EW SIMULATION TECHNOLOGY LIMITED

03155211
4TH FLOOR NORTH 35 PORTMAN SQUARE LONDON UNITED KINGDOM W1H 6LR

People & Contacts

Contact Details
Registered Address 4TH FLOOR NORTH
35 PORTMAN SQUARE LONDON UNITED KINGDOM

W1H 6LR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CORDONMIST LIMITED 05 Feb 1996 - 03 Apr 1996
People

Current directors

MR MICHAEL BAPTIST

Birthdate: Jun 1965

Nationality: BRITISH

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 12 Oct 2016

Appointment Type: D

Other Appointments: None

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MR SIMON CHARLES CONRAD PRYCE

Birthdate: Nov 1961

Nationality: BRITISH

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 18 Jun 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ANN ANDREWS

Birthdate: N/A

Nationality: BRITISH

Address: 2 MAYFIELD ROWLEDGE SURREY GU104DZ

Date Appointed: 07 Mar 1996

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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JOHN KELLEY

Birthdate: Jun 1953

Nationality: AMERICAN

Address: 2405 RALEIGH DRIVE PENNSYLVANIA 17601

Date Appointed: 20 Sep 2002

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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KEVIN JOHN PURCELL

Birthdate: Feb 1958

Nationality: USA

Address: 108 WICKSHIRE CIRCLE PENNSYLVANIA 17543

Date Appointed: 21 Aug 2007

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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RACHEL FUTERMAN LIMITED

Birthdate: Nov 1982

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 05 Feb 1996

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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DR ROBERT SAMUEL ANDREWS

Birthdate: Mar 1948

Nationality: BRITISH

Address: 2 MAYFIELD ROWLEDGE SURREY GU104DZ

Date Appointed: 07 Mar 1996

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS CASTER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 02 Jan 2018

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD CHESTER-PARSONS

Birthdate: Mar 1951

Nationality: BRITISH

Address: PARCH HOUSE BARDWELL ROAD SAPISTON SUFFOLK IP311RU

Date Appointed: 03 Jan 2008

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL EMIL FARDELLONE

Birthdate: Nov 1959

Nationality: AMERICAN

Address: ULTRA ELECTRONICS FLIGHTLINE SYSTEMS 7625 OMNITECH PLACE NEW YORK 14564

Date Appointed: 21 Aug 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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JOHN KELLEY

Birthdate: Jun 1953

Nationality: AMERICAN

Address: 2405 RALEIGH DRIVE PENNSYLVANIA 17601

Date Appointed: 20 Sep 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MYRON LEVY

Birthdate: Sep 1940

Nationality: AMERICAN

Address: 807 BENT CREEK DRIVE PENNSYLVANIA 17543

Date Appointed: 20 Sep 2002

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: Jun 1991

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 05 Feb 1996

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR TRUSTEN ALLAN MCARTOR

Birthdate: Jun 1942

Nationality: UNITED STATES

Address: 200 FALCON BRIDGE ROAD VIGINIA 22066

Date Appointed: 17 Jul 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR JOSEPH JOHN PETERS

Birthdate: Sep 1954

Nationality: AMERICAN

Address: ULTRA ELECTRONICS USSI 4868 EAST PARK 30 DRIVE INDIANA 46725

Date Appointed: 21 Aug 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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DIVISIONAL FINANCE DIRECTOR CHRISTOPHER JOHN PRITCHARD

Birthdate: Apr 1970

Nationality: BRITISH

Address: ULTRA ELECTRONICS - NCS INNOVATION HOUSE UNIT 7 LANCASTER ROAD, FERNDOWN INDUSTRIAL ESTATE ENGLAND BH217SQ

Date Appointed: 12 Oct 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR AMITABH SHARMA

Birthdate: Dec 1966

Nationality: BRITISH

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 02 Jan 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR RAKESH SHARMA

Birthdate: May 1961

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 12 Oct 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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