ULTRONICS LIMITED

03239610
ABBEY PARK SOUTHAMPTON ROAD TITCHFIELD UK PO14 9ED

People & Contacts

Contact Details
Registered Address ABBEY PARK SOUTHAMPTON ROAD
TITCHFIELD UK

PO14 9ED
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

DARREN MICHAEL BYRKA

Birthdate: Nov 1968

Nationality: CANADA

Address: 6 CHEMIN DU CHANDIEU 1006 LAUSANNE

Date Appointed: 10 Oct 2013

Appointment Type: D

Other Appointments: None

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MR MARK ANTHONY FOREMAN

Birthdate: Mar 1970

Nationality: BRITISH

Address: 7 HOLDENHURST CLOSE HAMPSHIRE PO80UT

Date Appointed: 10 Oct 2013

Appointment Type: D

Other Appointments: None

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PETER HINE

Birthdate: Dec 1957

Nationality: ENGLAND

Address: 21 YOELLS LANE HAMPSHIRE

Date Appointed: 10 Oct 2013

Appointment Type: D

Other Appointments: None

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MR EGON LECHNER

Birthdate: Mar 1951

Nationality: GERMAN

Address: EICHENSTRASSE 9 71717

Date Appointed: 06 Jan 2004

Appointment Type: D

Other Appointments: None

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MR THOMAS MORAN

Birthdate: Feb 1964

Nationality: USA

Address: FITZWILLIAM HALL FITZWILLIAM HALL 25-27 FITZWILLIAM PLACE

Date Appointed: 10 Oct 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL BANNING

Birthdate: N/A

Nationality:

Address: ABBEY PARK SOUTHAMPTON ROAD UK PO149ED

Date Appointed: 11 Mar 2010

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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DEREK BURTON

Birthdate: Nov 1941

Nationality: BRITISH

Address: MOYS HILL BARN STRAND LANE GLOUCESTERSHIRE GL141PG

Date Appointed: 29 Oct 1996

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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MR MARK PETER DRAIN

Birthdate: Oct 1965

Nationality: BRITISH

Address: HOLLY HOUSE BROOKFIELD ROAD GLOUCESTERSHIRE GL32PF

Date Appointed: 02 Nov 1998

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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NICK DUPENOIS

Birthdate: Mar 1947

Nationality: BRITISH

Address: PRINSENGRACHT 491 E 1016 HR

Date Appointed: 06 Jan 2004

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MATTHEW WILLIAM EDWARD HYLAND

Birthdate: May 1969

Nationality: BRITISH

Address: 29 HIGHBROW HARBORNE WEST MIDLANDS B179EW

Date Appointed: 19 Aug 1996

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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IAN MICHAEL KELLY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 16 VICARAGE VIEW WORCESTERSHIRE B974RF

Date Appointed: 01 Jun 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MR IAN BRYCE YULE

Birthdate: Mar 1968

Nationality: BRITISH

Address: TAY HOUSE EATON SSC, 300 BATH STREET G24NA

Date Appointed: 24 May 2007

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MR PAUL BANNING

Birthdate: Jul 1964

Nationality: BRITISH

Address: 11 TAVY CLOSE HAMPSHIRE SO534SN

Date Appointed: 01 Jul 2009

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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DEREK BURTON

Birthdate: Nov 1941

Nationality: BRITISH

Address: MOYS HILL BARN STRAND LANE GLOUCESTERSHIRE GL141PG

Date Appointed: 29 Oct 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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ANDREW KEVIN DAVID

Birthdate: Jun 1970

Nationality: BRITISH

Address: 62 ALSTONE AVENUE GLOUCESTERSHIRE GL518EJ

Date Appointed: 01 Jul 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR MARK PETER DRAIN

Birthdate: Oct 1965

Nationality: BRITISH

Address: HOLLY HOUSE BROOKFIELD ROAD GLOUCESTERSHIRE GL32PF

Date Appointed: 02 Nov 1998

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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JACQUELINE FISHER

Birthdate: Feb 1952

Nationality: BRITISH

Address: 926 KINGSTANDING ROAD WEST MIDLANDS B449NG

Date Appointed: 19 Aug 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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ANDREW IAN HART

Birthdate: Sep 1968

Nationality: BRITISH

Address: FOREST HOUSE JOYFORD HILL GLOUCESTERSHIRE GL167AH

Date Appointed: 02 Jan 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MATTHEW WILLIAM EDWARD HYLAND

Birthdate: May 1969

Nationality: BRITISH

Address: 29 HIGHBROW HARBORNE WEST MIDLANDS B179EW

Date Appointed: 19 Aug 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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ALAN CLIVE JINKS

Birthdate: Sep 1949

Nationality: BRITISH

Address: 44 PENTATHLON WAY GLOUCESTERSHIRE GL504SE

Date Appointed: 01 Oct 1998

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL KELLY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 81 FECKENHAM ROAD HEADLESS CROSS WORCESTERSHIRE B975AH

Date Appointed: 01 Jul 1997

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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JEAN PIERRE LACOMBE

Birthdate: Jul 1952

Nationality: FRENCH

Address: IMPASSE DES SOURCES 78 74370

Date Appointed: 06 Jan 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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DAVID FRANZ LAKIN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 225 CIRENCESTER ROAD CHARLTON KINGS GLOUCESTERSHIRE GL538DF

Date Appointed: 01 Jul 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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JAMES DEWAR PRYDE

Birthdate: Nov 1958

Nationality: BRITISH

Address: BEETHOVENSTRAAT 190 III 1077 JX

Date Appointed: 06 Jan 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR YANNIS PAVLOS TSAVALAS

Birthdate: Oct 1955

Nationality: GREEK

Address: ABBEY PARK SOUTHAMPTON ROAD UK PO149ED

Date Appointed: 01 Jul 2009

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN BRIAN TURNER

Birthdate: Jun 1959

Nationality: BRITISH

Address: 4 DOURO ROAD GLOUCESTERSHIRE GL502PQ

Date Appointed: 29 Oct 1996

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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