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Mark Josceline SCLATER

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Total number of appointments 11

Date of birth
November 1972

ULTRA PMES LIMITED (14362178)

Company status
Active
Correspondence address
Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, United Kingdom, WS15 1UZ
Role Active
Director
Appointed on
16 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ULTRA CYBER LIMITED (14357615)

Company status
Active
Correspondence address
Building 1, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
Role Active
Director
Appointed on
15 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ULTRA ELECTRONICS HOLDINGS LIMITED (02830397)

Company status
Active
Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Resigned
Director
Appointed on
9 December 2019
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ULTRA ELECTRONICS LIMITED (02830644)

Company status
Active
Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Resigned
Director
Appointed on
16 December 2019
Resigned on
9 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WESTLAND GROUP PLC (00302632)

Company status
Active
Correspondence address
PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role Resigned
Director
Appointed on
19 December 2011
Resigned on
19 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

A.P. NEWALL & COMPANY LIMITED (SC009943)

Company status
Active
Correspondence address
Andrew Akintewe, Brodies Llp, 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
Role Resigned
Director
Appointed on
19 December 2011
Resigned on
19 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

GKN INDUSTRIES LIMITED (00032262)

Company status
Active
Correspondence address
P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role Resigned
Director
Appointed on
21 June 2014
Resigned on
19 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

G.K.N. GROUP SERVICES LIMITED (00462420)

Company status
Active
Correspondence address
PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
Role Resigned
Director
Appointed on
21 June 2014
Resigned on
19 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

GKN ENTERPRISE LIMITED (00984980)

Company status
Active
Correspondence address
P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, B98 0TL
Role Resigned
Director
Appointed on
21 June 2014
Resigned on
19 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

GKN LIMITED (04191106)

Company status
Active
Correspondence address
PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role Resigned
Director
Appointed on
10 November 2017
Resigned on
19 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

GKN HOLDINGS LIMITED (00066549)

Company status
Active
Correspondence address
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
Role Resigned
Director
Appointed on
21 June 2014
Resigned on
19 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director