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ULTRA ELECTRONICS LIMITED

Company number 02830644

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Officers: 44 officers / 41 resignations

KIRK, Graham Henry

Correspondence address
Scott House, Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY
Role Active
Secretary
Appointed on
9 December 2022

KIRK, Graham Henry

Correspondence address
Scott House, Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY
Role Active
Director
Date of birth
November 1978
Appointed on
10 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Sven Evan

Correspondence address
Scott House, Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY
Role Active
Director
Date of birth
April 1973
Appointed on
30 October 2023
Nationality
British
Country of residence
England
Occupation
Director

BLOGH, Julian, Doctor

Correspondence address
Blackthorns, Dukes Lane, Gerrards Cross, Buckinghamshire, SL9 7JZ
Role Resigned
Secretary
Appointed on
16 September 1993
Resigned on
22 November 1993
Nationality
British
Occupation
Company Director

GARBETT-EDWARDS, David

Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role Resigned
Secretary
Appointed on
16 April 2009
Resigned on
25 April 2012
Nationality
British
Occupation
Company Secretary

HARRIS, Sharon

Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UE
Role Resigned
Secretary
Appointed on
25 April 2012
Resigned on
2 January 2018

JEFFCOAT, David John

Correspondence address
417 Bridport Road, Greenford, Middlesex, UB6 8UA
Role Resigned
Secretary
Appointed on
24 July 2000
Resigned on
16 April 2009
Nationality
British
Occupation
Group Finanace Director

PRAKASH, Anant

Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Resigned
Secretary
Appointed on
3 January 2018
Resigned on
18 March 2021

RUPPEL, Brenda Louise

Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Resigned
Secretary
Appointed on
18 March 2021
Resigned on
9 December 2022

YEOMAN, Ian Christopher

Correspondence address
Briarfield Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
Role Resigned
Secretary
Appointed on
17 August 1993
Resigned on
24 July 2000
Nationality
British
Occupation
Company Director

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
25 June 1993
Resigned on
17 August 1993

ANDERSON, Mark, Rear Admiral

Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role Resigned
Director
Date of birth
June 1956
Appointed on
5 March 2012
Resigned on
1 June 2017
Nationality
British
Country of residence
England
Occupation
Group Marketing Director

BAPTIST, Michael

Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Resigned
Director
Date of birth
July 1965
Appointed on
19 January 2018
Resigned on
31 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Managing Director

BLOGH, Julian, Doctor

Correspondence address
Malvern 83 Green Lane, Burnham Beeches, Buckinghamshire, SL1 8EG
Role Resigned
Director
Date of birth
December 1943
Appointed on
17 August 1993
Resigned on
5 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CASHIN, Richard John

Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Resigned
Director
Date of birth
December 1975
Appointed on
18 March 2021
Resigned on
31 January 2022
Nationality
British
Country of residence
England
Occupation
Director

CASTER, Douglas

Correspondence address
417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
Role Resigned
Director
Date of birth
May 1953
Appointed on
2 January 2018
Resigned on
18 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

CASTER, Douglas

Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role Resigned
Director
Date of birth
May 1953
Appointed on
26 November 1993
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COLES, Raymond William

Correspondence address
10 Littlemoor Road, Weymouth, Dorset, DT3 6AA
Role Resigned
Director
Date of birth
December 1945
Appointed on
25 November 1993
Resigned on
11 July 2005
Nationality
British
Occupation
Chartered Engineer

DEAN, Paul David

Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role Resigned
Director
Date of birth
January 1961
Appointed on
16 April 2009
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Director

EVANS, Philip Stephen

Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role Resigned
Director
Date of birth
May 1957
Appointed on
18 March 2009
Resigned on
9 December 2013
Nationality
British
Occupation
Company Director

GANE, Christopher Nigel

Correspondence address
417 Bridport Road, Greenford, Middlesex, UB6 8UA
Role Resigned
Director
Date of birth
September 1964
Appointed on
9 December 2013
Resigned on
30 March 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

HAMMENT, Andrew Norman

Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role Resigned
Director
Date of birth
September 1954
Appointed on
30 November 1993
Resigned on
5 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENRY, Robert William

Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role Resigned
Director
Date of birth
November 1952
Appointed on
18 March 2009
Resigned on
10 July 2014
Nationality
British
Occupation
Company Director

HOPE, Frank, Dr

Correspondence address
5 Ashley Hill Place, Cockpole Green, Wargrave, Berkshire, United Kingdom, RG10 8NL
Role Resigned
Director
Date of birth
October 1954
Appointed on
17 March 1995
Resigned on
31 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

IZQUEIRDO, Stephen

Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Resigned
Director
Date of birth
December 1973
Appointed on
18 March 2021
Resigned on
9 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chro

JEFFCOAT, David John

Correspondence address
417 Bridport Road, Greenford, Middlesex, UB6 8UA
Role Resigned
Director
Date of birth
April 1950
Appointed on
24 July 2000
Resigned on
16 April 2009
Nationality
British
Occupation
Group Finanace Director

LANE, Richard George

Correspondence address
Dorner House, Charingworth Court Winchcombe, Cheltenham, Gloucestershire, GL54 5JS
Role Resigned
Director
Date of birth
May 1942
Appointed on
9 October 1993
Resigned on
17 August 2000
Nationality
British
Occupation
Marketing Director

MASSON, James Mcintosh

Correspondence address
Diddington House, Main Road,Bredon, Tewkesbury, Gloucestershire, GL20 7LX
Role Resigned
Director
Date of birth
September 1951
Appointed on
22 November 1993
Resigned on
11 December 1997
Nationality
British
Occupation
Company Director

MASTERS, Michael Philip

Correspondence address
7 Fircroft Court, Gerrards Cross Road Stoke Poges, Slough, Buckinghamshire, SL2 4EU
Role Resigned
Director
Date of birth
November 1941
Appointed on
22 November 1993
Resigned on
14 February 1997
Nationality
British
Occupation
Manufacturing Director

PAIN, Brendan Gerald Patrick

Correspondence address
Kop Hill House, Kop Hill, Princes Risborough, Buckinghamshire, HP27 0LB
Role Resigned
Director
Date of birth
November 1950
Appointed on
22 November 1993
Resigned on
28 March 2002
Nationality
British
Country of residence
England
Occupation
Managing Director

PRYCE, Simon Charles Conrad

Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Resigned
Director
Date of birth
December 1961
Appointed on
18 June 2018
Resigned on
9 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROTHWELL, Bridget Mary

Correspondence address
Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, United Kingdom, HP10 9UT
Role Resigned
Director
Date of birth
March 1962
Appointed on
10 November 2022
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

SANTIAGO, Carlos Ricardo

Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role Resigned
Director
Date of birth
April 1955
Appointed on
19 January 2018
Resigned on
21 March 2019
Nationality
American
Country of residence
United States
Occupation
Director

SCLATER, Mark Josceline

Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Resigned
Director
Date of birth
November 1972
Appointed on
16 December 2019
Resigned on
9 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SHARMA, Amitabh

Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Resigned
Director
Date of birth
January 1967
Appointed on
4 May 2016
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Interim Group Finance Director