- Company Overview for ULTRA ELECTRONICS LIMITED (02830644)
- Filing history for ULTRA ELECTRONICS LIMITED (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