ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED

Company number 10390613

10 officers / 8 resignations

KIRK, Graham Henry

• Correspondence address: 3 Field Court, Gray's Inn, London, WC1R 5EF
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Sven Evan

• Correspondence address: 3 Field Court, Gray's Inn, London, WC1R 5EF
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Sharon

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
• Role (Resigned): Secretary
• Appointed on: 22 September 2016
• Resigned on: 2 January 2018

PRAKASH, Anant

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Secretary
• Appointed on: 3 January 2018
• Resigned on: 27 September 2022

ANDERSON, Mark, Rear Admiral

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 September 2016
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CASTER, Douglas

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 January 2018
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PRYCE, Simon Charles Conrad

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 June 2018
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARMA, Amitabh

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 22 September 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARMA, Rakesh

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 September 2016
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBB, Richard David Robert

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 31 December 2019
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director