Officers

  • uk

  • gian cutillo

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  • CUTILLO, Gian Piero

  • Nationality: Italian
  • Address: 00195 Roma, Italy
  • UK

    LEONARDO UK LTD

  • 02426132
  • LIVE
  • Date Incorporated: 

  • BONE, Norman James

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2022-12-31

  • COWDERY, Andrew John

  • Director - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2019-01-09

  • IARLORI, Simonetta

  • Director - Resigned
  • Appointed: 2017-10-24
  • Resigned: 2021-02-24

  • MUNDAY, Geoffrey Frank

  • Director - Resigned
  • Appointed: 2004-10-18
  • Resigned: 2008-01-01

  • PARRELLA, Andrea

  • Director - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2023-06-23

  • PORTER, Craig

  • Director - Resigned
  • Appointed: 2018-02-20
  • Resigned: 2021-07-23

  • COOK, Allan Edward

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2000-06-30

  • DUNN, Ronald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-31

  • FLETCHER, David John, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-28

  • FRANKS, Nicholas Ellis

  • Director - Resigned
  • Appointed: 2002-04-04
  • Resigned: 2007-12-31

  • FROST, David Michael

  • Director - Resigned
  • Appointed: 1996-08-19
  • Resigned: 2003-04-30

  • GEOGHEGAN, Christopher Vincent

  • Director - Resigned
  • Appointed: 2000-07-01
  • Resigned: 2002-04-04

  • GIULIANINI, Fabrizio

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2017-06-01

  • KING, Ian Graham, Mr.

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-30

  • LANYADO, Saul Hyam Bertram, Dr

  • Director - Resigned
  • Appointed: 1996-08-08
  • Resigned: 1998-04-01

  • MACBEAN, Ian Grant, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-30

  • MOGFORD, Steven Lewis

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2011-01-01

  • PERTICA, Remo Giuseppe

  • Director - Resigned
  • Appointed: 2011-02-02
  • Resigned: 2014-07-31

  • PERTICA, Remo Giuseppe

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2011-01-01

  • PONSONBY, John Maurice Maynard

  • Director - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2018-01-10

  • ROMITI, Daniele

  • Director - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2017-10-23

  • TEBBIT, Kevin Reginald, Sir

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2013-03-15

  • WEST, Terence George Thomas

  • Director - Resigned
  • Appointed: 2003-04-30
  • Resigned: 2007-12-31

  • WHITNEY, Nicholas Charles

  • Director - Resigned
  • Appointed: 2020-04-22
  • Resigned: 2022-05-30

  • ALLEN, Wendy

  • Director - Active
  • Appointed: 2021-02-24

  • DI BARTOLOMEO,, Pasquale

  • Director - Resigned
  • Appointed: 2021-02-24
  • Resigned: 2023-07-06

  • CLARKE, Adam Oliver

  • Director - Active
  • Appointed: 2022-07-27

  • HIGGINS, Clive James

  • Director - Active
  • Appointed: 2021-07-23

  • BONAIUTO, Federico

  • Director - Active
  • Appointed: 2023-07-14

  • DE FAZIO, Marco

  • Director - Active
  • Appointed: 2023-07-14

  • HAMILTON, Mark Wayne

  • Director - Active
  • Appointed: 2023-01-01

  • CAMPORA, Andrea

  • Director - Active
  • Appointed: 2024-02-21

  • LEGGETTER, Allan David

  • Director - Active
  • Appointed: 2024-02-21

  • THOMSIT, Kevin Geoffrey

  • Secretary - Resigned
  • Appointed: 2017-02-16
  • Resigned: 2023-05-16

  • ACCIARI, Patrizia

  • Secretary - Resigned
  • Appointed: 2008-02-22
  • Resigned: 2013-02-25

  • BONAIUTO, Federico

  • Secretary - Resigned
  • Appointed: 2013-02-25
  • Resigned: 2017-02-16

  • JONES, Catherine Amanda

  • Secretary - Resigned
  • Appointed: 2005-04-29
  • Resigned: 2008-02-22

  • PARKES, David Stanley

  • Secretary - Resigned
  • Appointed: 2000-08-11
  • Resigned: 2005-04-29

  • PEACHEY, Eric Albert

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-08-11

  • BERTOLA, Lorenzo

  • Secretary - Active
  • Appointed: 2023-06-08

  • CUTILLO, Gian Piero

  • Nationality: Italian
  • Address: Somerset, BA20 2YB
  • UK

    AGUSTAWESTLAND HOLDINGS LIMITED

  • 03960805
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-01-25

  • DELLA BELLA, Vittorio Lorenzo

  • Director - Expired
  • Appointed: 2017-11-28

  • RUSSELL, Julian

  • Director - Expired
  • Appointed: 2018-05-07

  • WELLS, James Michael, Dr

  • Director - Expired
  • Appointed: 2018-05-07

  • BEAUMONT, Michael Robert

  • Director - Resigned
  • Appointed: 2001-02-02
  • Resigned: 2001-12-06

  • BIGANZOLI, Sergio Giuseppe

  • Director - Resigned
  • Appointed: 2010-02-12
  • Resigned: 2016-07-14

  • BROSTOFF, Martin Adrian

  • Director - Resigned
  • Appointed: 2000-04-12
  • Resigned: 2000-06-23

  • CASE, Richard Ian

  • Director - Resigned
  • Appointed: 2001-12-12
  • Resigned: 2004-11-30

  • COLE, Graham Nigel

  • Director - Resigned
  • Appointed: 2007-11-21
  • Resigned: 2011-11-03

  • EDWARDS, Raymond Edgar

  • Director - Resigned
  • Appointed: 2011-11-03
  • Resigned: 2017-11-28

  • FELTON, Judith Mary

  • Director - Resigned
  • Appointed: 2000-06-23
  • Resigned: 2001-02-09

  • JOHNSTON, Alan John

  • Director - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2007-09-14

  • LEE, William David

  • Director - Resigned
  • Appointed: 2001-02-02
  • Resigned: 2014-01-31

  • MILNE, Andrew David Philip

  • Director - Resigned
  • Appointed: 2001-12-12
  • Resigned: 2004-06-24

  • OGILVIE SMALS, Rufus Alexander

  • Director - Resigned
  • Appointed: 2000-06-23
  • Resigned: 2001-08-31

  • PONSONBY, John Maurice Maynard

  • Director - Resigned
  • Appointed: 2014-01-31
  • Resigned: 2018-01-10

  • ROMITI, Daniele

  • Director - Resigned
  • Appointed: 2016-07-27
  • Resigned: 2017-11-02

  • ROOD, David Leonard

  • Director - Resigned
  • Appointed: 2000-06-23
  • Resigned: 2001-02-09

  • VINTI, Ugo

  • Director - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2009-11-27

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2000-03-30
  • Resigned: 2000-04-12

  • WELLS, James Michael, Dr

  • Secretary - Expired
  • Appointed: 2017-02-15

  • CRANIDGE, Neil Alexander

  • Secretary - Resigned
  • Appointed: 2014-01-31
  • Resigned: 2017-02-15

  • FELTON, Judith Mary

  • Secretary - Resigned
  • Appointed: 2000-06-23
  • Resigned: 2001-02-09

  • HIGGINS, Philip Lyndon

  • Secretary - Resigned
  • Appointed: 2000-04-12
  • Resigned: 2000-06-23

  • LEE, William David

  • Secretary - Resigned
  • Appointed: 2001-02-09
  • Resigned: 2014-01-31

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2000-03-30
  • Resigned: 2000-04-12
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