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Mary Elizabeth WALDNER

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Total number of appointments 34

Date of birth
October 1969

TT ELECTRONICS PLC (00087249)

Company status
Active
Correspondence address
Fifth Floor, One George Yard, London, United Kingdom, EC3V 9DF
Role Active
Director
Appointed on
27 August 2026
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

ORION MIDCO LIMITED (15890691)

Company status
Active
Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Active
Director
Appointed on
12 August 2024
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

ORION PLEDGECO LIMITED (15890744)

Company status
Active
Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Active
Director
Appointed on
12 August 2024
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

LR ORION BIDCO LIMITED (15890923)

Company status
Active
Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Role Active
Director
Appointed on
12 August 2024
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

LLOYD'S REGISTER EMEA TRUSTEES LIMITED (05860640)

Company status
Active
Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Active
Director
Appointed on
30 June 2018
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

LLOYD'S REGISTER ASIA TRUSTEES LIMITED (05860621)

Company status
Active
Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Active
Director
Appointed on
30 June 2018
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

LLOYD'S REGISTER GROUP SERVICES LIMITED (06193893)

Company status
Active
Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Active
Director
Appointed on
31 March 2018
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

LR SENERGY LIMITED (08578441)

Company status
Dissolved
Correspondence address
71 Fenchurch Street, London, EC3M 4ES
Role
Director
Appointed on
9 May 2016
Nationality
British
Place of residence
United Kingdom

LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED (00186174)

Company status
Active
Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Active
Director
Appointed on
19 April 2016
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

LLOYD'S REGISTER GROUP LIMITED (08126909)

Company status
Active
Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Active
Director
Appointed on
19 April 2016
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

WOOD & DOUGLAS LIMITED (02844692)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, UB6 8UA
Role
Director
Appointed on
25 October 2013
Nationality
British
Place of residence
United Kingdom

W & D HOLDINGS LIMITED (04645977)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, UB6 8UA
Role
Director
Appointed on
25 October 2013
Nationality
British
Place of residence
United Kingdom

AUDIX BROADCAST LIMITED (06344805)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, UB6 8UA
Role
Director
Appointed on
25 October 2013
Nationality
British
Place of residence
United Kingdom

ULTRA ELECTRONICS ENTERPRISES (USA), LLC (FC027728)

Company status
Converted / Closed
Correspondence address
417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
Role
Director
Appointed on
1 July 2013
Nationality
British
Place of residence
United Kingdom

ULTRA ELECTRONICS AEP PAYMENTS LIMITED (07517674)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, UB6 8UA
Role
Director
Appointed on
1 July 2013
Nationality
British
Place of residence
United Kingdom

VARISYS LIMITED (04083768)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, UB6 8UA
Role
Director
Appointed on
1 July 2013
Nationality
British
Place of residence
United Kingdom

SENIOR PLC (00282772)

Company status
Active
Correspondence address
59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
Role Resigned
Director
Appointed on
1 December 2021
Resigned on
8 October 2026
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

OXFORD INSTRUMENTS PLC (00775598)

Company status
Active
Correspondence address
Tubney Woods, Abingdon, Oxon., England, OX13 5QX
Role Resigned
Director
Appointed on
4 February 2016
Resigned on
3 February 2025
Nationality
British
Place of residence
United Kingdom

LRQA LIMITED (01879370)

Company status
Active
Correspondence address
71 Fenchurch Street, London, EC3M 4BS
Role Resigned
Director
Appointed on
9 May 2016
Resigned on
8 October 2018
Nationality
British
Place of residence
United Kingdom

DF GROUP LIMITED (03574242)

Company status
Liquidation
Correspondence address
417 Bridport Road, Greenford, Middlesex, UB6 8UA
Role Resigned
Director
Appointed on
1 July 2013
Resigned on
16 March 2016
Nationality
British
Place of residence
United Kingdom

VADOS SYSTEMS LIMITED (05178688)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, UB6 8UA
Role Resigned
Director
Appointed on
1 July 2013
Resigned on
16 March 2016
Nationality
British
Place of residence
United Kingdom

AEP NETWORKS LIMITED (04479308)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, UB6 8UA
Role Resigned
Director
Appointed on
1 July 2013
Resigned on
16 March 2016
Nationality
British
Place of residence
United Kingdom

UE DORMANT ONE (01332065)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, UB6 8UA
Role Resigned
Director
Appointed on
1 July 2013
Resigned on
16 March 2016
Nationality
British
Place of residence
United Kingdom

ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED (05206886)

Company status
Dissolved
Correspondence address
4th Floor 35, Portman Square, London, W1H 6LR
Role Resigned
Director
Appointed on
1 July 2013
Resigned on
16 March 2016
Nationality
British
Place of residence
United Kingdom

TRANSMAG POWER TRANSFORMERS LIMITED (04010087)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, UB6 8UA
Role Resigned
Director
Appointed on
1 July 2013
Resigned on
16 March 2016
Nationality
British
Place of residence
United Kingdom

AARDVARK ELECTRONIC COMPONENTS LIMITED (SC099277)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
Role Resigned
Director
Appointed on
1 July 2013
Resigned on
16 March 2016
Nationality
British
Place of residence
United Kingdom

POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED (02984371)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, UB6 8UA
Role Resigned
Director
Appointed on
1 July 2013
Resigned on
16 March 2016
Nationality
British
Place of residence
United Kingdom

BLUE SKY GROUP (INTERNATIONAL) LIMITED (04322751)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, UB6 8UA
Role Resigned
Director
Appointed on
1 July 2013
Resigned on
16 March 2016
Nationality
British
Place of residence
United Kingdom

GIGA COMMUNICATIONS LIMITED (05068503)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
Role Resigned
Director
Appointed on
1 July 2013
Resigned on
16 March 2016
Nationality
British
Place of residence
United Kingdom

AUDIOSOFT LIMITED (03009992)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, UB6 8UA
Role Resigned
Director
Appointed on
1 July 2013
Resigned on
16 March 2016
Nationality
British
Place of residence
United Kingdom

ULTRA ELECTRONICS JERSEY UNLIMITED (FC028009)

Company status
Converted / Closed
Correspondence address
417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
Role Resigned
Director
Appointed on
1 July 2013
Resigned on
16 March 2016
Nationality
British
Place of residence
United Kingdom

ULTRA ELECTRONICS HOLDINGS LIMITED (02830397)

Company status
Active
Correspondence address
417 Bridport Road, Greenford, Middlesex, UB6 8UA
Role Resigned
Director
Appointed on
1 July 2013
Resigned on
16 March 2016
Nationality
British
Place of residence
United Kingdom

ULTRA ELECTRONICS LIMITED (02830644)

Company status
Active
Correspondence address
417 Bridport Road, Greenford, Middlesex, UB6 8UA
Role Resigned
Director
Appointed on
1 July 2013
Resigned on
16 March 2016
Nationality
British
Place of residence
United Kingdom

EXTEC INTEGRATED SYSTEMS LIMITED (02992812)

Company status
Dissolved
Correspondence address
417 Bridport Road, Greenford, Middlesex, UB6 8UA
Role Resigned
Director
Appointed on
25 July 2013
Resigned on
16 March 2016
Nationality
British
Place of residence
United Kingdom