ULTRATEC (HOLDINGS) LIMITED

Company number 08603012

19 officers / 14 resignations

FUSSELL, Christopher

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Active): Secretary
• Appointed on: 20 March 2023

BAKER, Daniel John

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 13 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHOTAI, Uxsheay

• Correspondence address: Cardington Point, Telford Way, Bedford, England, MK42 0PQ
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 16 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HULMES, Iain Mcphee

• Correspondence address: Cardington Point, Telford Way, Bedford, England, MK42 0PQ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 16 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKINNER, Charles Antony Lawrence

• Correspondence address: 2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 5 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRAKE, Graham

• Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
• Role (Resigned): Secretary
• Appointed on: 5 April 2019
• Resigned on: 3 May 2022

WAUDBY, Sarah

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Secretary
• Appointed on: 3 May 2022
• Resigned on: 20 March 2023

BLIGH, Charles Edward

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 May 2022
• Resigned on: 6 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FRAKE, Graham

• Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 28 April 2022
• Resigned on: 3 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

GOODING, Duncan Charles

• Correspondence address: Cardington Point, Telford Way, Bedford, England, MK42 0PQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 August 2023
• Resigned on: 15 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HAUG, Gottard

• Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 September 2017
• Resigned on: 8 October 2020
• Nationality: German
• Country of residence: Belgium
• Occupation: Non Exec Director

HOPKINS, Jameson Paul

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 August 2023
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Paul Martyn

• Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 28 September 2017
• Resigned on: 26 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

KILLICK, Michael David

• Correspondence address: 2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 September 2023
• Resigned on: 13 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCRIMMON, Mark

• Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 September 2017
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

RITCHIE, Neil James

• Correspondence address: 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 May 2022
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TALBOT, Stephen Richard

• Correspondence address: Cardington Point, Telford Way, Bedford, England, MK42 0PQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 October 2023
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNBULL, Ian Lawrence

• Correspondence address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom, SG6 9BL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 July 2013
• Resigned on: 3 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VALBONESI, Penelope Jane

• Correspondence address: Cardington Point, Telford Way, Bedford, England, MK42 0PQ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 17 February 2023
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director