ULTRA ELECTRONICS HOLDINGS LIMITED

02830397
SCOTT HOUSE, SUITE 1 THE CONCOURSE WATERLOO STATION LONDON SE1 7LY

People & Contacts

Contact Details
Registered Address SCOTT HOUSE,
SUITE 1 THE CONCOURSE WATERLOO STATION LONDON

SE1 7LY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OVAL (886) LIMITED 25 Jun 1993 - 27 Aug 1993
ULTRA ELECTRONICS HOLDINGS PLC 30 Aug 1996 - 05 Aug 2022
ULTRA ELECTRONICS HOLDINGS LIMITED 27 Aug 1993 - 30 Aug 1996
People

Current directors

MR MARTIN LEE BARROW

Birthdate: Jul 1973

Nationality: AMERICAN

Address: PRUDENTIAL TOWER 800 BOYLSTON STREET MA 02199-8069

Date Appointed: 29 Jun 2023

Appointment Type: D

Other Appointments: None

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MR DONALD EDWARD WHITT JR.

Birthdate: Sep 1966

Nationality: AMERICAN

Address: PRUDENTIAL TOWER 800 BOYLSTON STREET

Date Appointed: 26 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

DOCTOR JULIAN BLOGH

Birthdate: Nov 1943

Nationality: BRITISH

Address: BLACKTHORNS DUKES LANE BUCKINGHAMSHIRE SL97JZ

Date Appointed: 16 Sep 1993

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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MR DAVID GARBETT-EDWARDS

Birthdate: Aug 1954

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 24 Apr 2009

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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SHARON HARRIS

Birthdate: N/A

Nationality:

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 27 Apr 2012

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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DAVID JOHN JEFFCOAT

Birthdate: Mar 1950

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 24 Jul 2000

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MR GRAHAM HENRY KIRK

Birthdate: N/A

Nationality:

Address: SCOTT HOUSE, SUITE 1 THE CONCOURSE WATERLOO STATION SE17LY

Date Appointed: 09 Dec 2022

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 25 Jun 1993

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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ANANT PRAKASH

Birthdate: N/A

Nationality:

Address: ULTRA ELECTRONICS 419 BRIDPORT ROAD UB68UA

Date Appointed: 03 Jan 2018

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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MRS BRENDA LOUISE RUPPEL

Birthdate: N/A

Nationality:

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 28 Jan 2019

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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MR IAN CHRISTOPHER YEOMAN

Birthdate: Dec 1954

Nationality: BRITISH

Address: BRIARFIELD HAREWOOD ROAD BUCKINGHAMSHIRE HP84UB

Date Appointed: 23 Aug 1993

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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REAR ADMIRAL MARK ANDERSON

Birthdate: May 1956

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 01 Apr 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER STUART BAILEY

Birthdate: Feb 1946

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 28 Jan 2005

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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DOCTOR JULIAN BLOGH

Birthdate: Nov 1943

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 23 Aug 1993

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MS KAREN BOMBA

Birthdate: Sep 1964

Nationality: AMERICAN

Address: SCOTT HOUSE, SUITE 1 THE CONCOURSE WATERLOO STATION SE17LY

Date Appointed: 01 Aug 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR MARTIN TILSTON BROADHURST

Birthdate: Jul 1953

Nationality: BRITISH

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 02 Jul 2012

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS CASTER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 09 Oct 1993

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR MARTIN HUGH CLEMENTS

Birthdate: Jun 1961

Nationality: BRITISH

Address: SCOTT HOUSE, SUITE 1 THE CONCOURSE WATERLOO STATION SE17LY

Date Appointed: 01 Aug 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID DEAN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 24 Apr 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MS GEETA GOPALAN

Birthdate: Jun 1964

Nationality: BRITISH

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 28 Apr 2017

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR IAN ROY GRIFFITHS

Birthdate: Sep 1950

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 17 Apr 2003

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW NORMAN HAMMENT

Birthdate: Aug 1954

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 17 Aug 2000

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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TIMOTHY GUY COLLINS HART

Birthdate: Jul 1953

Nationality: BRITISH

Address: KINGSWOOD HOUSE THE LEE BUCKINGHAMSHIRE HP169NU

Date Appointed: 09 Oct 1993

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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NICHOLAS WILLIAM HINE

Birthdate: Jan 1966

Nationality: BRITISH

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 18 Aug 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN RAYMOND HIRST

Birthdate: Jul 1952

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 01 Jan 2015

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR BOB HITT

Birthdate: May 1957

Nationality: AMERICAN

Address: SCOTT HOUSE, SUITE 1 THE CONCOURSE WATERLOO STATION SE17LY

Date Appointed: 01 Aug 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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SIR FRANK MARTYN HOLROYD

