ULTRA CYBER LIMITED

Company number 14357615

9 officers / 3 resignations

CLEMENTS, Martin Hugh

• Correspondence address: Building 1, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HERON, Stephen Dobson

• Correspondence address: Building 1, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

HINE, Nick

• Correspondence address: Building 1, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Michael Robert Christopher

• Correspondence address: Building 1, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 12 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Investor

SCLATER, Mark Josceline

• Correspondence address: Building 1, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILCOX, Juliette Sarah

• Correspondence address: Building 1, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 23 September 2024
• Nationality: British
• Country of residence: England
• Occupation: President

DINGLEY, Richard Anthony

• Correspondence address: Building 1, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 11 April 2023
• Resigned on: 16 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALANI, Shonnel

• Correspondence address: 419 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 15 September 2022
• Resigned on: 12 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Private Equity

PRYCE, Simon Charles Conrad

• Correspondence address: 419 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 September 2022
• Resigned on: 11 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director