ULTRA ELECTRONICS AEP PAYMENTS LIMITED

07517674
417 BRIDPORT ROAD GREENFORD MIDDLESEX UB6 8UA

People & Contacts

Contact Details
Registered Address 417 BRIDPORT ROAD
GREENFORD MIDDLESEX

UB6 8UA
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

SHARON HARRIS

Birthdate: N/A

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 26 Jul 2012

Appointment Type: C

Other Appointments: None

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MR MARK ANDERSON

Birthdate: May 1956

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 14 Mar 2013

Appointment Type: D

Other Appointments: None

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MR CARLOS RICARDO SANTIAGO

Birthdate: Mar 1955

Nationality: AMERICAN

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 14 Mar 2012

Appointment Type: D

Other Appointments: None

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MR RAKESH SHARMA

Birthdate: May 1961

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 26 Jun 2012

Appointment Type: D

Other Appointments: None

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MRS MARY ELIZABETH WALDNER

Birthdate: Sep 1969

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 01 Jul 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: THE OLD EXCHANGE 12 COMPTON ROAD SW197QD

Date Appointed: 04 Feb 2011

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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ROBERT WALLIS

Birthdate: N/A

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 10 Feb 2011

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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MR PETER ALDERSON

Birthdate: Jun 1964

Nationality: BRITISH

Address: 17 CROSSWAYS HERTFORDSHIRE HP43NH

Date Appointed: 10 Feb 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR ALAN FREDERICK BARKER

Birthdate: Sep 1947

Nationality: CANADIAN

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 26 Jun 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN CLAYTON

Birthdate: Aug 1936

Nationality: BRITISH

Address: NORTHERWOOD FARM PIKES HILL HAMPSHIRE SO437AY

Date Appointed: 10 Feb 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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JOHN JEREMY ARTHUR COWDRY

Birthdate: Jun 1944

Nationality: ENGLISH

Address: THE OLD EXCHANGE 12 COMPTON ROAD SW197QD

Date Appointed: 04 Feb 2011

Date Resigned: Feb 2011

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: 26 Jun 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ELCOME

Birthdate: Nov 1946

Nationality: BRITISH

Address: 5 AUDLEY CLOSE GREAT GRANSDEN BEDFORDSHIRE SG193RL

Date Appointed: 04 Feb 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT MORRISON

Birthdate: Jan 1946

Nationality: BRITISH

Address: 28 MASEFIELD HERTFORDSHIRE SG40QB

Date Appointed: 10 Feb 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALFRED JOHN TOYE

Birthdate: Mar 1942

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 16 Aug 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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ROBERT WALLIS

Birthdate: Mar 1959

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 10 Feb 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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