ULTRA ELECTRONICS HOLDINGS PLC

Company number 02830397

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41 officers / 32 resignations

RUPPEL, Brenda Louise

Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Active
Secretary
Appointed on
28 January 2019

BROADHURST, Martin Tilston

Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Active
Director
Date of birth
August 1953
Appointed on
2 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOPALAN, Geeta

Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Active
Director
Date of birth
July 1964
Appointed on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

HULL, Victoria Mary

Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Active
Director
Date of birth
March 1962
Appointed on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

HUNZEKER, Kenneth William

Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Active
Director
Date of birth
August 1952
Appointed on
1 July 2020
Nationality
American
Country of residence
United States
Occupation
Director

PRYCE, Simon Charles Conrad

Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Active
Director
Date of birth
December 1961
Appointed on
18 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICE, William Anthony

Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Active
Director
Date of birth
March 1952
Appointed on
18 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCLATER, Mark Josceline

Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Active
Director
Date of birth
November 1972
Appointed on
9 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SHOOK, Daniel James

Correspondence address
35 Portman Square, Marylebone, London, United Kingdom, W1H6LR
Role Active
Director
Date of birth
May 1967
Appointed on
1 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

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

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

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

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

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

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

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

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
Occupation
Group Marketing Director

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
Occupation
Company Director

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
Occupation
Company Director

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
Occupation
Chairman

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
Occupation
Group Finance Director

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
Occupation
Company Director

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
Occupation
Company Director

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
Occupation
Venture Capitalist

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
Occupation
Director

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
Occupation
Company Director

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
Occupation
Managing Director

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
Occupation
Group Finance Director

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
Occupation
Marketing Director

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
Occupation
Company Director

SHARMA, Amitabh

Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Resigned
Director
Date of birth
January 1967
Appointed on
4 May 2016
Resigned on
1 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

SHARMA, Rakesh

Correspondence address
417 Bridport Road, Greenford, Middlesex, UB6 8UA
Role Resigned
Director
Date of birth
June 1961
Appointed on
23 April 2010
Resigned on
10 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TAYLOR, John

Correspondence address
Reynolds House, Standford Lane Headley, Bordon, Hampshire, GU35 8RQ
Role Resigned
Director
Date of birth
April 1946
Appointed on
23 August 1993
Resigned on
28 February 1999
Nationality
British
Occupation
Company Director

THOMAS, David Myrddin

Correspondence address
Shermanbury, Meadow Lane, Hartley Wintney, Hampshire, RG27 8RF
Role Resigned
Director
Date of birth
July 1943
Appointed on
9 October 1993
Resigned on
11 September 1996
Nationality
British
Occupation
Venture Capitalist