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Douglas CASTER

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Total number of appointments 35

Date of birth
May 1953

ULTRA ELECTRONICS (NETHERLANDS) LIMITED (10317509)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
Role
Director
Appointed on
2 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

METALYSIS LIMITED (04304849)

Company status
Dissolved
Correspondence address
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Role
Director
Appointed on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POLYFLEX AEROSPACE LIMITED (02185353)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role
Director
Appointed on
11 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RADAMEC DEFENCE SYSTEMS LIMITED (01799669)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role
Director
Appointed on
30 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MORGAN ADVANCED MATERIALS PLC (00286773)

Company status
Active
Correspondence address
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
Role Resigned
Director
Appointed on
14 February 2014
Resigned on
29 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ULTRA ELECTRONICS HOLDINGS LIMITED (02830397)

Company status
Active
Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role Resigned
Director
Appointed on
9 October 1993
Resigned on
28 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

DF GROUP LIMITED (03574242)

Company status
Active
Correspondence address
417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
Role Resigned
Director
Appointed on
2 January 2018
Resigned on
18 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

PAYGATE PAYMENT SOLUTIONS LIMITED (FC034203)

Company status
Converted / Closed
Correspondence address
417 Bridport Road, Greenford, Middlesex, England
Role Resigned
Director
Appointed on
2 January 2018
Resigned on
18 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED (10390613)

Company status
Active
Correspondence address
417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
Role Resigned
Director
Appointed on
2 January 2018
Resigned on
18 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

GIGA COMMUNICATIONS LIMITED (05068503)

Company status
Active
Correspondence address
417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
Role Resigned
Director
Appointed on
2 January 2018
Resigned on
18 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

EW SIMULATION TECHNOLOGY LIMITED (03155211)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
Role Resigned
Director
Appointed on
2 January 2018
Resigned on
18 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

CORVID PROTECT HOLDINGS LIMITED (FC034204)

Company status
Active
Correspondence address
Ultra Electronics, 417 Bridport Road, London, England And Wales, United Kingdom, UB6 8UA
Role Resigned
Director
Appointed on
2 January 2018
Resigned on
18 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ULTRA ELECTRONICS LIMITED (02830644)

Company status
Active
Correspondence address
417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
Role Resigned
Director
Appointed on
2 January 2018
Resigned on
18 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

AEP NETWORKS LIMITED (04479308)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
Role Resigned
Director
Appointed on
2 January 2018
Resigned on
18 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

VADOS SYSTEMS LIMITED (05178688)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
Role Resigned
Director
Appointed on
2 January 2018
Resigned on
18 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

ULTRA ELECTRONICS ENTERPRISES (USA), LLC (FC027728)

Company status
Converted / Closed
Correspondence address
417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
Role Resigned
Director
Appointed on
31 March 2009
Resigned on
17 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELIZABETH COURT (POOLE) LIMITED (04334966)

Company status
Active
Correspondence address
Ridge End, The Ridges Finchampstead, Wokingham, Berkshire, RG40 3SY
Role Resigned
Director
Appointed on
26 April 2008
Resigned on
7 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BCF DESIGNS LIMITED (02665241)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role Resigned
Director
Appointed on
30 November 2007
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED (02984371)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role Resigned
Director
Appointed on
2 May 2006
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BLUE SKY GROUP (INTERNATIONAL) LIMITED (04322751)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role Resigned
Director
Appointed on
28 November 2008
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SML TECHNOLOGIES LIMITED (SC157582)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role Resigned
Director
Appointed on
1 July 2003
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DATEL DEFENCE LIMITED (03270251)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role Resigned
Director
Appointed on
2 May 2006
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ATKINS & PARTNERS LIMITED (02602253)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role Resigned
Director
Appointed on
13 November 2007
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AUDIOSOFT LIMITED (03009992)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role Resigned
Director
Appointed on
29 August 2008
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLUE SKY STRATEGY CONSULTING LIMITED (04150472)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role Resigned
Director
Appointed on
28 November 2008
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DF GROUP LIMITED (03574242)

Company status
Active
Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role Resigned
Director
Appointed on
2 May 2006
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DELTA WEED GROUP LIMITED (05322411)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role Resigned
Director
Appointed on
12 November 2008
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ULTRA ELECTRONICS LIMITED (02830644)

Company status
Active
Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role Resigned
Director
Appointed on
26 November 1993
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FERRANTI AIR SYSTEMS LIMITED (03061216)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role Resigned
Director
Appointed on
1 February 2003
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

INCERT RECRUITMENT LIMITED (04509937)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role Resigned
Director
Appointed on
28 November 2008
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

UE DORMANT ONE (01332065)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role Resigned
Director
Appointed on
12 June 1995
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GRAYTRONICS LIMITED (03652028)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role Resigned
Director
Appointed on
8 May 2008
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLUE SKY GROUP FOUNDATION (04659339)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role Resigned
Director
Appointed on
28 November 2008
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ULTRA ELECTRONICS JERSEY UNLIMITED (FC028009)

Company status
Converted / Closed
Correspondence address
417 Bridport Road, Greenford, Middlesex, UB6 8UA
Role Resigned
Director
Appointed on
15 December 2007
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SAFE MARINE LIMITED (SC206278)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role Resigned
Director
Appointed on
1 July 2003
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director