Cross Check

ESUK AEROSPACE AND SIMULATION (HOLDINGS) LIMITED

Company Number

02982705

Private limited company
Active
OverviewPeopleRelated
Experimental

HALIFA, Eyal David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Israeli

  1. Appointed as Director

Correspondence Address
Cairo House Greenacres Rd Waterhead Oldham OL4 3JA United Kingdom
Country of Residence
United Kingdom

RAVIV, Adi

Date of Birth
Role
Active
Director
Occupation
Programme Director
Nationality
Israeli

  1. Appointed as Director

Correspondence Address
C/O Elbit Systems Ltd. Advanced Technology Center P.O.B 539 Haifa 31053 Israel
Country of Residence
Israel

BRINKSMAN, Frederick

Role
Resigned
Secretary
Occupation
Financial Dir
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cairo House Waterhead Oldham OL4 3JA

DAVIES, Peter

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Brooks Bottom Close Ramsbottom Bury Lancashire BL0 9YP

KING, John Leslie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Brookland Road Whitley Wigan Lancashire WN1 2QG

KNOWLES, Janet Susan

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
London Scottish House 24 Mount Street Manchester M2 3DB

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

APPLEGATE, Richard Arthur David

Date of Birth
Role
Resigned
Director
Occupation
Strategic Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cairo House Waterhead Oldham OL4 3JA
Country of Residence
United Kingdom

BRINKSMAN, Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cairo House Waterhead Oldham OL4 3JA
Country of Residence
England

BROOK, Eliezer

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cairo House Waterhead Oldham OL4 3JA
Country of Residence
Israel

DAVIES, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor House Hollymount Lane Greenmount Bury Lancashire BL8 4HS

GADOT, Jacob

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cairo House Waterhead Oldham OL4 3JA
Country of Residence
Israel

HALLERSTEIN, Ran

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bayliss 11 Haifa Haifa 34814 Israel
Country of Residence
Israel

KING, John Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Brookland Road Whitley Wigan Lancashire WN1 2QG

OWEN, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cairo House Waterhead Oldham OL4 3JA
Country of Residence
United Kingdom

PLATT, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
157 Frederick Street Herneth Oldham Lancashire OL8 4DA

POLLINGER, Tracey Louisa

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cairo House Waterhead Oldham OL4 3JA
Country of Residence
United Kingdom

RAVIV, Adi

Date of Birth
Role
Resigned
Director
Occupation
Programme Director
Nationality
Israeli

  1. Appointed as Director

    Resigned as Director

Correspondence Address
C/O Elbit Systems Ltd. Advanced Technology Center P.O.B 539 Haifa 31053 Israel
Country of Residence
Israel

SCUOLER, Terence Charles William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Zara Pottersheath Road Welwyn Hertfordshire AL6 9ST
Country of Residence
United Kingdom

SHMUELY, Yoram

Date of Birth
Role
Resigned
Director
Occupation
General Manger
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nurit 6 Haifa Vardia 34654 Israel
Country of Residence
Israel

TUCKLEY, Trevor Royston

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Royal Gardens Davenham Northwich Cheshire CW9 8HB
Country of Residence
England

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Esuk Aerospace And Simulation (Group) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
77 Kingsway London WC2B 6SR England