ULTRA ELECTRONICS LIMITED

Company number 02830644

44 officers / 41 resignations

KIRK, Graham Henry

• Correspondence address: Scott House, Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY
• Role (Active): Secretary
• Appointed on: 9 December 2022

KIRK, Graham Henry

• Correspondence address: Scott House, Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 10 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Sven Evan

• Correspondence address: Scott House, Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BLOGH, Julian, Doctor

• Correspondence address: Blackthorns, Dukes Lane, Gerrards Cross, Buckinghamshire, SL9 7JZ
• Role (Resigned): Secretary
• Appointed on: 16 September 1993
• Resigned on: 22 November 1993
• Nationality: British
• Occupation: Company Director

GARBETT-EDWARDS, David

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Secretary
• Appointed on: 16 April 2009
• Resigned on: 25 April 2012
• Nationality: British
• Occupation: Company Secretary

HARRIS, Sharon

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UE
• Role (Resigned): Secretary
• Appointed on: 25 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: 16 April 2009
• Nationality: British
• Occupation: Group Finanace Director

PRAKASH, Anant

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Secretary
• Appointed on: 3 January 2018
• Resigned on: 18 March 2021

RUPPEL, Brenda Louise

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Secretary
• Appointed on: 18 March 2021
• Resigned on: 9 December 2022

YEOMAN, Ian Christopher

• Correspondence address: Briarfield Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
• Role (Resigned): Secretary
• Appointed on: 17 August 1993
• Resigned on: 24 July 2000
• Nationality: British
• Occupation: Company Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1993
• Resigned on: 17 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: 5 March 2012
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Marketing Director

BAPTIST, Michael

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 January 2018
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Managing Director

BLOGH, Julian, Doctor

• Correspondence address: Malvern 83 Green Lane, Burnham Beeches, Buckinghamshire, SL1 8EG
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 17 August 1993
• Resigned on: 5 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASHIN, Richard John

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 18 March 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CASTER, Douglas

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 January 2018
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CASTER, Douglas

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 November 1993
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COLES, Raymond William

• Correspondence address: 10 Littlemoor Road, Weymouth, Dorset, DT3 6AA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 25 November 1993
• Resigned on: 11 July 2005
• Nationality: British
• Occupation: Chartered Engineer

DEAN, Paul David

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 April 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

EVANS, Philip Stephen

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 March 2009
• Resigned on: 9 December 2013
• Nationality: British
• Occupation: Company Director

GANE, Christopher Nigel

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 December 2013
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HAMMENT, Andrew Norman

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 November 1993
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENRY, Robert William

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 18 March 2009
• Resigned on: 10 July 2014
• Nationality: British
• 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: 17 March 1995
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

IZQUEIRDO, Stephen

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 18 March 2021
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chro

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: 16 April 2009
• Nationality: British
• Occupation: Group Finanace 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

MASSON, James Mcintosh

• Correspondence address: Diddington House, Main Road,Bredon, Tewkesbury, Gloucestershire, GL20 7LX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 22 November 1993
• Resigned on: 11 December 1997
• Nationality: British
• Occupation: Company Director

MASTERS, Michael Philip

• Correspondence address: 7 Fircroft Court, Gerrards Cross Road Stoke Poges, Slough, Buckinghamshire, SL2 4EU
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 22 November 1993
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Manufacturing Director

PAIN, Brendan Gerald Patrick

• Correspondence address: Kop Hill House, Kop Hill, Princes Risborough, Buckinghamshire, HP27 0LB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 22 November 1993
• Resigned on: 28 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing 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: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROTHWELL, Bridget Mary

• 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: March 1962
• Appointed on: 10 November 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SANTIAGO, Carlos Ricardo

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 January 2018
• Resigned on: 21 March 2019
• Nationality: American
• Country of residence: United States
• 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: 16 December 2019
• Resigned on: 9 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: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Interim Group Finance Director