Douglas CASTER

Total number of appointments 35

• Date of birth: May 1953

ULTRA ELECTRONICS (NETHERLANDS) LIMITED (10317509)

• Company status: Dissolved
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
• Role: Director
• Appointed on: 2 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

METALYSIS LIMITED (04304849)

• Company status: Dissolved
• Correspondence address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role: Director
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POLYFLEX AEROSPACE LIMITED (02185353)

• Company status: Dissolved
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role: Director
• Appointed on: 11 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RADAMEC DEFENCE SYSTEMS LIMITED (01799669)

• Company status: Dissolved
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role: Director
• Appointed on: 30 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORGAN ADVANCED MATERIALS PLC (00286773)

• Company status: Active
• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Director
• Appointed on: 14 February 2014
• Resigned on: 29 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ULTRA ELECTRONICS HOLDINGS LIMITED (02830397)

• Company status: Active
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Appointed on: 9 October 1993
• Resigned on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DF GROUP LIMITED (03574242)

• Company status: Active
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
• Role (Resigned): Director
• Appointed on: 2 January 2018
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PAYGATE PAYMENT SOLUTIONS LIMITED (FC034203)

• Company status: Converted / Closed
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England
• Role (Resigned): Director
• Appointed on: 2 January 2018
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED (10390613)

• Company status: Active
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
• Role (Resigned): Director
• Appointed on: 2 January 2018
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

GIGA COMMUNICATIONS LIMITED (05068503)

• Company status: Active
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
• Role (Resigned): Director
• Appointed on: 2 January 2018
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

EW SIMULATION TECHNOLOGY LIMITED (03155211)

• Company status: Dissolved
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
• Role (Resigned): Director
• Appointed on: 2 January 2018
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CORVID PROTECT HOLDINGS LIMITED (FC034204)

• Company status: Active
• Correspondence address: Ultra Electronics, 417 Bridport Road, London, England And Wales, United Kingdom, UB6 8UA
• Role (Resigned): Director
• Appointed on: 2 January 2018
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ULTRA ELECTRONICS LIMITED (02830644)

• Company status: Active
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
• Role (Resigned): Director
• Appointed on: 2 January 2018
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

AEP NETWORKS LIMITED (04479308)

• Company status: Dissolved
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
• Role (Resigned): Director
• Appointed on: 2 January 2018
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

VADOS SYSTEMS LIMITED (05178688)

• Company status: Dissolved
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
• Role (Resigned): Director
• Appointed on: 2 January 2018
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

ULTRA ELECTRONICS ENTERPRISES (USA), LLC (FC027728)

• Company status: Converted / Closed
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, United Kingdom, UB6 8UA
• Role (Resigned): Director
• Appointed on: 31 March 2009
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELIZABETH COURT (POOLE) LIMITED (04334966)

• Company status: Active
• Correspondence address: Ridge End, The Ridges Finchampstead, Wokingham, Berkshire, RG40 3SY
• Role (Resigned): Director
• Appointed on: 26 April 2008
• Resigned on: 7 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BCF DESIGNS LIMITED (02665241)

• Company status: Dissolved
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Appointed on: 30 November 2007
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED (02984371)

• Company status: Dissolved
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Appointed on: 2 May 2006
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BLUE SKY GROUP (INTERNATIONAL) LIMITED (04322751)

• Company status: Dissolved
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Appointed on: 28 November 2008
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SML TECHNOLOGIES LIMITED (SC157582)

• Company status: Dissolved
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Appointed on: 1 July 2003
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DATEL DEFENCE LIMITED (03270251)

• Company status: Dissolved
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Appointed on: 2 May 2006
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ATKINS & PARTNERS LIMITED (02602253)

• Company status: Dissolved
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Appointed on: 13 November 2007
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AUDIOSOFT LIMITED (03009992)

• Company status: Dissolved
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Appointed on: 29 August 2008
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLUE SKY STRATEGY CONSULTING LIMITED (04150472)

• Company status: Dissolved
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Appointed on: 28 November 2008
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DF GROUP LIMITED (03574242)

• Company status: Active
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Appointed on: 2 May 2006
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DELTA WEED GROUP LIMITED (05322411)

• Company status: Dissolved
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Appointed on: 12 November 2008
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ULTRA ELECTRONICS LIMITED (02830644)

• Company status: Active
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Appointed on: 26 November 1993
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FERRANTI AIR SYSTEMS LIMITED (03061216)

• Company status: Dissolved
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Appointed on: 1 February 2003
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

INCERT RECRUITMENT LIMITED (04509937)

• Company status: Dissolved
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Appointed on: 28 November 2008
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UE DORMANT ONE (01332065)

• Company status: Dissolved
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Appointed on: 12 June 1995
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRAYTRONICS LIMITED (03652028)

• Company status: Dissolved
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Appointed on: 8 May 2008
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLUE SKY GROUP FOUNDATION (04659339)

• Company status: Dissolved
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Appointed on: 28 November 2008
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ULTRA ELECTRONICS JERSEY UNLIMITED (FC028009)

• Company status: Converted / Closed
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA
• Role (Resigned): Director
• Appointed on: 15 December 2007
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SAFE MARINE LIMITED (SC206278)

• Company status: Dissolved
• Correspondence address: 417 Bridport Road, Greenford, Middlesex, England, UB6 8UA
• Role (Resigned): Director
• Appointed on: 1 July 2003
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director