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Companies/02968071

Esuk Aerospace And Simulation Limited

Other manufacturing n.e.c. · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Esuk Aerospace And Simulation (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107761966

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
GT
Graham TrevarthenCurrent director
Appointed 2017-04-20 · 9 yrs · Director
+1 other
MF
Martin FaussetCurrent director
Appointed 2016-10-10 · 9 yrs · Company Director
+7 others
Show 37 historical appointments
RG
Robert GoldsmidResigned director
Resigned 2022-02-05 · Business Executive
OR
Oren RechesResigned director
Resigned 2018-08-08 · Vice President Business Operations And E
TP
Tracey PollingerResigned director
Resigned 2018-02-27 · 3 yrs · Director
AR
Adi RavivResigned director
Resigned 2018-02-27 · 4 yrs · Programme Director
YS
Yoram ShmuelyResigned director
Resigned 2018-02-27 · 7 yrs · Evp & Gm
SM
Shmuel MamanResigned director
Resigned 2017-04-20 · 1 yr · Bu Senior Director Western Europe
PO
Paul OwenResigned director
Resigned 2016-10-10 · 2 yrs · Director
EB
Eliezer BrookResigned director
Resigned 2013-03-04 · 4 yrs · Company Director
RA
Richard ApplegateResigned director
Resigned 2012-07-08 · 4 yrs · Strategic Consultant
JG
Jacob GadotResigned director
Resigned 2010-09-30 · 1 yr · Engineer
IT
Ian TibbittResigned director
Resigned 2010-09-30 · 6 yrs · Consultant
SA
Simon AllanResigned director
Resigned 2007-10-16 · 2 yrs · Solicitor
JG
Joseph GasperResigned director
Resigned 2007-07-25 · 9 yrs · Cfo
YS
Yoram ShmuelyResigned director
Resigned 2007-07-25 · 3 yrs · General Manager
OR
Oren RechesResigned director
Resigned 2007-07-25 · General
RH
Ran HallersteinResigned director
Resigned 2007-07-25 · 5 yrs · General Manager
GM
Gerald MothResigned director
Resigned 2000-02-01 · Operations Director
BC
Bryan CrossResigned director
Resigned 2000-02-01 · Engineer
KM
Kenneth MillsResigned director
Resigned 2000-02-01 · 7 yrs · Commercial Director
SW
Stephen WarrenResigned director
Resigned 2000-02-01 · 15 yrs · Marketing
TS
Terence ScuolerResigned director
Resigned 1999-05-26 · 11 yrs · Director
JK
Janet KnowlesResigned secretary
Resigned 1996-01-26
FB
Frederick BrinksmanResigned directorResigned secretary
Resigned 1996-01-23 · 20 yrs · Company Director
JK
John KingResigned secretaryResigned director
Resigned 1995-06-30
PT
Peter TimmsResigned director
Resigned 1994-12-10 · 4 yrs · Director
TT
Trevor TuckleyResigned director
Resigned 1994-12-08 · 4 yrs · Company Director
JG
James GleaveResigned director
Resigned 1994-10-27 · Chartered Accountant
SD
Stuart DootsonResigned directorResigned secretary
Resigned 1994-10-27 · Chartered Accountant
DP
David PlattResigned director
Resigned 1994-10-27 · 4 yrs · Company Director
PD
Peter DaviesResigned director
Resigned 1994-10-27 · 4 yrs · Company Director
MM
Murdoch MckillopResigned director
Resigned 1994-10-27 · Chartered Accountant
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 1994-09-15
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1994-09-15

Board profile

People with appointments
2
Directors assessed
2
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active