SELEX ES ELECTRO OPTICS (OVERSEAS) LTD

Company summary

Company number: 00488277
Status: DISSOLVED
Incorporated / age: 14 November 195065 years
Registered office: Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 14:09 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
Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL
Nature of business
Non-trading company
Previous company names
SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD
SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED
BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED
MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED
GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED
GEC-MARCONI (THAILAND) LIMITED
FERGUSON PAILIN LIMITED
ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKINNON, David ACTIVE	Director	27 May 2011		United Kingdom	March 1960	2, Crewe Road North, Edinburgh, EH5 2XS, United Kingdom
MUNDAY, Geoffrey Frank ACTIVE	Director	18 Oct 2004		England	July 1955	Selex Es Ltd, Lambda House, Christopher Martin Road, Basildon, England, SS14 3EL, England
EKSTROM, Hans Oskar RESIGNED	Secretary	28 May 2012	24 Apr 2013			Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL, United Kingdom
JONES, Catherine Amanda RESIGNED	Secretary	29 Apr 2005	10 May 2012			49 Paddock Gardens, Lymington, Hampshire, SO41 9ES
PARKES, David Stanley RESIGNED	Secretary	11 Aug 2000	29 Apr 2005			Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
PEACHEY, Eric Albert RESIGNED	Secretary	06 Aug 1993	11 Aug 2000			27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
POWNEY, Jane Elizabeth RESIGNED	Secretary		06 Aug 1993			11 Mendip Close, Worcester Park, Surrey, KT4 8LP
BAXTER, Douglas James RESIGNED	Director	27 Feb 1997	11 Aug 2000	United Kingdom	January 1962	40 Howard Drive, Chelmer Village, Chelmsford, Essex, CM2 6PE
FLETCHER, David John, Dr RESIGNED	Director	07 Mar 1994	30 Jun 1995	England	December 1942	Beverley House Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP
FRANKS, Nicholas Ellis RESIGNED	Director	04 Apr 2002	31 Dec 2007		September 1947	Burcott Lodge, Burcott, Leighton Buzzard, Bedfordshire, LU7 0LZ
FROST, David Michael RESIGNED	Director	11 Aug 2000	30 Apr 2003	England	September 1946	Lower Barn 13 The Bight, South Woodham Ferrers, Chelmsford, Essex, CM3 5GJ
GEOGHEGAN, Christopher Vincent RESIGNED	Director	11 Aug 2000	04 Apr 2002	United Kingdom	June 1954	Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
GERSHON, Peter Oliver, Sir RESIGNED	Director	24 Nov 1999	31 Mar 2000	England	January 1947	Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
KING, Ian Graham, Mr. RESIGNED	Director	06 Aug 1993	13 Dec 1994	United Kingdom	April 1956	9 Wessex Gardens, Portchester, Fareham, Hampshire, PO16 9BT
LAYBOURN, David Anthony RESIGNED	Director	27 Feb 1997	31 May 1998	Uk	April 1951	8 Swan Lane, Stock, Essex, CM4 9BQ
LYNAS, Peter John, Mr. RESIGNED	Director	22 Nov 1999	11 Aug 2000	United Kingdom	March 1958	PO9
MAINI, Tidu Yoginder Nath, Dr RESIGNED	Director	21 Jul 1995	14 Mar 1997		May 1943	30 Clare Lawn Avenue, East Sheen, London, SW14 8BG
MUSGRAVE, Colin James RESIGNED	Director	22 Nov 1999	11 Aug 2000		August 1947	Rookery Farm House, Bradden, Towcester, Northamptonshire, NN12 8ED
POLLEY, Julie Claire RESIGNED	Director		06 Aug 1993		June 1964	60j Balfour Road, Ealing, London, W13 9TN
PORTER, Norman Charles RESIGNED	Director		06 Aug 1993	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
POWNEY, Jane Elizabeth RESIGNED	Director		06 Aug 1993		September 1964	11 Mendip Close, Worcester Park, Surrey, KT4 8LP
SWEENEY, Michael Terence RESIGNED	Director	01 Jun 1998	11 Aug 2000		May 1953	145 Brampton Road, Bexleyheath, Kent, DA7 4SR
URWIN, Peter Raymond RESIGNED	Director	21 Jul 1995	14 Mar 1997		May 1943	Hunters Moon, Shaugh Prior, Plymouth, Devon, PL7 5HA
WALSH, Andrew John RESIGNED	Director	13 Dec 1994	10 Aug 1995		November 1956	36 North Street, Great Dunmow, Essex, CM6 1BA
WEST, Terence George Thomas RESIGNED	Director	30 Apr 2003	27 May 2011		November 1950	165 Old Bedford Road, Luton, Bedfordshire, LU2 7EG
YATES, James Ian RESIGNED	Director	06 Aug 1993	28 Feb 1994		February 1949	30 Furze Close, Luton, Bedfordshire, LU2 7UB

