Mbda UK Limited
Private Limited Company · Hertfordshire
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Mbda SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-01-22
Source record 108331593People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 33 historicalRT
Renzo TosiniCurrent director
Appointed 2026-05-22
EB
Eric BerangerCurrent director
Appointed 2019-06-01 · 7 yrs · Ceo
Show 33 historical appointments
LM
Lorenzo MarianiResigned director
Resigned 2025-04-01 · 1 yr · Director
GS
Giovanni SoccodatoResigned director
Resigned 2023-09-15 · 1 yr · Managing Director
LM
Lorenzo MarianiResigned director
Resigned 2020-11-20 · 2 yrs · Managing Director & General Manager
PD
Pasquale Di BartolomeoResigned director
Resigned 2016-12-09 · 3 yrs · Managing Director
DA
David ArmstrongResigned director
Resigned 2015-04-01 · 2 yrs · Managing Director
AP
Antonio PerfettiResigned director
Resigned 2012-04-11 · 4 yrs · Managing Director & General Manager
GS
Giuseppe SniderResigned director
Resigned 2008-01-01 · 4 yrs · Executive Group Director Strat
KG
Keith GardenResigned director
Resigned 2008-01-01 · 11 yrs · Deputy Managing Director
AB
Antoine BouvierResigned director
Resigned 2007-06-12 · 11 yrs · Ceo
BF
Barry FlowerResigned director
Resigned 2007-06-02 · Group Director, Customer Suppo
AH
Andrew HiltonResigned director
Resigned 2007-01-02 · 4 yrs · Finance Director
CE
Christopher EvansResigned secretary
Resigned 2005-01-04 · 16 yrs · Legal Adviser
SW
Stephen WadeyResigned director
Resigned 2003-03-01 · 12 yrs · Manager
ML
Marwan LahoudResigned director
Resigned 2003-01-30 · 4 yrs · Ceo
MD
Mario Di DonatoResigned director
Resigned 2001-12-18 · 6 yrs · Manager
CJ
Christopher JewellResigned director
Resigned 2001-11-01 · 5 yrs · Finance Director
JW
Julian WhiteheadResigned director
Resigned 2001-10-11 · 10 yrs · Cfo
GG
Guy GriffithsResigned director
Resigned 1999-04-15 · 8 yrs · Executive
AG
Alan GarwoodResigned director
Resigned 1998-10-01 · 3 yrs · Deputy Chief Executive Officer
RC
Roger CurtisResigned director
Resigned 1998-03-30 · 3 yrs · Finance Director
FB
Fabrice BregierResigned director
Resigned 1998-03-18 · 4 yrs · Company Director
NF
Noel ForgeardResigned director
Resigned 1996-10-31 · 1 yr · Director
DH
David HewitsonResigned director
Resigned 1996-10-31 · 2 yrs · Company Director
RH
Roger HawksworthResigned director
Resigned 1996-10-31 · 2 yrs · Company Director
PS
Pierre SellierResigned director
Resigned 1996-10-28 · Finance Director
PR
Pierre RicaudResigned director
Resigned 1996-10-23 · Company Director
JC
Jean CadudalResigned director
Resigned 1996-10-23 · Dir Of Finance
CB
Colin BaileyResigned secretary
Resigned 1996-10-23 · 8 yrs
RS
Richard Sutton MattocksResigned director
Resigned 1996-09-23 · Solicitor
SB
Simon BurgessResigned director
Resigned 1996-09-23 · Solicitor
CorpCombined Nominees LimitedResigned director
Resigned 1996-01-11
Resigned 1996-01-11
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active