Birthdate: Jul 1935

Nationality: ENGLISH

Address: BARROW HOUSE FORD LANE SOMERSET BA44BT

Date Appointed: 01 Mar 1995

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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DR FRANK HOPE

Birthdate: Sep 1954

Nationality: BRITISH

Address: 5 ASHLEY HILL PLACE COCKPOLE GREEN BERKSHIRE RG108NL

Date Appointed: 01 Jan 1999

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MS VICTORIA MARY HULL

Birthdate: Feb 1962

Nationality: BRITISH

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 28 Apr 2017

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR KENNETH WILLIAM HUNZEKER

Birthdate: Jul 1952

Nationality: AMERICAN

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 01 Jul 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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DAVID JOHN JEFFCOAT

Birthdate: Mar 1950

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 24 Jul 2000

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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RICHARD GEORGE LANE

Birthdate: Apr 1942

Nationality: BRITISH

Address: DORNER HOUSE CHARINGWORTH COURT WINCHCOMBE GLOUCESTERSHIRE GL545JS

Date Appointed: 09 Oct 1993

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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PETER FROUDE MACFARLANE

Birthdate: Jun 1938

Nationality: BRITISH

Address: BARN COTTAGE BROOK ROAD SANDHILLS SURREY GU85UR

Date Appointed: 21 Dec 1994

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR SHONNEL MALANI

Birthdate: Nov 1979

Nationality: BRITISH

Address: SCOTT HOUSE, SUITE 1 THE CONCOURSE WATERLOO STATION SE17LY

Date Appointed: 01 Aug 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT CHRISTOPHER MARSHALL

Birthdate: Jan 1982

Nationality: BRITISH

Address: SCOTT HOUSE, SUITE 1 THE CONCOURSE WATERLOO STATION SE17LY

Date Appointed: 01 Aug 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 25 Jun 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 25 Jun 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES CONRAD PRYCE

Birthdate: Nov 1961

Nationality: BRITISH

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 18 Jun 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ANTHONY RICE

Birthdate: Feb 1952

Nationality: BRITISH

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 18 Dec 2018

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH RISTAINO

Birthdate: Sep 1961

Nationality: AMERICAN

Address: PRUDENTIAL TOWER 800 BOYLSTON STREET

Date Appointed: 26 Apr 2023

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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PANU ROUTILA

Birthdate: May 1964

Nationality: FINNISH

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 18 Aug 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR ERIC SCHULZ

Birthdate: Dec 1962

Nationality: FRENCH

Address: SCOTT HOUSE, SUITE 1 THE CONCOURSE WATERLOO STATION SE17LY

Date Appointed: 01 Aug 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR MARK JOSCELINE SCLATER

Birthdate: Oct 1972

Nationality: BRITISH

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 09 Dec 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR AMITABH SHARMA

Birthdate: Dec 1966

Nationality: BRITISH

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 04 May 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR RAKESH SHARMA

Birthdate: May 1961

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 23 Apr 2010

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR DANIEL JAMES SHOOK

Birthdate: Apr 1967

Nationality: BRITISH

Address: 35 PORTMAN SQUARE MARYLEBONE W1H6LR

Date Appointed: 01 Sep 2019

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR CLAUDIO SIMAO

Birthdate: May 1957

Nationality: BRITISH

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 18 Aug 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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JOHN TAYLOR

Birthdate: Mar 1946

Nationality: BRITISH

Address: REYNOLDS HOUSE STANDFORD LANE HEADLEY HAMPSHIRE GU358RQ

Date Appointed: 23 Aug 1993

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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DAVID MYRDDIN THOMAS

Birthdate: Jun 1943

Nationality: BRITISH

Address: SHERMANBURY MEADOW LANE HAMPSHIRE RG278RF

Date Appointed: 09 Oct 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MS MARY ELIZABETH WALDNER

Birthdate: Sep 1969

Nationality: BRITISH

Address: SCOTT HOUSE, SUITE 1 THE CONCOURSE WATERLOO STATION SE17LY

Date Appointed: 01 Jul 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN WALKER

Birthdate: Aug 1951

Nationality: BRITISH

Address: THE BROWNS END GLOUCESTERSHIRE HR81RX

Date Appointed: 01 Jun 1996

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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SIR ROBERT WALMSLEY

Birthdate: Jan 1941

Nationality: BRITISH

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 22 Jan 2009

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID ROBERT WEBB

Birthdate: Oct 1976

Nationality: BRITISH

Address: SCOTT HOUSE, SUITE 1 THE CONCOURSE WATERLOO STATION SE17LY

Date Appointed: 09 Dec 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR IAN CHRISTOPHER YEOMAN

Birthdate: Dec 1954

Nationality: BRITISH

Address: BRIARFIELD HAREWOOD ROAD BUCKINGHAMSHIRE HP84UB

Date Appointed: 11 Oct 1993

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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