UAV TACTICAL SYSTEMS LIMITED: Directors

Overview

Company Name	UAV TACTICAL SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05241592
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2004

Who are the officers of UAV TACTICAL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
APPLEGATE, Richard Arthur David Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Oct 04, 2011		Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	United Kingdom	British	1955-3	163944330001
AVNI, Ziv PO BOX 539 3100401 Haifa Advanced Technologies Centre Israel	Jan 21, 2026		Director	PO BOX 539 3100401 Haifa Advanced Technologies Centre Israel	Israel	Israeli	1981-7	344664890001
BRAM, Arnon Yaakov PO BOX 539 3100401 Haifa Advanced Technologies Center Israel	Jan 21, 2026		Director	PO BOX 539 3100401 Haifa Advanced Technologies Center Israel	Israel	Israeli	1974-11	344683590001
FAUSSET, Martin Clifford St John Kingsway WC2B 6SR London 77 England	Jan 21, 2026		Director	Kingsway WC2B 6SR London 77 England	England	British	1957-2	45294140002
NEWMAN, Darren Michael Kingsway WC2B 6SR London 77 England	Jan 21, 2026		Director	Kingsway WC2B 6SR London 77 England	England	British	1974-6	344667950001
CARMON, Moshe Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Sep 24, 2004	Dec 23, 2021	Secretary	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire		Israeli		104747850001
KASTEL, Yoav Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Jan 04, 2022	Jan 21, 2026	Secretary	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire				291742970001
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	Sep 24, 2004	Sep 24, 2004	Secretary	20 Bedford Row WC1R 4JS London				74551790001
AHARONSON, Elad Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Feb 01, 2011	Feb 02, 2021	Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Israel	Israeli	1973-7	157788590001
AKERY, Simona Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Nov 15, 2017	Sep 30, 2021	Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	United Kingdom	British	1973-11	241118390001
ALLAN, Simon 54 Dartmouth Park Road NW5 1SN London	Jul 07, 2005	Oct 04, 2011	Director	54 Dartmouth Park Road NW5 1SN London		British	1954-2	107190770001
AWANG, Edwin Uav Tactical Systems Limited Scudamore Road LE3 1UA Leicester	Jul 20, 2010	Jul 20, 2010	Director	Uav Tactical Systems Limited Scudamore Road LE3 1UA Leicester	United Kingdom	British	1962-9	157789680001
AWANG, Edwin Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Jul 20, 2010	Mar 25, 2022	Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	United Kingdom	British	1962-9	157789680001
CALLANAN, James Thomas Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Jul 18, 2025	Jan 21, 2026	Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	England	British	1983-9	300270940001
CAMPBELL, Paul Barrington Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Mar 25, 2022	Feb 26, 2023	Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Northern Ireland	British	1972-1	294381270001
COPLEY, John Richard 67 Victoria Road GU51 4DW Fleet Hampshire	Oct 17, 2007	Aug 21, 2008	Director	67 Victoria Road GU51 4DW Fleet Hampshire	England	British	1967-5	88064880001
CRESSWELL, Alexander Colin Kynaston Home Cottage Newnham Green Newnham RG27 9AH Hook Hampshire	Jul 07, 2005	Oct 17, 2007	Director	Home Cottage Newnham Green Newnham RG27 9AH Hook Hampshire	United Kingdom	British	1963-12	107025900001
DAY, Christopher Robert Waterside Park Portishead BS20 8LL Somerset 12	Aug 21, 2008	Jul 20, 2010	Director	Waterside Park Portishead BS20 8LL Somerset 12	United Kingdom	British	1959-2	165391960001
DUNLOP, Claire Frances Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Oct 26, 2021	Feb 11, 2022	Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	United Kingdom	British	1972-11	290042540001
DVIR, Itzhak Haim Bar-Lev Nes Ziona 13 7405915 Israel	Sep 24, 2004	Feb 15, 2019	Director	Haim Bar-Lev Nes Ziona 13 7405915 Israel	Israel	Israeli	1948-2	46822100003
GASPAR, Joseph 41 Metudela St Tel Aviv Israel	Jul 07, 2005	Feb 01, 2011	Director	41 Metudela St Tel Aviv Israel	Israel	Israeli	1948-5	70326680001
GOFER, Zeev Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Feb 07, 2022	Feb 26, 2023	Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Israel	Israeli	1952-7	292777800001
HAIMOVICH, Vered Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Dec 31, 2020	Jan 21, 2026	Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Israel	Israeli	1968-5	280443460001
HINDLE, Christopher William Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Feb 11, 2022	Jan 21, 2026	Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	United Kingdom	British	1968-4	95317130005
HOWE, John Francis 24 Ashcombe Avenue KT6 6QA Surbiton Surrey	Jul 07, 2005	Sep 25, 2007	Director	24 Ashcombe Avenue KT6 6QA Surbiton Surrey	England	British	1944-1	70297790001
JONES, Shaun Kevin Uav Tactical Systems Limited Scudamore Road LE3 1UA Leicester	Feb 01, 2010	Feb 01, 2011	Director	Uav Tactical Systems Limited Scudamore Road LE3 1UA Leicester	United Kingdom	British	1966-9	127204160001
JONES, Shaun Kevin 3 Park Avenue Woodthorpe NG5 4HS Nottingham Nottinghamshire	Sep 25, 2007	Feb 01, 2010	Director	3 Park Avenue Woodthorpe NG5 4HS Nottingham Nottinghamshire	United Kingdom	British	1966-9	127204160001
LAING, Andrew Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Apr 09, 2023	Jul 18, 2025	Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	England	British	1969-4	308524870001
NAYBOUR, Philip Martin Uav Tactical Systems Limited Scudamore Road LE3 1UA Leicester	Feb 01, 2011	Apr 25, 2013	Director	Uav Tactical Systems Limited Scudamore Road LE3 1UA Leicester	United Kingdom	British	1960-11	73626170007
NAYBOUR, Philip Martin Uav Tactical Systems Limited Scudamore Road LE3 1UA Leicester	Feb 01, 2010	Feb 01, 2010	Director	Uav Tactical Systems Limited Scudamore Road LE3 1UA Leicester	United Kingdom	British	1960-11	73626170007
RODGERS, Timothy Michael Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire United Kingdom	Jul 07, 2005	Nov 15, 2017	Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire United Kingdom	United Kingdom	British	1959-3	107025970001
SHMUELY, Yoram Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Mar 20, 2023	Jan 21, 2026	Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Israel	Israeli	1960-7	306945020001
SHMUELY, Yoram Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Feb 02, 2021	Feb 07, 2022	Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Israel	Israeli	1960-7	280443780001
STRATTON, Suzanne Jayne Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	Apr 25, 2013	Jan 21, 2026	Director	Meridian Business Park Braunstone Town LE19 1WZ Leicester Unit F Meridian East Leicestershire	England	British	1972-5	201569480001
TOPOLANSKI, Hagi Meridian East Meridian Business Park LE19 1WZ Braunstone Town Unit F Leicester, Leicestershire	Feb 15, 2019	Dec 31, 2020	Director	Meridian East Meridian Business Park LE19 1WZ Braunstone Town Unit F Leicester, Leicestershire	Israel	Israeli	1965-9	256043870001

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