SELEX ES INFRARED LTD

Company number 02519499

27 officers / 25 resignations

MACKINNON, David

• Correspondence address: 2 Crewe Road North, Edinburgh, United Kingdom, EH5 2XS
• Role: Director
• Date of birth: March 1960
• Appointed on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUNDAY, Geoffrey Frank

• Correspondence address: Selex Es Ltd, Lambda House, Christopher Martin Road, Basildon, England, England, SS14 3EL
• Role: Director
• Date of birth: July 1955
• Appointed on: 18 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

EKSTROM, Hans Oskar

• Correspondence address: Sigma House, Christopher Martin Road, Basildon, Essex, United Kingdom, SS14 3EL
• Role (Resigned): Secretary
• Appointed on: 28 May 2012
• Resigned on: 24 April 2013

JONES, Catherine Amanda

• Correspondence address: 49 Paddock Gardens, Lymington, Hampshire, SO41 9ES
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 10 May 2012
• 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 on: 5 August 1991
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Chartered Secretary

DESPRAIRIES, Francois

• Correspondence address: 24 Rue Victor Diederich, Suresnes 92150, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 24 April 1992
• Resigned on: 28 October 1992
• Nationality: French
• Occupation: Vice President Marketing And Business Development

DICKINSON, Derek Leonard

• Correspondence address: Fordhams, Church Lane, Ford End, Chelmsford, Essex, CM3 1LH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 24 April 1992
• Resigned on: 2 January 1997
• Nationality: British
• Country of residence: United Kingdom
• 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: 7 April 2000
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial 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: 10 August 1993
• Resigned on: 2 January 1997
• 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: 11 August 2000
• Resigned on: 4 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Ian Graham, Mr.

• Correspondence address: PO16
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 October 1998
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LAYBOURN, David Anthony

• Correspondence address: 8 Swan Lane, Stock, Essex, CM4 9BQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 2 January 1997
• Resigned on: 31 May 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

LYNAS, Peter John, Mr.

• Correspondence address: PO9
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 February 1999
• Resigned on: 11 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MUSGRAVE, Colin James

• Correspondence address: Rookery Farm House, Bradden, Towcester, Northamptonshire, NN12 8ED
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 11 August 2000
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Solicitor

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 12 October 1998
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Chartered Secretary

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 5 August 1991
• Resigned on: 10 December 1991
• Nationality: British
• Occupation: Chartered Secretary

READ, Eileen

• Correspondence address: Bishops Green House, Bishops Green, Ecchinswell, Berkshire, RG20 4HS
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 2 January 1997
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: General Manager

RICAUD, Pierre Henri

• Correspondence address: 176 Bis Avenue Jules Valles, Athis-Mons 91200, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 24 April 1992
• Resigned on: 28 October 1992
• Nationality: French
• Occupation: Deputy Manager Mica Program

RICKARD, David Charles

• Correspondence address: 3 The Spinney, Harpenden, Hertfordshire, AL5 3AZ
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 5 August 1991
• Resigned on: 10 December 1991
• Nationality: British
• Occupation: Financial Director

SAUNDERS, Brian Hampton

• Correspondence address: 81 Calder Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7AJ
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 24 April 1992
• Resigned on: 28 October 1992
• Nationality: British
• Occupation: Commercial Director

SWEENEY, Michael Terence

• Correspondence address: 145 Brampton Road, Bexleyheath, Kent, DA7 4SR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 June 1998
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Managing Director

THOMAS, Gwyn

• Correspondence address: 59 Wansfell Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3ST
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 28 October 1992
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Managing Director

THOMAS, Michel Francois

• Correspondence address: 31 Rue Fresnel, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 24 April 1992
• Resigned on: 28 October 1992
• Nationality: French
• Occupation: Chief Financial Officer

WEST, Terence George Thomas

• Correspondence address: 165 Old Bedford Road, Luton, Bedfordshire, LU2 7EG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 April 2003
• Resigned on: 27 May 2011
• Nationality: British
• Occupation: Group Financial Controller

WILLIAMS, Ralph

• Correspondence address: The Garden Flat, Monfort College, Romsey, Hampshire, SO51 5PL
• Role (Resigned): Director
• Date of birth: October 1915
• Appointed before: 24 April 1992
• Resigned on: 28 October 1992
• Nationality: British
• Occupation: Managing Director