ULTRA COMMUNICATIONS HOLDINGS LIMITED

Company number 08002694

9 officers / 7 resignations

CAWOOD, James Laird

• Correspondence address: Bury House, 31 Bury Street, London, England, EC3A 5AR
• Role: Director
• Date of birth: August 1972
• Appointed on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PARKER, Matthew John

• Correspondence address: Bury House, 31 Bury Street, London, England, EC3A 5AR
• Role: Director
• Date of birth: November 1967
• Appointed on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

FIRTH, Susan

• Correspondence address: The Granary, Cams Hall Estate, Fareham, Hampshire, United Kingdom, PO16 8UT
• Role (Resigned): Secretary
• Appointed on: 22 March 2012
• Resigned on: 23 May 2018

MCINNES, Stuart

• Correspondence address: Bury House, 31 Bury Street, London, England, EC3A 5AR
• Role (Resigned): Secretary
• Appointed on: 23 May 2018
• Resigned on: 23 December 2020

BATES, Robert Paul

• Correspondence address: 40 First Avenue, Southend On Sea, Essex, United Kingdom, SS0 8HR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 March 2012
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HEYDEL, Alex

• Correspondence address: Bury House, 31 Bury Street, London, England, EC3A 5AR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 September 2017
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: Belgium
• Occupation: Consultant

JONES, Derwyn Howard

• Correspondence address: Bury House, 31 Bury Street, London, England, EC3A 5AR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 July 2017
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

STOROZHEV GOLOVUSHKIN, Alexey

• Correspondence address: The Granary, Cams Hall Estate, Fareham, Hampshire, United Kingdom, PO16 8UT
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 22 March 2012
• Resigned on: 23 December 2020
• Nationality: Russian
• Country of residence: Russia
• Occupation: Chief Operating Officer

SULLIVAN, Darren Lee

• Correspondence address: The Granary, Cams Hall Estate, Fareham, England, PO16 8UT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 July 2016
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer