ULTRA ELECTRONICS AEP PAYMENTS LIMITED

Company number 07517674

16 officers / 11 resignations

HARRIS, Sharon

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role: Secretary
• Appointed on: 26 July 2012
• Nationality: British

ANDERSON, Mark

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

SANTIAGO, Carlos Ricardo

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role: Director
• Date of birth: April 1955
• Appointed on: 14 March 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director

SHARMA, Rakesh

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

WALDNER, Mary Elizabeth

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

WALLIS, Robert

• Correspondence address: Bemac House, Fifth Avenue, Letchworth, Hertfordshire, United Kingdom, SG62HF
• Role (Resigned): Secretary
• Appointed on: 10 February 2011
• Resigned on: 26 June 2012
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
• Role (Resigned): Secretary
• Appointed on: 4 February 2011
• Resigned on: 4 February 2011

Registered in a European Economic Area What's this?

• Place registered: GBR
• Registration number: 02347720

ALDERSON, Peter

• Correspondence address: 17 Crossways, Berkhamsted, Hertfordshire, HP4 3NH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 February 2011
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

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, England, SO43 7AY
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 10 February 2011
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COWDRY, John Jeremy Arthur

• Correspondence address: The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 4 February 2011
• Resigned on: 4 February 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director/Solicitor

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

ELCOME, Geoffrey

• Correspondence address: 5 Audley Close, Great Gransden, Sandy, Bedfordshire, United Kingdom, SG19 3RL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 February 2011
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, Robert

• Correspondence address: 28 Masefield, Hitchin, Hertfordshire, England, SG4 0QB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 10 February 2011
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Co Director

TOYE, William Alfred John

• Correspondence address: Bemac House, Fifth Avenue, Letchworth, Hertfordshire, United Kingdom, SG62HF
• 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

WALLIS, Robert

• Correspondence address: Bemac House, Fifth Avenue, Letchworth, Hertfordshire, United Kingdom, SG62HF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 February 2011
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director