secretary
• Appointed on: 22 February 2008
• Resigned on: 25 February 2013
• Nationality: Italian

BONAIUTO, Federico

• Correspondence address: Sigma House, Christopher Martin Road, Basildon, Essex, United Kingdom, SS14 3EL
• Role (Resigned): Secretary
• Appointed on: 25 February 2013
• Resigned on: 16 February 2017
• Nationality: Italian

JONES, Catherine Amanda

• Correspondence address: 49 Paddock Gardens, Lymington, Hampshire, SO41 9ES
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 22 February 2008
• Nationality: British
• Occupation: Solicitor

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 29 April 2005
• Nationality: British

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Secretary
• Appointed before: 22 September 1992
• Resigned on: 11 August 2000
• Nationality: British

THOMSIT, Kevin Geoffrey

• Correspondence address: Legal Department, PO Box 203, Leonardo Mw Ltd, Lysander Road, Yeovil, England, BA20 2YB
• Role (Resigned): Secretary
• Appointed on: 16 February 2017
• Resigned on: 16 May 2023

BONE, Norman James

• Correspondence address: Leonardo Mw Ltd, 300 Capability Green, Luton, United Kingdom, LU1 3PG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 January 2011
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

COOK, Allan Edward

• Correspondence address: Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 2 February 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Chairman

COOK, Allan Edward

• Correspondence address: Arundel House, Lower Burnham Road, North Fambridge, Essex, CM3 6HQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 April 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Managing Director

COWDERY, Andrew John

• Correspondence address: Leonardo Mw Ltd, 8-10 Great George Street, London, United Kingdom, SW1P 3AE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 January 2017
• Resigned on: 9 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DI BARTOLOMEO,, Pasquale

• Correspondence address: 1 Eagle Place, St James's, London, England, SW1Y 6AF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 24 February 2021
• Resigned on: 6 July 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

DUNN, Ronald

• Correspondence address: Dunedin 15 Broomieknowe, Lasswade, Midlothian, EH18 1LN
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 22 September 1992
• Resigned on: 31 October 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

FLETCHER, David John, Dr

• Correspondence address: Beverley House Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 22 September 1992
• Resigned on: 28 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRANKS, Nicholas Ellis

• Correspondence address: Burcott Lodge, Burcott, Leighton Buzzard, Bedfordshire, LU7 0LZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 April 2002
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Managing Director

FROST, David Michael

• Correspondence address: Lower Barn 13 The Bight, South Woodham Ferrers, Chelmsford, Essex, CM3 5GJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 August 1996
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

GEOGHEGAN, Christopher Vincent

• Correspondence address: Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 July 2000
• Resigned on: 4 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIULIANINI, Fabrizio

• Correspondence address: Leonardo S.P.A., Via Tiburtina Km 12,400, 00131 Roma, Italy
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 January 2010
• Resigned on: 1 June 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Executive Officer & Vice Chairman

IARLORI, Simonetta

• Correspondence address: Leonardo S.P.A., Piazza Monte Grappa 4, 00195 Roma, Italy
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 October 2017
• Resigned on: 24 February 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief People, Organisation And Transformation Offi

KING, Ian Graham, Mr.

• Correspondence address: 9 Wessex Gardens, Portchester, Fareham, Hampshire, PO16 9BT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 22 September 1992
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LANYADO, Saul Hyam Bertram, Dr

• Correspondence address: 30 Brookway, Blackheath, London, SE3 9BJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 8 August 1996
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MACBEAN, Ian Grant, Dr

• Correspondence address: 16 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BZ
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 22 September 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Chairman

MOGFORD, Steven Lewis

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3LP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 January 2008
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MUNDAY, Geoffrey Frank

• Correspondence address: Leonardo Helicopters, Box 200, Lysander Road, Yeovil, United Kingdom, BA20 2YB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 April 2013
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNDAY, Geoffrey Frank

• Correspondence address: 8 School Lane, Great Barford, Bedford, Bedfordshire, MK44 3JN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 October 2004
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

PARRELLA, Andrea

• Correspondence address: Leonardo S.P.A., Piazza Monte Grappa 4, 00195 Roma, Italy
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2017
• Resigned on: 23 June 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Group General Counsel