LEONARDO LIMITED

Company number 05360430

15 officers / 14 resignations

WEIR, Adrian Nicholas

• Correspondence address: 2 Crewe Road North, Edinburgh, Scotland, EH5 2XS
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 23 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, William David

• Correspondence address: 4 Court Gardens, Marston Magna, Somerset, BA22 8DF
• Role (Resigned): Secretary
• Appointed on: 9 March 2005
• Resigned on: 6 December 2013
• Nationality: British
• Occupation: General Counsel

PROSPERI MANGILI, Maria Luisa

• Correspondence address: Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Secretary
• Appointed on: 6 December 2013
• Resigned on: 1 April 2015

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Secretary
• Appointed on: 10 February 2005
• Resigned on: 9 March 2005

COLE, Graham Nigel

• Correspondence address: Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 April 2011
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

COOK CBE, Allan Edward, Mr.

• Correspondence address: Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 August 2012
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DE BENEDICTIS, Alberto

• Correspondence address: 10 Piazza Mattei, Rome, 00186, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 9 March 2005
• Resigned on: 19 February 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Business Executive

FORLANI, Marco

• Correspondence address: Lysander Road, Yeovil, Somerset, BA20 2YB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 October 2013
• Resigned on: 30 June 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Evp- External Relations & Communication

O'NIONS, Robert Keith, Sir

• Correspondence address: 7 Hutchcombe Farm Close, Oxford, Oxfordshire, OX2 9HG
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 22 September 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: University Professor

OMAND, David Bruce, Sir

• Correspondence address: 47 Corinne Road, Tufnell Park, London, SW1H 9AT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 August 2008
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

PORTER, Craig

• Correspondence address: Sigma House, Christopher Martin Road, Basildon, Essex, England, SS14 3EL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 2 March 2015
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TEBBIT, Kevin Reginald, Sir

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 23 October 2007
• Resigned on: 8 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMSIT, Kevin Geoffrey

• Correspondence address: Legal Department, PO Box 203, Leonardo Mw Ltd, Lysander Road, Yeovil, England, BA20 2YB
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 2 March 2015
• Resigned on: 27 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 10 February 2005
• Resigned on: 9 March 2005

ALNERY INCORPORATIONS NO.2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 10 February 2005
• Resigned on: 9 March 2005