Mark Josceline SCLATER

Total number of appointments 11

• Date of birth: November 1972

ULTRA PMES LIMITED (14362178)

• Company status: Active
• Correspondence address: Towers Business Park, Wheelhouse Road, Rugeley, Staffordshire, United Kingdom, WS15 1UZ
• Role (Active): Director
• Appointed on: 16 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ULTRA CYBER LIMITED (14357615)

• Company status: Active
• Correspondence address: Building 1, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Director
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ULTRA ELECTRONICS HOLDINGS LIMITED (02830397)

• Company status: Active
• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Appointed on: 9 December 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ULTRA ELECTRONICS LIMITED (02830644)

• Company status: Active
• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Appointed on: 16 December 2019
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WESTLAND GROUP PLC (00302632)

• Company status: Active
• Correspondence address: PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Appointed on: 19 December 2011
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

A.P. NEWALL & COMPANY LIMITED (SC009943)

• Company status: Active
• Correspondence address: Andrew Akintewe, Brodies Llp, 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
• Role (Resigned): Director
• Appointed on: 19 December 2011
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

G.K.N. INDUSTRIES LIMITED (00032262)

• Company status: Active
• Correspondence address: P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Appointed on: 21 June 2014
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

G.K.N. GROUP SERVICES LIMITED (00462420)

• Company status: Active
• Correspondence address: PO Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, United Kingdom, B98 0TL
• Role (Resigned): Director
• Appointed on: 21 June 2014
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

GKN ENTERPRISE LIMITED (00984980)

• Company status: Active
• Correspondence address: P O Box 55, Ipsley House, Ipsley Church Lane, Redditch Worcs, B98 0TL
• Role (Resigned): Director
• Appointed on: 21 June 2014
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

GKN LIMITED (04191106)

• Company status: Active
• Correspondence address: PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Appointed on: 10 November 2017
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

GKN HOLDINGS LIMITED (00066549)

• Company status: Active
• Correspondence address: PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL
• Role (Resigned): Director
• Appointed on: 21 June 2014
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director