Ultra Electronics Limited
Other manufacturing n.e.c. · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCobham Ultra Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-04-26 · No cessation recorded
Source record 105883662Show 1 ceased record
Ultra Electronics Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-04-26
Source record 114509879People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 41 historicalShow 41 historical appointments
RW
Richard David Robert WebbResigned director
Resigned 2022-12-09 · Chartered Accountant
BR
Bridget RothwellResigned director
Resigned 2022-11-10 · Director
SI
Stephen IzqueirdoResigned director
Resigned 2021-03-18 · 1 yr · Chro
BR
Brenda RuppelResigned secretary
Resigned 2021-03-18 · 1 yr
RC
Richard CashinResigned director
Resigned 2021-03-18 · Director
MS
Mark SclaterResigned director
Resigned 2019-12-16 · 2 yrs · Chief Financial Officer
SP
Simon PryceResigned director
Resigned 2018-06-18 · 4 yrs · Director
MB
Michael BaptistResigned director
Resigned 2018-01-19 · 4 yrs · Divisional Managing Director
CS
Carlos SantiagoResigned director
Resigned 2018-01-19 · 1 yr · Director
AP
Anant PrakashResigned secretary
Resigned 2018-01-03 · 3 yrs
DC
Douglas CasterResigned director
Resigned 2018-01-02 · Chairman
AS
Amitabh SharmaResigned director
Resigned 2016-05-04 · 3 yrs · Interim Group Finance Director
CG
Christopher GaneResigned director
Resigned 2013-12-09 · 1 yr · Director
MW
Mary WaldnerResigned director
Resigned 2013-07-01 · 2 yrs · Director
SH
Sharon HarrisResigned secretary
Resigned 2012-04-25 · 5 yrs
MA
Mark AndersonResigned director
Resigned 2012-03-05 · 5 yrs · Group Marketing Director
GS
Graeme StaceyResigned director
Resigned 2011-04-21 · 9 yrs · Director
DG
David Garbett EdwardsResigned secretary
Resigned 2009-04-16 · 3 yrs · Company Secretary
PD
Paul DeanResigned director
Resigned 2009-04-16 · 3 yrs · Group Finance Director
PE
Philip EvansResigned director
Resigned 2009-03-18 · 4 yrs · Company Director
RH
Robert HenryResigned director
Resigned 2009-03-18 · 5 yrs · Company Director
RS
Rakesh SharmaResigned director
Resigned 2009-03-18 · 8 yrs · Company Director
KT
Keith ThomsonResigned director
Resigned 2009-03-18 · 8 yrs · Company Director
DJ
Resigned 2000-07-24 · 8 yrs · Group Finanace Director
FH
Frank HopeResigned director
Resigned 1995-03-17 · 13 yrs · Managing Director
AH
Andrew HammentResigned director
Resigned 1993-11-30 · 18 yrs · Company Director
RC
Raymond ColesResigned director
Resigned 1993-11-25 · 11 yrs · Chartered Engineer
JM
James MassonResigned director
Resigned 1993-11-22 · 4 yrs · Company Director
MM
Michael MastersResigned director
Resigned 1993-11-22 · 3 yrs · Manufacturing Director
BP
Brendan PainResigned director
Resigned 1993-11-22 · 8 yrs · Managing Director
RL
Richard LaneResigned director
Resigned 1993-10-09 · 6 yrs · Marketing Director
JB
Resigned 1993-09-16 · Company Director
JT
John TaylorResigned director
Resigned 1993-08-17 · 5 yrs · Company Director
IY
Resigned 1993-08-17 · 6 yrs · Company Director
Resigned 1993-06-25
CorpOval Nominees LimitedResigned director
Resigned 1993-06-25
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active