ULTRALIFE BATTERIES (UK) LTD.

Company number 02927266

31 officers / 28 resignations

CHAMPAGNE, Scott Darrell

• Correspondence address: Accutronics Ltd, 20 Loomer Road, Newcastle-Under-Lyme, Staffordshire, England, ST5 7LB
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 8 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller

MANNA, Michael Edward

• Correspondence address: Accutronics Ltd, 20 Loomer Road, Newcastle-Under-Lyme, Staffordshire, England, ST5 7LB
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 13 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SAUNDERS, Linda Suzanne

• Correspondence address: Accutronics Ltd, 20 Loomer Road, Newcastle-Under-Lyme, Staffordshire, England, ST5 7LB
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 8 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

COMERFORD, Peter

• Correspondence address: 53 Waterworks Lane, Fairport, New York 14450, Usa
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 28 May 2013
• Nationality: Other
• Occupation: Attorney

HENDERSON, Julie Ann

• Correspondence address: Yew Tree Cottage, Burford Road, Shipton-Under-Wychwood, Chipping Norton, Oxfordshire, England, OX7 6DW
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Accountant

JAGID, Bruce

• Correspondence address: 6 Waverly Court, New City, Usa, 10956
• Role (Resigned): Secretary
• Appointed on: 23 May 1994
• Resigned on: 11 December 1995
• Nationality: American
• Occupation: Director

LOGAN, Linda Margaret Davis

• Correspondence address: 10 Drayton Mill, Milton Road, Drayton, Oxfordshire, OX14 4FD
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Accountant

WALSH, Richard Anthony

• Correspondence address: Foxstone, Stocking Lane, Shenington, Banbury, OX15 6NF
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 12 September 2003
• Nationality: British
• Occupation: Accountant

WELSH, John Rule

• Correspondence address: Kampstrasse 11, Olsberg, North Rhein-Wesfalia, Germany, 59939
• Role (Resigned): Secretary
• Appointed on: 12 November 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Engineer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 1994
• Resigned on: 23 May 1994

BARRELLA, Joseph

• Correspondence address: Mountain Road, Irvington, New York, Usa, 10583
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 14 June 1994
• Resigned on: 12 October 2004
• Nationality: American
• Occupation: Executive

BIRD, Kenneth Richard

• Correspondence address: Accutronics Ltd, 20 Loomer Road, Newcastle-Under-Lyme, Staffordshire, England, ST5 7LB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 11 June 2013
• Resigned on: 13 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Global Operations - Ultralife Corp

CAMPBELL, Christopher Michael

• Correspondence address: Belmont House, Station Way, Crawley, West Sussex, England, RH10 1JA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 June 2013
• Resigned on: 31 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Vp And Gm - Battery & Energy Products - Ultralife

COMERFORD, Peter

• Correspondence address: 53 Waterworks Lane, Fairport, New York 14450, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 November 2002
• Resigned on: 28 May 2013
• Nationality: Other
• Country of residence: Usa
• Occupation: Attorney

DRULARD, Frederick Fisher

• Correspondence address: 1258 Ruffner Road, Niskayuna, Ny, Usa, 12309
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 11 March 1999
• Resigned on: 29 October 1999
• Nationality: American
• Occupation: Cfo

HEDGES, Molly, Vp Supply Chain

• Correspondence address: 18 Nuffield Way, Unit 21 Ashville Trading Estate, Abingdon, Oxfordshire, OX14 1TG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 November 2009
• Resigned on: 25 February 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Supply Chain

HEIR, John Stephen

• Correspondence address: Accutronics Ltd, 20 Loomer Road, Newcastle-Under-Lyme, Staffordshire, England, ST5 7LB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 October 2014
• Resigned on: 8 August 2017
• Nationality: British
• Country of residence: Usa
• Occupation: Director

HENDERSON, Julie Ann

• Correspondence address: Yew Tree Cottage, Burford Road, Shipton-Under-Wychwood, Chipping Norton, Oxfordshire, England, OX7 6DW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 June 2006
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JAGID, Bruce

• Correspondence address: 6 Waverly Court, New City, Usa, 10956
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 23 May 1994
• Resigned on: 24 February 1999
• Nationality: American
• Occupation: Director

LOGAN, Linda Margaret Davis

• Correspondence address: 10 Drayton Mill, Milton Road, Drayton, Oxfordshire, OX14 4FD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 January 2004
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Accountant

NAUKAM, Andrew, Mr.

• Correspondence address: Belmont House, Station Way, Crawley, West Sussex, England, RH10 1JA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 February 2010
• Resigned on: 22 October 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President Program Management

NEWNHAM, Colin Ernest, Doctor

• Correspondence address: 17 Kings Avenue, Marcham, Abingdon, Oxfordshire, OX13 6QA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 July 1999
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Managing Director

RICHARDS, David Frederick Piatt

• Correspondence address: 56 Meadowland, Chineham, Basingstoke, Hampshire, RG24 8XL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 October 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director Of European Sales

ROSANSKY, Martin G

• Correspondence address: 21 Donnybrook Road, Montvale, New Jersey, Usa, CHANNEL
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 14 June 1994
• Resigned on: 24 February 1999
• Nationality: Usa
• Occupation: Executive

SCHMITZ, William

• Correspondence address: 9 Claret Drive, Fairport New York, Monroe 14450, Usa
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 November 2000
• Resigned on: 13 November 2009
• Nationality: American
• Occupation: Chief Operations Officer

SHARE, Paul Alan

• Correspondence address: 924 West End Avenue, Apt 114, New York, Usa, 10025
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 23 May 1994
• Resigned on: 14 June 1994
• Nationality: British
• Occupation: Attorney

SULLIVAN, James Richard

• Correspondence address: 1 Saddler Ridge Road, Sparton, Nj, Usa, 07871
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 11 March 1999
• Resigned on: 30 June 2000
• Nationality: American
• Occupation: Vp Sales

TAPPER, Jacqueline Ann

• Correspondence address: 9 Cartwright Road, Charlton, Banbury, Oxfordshire, OX17 3DG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 13 June 2007
• Resigned on: 14 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Director

WALSH, Richard Anthony

• Correspondence address: Foxstone, Stocking Lane, Shenington, Banbury, OX15 6NF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 July 2002
• Resigned on: 12 September 2003
• Nationality: British
• Occupation: Accountant

WELSH, John Rule

• Correspondence address: Kampstrasse 11, Olsberg, North Rhein-Wesfalia, Germany, 59939
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 12 November 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 May 1994
• Resigned on: 23 May 1994