ULTRA ELECTRONICS UK HOLDINGS LIMITED

14538792
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

No previous names

People

Current directors

MR RICHARD DAVID ROBERT WEBB

Birthdate: Oct 1976

Nationality: BRITISH

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

Date Appointed: 26 Apr 2023

Appointment Type: D

Other Appointments: None

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MR SVEN EVAN LEWIS

Birthdate: Mar 1973

Nationality: BRITISH

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

Date Appointed: 15 Nov 2023

Appointment Type: D

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: 26 Apr 2023

Appointment Type: D

Other Appointments: None

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MR SVEN EVAN LEWIS

Birthdate: Mar 1973

Nationality: BRITISH

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

Date Appointed: 15 Nov 2023

Appointment Type: D

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: 26 Apr 2023

Appointment Type: D

Other Appointments: None

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MR GRAHAM HENRY KIRK

Birthdate: Oct 1978

Nationality: BRITISH

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

Date Appointed: 15 Nov 2023

Appointment Type: D

Other Appointments: None

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GRAHAM HENRY KIRK

Birthdate: N/A

Nationality:

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

Date Appointed: 13 Dec 2022

Appointment Type: C

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: 26 Apr 2023

Appointment Type: D

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: 26 Apr 2023

Appointment Type: D

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: 26 Apr 2023

Appointment Type: D

Other Appointments: None

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MR NICHOLAS WILLIAM HINE

Birthdate: Jan 1966

Nationality: BRITISH

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

Date Appointed: 26 Apr 2023

Appointment Type: D

Other Appointments: None

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MR PANU ROUTILA

Birthdate: May 1964

Nationality: FINNISH

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

Date Appointed: 26 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GRAHAM HENRY KIRK

Birthdate: Oct 1978

Nationality: BRITISH

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

Date Appointed: 13 Dec 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR CLAUDIO SIMAO

Birthdate: May 1957

Nationality: BRITISH

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

Date Appointed: 26 Apr 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID ROBERT WEBB

Birthdate: Oct 1976

Nationality: BRITISH

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

Date Appointed: 26 Apr 2023

Date Resigned: Oct 2023

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: 26 Apr 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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