Cross Check

AFFINITY CAPITAL WORKS LIMITED

Company Number

09805034

Private limited company
Active
OverviewPeopleRelated
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GOODIER, Nicholas David

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Hangar 29 Raf Cranwell Sleaford Lincolnshire NG34 8HB England

DONOHOE, Barry Robert

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kbr Hill Park Court Springfield Drive Leatherhead KL22 7NL United Kingdom
Country of Residence
England

FAUSSET, Martin Clifford St John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hangar 29 Raf Cranwell Sleaford Lincolnshire NG34 8HB England
Country of Residence
England

GOODWIN, Andrew Marino, Mr.

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
Hangar 29 Raf Cranwell Sleaford Lincolnshire NG34 8HB England
Country of Residence
England

LEIBOVICH, Elad

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Israeli

  1. Appointed as Director

Correspondence Address
Hangar 29 Raf Cranwell Sleaford Lincolnshire NG34 8HB England
Country of Residence
Israel

RAVIV, Adi

Date of Birth
Role
Active
Director
Occupation
Programme Director
Nationality
Israeli

  1. Appointed as Director

Correspondence Address
Elbit Systems Ltd Advanced Technology Center Haifa 31053 Israel
Country of Residence
Israel

PUTNAM, Nicholas Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL United Kingdom

USHER, Simon Jeffrey

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hangar 29 Raf Cranwell Sleaford Lincolnshire NG34 8HB England

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom

ALON, Reuven

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elbit Systems Ltd Advanced Technology Center Haifa 31053 Israel
Country of Residence
Israel

BARRETT, James Arthur

Date of Birth
Role
Resigned
Director
Occupation
Accounting And Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL United Kingdom
Country of Residence
United Kingdom

BARRIE, Andrew Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hangar 29 Raf Cranwell Sleaford Lincolnshire NG34 8HB England
Country of Residence
England

KAHN, Paul Emmanuel, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kbr Springfield Drive Leatherhead KT22 7NL England
Country of Residence
England

KERRY, Robert Paul

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kbr, Hill Park Court Springfield Drive Leatherhead KT22 7NL England
Country of Residence
United Kingdom

LEVY, Adrian Joseph Morris

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tmf Corporate Administration Services Limited 5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Country of Residence
United Kingdom

MEFFAN, Peter John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Vice President Ventures
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kbr, Hill Park Court Springfield Drive Leatherhead KT22 7NL England
Country of Residence
England

PUDGE, David John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tmf Corporate Administration Services Limited 5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Country of Residence
United Kingdom

RECHES, Oren

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elbit Systems Ltd, Advanced Technology Centre Haifa Haifa 31053 Israel
Country of Residence
Israel

SMART, Peter

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Directive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hangar 29 Raf Cranwell Sleaford Lincolnshire NG34 8HB England
Country of Residence
United Kingdom

Kellogg Brown & Root 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%

  1. Notified

Correspondence Address
Hill Park Court Springfield Drive Leatherhead KT22 7NL England

Elbit Systems 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%

  1. Notified

Correspondence Address
2 Temple Back East Bristol BS1 6EG England