Cross Check

UAV TACTICAL SYSTEMS LIMITED

Company Number

05241592

Private limited company
Active
OverviewPeopleRelated
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KASTEL, Yoav

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit F Meridian East Meridian Business Park Braunstone Town Leicester Leicestershire LE19 1WZ

APPLEGATE, Richard Arthur David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit F Meridian East Meridian Business Park Braunstone Town Leicester Leicestershire LE19 1WZ
Country of Residence
United Kingdom

HAIMOVICH, Vered

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Israeli

  1. Appointed as Director

Correspondence Address
Unit F Meridian East Meridian Business Park Braunstone Town Leicester Leicestershire LE19 1WZ
Country of Residence
Israel

HINDLE, Christopher William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit F Meridian East Meridian Business Park Braunstone Town Leicester Leicestershire LE19 1WZ
Country of Residence
England

LAING, Andrew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit F Meridian East Meridian Business Park Braunstone Town Leicester Leicestershire LE19 1WZ
Country of Residence
England

SHMUELY, Yoram

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Israeli

  1. Appointed as Director

Correspondence Address
Unit F Meridian East Meridian Business Park Braunstone Town Leicester Leicestershire LE19 1WZ
Country of Residence
Israel

STRATTON, Suzanne Jayne

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit F Meridian East Meridian Business Park Braunstone Town Leicester Leicestershire LE19 1WZ
Country of Residence
England

CARMON, Moshe

Role
Resigned
Secretary
Occupation
Legal Counsel
Nationality
Israeli

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit F Meridian East Meridian Business Park Braunstone Town Leicester Leicestershire LE19 1WZ

PAILEX SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
20 Bedford Row London WC1R 4JS

AHARONSON, Elad

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit F Meridian East Meridian Business Park Braunstone Town Leicester Leicestershire LE19 1WZ
Country of Residence
Israel

AKERY, Simona

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit F Meridian East Meridian Business Park Braunstone Town Leicester Leicestershire LE19 1WZ
Country of Residence
United Kingdom

ALLAN, Simon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Dartmouth Park Road London NW5 1SN

AWANG, Edwin

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Uav Tactical Systems Limited Scudamore Road Leicester LE3 1UA
Country of Residence
United Kingdom

AWANG, Edwin

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit F Meridian East Meridian Business Park Braunstone Town Leicester Leicestershire LE19 1WZ
Country of Residence
United Kingdom

CAMPBELL, Paul Barrington

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit F Meridian East Meridian Business Park Braunstone Town Leicester Leicestershire LE19 1WZ
Country of Residence
Northern Ireland

COPLEY, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Victoria Road Fleet Hampshire GU51 4DW
Country of Residence
United Kingdom

CRESSWELL, Alexander Colin Kynaston

Date of Birth
Role
Resigned
Director
Occupation
Prof Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Home Cottage Newnham Green Newnham Hook Hampshire RG27 9AH
Country of Residence
United Kingdom

DAY, Christopher Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Waterside Park Portishead Somerset BS20 8LL
Country of Residence
United Kingdom

DUNLOP, Claire Frances

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit F Meridian East Meridian Business Park Braunstone Town Leicester Leicestershire LE19 1WZ
Country of Residence
United Kingdom

DVIR, Itzhak

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Haim Bar-Lev Nes Ziona 7405915 Israel
Country of Residence
Israel

GASPAR, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Metudela St Tel Aviv Israel
Country of Residence
Israel

GOFER, Zeev

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit F Meridian East Meridian Business Park Braunstone Town Leicester Leicestershire LE19 1WZ
Country of Residence
Israel

HOWE, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Ashcombe Avenue Surbiton Surrey KT6 6QA
Country of Residence
England

JONES, Shaun Kevin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uav Tactical Systems Limited Scudamore Road Leicester LE3 1UA
Country of Residence
United Kingdom

JONES, Shaun Kevin

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Park Avenue Woodthorpe Nottingham Nottinghamshire NG5 4HS
Country of Residence
United Kingdom

NAYBOUR, Philip Martin

Date of Birth
Role
Resigned
Director
Occupation
Comapany Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uav Tactical Systems Limited Scudamore Road Leicester LE3 1UA
Country of Residence
United Kingdom

NAYBOUR, Philip Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Uav Tactical Systems Limited Scudamore Road Leicester LE3 1UA
Country of Residence
United Kingdom

RODGERS, Timothy Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit F Meridian East Meridian Business Park Braunstone Town Leicester Leicestershire LE19 1WZ United Kingdom
Country of Residence
United Kingdom

SHMUELY, Yoram

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit F Meridian East Meridian Business Park Braunstone Town Leicester Leicestershire LE19 1WZ
Country of Residence
Israel

TOPOLANSKI, Hagi

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit F Meridian East Meridian Business Park Braunstone Town Leicester, Leicestershire LE19 1WZ
Country of Residence
Israel

PAILEX NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
20 Bedford Row London WC1R 4JS

Elbit Systems Uk Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors
Active
Has significant influence or control

  1. Notified

Correspondence Address
2 Temple Back East Bristol BS1 6EG England

Thales Uk Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Has significant influence or control

  1. Notified

Correspondence Address
2 Dashwood Lang Road, Bourne Business Park Addlestone KT15 2NX England