ULTRA ELECTRONICS HOLDINGS LIMITED

Company number 02830397

56 officers / 54 resignations

BARROW JR, Martin Lee

• Correspondence address: Prudential Tower, 800 Boylston Street, Boston, Ma 02199-8069, United States
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 29 June 2023
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

LECCESE JR, Frank Paul

• Correspondence address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 10 April 2026
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

BLOGH, Julian, Doctor

• Correspondence address: Blackthorns, Dukes Lane, Gerrards Cross, Buckinghamshire, SL9 7JZ
• Role (Resigned): Secretary
• Appointed on: 16 September 1993
• Resigned on: 12 October 1993
• Nationality: British

GARBETT-EDWARDS, David

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Secretary
• Appointed on: 24 April 2009
• Resigned on: 27 April 2012
• Nationality: British

HARRIS, Sharon

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 2 January 2018

JEFFCOAT, David John

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Secretary
• Appointed on: 24 July 2000
• Resigned on: 24 April 2009
• Nationality: British

KIRK, Graham Henry

• Correspondence address: Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, United Kingdom, HP10 9UT
• Role (Resigned): Secretary
• Appointed on: 9 December 2022
• Resigned on: 26 April 2023

PRAKASH, Anant

• Correspondence address: Ultra Electronics, 419, Bridport Road, London, United Kingdom, UB6 8UA
• Role (Resigned): Secretary
• Appointed on: 3 January 2018
• Resigned on: 28 January 2019

RUPPEL, Brenda Louise

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Secretary
• Appointed on: 28 January 2019
• Resigned on: 9 December 2022

YEOMAN, Ian Christopher

• Correspondence address: Briarfield Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
• Role (Resigned): Secretary
• Appointed on: 11 October 1993
• Resigned on: 24 July 2000
• Nationality: British

YEOMAN, Ian Christopher

• Correspondence address: Briarfield Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 16 September 1993
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1993
• Resigned on: 23 August 1993

ANDERSON, Mark, Rear Admiral

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 April 2012
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England

BAILEY, Christopher Stuart

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 28 January 2005
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England

BLOGH, Julian, Doctor

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 23 August 1993
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom

BOMBA, Karen

• 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: October 1964
• Appointed on: 1 August 2022
• Resigned on: 26 April 2023
• Nationality: American
• Country of residence: United States

BROADHURST, Martin Tilston

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 July 2012
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom

CASTER, Douglas

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 9 October 1993
• Resigned on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom

CLEMENTS, Martin Hugh

• 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: July 1961
• Appointed on: 1 August 2022
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: England

DEAN, Paul David

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 April 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England

GOPALAN, Geeta

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 April 2017
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England

GRIFFITHS, Ian Roy

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 17 April 2003
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: England

HAMMENT, Andrew Norman

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 17 August 2000
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom

HART, Timothy Guy Collins

• Correspondence address: Kingswood House, The Lee, Great Missenden, Buckinghamshire, HP16 9NU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 October 1993
• Resigned on: 24 April 1998
• Nationality: British
• Country of residence: United Kingdom

HINE, Nicholas William

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 18 August 2022
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom

HIRST, John Raymond

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 January 2015
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom

HITT, Bob

• 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: 1 August 2022
• Resigned on: 26 April 2023
• Nationality: American
• Country of residence: United States

HOLROYD, Frank Martyn, Sir

• Correspondence address: Barrow House, Ford Lane, Pilton, Somerset, BA4 4BT
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 1 March 1995
• Resigned on: 28 July 2003
• Nationality: English
• Country of residence: England

HOPE, Frank, Dr

• Correspondence address: 5 Ashley Hill Place, Cockpole Green, Wargrave, Berkshire, United Kingdom, RG10 8NL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 January 1999
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom

HULL, Victoria Mary

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 April 2017
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom

HUNZEKER, Kenneth William

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 July 2020
• Resigned on: 1 August 2022
• Nationality: American
• Country of residence: United States

JEFFCOAT, David John

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 July 2000
• Resigned on: 24 April 2009
• Nationality: British

LANE, Richard George

• Correspondence address: Dorner House, Charingworth Court Winchcombe, Cheltenham, Gloucestershire, GL54 5JS
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 9 October 1993
• Resigned on: 17 August 2000
• Nationality: British

MACFARLANE, Peter Froude

• Correspondence address: Barn Cottage, Brook Road Sandhills, Godalming, Surrey, GU8 5UR
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 21 December 1994
• Resigned on: 22 April 2005
• Nationality: British

MALANI, Shonnel

• 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: December 1979
• Appointed on: 1 August 2022
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: England

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