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SELEX ES INFRARED LTD

Company number 02519499

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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

DESPRAIRIES, Francois

Correspondence address
24 Rue Victor Diederich, Suresnes 92150, France, FOREIGN
Role Resigned
Director
Date of birth
April 1949
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
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

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

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
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
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
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
Resigned on
28 October 1992
Nationality
British
Occupation
Managing Director