ULTRA ELECTRONICS HOLDINGS LIMITED

Company number 02830397

55 officers / 53 resignations

MARSHALL, Michael Robert Christopher

• 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: February 1982
• Appointed on: 1 August 2022
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PRYCE, Simon Charles Conrad

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 June 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICE, William Anthony

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 18 December 2018
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RISTAINO, Michael Joseph

• Correspondence address: Prudential Tower, 800 Boylston Street, Boston, United States
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 April 2023
• Resigned on: 29 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance

ROUTILA, Panu

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 August 2022
• Resigned on: 26 April 2023
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

SCHULZ, Eric

• 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: January 1963
• Appointed on: 1 August 2022
• Resigned on: 26 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

SCLATER, Mark Josceline

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 9 December 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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: England
• 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: England
• Occupation: Managing Director

SHOOK, Daniel James

• Correspondence address: 35 Portman Square, Marylebone, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 September 2019
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SIMAO, Claudio

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 August 2022
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: 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

WALDNER, Mary Elizabeth

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 July 2013
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Andrew John

• Correspondence address: The Browns End, Bromesberrow, Gloucestershire, HR8 1RX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 June 1996
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALMSLEY, Robert, Sir

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 22 January 2009
• Resigned on: 13 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBB, Richard David Robert

• 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: November 1976
• Appointed on: 9 December 2022
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YEOMAN, Ian Christopher

• Correspondence address: Briarfield Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 11 October 1993
• Resigned on: 24 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OVAL NOMINEES LIMITED

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

OVALSEC LIMITED

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