ESUK AEROSPACE AND SIMULATION LIMITED

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6 officers / 33 resignations

GOLDSMID, Robert Ross

Correspondence address: Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA

Role ACTIVE: director

Date of birth: January 1966

Appointed on: 5 February 2022

Resigned on: 16 September 2022

Nationality: British

Occupation: Business Executive

: Source data

SHMUELY, YORAM

Correspondence address: C/O ELBIT SYSTEMS LTD. ADVANCED TECHNOLOGY CENTER, P.O.B 539, HAIFA, ISRAEL, 31053

Role ACTIVE: Director

Date of birth: July 1960

Appointed on: 27 February 2018

Nationality: ISRAELI

Occupation: EVP & GM

RAVIV, Adi

Correspondence address: C/O Elbit Systems Ltd. Advanced Technology Center, P.O.B 539, Haifa, Israel, 31053

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 27 February 2018

Resigned on: 27 July 2022

Nationality: Israeli

Occupation: Programme Director

: Source data

POLLINGER, Tracey Louisa

Correspondence address: Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA

Role ACTIVE: director

Date of birth: November 1970

Appointed on: 27 February 2018

Resigned on: 7 February 2022

Nationality: British

Occupation: Director

: Source data

TREVARTHEN, Graham Robert

Correspondence address: 77 Kingsway, London, England, WC2B 6SR

Role ACTIVE: director

Date of birth: September 1955

Appointed on: 20 April 2017

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode WC2B 6SR £34,000

FAUSSET, Martin Clifford St John

Correspondence address: 77 Kingsway, London, England, WC2B 6SR

Role ACTIVE: director

Date of birth: February 1957

Appointed on: 10 October 2016

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode WC2B 6SR £34,000

RECHES, OREN

Correspondence address: ELBIT SYSTEMS LTD. ADVANCED TECHNOLOGY CENTER, PO BOX 539, HAIFA, ISRAEL, 31053

Role RESIGNED: Director

Date of birth: September 1970

Appointed on: 8 August 2018

Resigned on: 18 February 2019

Nationality: ISRAELI

Occupation: VICE PRESIDENT BUSINESS OPERATIONS AND EXCELLENCE

MAMAN, SHMUEL

Correspondence address: ADVANCED TECHNOLOGY CENTER P.O.B 539, HAIFA, ISRAEL, 31053

Role RESIGNED: Director

Date of birth: April 1966

Appointed on: 20 April 2017

Resigned on: 8 August 2018

Nationality: ISRAELI

Occupation: BU SENIOR DIRECTOR WESTERN EUROPE

OWEN, Paul Robert

Correspondence address: Cairo House, Greenacres Road, Waterhead, Oldham, OL4 3JA

Role RESIGNED: director

Date of birth: October 1968

Appointed on: 10 October 2016

Resigned on: 18 February 2019

Nationality: British

Occupation: Director

: Source data

BROOK, ELIEZER

Correspondence address: CAIRO HOUSE, GREENACRES ROAD, WATERHEAD, OLDHAM, OL4 3JA

Role RESIGNED: Director

Date of birth: October 1953

Appointed on: 4 March 2013

Resigned on: 27 February 2018

Nationality: ISRAELI

Occupation: COMPANY DIRECTOR

APPLEGATE, RICHARD ARTHUR DAVID

Correspondence address: CAIRO HOUSE, GREENACRES ROAD, WATERHEAD, OLDHAM, OL4 3JA

Role RESIGNED: Director

Date of birth: March 1955

Appointed on: 8 July 2012

Resigned on: 10 October 2016

Nationality: BRITISH

Occupation: STRATEGIC CONSULTANT

GADOT, JACOB

Correspondence address: CAIRO HOUSE, GREENACRES ROAD, WATERHEAD, OLDHAM, OL4 3JA

Role RESIGNED: Director

Date of birth: August 1947

Appointed on: 30 September 2010

Resigned on: 8 July 2012

Nationality: ISRAELI

Occupation: ENGINEER

TIBBITT, IAN PETER GORDON

Correspondence address: CAIRO HOUSE, GREENACRES ROAD, WATERHEAD, OLDHAM, OL4 3JA

Role RESIGNED: Director

Date of birth: October 1954

Appointed on: 30 September 2010

Resigned on: 2 November 2016

Nationality: BRITISH

Occupation: CONSULTANT

ALLAN, SIMON LEWIS

Correspondence address: BERWIN LEIGHTON PAISNER LLP, ADELAIDE HOUSE, LONDON BRIDGE, LONDON, EC4R 9HA

Role RESIGNED: Director

Date of birth: February 1954

Appointed on: 16 October 2007

Resigned on: 3 November 2009

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode EC4R 9HA £4,721,000

SHMUELY, YORAM

Correspondence address: NURIT 6, HAIFA, VARDIA 34654, ISRAEL

Role RESIGNED: Director

Date of birth: July 1960

Appointed on: 25 July 2007

Resigned on: 30 September 2010

Nationality: ISRAELI

Occupation: GENERAL MANAGER

GASPER, JOSEPH

Correspondence address: CAIRO HOUSE, GREENACRES ROAD, WATERHEAD, OLDHAM, OL4 3JA

Role RESIGNED: Director

Date of birth: July 1948

Appointed on: 25 July 2007

Resigned on: 10 October 2016

Nationality: ISRAELI

Occupation: CFO

HALLERSTEIN, RAN

Correspondence address: CAIRO HOUSE, GREENACRES ROAD, WATERHEAD, OLDHAM, OL4 3JA

Role RESIGNED: Director

Date of birth: January 1951

Appointed on: 25 July 2007

Resigned on: 4 March 2013

Nationality: ISRAELI

Occupation: GENERAL MANAGER

RECHES, OREN

Correspondence address: RAKEFET 179, RAKEFET, MILSGAV 20175, ISRAEL

Role RESIGNED: Director

Date of birth: September 1970

Appointed on: 25 July 2007

Resigned on: 29 October 2007

Nationality: ISRAELI

Occupation: GENERAL

MILLS, KENNETH RICHARD

Correspondence address: 9 SYKES CLOSE, GREENFIELD, OLDHAM, LANCASHIRE, OL3 7PT

Role RESIGNED: Director

Date of birth: July 1958

Appointed on: 1 February 2000

Resigned on: 29 October 2007

Nationality: BRITISH

Occupation: COMMERCIAL DIRECTOR

Average house price in the postcode OL3 7PT £557,000

MOTH, GERALD GRAHAM

Correspondence address: 11 ARKLE DRIVE, CHADDERTON, OLDHAM, LANCASHIRE, OL9 0ND

Role RESIGNED: Director

Date of birth: December 1962

Appointed on: 1 February 2000

Resigned on: 2 October 2000

Nationality: BRITISH

Occupation: OPERATIONS DIRECTOR

Average house price in the postcode OL9 0ND £444,000

WARREN, STEPHEN RODNEY

Correspondence address: CAIRO HOUSE, GREENACRES ROAD, WATERHEAD, OLDHAM, OL4 3JA

Role RESIGNED: Director

Date of birth: October 1960

Appointed on: 1 February 2000

Resigned on: 31 August 2015

Nationality: BRITISH

Occupation: MARKETING

CROSS, BRYAN

Correspondence address: 10 RIDGEWAY, CHILMARK, SALISBURY, WILTSHIRE, SP3 5BX

Role RESIGNED: Director

Date of birth: May 1941

Appointed on: 1 February 2000

Resigned on: 7 August 2000

Nationality: BRITISH

Occupation: ENGINEER

Average house price in the postcode SP3 5BX £360,000

SCUOLER, TERENCE CHARLES WILLIAM

Correspondence address: ZARA, POTTERSHEATH ROAD, WELWYN, HERTFORDSHIRE, AL6 9ST

Role RESIGNED: Director

Date of birth: April 1950

Appointed on: 26 May 1999

Resigned on: 30 September 2010

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode AL6 9ST £1,656,000

KNOWLES, JANET SUSAN

Correspondence address: LONDON SCOTTISH HOUSE, 24 MOUNT STREET, MANCHESTER, M2 3DB

Role RESIGNED: Secretary

Appointed on: 26 January 1996

Resigned on: 23 February 1996

Nationality: BRITISH

BRINKSMAN, FREDERICK

Correspondence address: CAIRO HOUSE, GREENACRES ROAD, WATERHEAD, OLDHAM, OL4 3JA

Role RESIGNED: Director

Date of birth: November 1955

Appointed on: 23 January 1996

Resigned on: 11 January 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

BRINKSMAN, FREDERICK

Correspondence address: CAIRO HOUSE, GREENACRES ROAD, WATERHEAD, OLDHAM, OL4 3JA

Role RESIGNED: Secretary

Appointed on: 23 January 1996

Resigned on: 8 September 2016

Nationality: BRITISH

Occupation: FINANCIAL DIRECTOR

KING, JOHN LESLIE

Correspondence address: 8 BROOKLAND ROAD, WHITLEY, WIGAN, LANCASHIRE, WN1 2QG

Role RESIGNED: Secretary

Appointed on: 30 June 1995

Resigned on: 26 January 1996

Nationality: BRITISH

Average house price in the postcode WN1 2QG £442,000

KING, JOHN LESLIE

Correspondence address: 8 BROOKLAND ROAD, WHITLEY, WIGAN, LANCASHIRE, WN1 2QG

Role RESIGNED: Director

Date of birth: September 1953

Appointed on: 3 April 1995

Resigned on: 26 January 1996

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode WN1 2QG £442,000

TIMMS, PETER KENNETH

Correspondence address: MILLBRAE, ASCOG, ROTHESAY, ISLE OF BUTE, PA20 9ET

Role RESIGNED: Director

Date of birth: December 1943

Appointed on: 10 December 1994

Resigned on: 26 May 1999

Nationality: BRITISH

Occupation: DIRECTOR

TUCKLEY, TREVOR ROYSTON

Correspondence address: 8 ROYAL GARDENS, DAVENHAM, NORTHWICH, CHESHIRE, CW9 8HB

Role RESIGNED: Director

Date of birth: January 1940

Appointed on: 8 December 1994

Resigned on: 26 May 1999

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode CW9 8HB £776,000

DOOTSON, STUART JOHN

Correspondence address: 9 ROEBUCK LANE, SALE, MANCHESTER, M33 7SY

Role RESIGNED: Secretary

Appointed on: 27 October 1994

Resigned on: 8 December 1994

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode M33 7SY £635,000

DAVIES, PETER

Correspondence address: THE MANOR HOUSE HOLLYMOUNT LANE, GREENMOUNT, BURY, LANCASHIRE, BL8 4HS

Role RESIGNED: Director

Date of birth: February 1957

Appointed on: 27 October 1994

Resigned on: 8 October 1999

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

DOOTSON, STUART JOHN

Correspondence address: 9 ROEBUCK LANE, SALE, MANCHESTER, M33 7SY

Role RESIGNED: Director

Date of birth: October 1966

Appointed on: 27 October 1994

Resigned on: 8 December 1994

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode M33 7SY £635,000

GLEAVE, JAMES JOHN

Correspondence address: DENE HEY, BROAD LANE, GRAPPENHALL, COUNTY CHESHIRE

Role RESIGNED: Director

Date of birth: April 1957

Appointed on: 27 October 1994

Resigned on: 8 December 1994

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

MCKILLOP, MURDOCH LANG

Correspondence address: FLAT 314, BUTLERS WHARF BUILDING 36 SHAD THAME, LONDON, SE1 2YE

Role RESIGNED: Director

Date of birth: October 1947

Appointed on: 27 October 1994

Resigned on: 8 December 1994

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode SE1 2YE £2,134,000

PLATT, DAVID JOHN

Correspondence address: 157 FREDERICK STREET, HERNETH, OLDHAM, LANCASHIRE, OL8 4DA

Role RESIGNED: Director

Date of birth: August 1962

Appointed on: 27 October 1994

Resigned on: 27 August 1999

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode OL8 4DA £325,000

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 15 September 1994

Resigned on: 27 October 1994

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Secretary

Appointed on: 15 September 1994

Resigned on: 27 October 1994

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 15 September 1994

Resigned on: 27 October 1994

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