ULTRA ELECTRONICS UK HOLDINGS LIMITED

Company number 14538792

14 officers / 4 resignations

KIRK, Graham Henry

• Correspondence address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY
• Role (Active): Secretary
• Appointed on: 13 December 2022

BOMBA, Karen

• Correspondence address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 26 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

HINE, Nicholas William

• Correspondence address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: None

HITT, Bob

• Correspondence address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 26 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

KIRK, Graham Henry

• Correspondence address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Sven Evan

• Correspondence address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MALANI, Shonnel

• Correspondence address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Michael Robert Christopher

• Correspondence address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROUTILA, Panu

• Correspondence address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 26 April 2023
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

SCHULZ, Eric

• Correspondence address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 26 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

CLEMENTS, Martin Hugh

• Correspondence address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 April 2023
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRK, Graham Henry

• Correspondence address: Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, United Kingdom, HP10 9UT
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 13 December 2022
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMAO, Claudio

• Correspondence address: Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, United Kingdom, HP10 9UT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 26 April 2023
• Resigned on: 15 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBB, Richard David Robert

• Correspondence address: Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, United Kingdom, HP10 9UT
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 26 April 2023
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant