ESUK AEROSPACE AND SIMULATION LIMITED

Company number 02968071

39 officers / 36 resignations

FAUSSET, Martin Clifford St John

• Correspondence address: 77 Kingsway, London, England, WC2B 6SR
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 10 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHMUELY, Yoram

• Correspondence address: C/O Elbit Systems Ltd., Advanced Technology Center, P.O.B 539, Haifa, Israel, 31053
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 27 February 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Evp & Gm

TREVARTHEN, Graham Robert

• Correspondence address: 77 Kingsway, London, England, WC2B 6SR
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 20 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BRINKSMAN, Frederick

• Correspondence address: Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA
• Role (Resigned): Secretary
• Appointed on: 23 January 1996
• Resigned on: 8 September 2016
• Nationality: British
• Occupation: Financial Director

DOOTSON, Stuart John

• Correspondence address: 9 Roebuck Lane, Sale, Manchester, M33 7SY
• Role (Resigned): Secretary
• Appointed on: 27 October 1994
• Resigned on: 8 December 1994
• Nationality: British
• Occupation: Chartered Accountant

KING, John Leslie

• Correspondence address: 8 Brookland Road, Whitley, Wigan, Lancashire, WN1 2QG
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 26 January 1996
• Nationality: British

KNOWLES, Janet Susan

• Correspondence address: London Scottish House, 24 Mount Street, Manchester, M2 3DB
• Role (Resigned): Secretary
• Appointed on: 26 January 1996
• Resigned on: 23 February 1996
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1994
• Resigned on: 27 October 1994

ALLAN, Simon Lewis

• Correspondence address: Berwin Leighton Paisner Llp, Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 October 2007
• Resigned on: 3 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

APPLEGATE, Richard Arthur David

• Correspondence address: Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 8 July 2012
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Consultant

BRINKSMAN, Frederick

• Correspondence address: Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 23 January 1996
• Resigned on: 11 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROOK, Eliezer

• Correspondence address: Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 March 2013
• Resigned on: 27 February 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Company Director

CROSS, Bryan

• Correspondence address: 10 Ridgeway, Chilmark, Salisbury, Wiltshire, SP3 5BX
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 February 2000
• Resigned on: 7 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DAVIES, Peter

• Correspondence address: The Manor House Hollymount Lane, Greenmount, Bury, Lancashire, BL8 4HS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 October 1994
• Resigned on: 8 October 1999
• Nationality: British
• Occupation: Company Director

DOOTSON, Stuart John

• Correspondence address: 9 Roebuck Lane, Sale, Manchester, M33 7SY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 October 1994
• Resigned on: 8 December 1994
• Nationality: British
• Occupation: Chartered Accountant

GADOT, Jacob

• Correspondence address: Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 September 2010
• Resigned on: 8 July 2012
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Engineer

GASPER, Joseph

• Correspondence address: Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 25 July 2007
• Resigned on: 10 October 2016
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Cfo

GLEAVE, James John

• Correspondence address: Dene Hey, Broad Lane, Grappenhall, County Cheshire
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 October 1994
• Resigned on: 8 December 1994
• Nationality: British
• Occupation: Chartered Accountant

GOLDSMID, Robert Ross

• Correspondence address: Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 5 February 2022
• Resigned on: 16 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HALLERSTEIN, Ran

• Correspondence address: Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 25 July 2007
• Resigned on: 4 March 2013
• Nationality: Israeli
• Country of residence: Israel
• Occupation: General Manager

KING, John Leslie

• Correspondence address: 8 Brookland Road, Whitley, Wigan, Lancashire, WN1 2QG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 April 1995
• Resigned on: 26 January 1996
• Nationality: British
• Occupation: Company Director

MAMAN, Shmuel

• Correspondence address: Advanced Technology Center, P.O.B 539, Haifa, Israel, 31053
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 April 2017
• Resigned on: 8 August 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Bu Senior Director Western Europe

MCKILLOP, Murdoch Lang

• Correspondence address: Flat 314, Butlers Wharf Building 36 Shad Thame, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 27 October 1994
• Resigned on: 8 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILLS, Kenneth Richard

• Correspondence address: 9 Sykes Close, Greenfield, Oldham, Lancashire, OL3 7PT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 February 2000
• Resigned on: 29 October 2007
• Nationality: British
• Occupation: Commercial Director

MOTH, Gerald Graham

• Correspondence address: 11 Arkle Drive, Chadderton, Oldham, Lancashire, OL9 0ND
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 February 2000
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Operations Director

OWEN, Paul Robert

• Correspondence address: Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 October 2016
• Resigned on: 18 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLATT, David John

• Correspondence address: 157 Frederick Street, Herneth, Oldham, Lancashire, OL8 4DA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 October 1994
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Company Director

POLLINGER, Tracey Louisa

• Correspondence address: Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 27 February 2018
• Resigned on: 7 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAVIV, Adi

• Correspondence address: C/O Elbit Systems Ltd., Advanced Technology Center, P.O.B 539, Haifa, Israel, 31053
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 27 February 2018
• Resigned on: 27 July 2022
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Programme Director

RECHES, Oren

• Correspondence address: Elbit Systems Ltd., Advanced Technology Center, PO BOX 539, Haifa, Israel, 31053
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 August 2018
• Resigned on: 18 February 2019
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Vice President Business Operations And Excellence

RECHES, Oren

• Correspondence address: Rakefet 179, Rakefet, Milsgav 20175, Israel
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 25 July 2007
• Resigned on: 29 October 2007
• Nationality: Israeli
• Occupation: General

SCUOLER, Terence Charles William

• Correspondence address: Zara, Pottersheath Road, Welwyn, Hertfordshire, AL6 9ST
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 26 May 1999
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHMUELY, Yoram

• Correspondence address: Nurit 6, Haifa, Vardia 34654, Israel
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 July 2007
• Resigned on: 30 September 2010
• Nationality: Israeli
• Country of residence: Israel
• Occupation: General Manager

TIBBITT, Ian Peter Gordon, Rear Admiral

• Correspondence address: Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 30 September 2010
• Resigned on: 2 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TIMMS, Peter Kenneth

• Correspondence address: Millbrae, Ascog, Rothesay, Isle Of Bute, PA20 9ET
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 10 December 1994
• Resigned on: 26 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director