Cross Check

ELBIT SYSTEMS UK LIMITED

Company Number

05241591

Private limited company
Active
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FAUSSET, Martin Clifford St John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
77 Kingsway London WC2B 6SR England
Country of Residence
England

KAGAN, Yaacov

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Israeli

  1. Appointed as Director

Correspondence Address
Advanced Technologies Center P.O. Box 539 Haifa 3100401 Israel
Country of Residence
Israel

MACHLIS, Bezhalel

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
Israeli

  1. Appointed as Director

Correspondence Address
Andre Sacharov No. 1 Haifa 3100401 Israel
Country of Residence
Israel

POFFLEY, Mark William

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
77 Kingsway London WC2B 6SR England
Country of Residence
United Kingdom

SMITH, Colin Peter

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
77 Kingsway London WC2B 6SR England
Country of Residence
United Kingdom

BRINKSMAN, Frederick

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cairo House Greenacres Rd Oldham Lancashire OL4 3JA England

CARMON, Moshe

Role
Resigned
Secretary
Occupation
Legal Counsel
Nationality
Israeli

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Harofe St. 52/2 Haifa 34367 Israel

PAILEX SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
20 Bedford Row London WC1R 4JS

BLOCK TEMIN, David

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Andre Sacharov No. 1 Haifa 3100401 Israel
Country of Residence
Israel

BRINKSMAN, Frederick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG England
Country of Residence
England

DVIR, Itzhak

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alkavetz St 3 Rishon-Le-Zion 75774 Israel
Country of Residence
Israel

FAUSSET, Martin Clifford

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG England
Country of Residence
England

FISHER, Israel

Date of Birth
Role
Resigned
Director
Occupation
Corporate Controller
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hamoran 5 Nesher 36800 Israel

GASPAR, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Andre Sacharov No. 1 Haifa 3100401 Israel
Country of Residence
Israel

GASPAR, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Andre Sacharov No. 1 Haifa 3100401 Israel
Country of Residence
Israel

GOLDSMID, Robert Ross

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Country of Residence
United Kingdom

HOOK, David Arnold

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Kingsway London WC2B 6SR United Kingdom
Country of Residence
United Kingdom

KRIL, Ran

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Andre Sacharov No. 1 Haifa 3100401 Israel
Country of Residence
Israel

RAMON, Yuval

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Andre Sacharov No. 1 Haifa 3100401 Israel
Country of Residence
Israel

ROGERS, Jonathan Garry

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG England
Country of Residence
United Kingdom

WARREN, Stephen Rodney

Date of Birth
Role
Resigned
Director
Occupation
Md
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cairo House Greenacres Rd Oldham Lancashire OL4 3JA England
Country of Residence
England

PAILEX NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
20 Bedford Row London WC1R 4JS

Elbit Systems Ltd

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
Advanced Technology Centre PO BOX 539 Haifa 31053 Israel