UAV TACTICAL SYSTEMS LIMITED

Company number 05241592

31 officers / 24 resignations

KASTEL, Yoav

• Correspondence address: Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ
• Role (Active): Secretary
• Appointed on: 4 January 2022

APPLEGATE, Richard Arthur David

• Correspondence address: Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 4 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAIMOVICH, Vered

• Correspondence address: Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 31 December 2020
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Company Director

HINDLE, Christopher William

• Correspondence address: Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 11 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAING, Andrew

• Correspondence address: Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 9 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHMUELY, Yoram

• Correspondence address: Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 20 March 2023
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Company Director

STRATTON, Suzanne Jayne

• Correspondence address: Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 25 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARMON, Moshe

• Correspondence address: Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ
• Role (Resigned): Secretary
• Appointed on: 24 September 2004
• Resigned on: 23 December 2021
• Nationality: Israeli
• Occupation: Legal Counsel

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 24 September 2004
• Resigned on: 24 September 2004

AHARONSON, Elad

• Correspondence address: Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 February 2011
• Resigned on: 2 February 2021
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

AKERY, Simona

• Correspondence address: Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 15 November 2017
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALLAN, Simon

• Correspondence address: 54 Dartmouth Park Road, London, NW5 1SN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 July 2005
• Resigned on: 4 October 2011
• Nationality: British
• Occupation: Solicitor

AWANG, Edwin

• Correspondence address: Uav Tactical Systems Limited, Scudamore Road, Leicester, LE3 1UA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 July 2010
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

AWANG, Edwin

• Correspondence address: Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 July 2010
• Resigned on: 25 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

CAMPBELL, Paul Barrington

• Correspondence address: Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 25 March 2022
• Resigned on: 26 February 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

COPLEY, John Richard

• Correspondence address: 67 Victoria Road, Fleet, Hampshire, GU51 4DW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 October 2007
• Resigned on: 21 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRESSWELL, Alexander Colin Kynaston

• Correspondence address: Home Cottage, Newnham Green Newnham, Hook, Hampshire, RG27 9AH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 July 2005
• Resigned on: 17 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Prof Engineer

DAY, Christopher Robert

• Correspondence address: 12 Waterside Park, Portishead, Somerset, BS20 8LL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 August 2008
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNLOP, Claire Frances

• Correspondence address: Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 26 October 2021
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DVIR, Itzhak

• Correspondence address: 13 Haim Bar-Lev, Nes Ziona, 7405915, Israel
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 24 September 2004
• Resigned on: 15 February 2019
• Nationality: Israeli
• Country of residence: Israel
• Occupation: General Manager

GASPAR, Joseph

• Correspondence address: 41 Metudela St, Tel Aviv, Israel
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 7 July 2005
• Resigned on: 1 February 2011
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Cfo

GOFER, Zeev

• Correspondence address: Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 7 February 2022
• Resigned on: 26 February 2023
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Company Director

HOWE, John Francis

• Correspondence address: 24 Ashcombe Avenue, Surbiton, Surrey, KT6 6QA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 7 July 2005
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Shaun Kevin

• Correspondence address: Uav Tactical Systems Limited, Scudamore Road, Leicester, LE3 1UA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 February 2010
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Shaun Kevin

• Correspondence address: 3 Park Avenue Woodthorpe, Nottingham, Nottinghamshire, NG5 4HS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 September 2007
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

NAYBOUR, Philip Martin

• Correspondence address: Uav Tactical Systems Limited, Scudamore Road, Leicester, LE3 1UA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 February 2011
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comapany Director

NAYBOUR, Philip Martin

• Correspondence address: Uav Tactical Systems Limited, Scudamore Road, Leicester, LE3 1UA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 February 2010
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RODGERS, Timothy Michael

• Correspondence address: Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, Leicestershire, United Kingdom, LE19 1WZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 July 2005
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHMUELY, Yoram

• Correspondence address: Unit F Meridian East, Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 February 2021
• Resigned on: 7 February 2022
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Company Director

TOPOLANSKI, Hagi

• Correspondence address: Unit F, Meridian East, Meridian Business Park, Braunstone Town, Leicester, Leicestershire, LE19 1WZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 February 2019
• Resigned on: 31 December 2020
• Nationality: Israeli
• Country of residence: Israel
• Occupation: None

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 24 September 2004
• Resigned on: 24 September 2004