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ULTRA ELECTRONICS LIMITED

Company number 02830644

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Officers: 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