ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED

10390613
3 FIELD COURT GRAY'S INN LONDON WC1R 5EF

People & Contacts

Contact Details
Registered Address 3
FIELD COURT GRAY'S INN LONDON

WC1R 5EF
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

MR SVEN EVAN LEWIS

Birthdate: Mar 1973

Nationality: BRITISH

Address: UNIT C1 KNAVES BEECH BUSINESS CENTRE DAVIES WAY, LOUDWATER WOOBURN GREEN HP109UT

Date Appointed: 30 Oct 2023

Appointment Type: D

Other Appointments: None

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MR GRAHAM HENRY KIRK

Birthdate: Oct 1978

Nationality: BRITISH

Address: 3 FIELD COURT GRAY'S INN WC1R5EF

Date Appointed: 09 Dec 2022

Appointment Type: D

Other Appointments: None

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MR SVEN EVAN LEWIS

Birthdate: Mar 1973

Nationality: BRITISH

Address: 3 FIELD COURT GRAY'S INN WC1R5EF

Date Appointed: 30 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MS SHARON HARRIS

Birthdate: N/A

Nationality:

Address: 417 BRIDPORT ROAD UB68UA

Date Appointed: 22 Sep 2016

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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ANANT PRAKASH

Birthdate: N/A

Nationality:

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 03 Jan 2018

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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REAR ADMIRAL MARK ANDERSON

Birthdate: May 1956

Nationality: BRITISH

Address: 417 BRIDPORT ROAD UB68UA

Date Appointed: 22 Sep 2016

Date Resigned: Jun 2017

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: 02 Jan 2018

Date Resigned: Jun 2018

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 AMITABH SHARMA

Birthdate: Dec 1966

Nationality: BRITISH

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 22 Sep 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 UB68UA

Date Appointed: 22 Sep 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID ROBERT WEBB

Birthdate: Oct 1976

Nationality: BRITISH

Address: 417 BRIDPORT ROAD MIDDLESEX UB68UA

Date Appointed: 31 Dec 2019

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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