General Dynamics Mission Systems International Limited
Wireless telecommunications activities · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGeneral Dynamics CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 166563552People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalCorpW Legal LimitedCurrent secretary
Appointed 2024-08-08 · 2 yrs
JH
Joel HoudeCurrent director
Appointed 2022-08-12 · 4 yrs · Company Director
GE
Gregory ElamCurrent director
Appointed 2020-01-01 · 6 yrs · Chief Financial Officer
Show 18 historical appointments
DI
David IbbetsonResigned director
Resigned 2018-12-08 · 3 yrs · Director
MR
Mark RayhaResigned director
Resigned 2016-02-09 · 3 yrs · Director
JA
Jason AikenResigned director
Resigned 2014-01-01 · Director
DH
David HowatResigned director
Resigned 2012-07-12 · 3 yrs · Director
CM
Christopher MarzilliResigned director
Resigned 2012-07-12 · 6 yrs · Director
LR
Lloyd ReddResigned director
Resigned 2012-06-08 · 1 yr · Company Director
JA
Julie AslaksenResigned secretary
Resigned 2012-06-08 · 2 yrs
GD
Gerard DemuroResigned director
Resigned 2012-06-08 · Company Director
GG
Gregory GallopoulosResigned director
Resigned 2012-06-08 · 2 yrs · Company Director
MG
Malcolm GordonResigned director
Resigned 2011-06-03 · 1 yr · None
DS
Douglas SinclairResigned director
Resigned 2009-01-01 · 2 yrs · Company Executive
GM
Gavin MclaughlinResigned director
Resigned 2004-04-30 · 3 yrs · Accountant
SC
Steven CarboneResigned director
Resigned 2002-02-26 · 2 yrs · Corporate Controller
WJ
William JonesResigned director
Resigned 2001-06-07 · 11 yrs · Executive Vice President
PH
Peter HowleyResigned director
Resigned 2001-06-07 · Chief Executive Officer
KJ
Kevan JohnsResigned secretary
Resigned 2001-06-07 · 11 yrs
JM
Julie MarquissResigned secretary
Resigned 2001-05-16
SM
Stephen MartinResigned director
Resigned 2001-05-16 · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active