Company information:
Ultra Electronics Holdings Limited (No: 02830397)
Address: SCOTT HOUSE, SUITE 1 THE CONCOURSE, WATERLOO STATION, LONDON, SE1 7LY, ENGLAND
Status: Active
Incorporated: 25-Jun-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARTIN LEE BARROW ( DOB: Aug-1973 From: Jun-2023 )
Current Director: SIMON CHARLES CONRAD PRYCE ( DOB: Dec-1961 From: Jun-2018 )
Current Director: ROBERT WALMSLEY ( DOB: Feb-1941 From: Jan-2009 )
Current Director: RICHARD WEBB ( DOB: Nov-1976 From: Dec-2022 )
Current Director: DONALD EDWARD WHITT JR. ( DOB: Oct-1966 From: Apr-2023 )
Resigned Director: MARK ANDERSON ( DOB: Jun-1956 From: Apr-2012 To: Jun-2017 )
Resigned Director: CHRISTOPHER STUART BAILEY ( DOB: Mar-1946 From: Jan-2005 To: Apr-2015 )
Resigned Director: JULIAN BLOGH ( DOB: Dec-1943 From: Aug-1993 To: Apr-2011 )
Resigned Director: KAREN BOMBA ( DOB: Oct-1964 From: Aug-2022 To: Apr-2023 )
Resigned Director: MARTIN TILSTON BROADHURST ( DOB: Aug-1953 From: Jul-2012 To: Jul-2021 )
Resigned Director: DOUGLAS CASTER ( DOB: May-1953 From: Oct-1993 To: Jan-2019 )
Resigned Director: MARTIN HUGH CLEMENTS ( DOB: Jul-1961 From: Aug-2022 To: Apr-2023 )
Resigned Director: PAUL DAVID DEAN ( DOB: Jan-1961 From: Apr-2009 To: Mar-2013 )
Resigned Director: GEETA GOPALAN ( DOB: Jul-1964 From: Apr-2017 To: Aug-2022 )
Resigned Director: IAN ROY GRIFFITHS ( DOB: Oct-1950 From: Apr-2003 To: Jul-2012 )
Resigned Director: ANDREW NORMAN HAMMENT ( DOB: Sep-1954 From: Aug-2000 To: Mar-2012 )
Resigned Director: TIMOTHY GUY COLLINS HART ( DOB: Aug-1953 From: Oct-1993 To: Apr-1998 )
Resigned Director: NICHOLAS WILLIAM HINE ( DOB: Feb-1966 From: Aug-2022 To: Apr-2023 )
Resigned Director: JOHN RAYMOND HIRST ( DOB: Aug-1952 From: Jan-2015 To: Sep-2019 )
Resigned Director: BOB HITT ( DOB: Jun-1957 From: Aug-2022 To: Apr-2023 )
Resigned Director: FRANK MARTYN HOLROYD ( DOB: Aug-1935 From: Mar-1995 To: Jul-2003 )
Resigned Director: FRANK HOPE ( DOB: Oct-1954 From: Jan-1999 To: Jul-2008 )
Resigned Director: VICTORIA MARY HULL ( DOB: Mar-1962 From: Apr-2017 To: Aug-2022 )
Resigned Director: KENNETH WILLIAM HUNZEKER ( DOB: Aug-1952 From: Jul-2020 To: Aug-2022 )
Resigned Director: DAVID JOHN JEFFCOAT ( DOB: Apr-1950 From: Jul-2000 To: Apr-2009 )
Resigned Director: RICHARD GEORGE LANE ( DOB: May-1942 From: Oct-1993 To: Aug-2000 )
Resigned Director: PETER FROUDE MACFARLANE ( From: Dec-1994 To: Apr-2005 )
Resigned Director: SHONNEL MALANI ( DOB: Dec-1979 From: Aug-2022 To: Apr-2023 )
Resigned Director: MICHAEL ROBERT CHRISTOPHER MARSHALL ( DOB: Feb-1982 From: Aug-2022 To: Apr-2023 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Jun-1993 To: Aug-1993 )
Resigned Director: OVALSEC LIMITED ( From: Jun-1993 To: Aug-1993 )
Resigned Director: SIMON CHARLES CONRAD PRYCE ( DOB: Dec-1961 From: Jun-2018 To: Dec-2022 )
Resigned Director: WILLIAM ANTHONY RICE ( DOB: Mar-1952 From: Dec-2018 To: Aug-2022 )
Resigned Director: MICHAEL JOSEPH RISTAINO ( DOB: Oct-1961 From: Apr-2023 To: Jun-2023 )
Resigned Director: PANU ROUTILA ( DOB: Jun-1964 From: Aug-2022 To: Apr-2023 )
Resigned Director: ERIC SCHULZ ( DOB: Jan-1963 From: Aug-2022 To: Apr-2023 )
Resigned Director: MARK JOSCELINE SCLATER ( DOB: Nov-1972 From: Dec-2019 To: Dec-2022 )
Resigned Director: RAKESH SHARMA ( DOB: Jun-1961 From: Apr-2010 To: Nov-2017 )
Resigned Director: AMITABH SHARMA ( DOB: Jan-1967 From: May-2016 To: Dec-2019 )
Resigned Director: DANIEL JAMES SHOOK ( DOB: May-1967 From: Sep-2019 To: Aug-2022 )
Resigned Director: CLAUDIO SIMAO ( DOB: Jun-1957 From: Aug-2022 To: Apr-2023 )
Resigned Director: JOHN TAYLOR ( DOB: Apr-1946 From: Aug-1993 To: Feb-1999 )
Resigned Director: DAVID MYRDDIN THOMAS ( DOB: Jul-1943 From: Oct-1993 To: Sep-1996 )
Resigned Director: MARY ELIZABETH WALDNER ( DOB: Oct-1969 From: Jul-2013 To: Mar-2016 )
Resigned Director: ANDREW JOHN WALKER ( DOB: Sep-1951 From: Jun-1996 To: Apr-2009 )
Resigned Director: RICHARD DAVID ROBERT WEBB ( DOB: Nov-1976 From: Dec-2022 To: Apr-2023 )
Resigned Director: IAN CHRISTOPHER YEOMAN ( DOB: Jan-1955 From: Oct-1993 To: Jul-2000 )
Resigned Secretary: JULIAN BLOGH ( From: Sep-1993 To: Oct-1993 )
Resigned Secretary: DAVID GARBETT-EDWARDS ( DOB: Sep-1954 From: Apr-2009 To: Apr-2012 )
Resigned Secretary: SHARON HARRIS ( From: Apr-2012 To: Jan-2018 )
Resigned Secretary: DAVID JOHN JEFFCOAT ( DOB: Apr-1950 From: Jul-2000 To: Apr-2009 )
Resigned Secretary: GRAHAM HENRY KIRK ( From: Dec-2022 To: Apr-2023 )
Resigned Secretary: OVALSEC LIMITED ( From: Jun-1993 To: Aug-1993 )
Resigned Secretary: ANANT PRAKASH ( From: Jan-2018 To: Jan-2019 )
Resigned Secretary: BRENDA LOUISE RUPPEL ( From: Jan-2019 To: Dec-2022 )
Resigned Secretary: IAN CHRISTOPHER YEOMAN ( DOB: Jan-1955 From: Aug-1993 To: Sep-1993 )