Mbda International Limited
Company 04710174 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mbda UAE Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04710174 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2003 |
| Address | MBDA UK, SIX HILLS WAY, STEVENAGE, HERTFORDSHIRE, SG1 2DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mbda Sas
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Michela Bottazzi Director · appointed 2023
- Giles Jonathan Lock Secretary · appointed 2021
- Thomas RüDiger Gottschild Director · appointed 2020
- Mark James Lester Director · appointed 2020
Show 13 former officers
- Francesco Paolo Giobbe Director · appointed 2020 · resigned 2023
- Sebastian Anthony Shepley Director · appointed 2018 · resigned 2020
- Dominique Fillard Director · appointed 2015 · resigned 2018
- Franck Olivier Alain Yves Le Rebeller Director · appointed 2012 · resigned 2015
- DI Bartolomeo,, Pasquale Director · appointed 2012 · resigned 2020
- Perfetti, Antonio, Signor Director · appointed 2009 · resigned 2016
- Snider, Giuseppe, Signor Director · appointed 2009 · resigned 2012
- Giulianini, Fabrizio, Signor Director · appointed 2008 · resigned 2009
- Talamoni, Jean Pierre, Monsieur Director · appointed 2007 · resigned 2008
- Christopher Nigel Evans Secretary · appointed 2007 · resigned 2021
- Julian Bruce Whitehead Director · appointed 2007 · resigned 2012
- Christopher Nigel Evans Director · appointed 2006 · resigned 2007
- Claire Lois Game Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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