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Nom

Leonardo Electronics Pension Scheme (Trustee) LTD

Adresse
Leonardo
Lysander Road
Yeovil
BA20 2YB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05377476 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Selex Pension Scheme (Trustee) Limited
  • Avionics Pension Scheme (Trustee) Limited
  • Hackremco (NO. 2236) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Leonardo Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02426132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Flavell, Martin Richard Lysander Road, Yeovil, United Kingdom Status: Active Notified: 19/12/2005 Date of Birth: 01/1957 Occupation: Vice President Hr Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Martin Harold Christopher Martin Road, Basildon, United Kingdom Status: Active Notified: 29/04/2005 Date of Birth: 04/1958 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmillan, Scott Yeovil, England Status: Active Notified: 14/05/2021 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcvay, Lynda Ann Crewe Toll, Edinburgh, United Kingdom Status: Active Notified: 11/10/2016 Date of Birth: 05/1963 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weir, Adrian Nicholas Yeovil, England Status: Active Notified: 20/09/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holding, Ann-Louise 8 Jillian Court, 19 Adelaide Road, Surbiton, KT6 4SY Status: Ceased Notified: 09/03/2005 Ceased: 29/04/2005 Role: Secretary Nationality: British