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Companies/02691211

Uav Engines Limited

Other manufacturing n.e.c. · Lichfield

ActiveUnited KingdomIncorporated 1992Private 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 · 1 ceased
Elbit Systems Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-01 · No cessation recorded

Source record 132113954
Show 1 ceased record
Elbit Systems Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-01

Source record 129678358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 historical
DC
David CliffCurrent director
Appointed 2025-07-15 · 1 yr · Director
AM
Ariel MeerbaumCurrent director
Appointed 2023-02-01 · 3 yrs · Vice President, Bd
BL
Barak LapidCurrent director
Appointed 2021-08-09 · 5 yrs · Finance And Business Plan Manager
RA
Richard ApplegateCurrent director
Appointed 2016-07-15 · 10 yrs · Strategy Director Esuk
+2 others
CB
Christopher BiddulphCurrent secretary
Appointed 1994-08-24 · 32 yrs
Show 24 historical appointments
AR
Adi RavivResigned director
Resigned 2021-08-09 · 1 yr · Programme Director
IP
Ilan PacholderResigned director
Resigned 2021-08-09 · 3 yrs · Business Executive
AW
Alan John WrightResigned director
Resigned 2021-08-09 · 3 yrs · Director
NG
Nir GevaResigned director
Resigned 2020-02-24 · 5 yrs · Operations
ES
Eli SayagResigned director
Resigned 2015-12-01 · 5 yrs · Accountant
NY
Nadav YardenResigned director
Resigned 2015-12-01 · 5 yrs · Finance & Operations
YB
Yermiyahu BaronResigned director
Resigned 2013-06-25 · 2 yrs · Vice President Of Finance
EA
Elad AharonsonResigned director
Resigned 2011-02-01 · 4 yrs · Vice President
SS
Shimon SaridResigned director
Resigned 2005-09-01 · 14 yrs · General Manager
AD
Amiram DaganResigned director
Resigned 2001-07-27 · 4 yrs · Engineer
JG
Joseph GasparResigned director
Resigned 1999-10-10 · 13 yrs · Director
JS
Jeshayau ShapiraResigned director
Resigned 1995-12-27 · 5 yrs · Company Director
DN
Dov NinvehResigned director
Resigned 1995-12-27 · 2 yrs · Manager
ID
Itzhak DvirResigned director
Resigned 1995-12-27 · 15 yrs · V.p.
EG
Eliahu GamzonResigned director
Resigned 1994-08-24 · 2 yrs · Business Manager
YB
Yigal BaruchiResigned director
Resigned 1994-08-24 · 1 yr · Company Director
RA
Rafael AriavResigned director
Resigned 1994-08-24 · 1 yr · Manager
BW
Brian WinchResigned director
Resigned 1993-09-30 · Director
DW
Donald WebsterResigned director
Resigned 1993-02-27 · Director
GD
George DickinsonResigned secretary
Resigned 1993-02-27 · 1 yr
CB
Christopher BiddulphResigned director
Resigned 1993-02-27 · 1 yr · Director
RW
Richard WigleyResigned director
Resigned 1993-02-27 · 1 yr · Director
DG
David GarsideResigned director
Resigned 1993-02-27 · 5 yrs · Director
BH
Brian HynerResigned director
Resigned 1993-02-27 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active