ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED

Company number 05206886

24 officers / 21 resignations

DENT, Alexandra

• Correspondence address: Level 4 35, Portman Square, London, United Kingdom, W1H 6LR
• Role: Secretary
• Appointed on: 4 June 2020

DENT, Alexandra Louise

• Correspondence address: 35 Portman Square, Marylebone, London, United Kingdom, W1H 6LR
• Role: Director
• Date of birth: September 1980
• Appointed on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WEBB, Richard David Robert

• Correspondence address: 4th Floor 35, Portman Square, London, United Kingdom, W1H 6LR
• Role: Director
• Date of birth: November 1976
• Appointed on: 4 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ELCOME, Geoffrey

• Correspondence address: 5 Audley Close, Great Gransden, Sandy, Bedfordshire, SG19 3RL
• Role (Resigned): Secretary
• Appointed on: 16 August 2004
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Co Director

HARRIS, Sharon

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Secretary
• Appointed on: 26 July 2012
• Resigned on: 2 January 2018
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2004
• Resigned on: 16 August 2004

ALDERSON, Peter

• Correspondence address: 17 Crossways, Berkhamsted, Hertfordshire, HP4 3NH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 August 2004
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

ANDERSON, Mark

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 March 2013
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: Director
• Occupation: Group Marketing Manager

BARKER, Alan Frederick

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 June 2012
• Resigned on: 31 March 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

CLAYTON, John

• Correspondence address: Northerwood Farm, Pikes Hill, Lyndhurst, Hampshire, SO43 7AY
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 16 August 2004
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Co Director

DEAN, Paul David

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 June 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

EDGE, Robert Andrew

• Correspondence address: 38 Derwent Road, Stapenhill, Burton Upon Trent, Staffordshire, England, DE159FR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 2010
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Development Director

ELCOME, Geoffrey

• Correspondence address: 5 Audley Close, Great Gransden, Sandy, Bedfordshire, SG19 3RL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 16 August 2004
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

MORRISON, Robert

• Correspondence address: 28 Masefield, Hitchin, Herts, SG4 0QB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 16 August 2004
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Co Director

NELSON, Mark Richard

• Correspondence address: 4th Floor 35, Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 June 2020
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PRATT, David

• Correspondence address: 19 The Belfry, Stretton, Burton On Trent, DE13 0XS
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 16 August 2004
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Co Director

SANTIAGO, Carlos Ricardo

• Correspondence address: 4th Floor 35, Portman Square, London, W1H 6LR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 March 2012
• Resigned on: 9 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

SHARMA, Rakesh

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 June 2012
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

STOKES, Terence

• Correspondence address: The Smallholding, 23 Street Lane Denby, Ripley, Derbyshire, DE5 8NE
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 16 August 2004
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

TOYE, William Alfred John

• Correspondence address: Bemac House, Fifth Avenue, Letchworth, Hertfordshire, SG6 2HF
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 16 August 2011
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALDNER, Mary Elizabeth

• Correspondence address: 4th Floor 35, Portman Square, London, W1H 6LR
• 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

WALLIS, Robert

• Correspondence address: Bemac House, Fifth Avenue, Letchworth, Hertfordshire, SG6 2HF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 October 2010
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: England
• Occupation: None

WATSON, Alan

• Correspondence address: Copsewood, Boggy Lane, Church Broughton, Derbyshire, DE65 5AR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 August 2004
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Co Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 16 August 2004
• Resigned on: 16 August 2004