ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED

Company number 02900446

43 officers / 38 resignations

CLAYTON, Michael James

• Correspondence address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSDEN, Simon

• Correspondence address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NEAL, Andrew Ernest, Air Commodore

• Correspondence address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 13 November 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Director

THOMAS, Edward James

• Correspondence address: Arle Court, Hatherley Lane, Cheltenham, England, England, GL51 6PN
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: None

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Active): Director
• Appointed on: 4 May 2017

UK Limited Company What's this?

• Registration number: 03267461

DENT, Alexandra

• Correspondence address: 35 Portman Square, Marylebone, London, United Kingdom, W1H 6LR
• Role (Resigned): Secretary
• Appointed on: 5 December 2019
• Resigned on: 29 September 2022

GARBETT-EDWARDS, David

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Secretary
• Appointed on: 23 July 2008
• Resigned on: 16 January 2012
• Nationality: British
• Occupation: Director Of Corporate Administratio

HARRIS, Sharon

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Secretary
• Appointed on: 14 August 2015
• Resigned on: 2 January 2018

HARRIS, Sharon

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Secretary
• Appointed on: 16 January 2012
• Resigned on: 21 April 2015

MORGAN, Meirion Richard

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Secretary
• Appointed on: 19 June 2015
• Resigned on: 14 August 2015

ONITA, Chisom

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Secretary
• Appointed on: 21 April 2015
• Resigned on: 19 June 2015

PRAKASH, Anant

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Secretary
• Appointed on: 3 January 2018
• Resigned on: 5 December 2019

TELFER, Jack Anthony

• Correspondence address: 17 Kings Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8BJ
• Role (Resigned): Secretary
• Appointed on: 23 February 1994
• Resigned on: 30 June 2004
• Nationality: British

THOMPSON, Keith

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 23 July 2008

YEOMAN, Ian Christopher

• Correspondence address: Briarfield Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
• Role (Resigned): Secretary
• Appointed on: 21 February 1994
• Resigned on: 23 February 1994
• Nationality: British
• Occupation: Finance Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 1994
• Resigned on: 21 February 1994

BERNS, Martin Irving

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 7 July 2006
• Resigned on: 5 April 2010
• Nationality: British
• Occupation: Audit Supervisor

BERNS, Martin Irving

• Correspondence address: 145 Lynton Road, Harrow, Middlesex, HA2 9NH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 19 May 1994
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Audit Supervisor

BOLTON, Trevor

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 28 March 2008
• Resigned on: 18 July 2012
• Nationality: British
• Occupation: Retired

BURNINGHAM, Brian

• Correspondence address: 20 Stewart Avenue, Shepperton, Middlesex, TW17 0EH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 5 May 2000
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Electronics Engineer

CARPENTER, Martin Paul

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 January 2010
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

DAVIES, Terence Charles

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 11 March 2014
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GARBETT-EDWARDS, David

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 23 July 2008
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HOWELL, Peter John William

• Correspondence address: 25 Hill Top View, Rugeley, Staffordshire, WS15 4DG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 5 May 2000
• Resigned on: 2 May 2005
• Nationality: British
• Occupation: Electronics Engineer

JEFFCOAT, David John

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 31 July 2000
• Resigned on: 24 April 2009
• Nationality: British
• Occupation: Finance Director

LAWS, Rodney Stephen

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 January 2012
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

MASSEY, Debbie

• Correspondence address: 8 Otter Road, Abbeymead, Gloucestershire, England, England, GL4 5TF
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 22 March 2016
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MASSON, James Mcintosh

• Correspondence address: Diddington House, Main Road,Bredon, Tewkesbury, Gloucestershire, GL20 7LX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 February 1994
• Resigned on: 11 December 1997
• Nationality: British
• Occupation: Company Director

MASTERS, Michael Philip

• Correspondence address: 27 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7LA
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 21 February 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Manufacturing Director

NEAL, Andrew Ernest, Air Commodore

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 December 2006
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

NELSON, Mark Richard

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 April 2009
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Group Finance

ORGAN, William John

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 13 June 2005
• Resigned on: 11 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

RICKMAN, Benjamin

• Correspondence address: 98 Grasmere Avenue, Wembley, Middlesex, HA9 8TQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 4 June 2003
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Mathematician

SAMMONS, David Leslie

• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 11 October 2010
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

SAMMONS, David Leslie

• Correspondence address: 44 Cannock Road, Stafford, Staffordshire, ST17 0QF
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 April 2006
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director