* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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  )

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.