LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD

Follow this company
11 officers / 12 resignations

WEIR, Adrian Nicholas

Correspondence address
Leonardo Lysander Road, Yeovil, Somerset, England, BA20 2YB
Role ACTIVE
director
Date of birth
June 1969
Appointed on
20 September 2022
Nationality
British
Occupation
Director
 
Source data

MCMILLAN, Scott

Correspondence address
Box 203 Leonardo Lysander Road, Yeovil, England, BA20 2YB
Role ACTIVE
director
Date of birth
March 1971
Appointed on
14 May 2021
Resigned on
12 June 2024
Nationality
British
Occupation
Director
 
Source data

WELLS, James Michael, Dr

Correspondence address
BOX 203 Leonardo Lysander Road, Yeovil, England, BA20 2YB
Role ACTIVE
secretary
Appointed on
25 September 2018
Resigned on
30 September 2022
 
Source data

MCVAY, Lynda Ann

Correspondence address
Leonardo Mw Ltd 2 Crewe Road North, Crewe Toll, Edinburgh, United Kingdom, EH5 2XS
Role ACTIVE
director
Date of birth
May 1963
Appointed on
11 October 2016
Resigned on
25 June 2024
Nationality
British
Occupation
Hr Director
 
Source data

PORTER, Craig

Correspondence address
Sigma House Christopher Martin Road, Basildon, Essex, United Kingdom, SS14 3EL
Role ACTIVE
director
Date of birth
October 1970
Appointed on
23 September 2015
Resigned on
31 July 2022
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode SS14 3EL £40,118,000

WALLACE, Scott

Correspondence address
PENSIONS MANAGEMENT Leonardo Helicopters Box 205, Lysander Road, Yeovil, United Kingdom, BA20 2YB
Role ACTIVE
director
Date of birth
October 1964
Appointed on
1 January 2014
Resigned on
30 June 2023
Nationality
British
Occupation
Senior Commercial Officer
 
Source data

WALSH, Bernard

Correspondence address
PENSIONS MANAGEMENT Leonardo Helicopters Box 205, Lysander Road, Yeovil, United Kingdom, BA20 2YB
Role ACTIVE
director
Date of birth
September 1952
Appointed on
13 May 2008
Resigned on
30 June 2023
Nationality
British
Occupation
Vp Hr
 
Source data

RUSHWORTH, STUART

Correspondence address
LEONARDO MW LTD 300 CAPABILITY GREEN, LUTON, UNITED KINGDOM, LU1 3PG
Role ACTIVE
Director
Date of birth
April 1960
Appointed on
19 December 2005
Nationality
BRITISH
Occupation
MECHANICAL ENGINEER

FLAVELL, Martin Richard

Correspondence address
Pensions Management Leonardo Helicopters Box 205, Lysander Road, Yeovil, United Kingdom, BA20 2YB
Role ACTIVE
director
Date of birth
January 1957
Appointed on
19 December 2005
Nationality
British
Occupation
Vice President Hr
 
Source data

JOHNSON, MARTIN HAROLD

Correspondence address
THE COMPANY'S REGISTERED OFFICE SIGMA HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, UNITED KINGDOM, SS14 3EL
Role ACTIVE
Director
Date of birth
April 1958
Appointed on
29 April 2005
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode SS14 3EL £40,118,000

CULL, James Hugh

Correspondence address
PENSIONS MANAGEMENT Leonardo Helicopters Box 205, Lysander Road, Yeovil, United Kingdom, BA20 2YB
Role ACTIVE
director
Date of birth
May 1963
Appointed on
12 April 2005
Resigned on
30 June 2023
Nationality
Scottish
Occupation
Engineering Designer
 
Source data

PHILLIPS, GEOFFREY THOMAS

Correspondence address
SIGMA HOUSE CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, UNITED KINGDOM, SS14 3EL
Role RESIGNED
Secretary
Appointed on
14 May 2013
Resigned on
15 May 2018
Nationality
BRITISH

Average house price in the postcode SS14 3EL £40,118,000

EKSTROM, HANS OSKAR

Correspondence address
SIGMA HOUSE CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, UNITED KINGDOM, SS14 3EL
Role RESIGNED
Secretary
Appointed on
15 May 2012
Resigned on
24 April 2013
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SS14 3EL £40,118,000

THOMSON, JAMES SHADE

Correspondence address
AGUSTA WESTLAND LTD C/O PENSIONS MANAGEMENT - BOX, LYSANDER ROAD, YEOVIL, ENGLAND, ENGLAND, BA20 2YB
Role RESIGNED
Director
Date of birth
July 1949
Appointed on
19 December 2005
Resigned on
31 December 2013
Nationality
BRITISH
Occupation
MAN TECHNICIAN

EVANS, DAVE

Correspondence address
AGUSTA WESTLAND LTD C/O PENSIONS MANAGEMENT - BOX, LYSANDER ROAD, YEOVIL, ENGLAND, ENGLAND, BA20 2YB
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
19 December 2005
Resigned on
23 September 2015
Nationality
BRITISH
Occupation
MARINE ELECTRONICS

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
 
Source data

Average house price in the postcode SO41 9ES £804,000

MUNDAY, GEOFFREY FRANK

Correspondence address
SELEX ES LTD LAMBDA HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ENGLAND, ENGLAND, SS14 3EL
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
29 April 2005
Resigned on
11 October 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SS14 3EL £40,118,000

SHORRICK, ROBIN ANDREW

Correspondence address
PINE HOUSE, 8 SANDOWN PARK, TUNBRIDGE WELLS, KENT, TN2 4RJ
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
12 April 2005
Resigned on
17 March 2008
Nationality
BRITISH
Occupation
HR DIRECTOR

Average house price in the postcode TN2 4RJ £1,060,000

KEARLEY, ROBERT JAMES

Correspondence address
3 BROOKLANDS COTTAGES, WALDERTON, WEST SUSSEX, PO18 9EE
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
9 March 2005
Resigned on
29 April 2005
Nationality
BRITISH
Occupation
PENSIONS POLICY MANAGER

Average house price in the postcode PO18 9EE £870,000

HOLDING, Ann-Louise

Correspondence address
8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
Role RESIGNED
secretary
Appointed on
9 March 2005
Resigned on
29 April 2005
Nationality
British
 
Source data

Average house price in the postcode KT6 4SY £493,000

PARKES, DAVID STANLEY

Correspondence address
BARK HART, TILFORD ROAD BEACON HILL, HINDHEAD, SURREY, GU26 6RQ
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
9 March 2005
Resigned on
29 April 2005
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode GU26 6RQ £535,000

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Secretary
Appointed on
28 February 2005
Resigned on
9 March 2005

HACKWOOD DIRECTORS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
28 February 2005
Resigned on
9 March 2005
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company