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EW SIMULATION TECHNOLOGY LIMITED

Company number 03155211

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Officers: 18 officers / 16 resignations

BAPTIST, Michael

Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role
Director
Date of birth
July 1965
Appointed on
12 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Managing Director

PRYCE, Simon Charles Conrad

Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role
Director
Date of birth
December 1961
Appointed on
18 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDREWS, Ann

Correspondence address
2 Mayfield, Rowledge, Farnham, Surrey, GU10 4DZ
Role Resigned
Secretary
Appointed on
7 March 1996
Resigned on
20 September 2002
Nationality
British

KELLEY, John

Correspondence address
2405 Raleigh Drive, Lancaster, Pennsylvania 17601, Usa
Role Resigned
Secretary
Appointed on
20 September 2002
Resigned on
21 August 2007
Nationality
American
Occupation
Director

PURCELL, Kevin John

Correspondence address
108 Wickshire Circle, Lititz, Pennsylvania 17543, United States
Role Resigned
Secretary
Appointed on
21 August 2007
Resigned on
17 July 2008
Nationality
Usa
Occupation
Cfo

RACHEL FUTERMAN LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Secretary
Appointed on
5 February 1996
Resigned on
7 March 1996

ANDREWS, Robert Samuel, Dr

Correspondence address
2 Mayfield, Rowledge, Farnham, Surrey, GU10 4DZ
Role Resigned
Director
Date of birth
April 1948
Appointed on
7 March 1996
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

CASTER, Douglas

Correspondence address
417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
Role Resigned
Director
Date of birth
May 1953
Appointed on
2 January 2018
Resigned on
18 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

CHESTER-PARSONS, John Edward

Correspondence address
Parch House, Bardwell Road, Sapiston, Bury St Edmunds, Suffolk, IP31 1RU
Role Resigned
Director
Date of birth
April 1951
Appointed on
3 January 2008
Resigned on
12 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FARDELLONE, Paul Emil

Correspondence address
Ultra Electronics Flightline Systems, 7625 Omnitech Place, Victor, New York, Usa, 14564
Role Resigned
Director
Date of birth
December 1959
Appointed on
21 August 2015
Resigned on
12 October 2016
Nationality
American
Country of residence
Usa
Occupation
President Ultra Electronics Flightline

KELLEY, John

Correspondence address
2405 Raleigh Drive, Lancaster, Pennsylvania 17601, Usa
Role Resigned
Director
Date of birth
July 1953
Appointed on
20 September 2002
Resigned on
20 September 2002
Nationality
American
Occupation
Director

LEVY, Myron

Correspondence address
807 Bent Creek Drive, Lititz, Pennsylvania 17543, Usa
Role Resigned
Director
Date of birth
October 1940
Appointed on
20 September 2002
Resigned on
16 February 2010
Nationality
American
Country of residence
Usa
Occupation
Director

MCARTOR, Trusten Allan

Correspondence address
200 Falcon Bridge Road, Great Falls, Viginia, United States, 22066
Role Resigned
Director
Date of birth
July 1942
Appointed on
17 July 2008
Resigned on
23 April 2010
Nationality
United States
Country of residence
Usa
Occupation
Company Director

PETERS, Joseph John

Correspondence address
Ultra Electronics Ussi, 4868 East Park 30 Drive, Columbia City, Indiana, Usa, 46725
Role Resigned
Director
Date of birth
October 1954
Appointed on
21 August 2015
Resigned on
12 October 2016
Nationality
American
Country of residence
Usa
Occupation
President, Ultra Electronics Ussi

PRITCHARD, Christopher John, Divisional Finance Director

Correspondence address
Ultra Electronics - Ncs, Innovation House, Unit 7 Lancaster Road, Ferndown Industrial Estate, Wimborne, England, England, BH21 7SQ
Role Resigned
Director
Date of birth
May 1970
Appointed on
12 October 2016
Resigned on
26 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Finance Director

SHARMA, Amitabh

Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Resigned
Director
Date of birth
January 1967
Appointed on
2 January 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Group Finance Director

SHARMA, Rakesh

Correspondence address
417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
Role Resigned
Director
Date of birth
June 1961
Appointed on
12 October 2016
Resigned on
10 November 2017
Nationality
British
Country of residence
England
Occupation
Director

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Director
Appointed on
5 February 1996
Resigned on
7 March 1996