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Companies/00964533

Selex Elsag Limited

Wireless telecommunications activities · Basildon

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106388451

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 26 historical
LB
Lorenzo BertolaCurrent director
Appointed 2026-02-18
+2 others
Show 26 historical appointments
AW
Adrian WeirResigned director
Resigned 2021-07-23 · 4 yrs · Director
KT
Kevin ThomsitResigned director
Resigned 2013-07-29 · 9 yrs · Director, Legal, Corporate Affairs And C
CP
Craig PorterResigned director
Resigned 2013-07-29 · 7 yrs · Finance Director
KC
Kevin CarltonResigned director
Resigned 2011-12-23 · 1 yr · Vp Operations
VL
Victor LeverettResigned director
Resigned 2011-12-23 · 1 yr · Business Development Director
LJ
Leighton JonesResigned secretaryResigned director
Resigned 2002-10-03 · 9 yrs · Commercial Director
CD
Craig DonaldsonResigned secretary
Resigned 2001-11-21
JD
James DolanResigned director
Resigned 2001-11-21 · 7 yrs · Director
JC
Joseph ClaytonResigned director
Resigned 2000-10-19 · Barrister At Law
DR
Damian ReidResigned director
Resigned 1999-11-26 · Director, Corp Finance, Bruton
NP
Norman PorterResigned director
Resigned 1999-11-26 · Chartered Secretary
GF
Graeme FerreroResigned director
Resigned 1999-10-14 · 1 yr · Director
PR
Philip RobinsonResigned director
Resigned 1999-10-14 · 13 yrs · Senior Vp - UK & Director
SH
Steve HareResigned director
Resigned 1998-11-23 · 1 yr · Accountant
CW
Clive WhortonResigned secretary
Resigned 1998-11-23 · 2 yrs
EG
Eric GreenResigned director
Resigned 1998-01-19 · 1 yr · Managing Director
RO
Robert OliverResigned director
Resigned 1997-02-10 · 2 yrs · Financial Director
RC
Robert CheshireResigned director
Resigned 1995-10-02 · 1 yr · Financial Director
IM
Ian McnameeResigned director
Resigned 1995-03-21 · 3 yrs · Managing Director
GW
Graham WilliamsResigned director
Resigned 1993-11-16 · 3 yrs · Maufacturing Director
GG
Giorgio GhiglioneResigned director
Resigned 1993-02-11 · 2 yrs · Managing Director
SM
Stephen MenziesResigned director
Resigned 1991-10-04 · 3 yrs · Financial Director
DR
David RickardResigned director
Resigned 1991-09-21 · Financial Director
EP
Eric PeacheyResigned secretary
Resigned 1991-09-21 · 7 yrs
DC
David CheneryResigned director
Resigned 1991-09-21 · 1 yr · Managing Director

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active