MACKINNON, David ACTIVE
Role: Director
Appointed on: 27 May 2011
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 2, Crewe Road North, Edinburgh, EH5 2XS, United Kingdom

MUNDAY, Geoffrey Frank ACTIVE
Role: Director
Appointed on: 18 Oct 2004
Country of Residence: England
Date of birth: July 1955
Address: Selex Es Ltd, Lambda House, Christopher Martin Road, Basildon, England, SS14 3EL, England

EKSTROM, Hans Oskar RESIGNED
Role: Secretary
Appointed on: 28 May 2012
Resigned on: 24 Apr 2013
Address: Sigma House, Christopher Martin Road, Basildon, Essex, SS14 3EL, United Kingdom

JONES, Catherine Amanda RESIGNED
Role: Secretary
Appointed on: 29 Apr 2005
Resigned on: 10 May 2012
Address: 49 Paddock Gardens, Lymington, Hampshire, SO41 9ES

PARKES, David Stanley RESIGNED
Role: Secretary
Appointed on: 11 Aug 2000
Resigned on: 29 Apr 2005
Address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ

PEACHEY, Eric Albert RESIGNED
Role: Secretary
Appointed on: 06 Aug 1993
Resigned on: 11 Aug 2000
Address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ

POWNEY, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Aug 1993
Address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP

BAXTER, Douglas James RESIGNED
Role: Director
Appointed on: 27 Feb 1997
Resigned on: 11 Aug 2000
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 40 Howard Drive, Chelmer Village, Chelmsford, Essex, CM2 6PE

FLETCHER, David John, Dr RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 30 Jun 1995
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: 04 Apr 2002
Resigned on: 31 Dec 2007
Date of birth: September 1947
Address: Burcott Lodge, Burcott, Leighton Buzzard, Bedfordshire, LU7 0LZ

FROST, David Michael RESIGNED
Role: Director
Appointed on: 11 Aug 2000
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: September 1946
Address: Lower Barn 13 The Bight, South Woodham Ferrers, Chelmsford, Essex, CM3 5GJ

GEOGHEGAN, Christopher Vincent RESIGNED
Role: Director
Appointed on: 11 Aug 2000
Resigned on: 04 Apr 2002
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH

GERSHON, Peter Oliver, Sir RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: January 1947
Address: Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU

KING, Ian Graham, Mr. RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 13 Dec 1994
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 9 Wessex Gardens, Portchester, Fareham, Hampshire, PO16 9BT

LAYBOURN, David Anthony RESIGNED
Role: Director
Appointed on: 27 Feb 1997
Resigned on: 31 May 1998
Country of Residence: Uk
Date of birth: April 1951
Address: 8 Swan Lane, Stock, Essex, CM4 9BQ

LYNAS, Peter John, Mr. RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 11 Aug 2000
Country of Residence: United Kingdom
Date of birth: March 1958
Address: PO9

MAINI, Tidu Yoginder Nath, Dr RESIGNED
Role: Director
Appointed on: 21 Jul 1995
Resigned on: 14 Mar 1997
Date of birth: May 1943
Address: 30 Clare Lawn Avenue, East Sheen, London, SW14 8BG

MUSGRAVE, Colin James RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 11 Aug 2000
Date of birth: August 1947
Address: Rookery Farm House, Bradden, Towcester, Northamptonshire, NN12 8ED

POLLEY, Julie Claire RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Date of birth: June 1964
Address: 60j Balfour Road, Ealing, London, W13 9TN

PORTER, Norman Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Country of Residence: England
Date of birth: November 1951
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

POWNEY, Jane Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Date of birth: September 1964
Address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP