ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED

Company number 03743235

28 officers / 26 resignations

HALIFA, Eyal David

• Correspondence address: Cairo House, Greenacres Rd, Waterhead, Oldham, United Kingdom, OL4 3JA
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 18 February 2019
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Director

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: 8 August 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Programme Director

BRINKSMAN, Frederick

• Correspondence address: Cairo House, Greenacres Road, Waterhead, Oldham, Lancashire, OL4 3JA
• Role (Resigned): Secretary
• Appointed on: 26 May 1999
• Resigned on: 8 September 2016
• Nationality: British
• Occupation: Finance Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1999
• Resigned on: 26 May 1999

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
• Country of residence: United Kingdom
• Occupation: Solicitor

ALLAN-BURNS, Robert Michael Denzil

• Correspondence address: 7 Newton Hall Mews, St. Anns Road, Middlewich, Cheshire, CW10 9BB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 8 July 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Company Director Management

APPLEGATE, Richard Arthur David

• Correspondence address: Cairo House, Greenacres Road, Waterhead, Oldham, Lancashire, OL4 3JA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 8 July 2012
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Consultant

BRINKSMAN, Frederick

• Correspondence address: Cairo House, Greenacres Road, Waterhead, Oldham, Lancashire, OL4 3JA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 May 1999
• Resigned on: 11 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROOK, Eliezer

• Correspondence address: Cairo House, Greenacres Road, Waterhead, Oldham, Lancashire, OL4 3JA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 4 March 2013
• Resigned on: 8 September 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Company Director

BULMER, Patrick David

• Correspondence address: 16 Clifton Villas, London, W9 2PH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 June 1999
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Director

DAVIES, Peter

• Correspondence address: The Manor House Hollymount Lane, Greenmount, Bury, Lancashire, BL8 4HS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 26 May 1999
• Resigned on: 8 October 1999
• Nationality: British
• Occupation: Commercial Director

GADOT, Jacob

• Correspondence address: Cairo House, Greenacres Road, Waterhead, Oldham, Lancashire, OL4 3JA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 September 2010
• Resigned on: 8 July 2012
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Engineer

GASKELL, Colin Simister

• Correspondence address: Sequoia Lodge, Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2ND
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 23 June 2000
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GASPAR, Joseph

• Correspondence address: Cairo House, Greenacres Road, Waterhead, Oldham, Lancashire, OL4 3JA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 25 July 2007
• Resigned on: 10 October 2016
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Company Director

HAYCOCKS, Richard John

• Correspondence address: 10 Courtenay Drive, Beckenham, Kent, BR3 6YE
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 5 March 2002
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HELLERSTEIN, Ran

• Correspondence address: Cairo House, Greenacres Road, Waterhead, Oldham, Lancashire, OL4 3JA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 25 July 2007
• Resigned on: 4 March 2013
• Nationality: Israeli
• Country of residence: Israel
• Occupation: General Manager

LOWE, Gary Joseph

• Correspondence address: 7 Draycott Close, Manor Farm, Hindley Green Wigan, Lancashire, WN2 4RU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 5 March 2002
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Director

OWEN, Paul Robert

• Correspondence address: Cairo House, Greenacres Road, Waterhead, Oldham, Lancashire, OL4 3JA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 October 2016
• Resigned on: 18 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLATT, David John

• Correspondence address: 157 Frederick Street, Herneth, Oldham, Lancashire, OL8 4DA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 May 1999
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Manufacturing Director

POLLINGER, Tracey Louisa

• Correspondence address: Cairo House, Greenacres Road, Waterhead, Oldham, Lancashire, OL4 3JA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 April 2017
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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 Manager

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
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: Israel
• Occupation: General Manager

TIBBITT, Ian Peter Gordon, Rear Admiral

• Correspondence address: Cairo House, Greenacres Road, Waterhead, Oldham, Lancashire, OL4 3JA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 30 September 2010
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TOMES, Frank

• Correspondence address: The Old Barn, Manor Road Stourpaine, Blandford Forum, Dorset, ST11 8TQ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 September 2005
• Resigned on: 25 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARREN, Stephen Rodney

• Correspondence address: Cairo House, Greenacres Road, Waterhead, Oldham, Lancashire, OL4 3JA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 March 2002
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1999
• Resigned on: 26 May 1999

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1999
• Resigned on: 26 May 1999