MARCONI (TWENTY-TWO) LIMITED

Company summary

Company number: 00703314
Status: DISSOLVED
Incorporated / age: 14 September 196162 years
Registered office: One Bruton Street, London, W1J 6AQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 20:46 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
One Bruton Street, London, W1J 6AQ
Nature of business
Non-trading company
Previous company names
GEC-MARCONI TRANSPORT SYSTEMS LIMITED
GEC AEROSPACE HOLDINGS LIMITED
GEC POWER ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONG, Jacqueline RESIGNED	Secretary	31 Oct 2001	29 Jul 2013			361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
MOORE, Jhn Edward RESIGNED	Secretary		24 Apr 1993			Gec Aerospace (Holdings) Limited, Abbey Works Southampton Road Titchfi, Fareham, Hants, PO14 4QA
PEACHEY, Eric Albert RESIGNED	Secretary	28 Aug 1992	25 Nov 1999			27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
POLLEY, Julie Claire RESIGNED	Secretary	15 Dec 2000	31 Oct 2001			60j Balfour Road, Ealing, London, W13 9TN
WHEATLEY, Catherine Bernadette RESIGNED	Secretary	25 Nov 1999	15 Dec 2000			138 Jerningham Road, Telegraph Hill, London, SE14 5NL
BELISARIO, Anthony Alfredo RESIGNED	Director		05 Oct 1992	United Kingdom	May 1950	24 Coronation Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DA
DIXSON, Maurice Christopher Scott, Dr RESIGNED	Director		22 Oct 1992	England	November 1941	The Pound House, Middle Common, Kington Langley, Wiltshire, SN15 5NW
DONALDSON, Craig George RESIGNED	Director	07 Nov 2001	29 Jul 2013	United Kingdom	July 1967	35 Fellows Road, Beeston, Nottingham, NG9 1AQ
DRAKE, John Arthur Courtney RESIGNED	Director	17 Jun 1993	31 Dec 1993	England	October 1951	Manor Farm, Witcombe, Martock, Somerset, TA12 6AJ
KING, Ian Graham, Mr. RESIGNED	Director	23 Dec 1993	01 Feb 1999	United Kingdom	April 1956	Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD
KING, Ian Graham, Mr. RESIGNED	Director		30 Jun 1993	United Kingdom	April 1956	9 Wessex Gardens, Portchester, Fareham, Hampshire, PO16 9BT
LONG, Jacqueline RESIGNED	Director	31 Oct 2001	29 Jul 2013		February 1968	361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
LYNAS, Peter John, Mr. RESIGNED	Director	01 Feb 1999	25 Nov 1999	United Kingdom	March 1958	PO9
MCGIVERN, Arthur Joseph RESIGNED	Director	17 Jun 1993	27 Jan 1995		October 1961	41 Foxhills, Goldsworth Park, Woking, Surrey, GU12 3LT
MOORE, John Edward RESIGNED	Director		22 Oct 1992	England	November 1949	High Trees Donigers Dell, Swanmore, Southampton, Hampshire, SO32 2TL
PEACHEY, Eric Albert RESIGNED	Director	27 Jan 1995	25 Nov 1999		August 1944	27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
PEACHEY, Eric Albert RESIGNED	Director		30 Jun 1993		August 1944	27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
POLLEY, Julie Claire RESIGNED	Director	25 Nov 1999	31 Oct 2001		June 1964	60j Balfour Road, Ealing, London, W13 9TN
PORTER, Norman Charles RESIGNED	Director	15 Dec 2000	29 Jul 2013	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
WHEATLEY, Catherine Bernadette RESIGNED	Director	25 Nov 1999	15 Dec 2000		December 1958	138 Jerningham Road, Telegraph Hill, London, SE14 5NL
WHITE JR, Robert Leslie Gordon RESIGNED	Director		22 Oct 1992		December 1941	32 Lincoln Street, Glen Ridge, New Jersey 07028-1205, FOREIGN, Usa

LONG, Jacqueline RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 29 Jul 2013
Address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ

MOORE, Jhn Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Apr 1993
Address: Gec Aerospace (Holdings) Limited, Abbey Works Southampton Road Titchfi, Fareham, Hants, PO14 4QA

PEACHEY, Eric Albert RESIGNED
Role: Secretary
Appointed on: 28 Aug 1992
Resigned on: 25 Nov 1999
Address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ

POLLEY, Julie Claire RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 31 Oct 2001
Address: 60j Balfour Road, Ealing, London, W13 9TN

WHEATLEY, Catherine Bernadette RESIGNED
Role: Secretary
Appointed on: 25 Nov 1999
Resigned on: 15 Dec 2000
Address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL

BELISARIO, Anthony Alfredo RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1992
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 24 Coronation Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DA

DIXSON, Maurice Christopher Scott, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1992
Country of Residence: England
Date of birth: November 1941
Address: The Pound House, Middle Common, Kington Langley, Wiltshire, SN15 5NW

DONALDSON, Craig George RESIGNED
Role: Director
Appointed on: 07 Nov 2001
Resigned on: 29 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ

DRAKE, John Arthur Courtney RESIGNED
Role: Director
Appointed on: 17 Jun 1993
Resigned on: 31 Dec 1993
Country of Residence: England
Date of birth: October 1951
Address: Manor Farm, Witcombe, Martock, Somerset, TA12 6AJ

KING, Ian Graham, Mr. RESIGNED
Role: Director
Appointed on: 23 Dec 1993
Resigned on: 01 Feb 1999
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD

KING, Ian Graham, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 9 Wessex Gardens, Portchester, Fareham, Hampshire, PO16 9BT

LONG, Jacqueline RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 29 Jul 2013
Date of birth: February 1968
Address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ

LYNAS, Peter John, Mr. RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 25 Nov 1999
Country of Residence: United Kingdom
Date of birth: March 1958
Address: PO9

MCGIVERN, Arthur Joseph RESIGNED
Role: Director
Appointed on: 17 Jun 1993
Resigned on: 27 Jan 1995
Date of birth: October 1961
Address: 41 Foxhills, Goldsworth Park, Woking, Surrey, GU12 3LT

MOORE, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1992
Country of Residence: England
Date of birth: November 1949
Address: High Trees Donigers Dell, Swanmore, Southampton, Hampshire, SO32 2TL

PEACHEY, Eric Albert RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 25 Nov 1999
Date of birth: August 1944
Address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ

PEACHEY, Eric Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: August 1944
Address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ

POLLEY, Julie Claire RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 31 Oct 2001
Date of birth: June 1964
Address: 60j Balfour Road, Ealing, London, W13 9TN

PORTER, Norman Charles RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 29 Jul 2013
Country of Residence: England
Date of birth: November 1951
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

WHEATLEY, Catherine Bernadette RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 15 Dec 2000
Date of birth: December 1958
Address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL

WHITE JR, Robert Leslie Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1992
Date of birth: December 1941
Address: 32 Lincoln Street, Glen Ridge, New Jersey 07028-1205, FOREIGN, Usa

Filing history

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