MBDA UAE LIMITED

Company summary

Company number: 00469781
Status: ACTIVE
Incorporated / age: 17 June 194977 years
Registered office: Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA, England
Accounts due: 30 September 2027
Confirmation statement due: 5 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 00:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA, England
Nature of business
Other manufacturing n.e.c.
Previous company names
MARCONI OVERSEAS LIMITED
MARCONI SPACE & DEFENCE SYSTEMS (OVERSEAS) LIMITED
MARCONI TELEVISION COMPANY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOCK, Giles Jonathan ACTIVE	Secretary	01 Feb 2021				Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA, England
LESTER, Mark James ACTIVE	Director	01 Nov 2020		England	April 1972	Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA, England
WEST, Iain David ACTIVE	Director	16 Mar 2012		England	August 1970	Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA, England
BAILEY, Colin Evelyn Ian RESIGNED	Secretary	04 Jan 2002	04 Jan 2005			20 Boswell Gardens, Stevenage, Hertfordshire, SG1 4SB
EVANS, Christopher Nigel RESIGNED	Secretary	04 Jan 2005	31 Jan 2021			P O Box 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
GRIFFITHS, David Michael RESIGNED	Secretary	12 Aug 2000	18 Dec 2001			17 Hunts Farm Close, Tollesbury, Maldon, Essex, CM9 8QX
PEACHEY, Eric Albert RESIGNED	Secretary		11 Aug 2000			27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
BRUCE, Anthony Graham RESIGNED	Director	22 May 1998	05 Feb 2001	United Kingdom	March 1938	Penthouse G Ross Court, Putney Hill, London, SW15 3NY
CHANT, Christopher Alan RESIGNED	Director	22 Oct 1998	30 Mar 1999	England	April 1953	45 St James Avenue, Ongar, Essex, CM5 9EL
DICKINSON, Derek Leonard RESIGNED	Director	08 Jan 1992	23 Aug 1993	United Kingdom	March 1946	Fordhams, Church Lane, Ford End, Chelmsford, Essex, CM3 1LH
EAST, Bryan Martin Ford RESIGNED	Director	28 Jul 1993	29 Feb 1996		June 1958	3 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QH
FLETCHER, David John, Dr RESIGNED	Director		08 Jan 1992	England	December 1942	Beverley House Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP
FRANKS, Nicholas Ellis RESIGNED	Director		07 Jul 1993		September 1947	Norcott Cottage Dudswell, Northchurch, Berkhamsted, Hertfordshire, HP4 1LA
GRIFFITHS, David Michael RESIGNED	Director	13 Apr 2000	18 Dec 2001	United Kingdom	May 1945	17 Hunts Farm Close, Tollesbury, Maldon, Essex, CM9 8QX
HILTON, Andrew RESIGNED	Director	02 Jan 2007	02 Dec 2011	France	November 1956	Six, Hills Way, Stevenage, Hertfordshire, SG1 2DA
JEWELL, Christopher Adrian RESIGNED	Director	13 Jan 2003	24 Nov 2006		July 1964	1 Norwich Street, Cambridge, Cambridgeshire, CB2 1ND
KING, Ian Graham, Mr. RESIGNED	Director	08 Jan 1992	11 Sep 2000	United Kingdom	April 1956	PO16
KIRK, Greville Alan RESIGNED	Director	28 Jul 1993	21 Mar 2005		August 1949	4 Dunsmore Way, Bushey, Watford, Hertfordshire, WD2 3FA
LE REBELLER, Franck Olivier Alain Yves RESIGNED	Director	05 Sep 2012	01 Feb 2015	France	December 1963	P O Box 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
LONG, Robert Anthony RESIGNED	Director	15 Feb 1999	30 Jun 2000		May 1945	18 Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB
PEACHEY, Eric Albert RESIGNED	Director	12 Oct 1998	30 Mar 1999		August 1944	27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
RICKARD, David Charles RESIGNED	Director		08 Jan 1992		February 1935	3 The Spinney, Harpenden, Hertfordshire, AL5 3AZ
SHEPLEY, Sebastian Anthony RESIGNED	Director	01 Oct 2018	31 Dec 2020	England	November 1967	P O Box 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
SPARKES, Alan RESIGNED	Director	18 Jul 2008	30 Sep 2018	England	November 1950	P O Box 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
TAYLOR, Kevin Brendan, Mr. RESIGNED	Director	15 Feb 1999	11 Sep 2000	United Kingdom	November 1960	355 Bushey Mill Lane, North Bushey, Watford, Hertfordshire, W23 2AH
TAYLOR, Trevor, Dr RESIGNED	Director	21 Mar 2005	14 Apr 2008		December 1948	6 Stondon Road, Meppershall, Bedfordshire, SG17 5NE
TOUGH, Alan John RESIGNED	Director	14 Jun 2000	18 Dec 2001	United Kingdom	June 1959	15 Melrose Drive, Elstow, Bedford, Bedfordshire, MK42 9FH
WALSH, Andrew John RESIGNED	Director	22 Oct 1998	11 Sep 2000		November 1956	Ashbourne House, Pharisee Green, Great Dunmow, Essex, CM6 1JN
WHITE, Ian John RESIGNED	Director	04 Jan 2002	13 Jan 2003	England	October 1954	104 Ridge Lane, Watford, Hertfordshire, WD17 4SY
WHITE, Paul Barry William RESIGNED	Director	15 Nov 1991	08 Jan 1992		June 1945	2 Marshall Close, Frimley, Camberley, Surrey, GU16 9NY
WHITEHEAD, Julian Bruce RESIGNED	Director	04 Jan 2002	01 Jul 2012	England	December 1962	P O Box 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA

LOCK, Giles Jonathan ACTIVE
Role: Secretary
Appointed on: 01 Feb 2021
Address: Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA, England

LESTER, Mark James ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: England
Date of birth: April 1972
Address: Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA, England

WEST, Iain David ACTIVE
Role: Director
Appointed on: 16 Mar 2012
Country of Residence: England
Date of birth: August 1970
Address: Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA, England

BAILEY, Colin Evelyn Ian RESIGNED
Role: Secretary
Appointed on: 04 Jan 2002
Resigned on: 04 Jan 2005
Address: 20 Boswell Gardens, Stevenage, Hertfordshire, SG1 4SB

EVANS, Christopher Nigel RESIGNED
Role: Secretary
Appointed on: 04 Jan 2005
Resigned on: 31 Jan 2021
Address: P O Box 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA

GRIFFITHS, David Michael RESIGNED
Role: Secretary
Appointed on: 12 Aug 2000
Resigned on: 18 Dec 2001
Address: 17 Hunts Farm Close, Tollesbury, Maldon, Essex, CM9 8QX

PEACHEY, Eric Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Aug 2000
Address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ

BRUCE, Anthony Graham RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 05 Feb 2001
Country of Residence: United Kingdom
Date of birth: March 1938
Address: Penthouse G Ross Court, Putney Hill, London, SW15 3NY

CHANT, Christopher Alan RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 30 Mar 1999
Country of Residence: England
Date of birth: April 1953
Address: 45 St James Avenue, Ongar, Essex, CM5 9EL

DICKINSON, Derek Leonard RESIGNED
Role: Director
Appointed on: 08 Jan 1992
Resigned on: 23 Aug 1993
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Fordhams, Church Lane, Ford End, Chelmsford, Essex, CM3 1LH

EAST, Bryan Martin Ford RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 29 Feb 1996
Date of birth: June 1958
Address: 3 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QH

FLETCHER, David John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1992
Country of Residence: England
Date of birth: December 1942
Address: Beverley House Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP

FRANKS, Nicholas Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1993
Date of birth: September 1947
Address: Norcott Cottage Dudswell, Northchurch, Berkhamsted, Hertfordshire, HP4 1LA

GRIFFITHS, David Michael RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 18 Dec 2001
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 17 Hunts Farm Close, Tollesbury, Maldon, Essex, CM9 8QX

HILTON, Andrew RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 02 Dec 2011
Country of Residence: France
Date of birth: November 1956
Address: Six, Hills Way, Stevenage, Hertfordshire, SG1 2DA

JEWELL, Christopher Adrian RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 24 Nov 2006
Date of birth: July 1964
Address: 1 Norwich Street, Cambridge, Cambridgeshire, CB2 1ND

KING, Ian Graham, Mr. RESIGNED
Role: Director
Appointed on: 08 Jan 1992
Resigned on: 11 Sep 2000
Country of Residence: United Kingdom
Date of birth: April 1956
Address: PO16

KIRK, Greville Alan RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 21 Mar 2005
Date of birth: August 1949
Address: 4 Dunsmore Way, Bushey, Watford, Hertfordshire, WD2 3FA

LE REBELLER, Franck Olivier Alain Yves RESIGNED
Role: Director
Appointed on: 05 Sep 2012
Resigned on: 01 Feb 2015
Country of Residence: France
Date of birth: December 1963
Address: P O Box 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA

LONG, Robert Anthony RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 30 Jun 2000
Date of birth: May 1945
Address: 18 Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB

PEACHEY, Eric Albert RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 30 Mar 1999
Date of birth: August 1944
Address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ

RICKARD, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1992
Date of birth: February 1935
Address: 3 The Spinney, Harpenden, Hertfordshire, AL5 3AZ

SHEPLEY, Sebastian Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: November 1967
Address: P O Box 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA

SPARKES, Alan RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: November 1950
Address: P O Box 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA

TAYLOR, Kevin Brendan, Mr. RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 11 Sep 2000
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 355 Bushey Mill Lane, North Bushey, Watford, Hertfordshire, W23 2AH

TAYLOR, Trevor, Dr RESIGNED
Role: Director
Appointed on: 21 Mar 2005
Resigned on: 14 Apr 2008
Date of birth: December 1948
Address: 6 Stondon Road, Meppershall, Bedfordshire, SG17 5NE

TOUGH, Alan John RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 18 Dec 2001
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 15 Melrose Drive, Elstow, Bedford, Bedfordshire, MK42 9FH

WALSH, Andrew John RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 11 Sep 2000
Date of birth: November 1956
Address: Ashbourne House, Pharisee Green, Great Dunmow, Essex, CM6 1JN

WHITE, Ian John RESIGNED
Role: Director
Appointed on: 04 Jan 2002
Resigned on: 13 Jan 2003
Country of Residence: England
Date of birth: October 1954
Address: 104 Ridge Lane, Watford, Hertfordshire, WD17 4SY

WHITE, Paul Barry William RESIGNED
Role: Director
Appointed on: 15 Nov 1991
Resigned on: 08 Jan 1992
Date of birth: June 1945
Address: 2 Marshall Close, Frimley, Camberley, Surrey, GU16 9NY

WHITEHEAD, Julian Bruce RESIGNED
Role: Director
Appointed on: 04 Jan 2002
Resigned on: 01 Jul 2012
Country of Residence: England
Date of birth: December 1962
Address: P O Box 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA

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