ULTRONICS LIMITED

Company number 03239610

26 officers / 21 resignations

BYRKA, Darren Michael

• Correspondence address: 6 Chemin Du Chandieu, 1006 Lausanne, 1006 Lausanne, Switzerland
• Role: Director
• Date of birth: December 1968
• Appointed on: 10 October 2013
• Nationality: Canada
• Country of residence: Canada
• Occupation: Area Controller

FOREMAN, Mark Anthony

• Correspondence address: 7 Holdenhurst Close, Waterlooville, Hampshire, England, PO8 0UT
• Role: Director
• Date of birth: April 1970
• Appointed on: 10 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

HINE, Peter

• Correspondence address: 21 Yoells Lane, Waterlooville, Hampshire, England
• Role: Director
• Date of birth: January 1958
• Appointed on: 10 October 2013
• Nationality: England
• Country of residence: England
• Occupation: Havant Controller

LECHNER, Egon

• Correspondence address: Eichenstrasse 9, Beilstein, 71717, Germany
• Role: Director
• Date of birth: April 1951
• Appointed on: 6 January 2004
• Nationality: German
• Country of residence: Germany
• Occupation: Business Manager

MORAN, Thomas

• Correspondence address: Fitzwilliam Hall, Fitzwilliam Hall, 25-27 Fitzwilliam Place, Dublin 2, Ireland
• Role: Director
• Date of birth: March 1964
• Appointed on: 10 October 2013
• Nationality: Usa
• Country of residence: Ireland
• Occupation: Senior Vice President

BANNING, Paul

• Correspondence address: PO Box 554, Abbey Park, Southampton Road, Titchfield, Uk, England, PO14 9ED
• Role (Resigned): Secretary
• Appointed on: 11 March 2010
• Resigned on: 10 October 2013

BURTON, Derek

• Correspondence address: Moys Hill Barn, Strand Lane, Westbury-On-Severn, Gloucestershire, GL14 1PG
• Role (Resigned): Secretary
• Appointed on: 29 October 1996
• Resigned on: 20 May 1997
• Nationality: British
• Occupation: Accountant

DRAIN, Mark Peter

• Correspondence address: Holly House, Brookfield Road, Churchdown Gloucester, Gloucestershire, GL3 2PF
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• Resigned on: 6 January 2004
• Nationality: British
• Occupation: Company Secretary/Director

DUPENOIS, Nick

• Correspondence address: Prinsengracht 491 E, Amsterdam, 1016 Hr, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 6 January 2004
• Resigned on: 24 May 2007
• Nationality: British
• Occupation: Solicitor

HYLAND, Matthew William Edward

• Correspondence address: 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1996
• Resigned on: 29 October 1996
• Nationality: British

KELLY, Ian Michael

• Correspondence address: 16 Vicarage View, Redditch, Worcestershire, B97 4RF
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 2 November 1998
• Nationality: British

YULE, Ian Bryce

• Correspondence address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 11 March 2010
• Nationality: British
• Occupation: Accountant

BANNING, Paul

• Correspondence address: 11 Tavy Close, Eastleigh, Hampshire, SO53 4SN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 July 2009
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURTON, Derek

• Correspondence address: Moys Hill Barn, Strand Lane, Westbury-On-Severn, Gloucestershire, GL14 1PG
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 29 October 1996
• Resigned on: 20 May 1997
• Nationality: British
• Occupation: Accountant

DAVID, Andrew Kevin

• Correspondence address: 62 Alstone Avenue, Cheltenham, Gloucestershire, GL51 8EJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 July 2002
• Resigned on: 6 January 2004
• Nationality: British
• Occupation: Software Engineer

DRAIN, Mark Peter

• Correspondence address: Holly House, Brookfield Road, Churchdown Gloucester, Gloucestershire, GL3 2PF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 2 November 1998
• Resigned on: 6 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Nominee Director
• Date of birth: March 1952
• Appointed on: 19 August 1996
• Resigned on: 29 October 1996
• Nationality: British

HART, Andrew Ian

• Correspondence address: Forest House, Joyford Hill, Coleford, Gloucestershire, GL16 7AH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 January 2001
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Chief Engineer

HYLAND, Matthew William Edward

• Correspondence address: 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
• Role (Resigned): Nominee Director
• Date of birth: June 1969
• Appointed on: 19 August 1996
• Resigned on: 29 October 1996
• Nationality: British

JINKS, Alan Clive

• Correspondence address: 44 Pentathlon Way, Cheltenham, Gloucestershire, GL50 4SE
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 October 1998
• Resigned on: 6 January 2004
• Nationality: British
• Occupation: Director

KELLY, Ian Michael

• Correspondence address: 81 Feckenham Road, Headless Cross, Redditch, Worcestershire, B97 5AH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 1997
• Resigned on: 6 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LACOMBE, Jean Pierre

• Correspondence address: Impasse Des Sources 78, Argonay, 74370, France
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 January 2004
• Resigned on: 1 July 2009
• Nationality: French
• Occupation: Business Manager

LAKIN, David Franz

• Correspondence address: 225 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8DF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 July 1997
• Resigned on: 14 August 1999
• Nationality: British
• Occupation: Company Director

PRYDE, James Dewar

• Correspondence address: Beethovenstraat 190 Iii, Amsterdam, 1077 Jx, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 January 2004
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Accounting Manager

TSAVALAS, Yannis Pavlos

• Correspondence address: PO Box 554, Abbey Park, Southampton Road, Titchfield, Uk, England, PO14 9ED
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 July 2009
• Resigned on: 10 October 2013
• Nationality: Greek
• Country of residence: Usa
• Occupation: President

TURNER, Stephen Brian

• Correspondence address: 4 Douro Road, Cheltenham, Gloucestershire, GL50 2PQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 October 1996
• Resigned on: 6 January 2004
• Nationality: British
• Occupation: Company Director