ULTRA ELECTRONICS LIMITED

Company number 02830644

44 officers / 41 resignations

SHARMA, Rakesh

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 March 2009
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STACEY, Graeme David

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 April 2011
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, John

• Correspondence address: Reynolds House, Standford Lane Headley, Bordon, Hampshire, GU35 8RQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 17 August 1993
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Company Director

THOMSON, Keith

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 March 2009
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALDNER, Mary Elizabeth

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 July 2013
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBB, Richard David Robert

• 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: November 1976
• Appointed on: 9 December 2022
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YEOMAN, Ian Christopher

• Correspondence address: Briarfield Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 17 August 1993
• Resigned on: 24 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1993
• Resigned on: 17 August 1993

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1993
• Resigned on: 17 August 1993