ULTRA ELECTRONICS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02830397 |
| Category | Private Limited Company |
| Incorporated | 25 Jun 1993 |
| Age | 30 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
ULTRA ELECTRONICS HOLDINGS LIMITED is an active private limited company with number 02830397. It was incorporated 30 years, 11 months, 1 day ago, on 25 June 1993. The company address is Scott House, Suite 1 The Concourse Scott House, Suite 1 The Concourse, London, SE1 7LY, England.
People
Director
Director
ACTIVEAssigned on 29 Jun 2023
Current time on role 10 months, 27 days
Director
Accountant
ACTIVEAssigned on 26 Apr 2023
Current time on role 1 year, 1 month
Secretary
Company Director
RESIGNEDAssigned on 16 Sep 1993
Resigned on 12 Oct 1993
Time on role 26 days
Secretary
Company Secretary
RESIGNEDAssigned on 24 Apr 2009
Resigned on 27 Apr 2012
Time on role 3 years, 3 days
Secretary
RESIGNEDAssigned on 27 Apr 2012
Resigned on 02 Jan 2018
Time on role 5 years, 8 months, 5 days
Secretary
Group Finance Director
RESIGNEDAssigned on 24 Jul 2000
Resigned on 24 Apr 2009
Time on role 8 years, 9 months
Secretary
RESIGNEDAssigned on 09 Dec 2022
Resigned on 26 Apr 2023
Time on role 4 months, 17 days
Secretary
RESIGNEDAssigned on 03 Jan 2018
Resigned on 28 Jan 2019
Time on role 1 year, 25 days
Secretary
RESIGNEDAssigned on 28 Jan 2019
Resigned on 09 Dec 2022
Time on role 3 years, 10 months, 12 days
Secretary
Finance Director
RESIGNEDAssigned on 11 Oct 1993
Resigned on 24 Jul 2000
Time on role 6 years, 9 months, 13 days
Secretary
Finance Director
RESIGNEDAssigned on 23 Aug 1993
Resigned on 16 Sep 1993
Time on role 24 days
Corporate-nominee-secretary
RESIGNEDAssigned on 25 Jun 1993
Resigned on 23 Aug 1993
Time on role 1 month, 28 days
Director
Group Marketing Director
RESIGNEDAssigned on 01 Apr 2012
Resigned on 01 Jun 2017
Time on role 5 years, 2 months
Director
Company Director
RESIGNEDAssigned on 28 Jan 2005
Resigned on 30 Apr 2015
Time on role 10 years, 3 months, 2 days
Director
Company Director
RESIGNEDAssigned on 23 Aug 1993
Resigned on 21 Apr 2011
Time on role 17 years, 7 months, 29 days
Director
Non-Executive Director
RESIGNEDAssigned on 01 Aug 2022
Resigned on 26 Apr 2023
Time on role 8 months, 25 days
Director
Director
RESIGNEDAssigned on 02 Jul 2012
Resigned on 01 Jul 2021
Time on role 8 years, 11 months, 29 days
Director
Chairman
RESIGNEDAssigned on 09 Oct 1993
Resigned on 28 Jan 2019
Time on role 25 years, 3 months, 19 days
Director
Director
RESIGNEDAssigned on 01 Aug 2022
Resigned on 26 Apr 2023
Time on role 8 months, 25 days
Director
Group Finance Director
RESIGNEDAssigned on 24 Apr 2009
Resigned on 31 Mar 2013
Time on role 3 years, 11 months, 7 days
Director
Non-Executive Director
RESIGNEDAssigned on 28 Apr 2017
Resigned on 01 Aug 2022
Time on role 5 years, 3 months, 4 days
Director
Company Director
RESIGNEDAssigned on 17 Apr 2003
Resigned on 02 Jul 2012
Time on role 9 years, 2 months, 15 days
Director
Company Director
RESIGNEDAssigned on 17 Aug 2000
Resigned on 30 Mar 2012
Time on role 11 years, 7 months, 13 days
Director
Venture Capitalist
RESIGNEDAssigned on 09 Oct 1993
Resigned on 24 Apr 1998
Time on role 4 years, 6 months, 15 days
Director
None
RESIGNEDAssigned on 18 Aug 2022
Resigned on 26 Apr 2023
Time on role 8 months, 8 days
Director
Director
RESIGNEDAssigned on 01 Jan 2015
Resigned on 01 Sep 2019
Time on role 4 years, 7 months, 31 days
Director
Consultant
RESIGNEDAssigned on 01 Aug 2022
Resigned on 26 Apr 2023
Time on role 8 months, 25 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 1995
Resigned on 28 Jul 2003
Time on role 8 years, 4 months, 27 days
Director
Managing Director
RESIGNEDAssigned on 01 Jan 1999
Resigned on 31 Jul 2008
Time on role 9 years, 6 months, 30 days
Director
Non-Executive Director
RESIGNEDAssigned on 28 Apr 2017
Resigned on 01 Aug 2022
Time on role 5 years, 3 months, 4 days
Director
Director
RESIGNEDAssigned on 01 Jul 2020
Resigned on 01 Aug 2022
Time on role 2 years, 1 month, 1 day
Director
Group Finance Director
RESIGNEDAssigned on 24 Jul 2000
Resigned on 24 Apr 2009
Time on role 8 years, 9 months
Director
Marketing Director
RESIGNEDAssigned on 09 Oct 1993
Resigned on 17 Aug 2000
Time on role 6 years, 10 months, 8 days
Director
Company Director
RESIGNEDAssigned on 21 Dec 1994
Resigned on 22 Apr 2005
Time on role 10 years, 4 months, 1 day
Director
Director
RESIGNEDAssigned on 01 Aug 2022
Resigned on 26 Apr 2023
Time on role 8 months, 25 days
MARSHALL, Michael Robert Christopher
Director
Director
RESIGNEDAssigned on 01 Aug 2022
Resigned on 26 Apr 2023
Time on role 8 months, 25 days
Director
Director
RESIGNEDAssigned on 18 Jun 2018
Resigned on 31 Dec 2022
Time on role 4 years, 6 months, 13 days
Director
Director
RESIGNEDAssigned on 18 Dec 2018
Resigned on 01 Aug 2022
Time on role 3 years, 7 months, 14 days
Director
Finance
RESIGNEDAssigned on 26 Apr 2023
Resigned on 29 Jun 2023
Time on role 2 months, 3 days
Director
Director
RESIGNEDAssigned on 18 Aug 2022
Resigned on 26 Apr 2023
Time on role 8 months, 8 days
Director
Director
RESIGNEDAssigned on 01 Aug 2022
Resigned on 26 Apr 2023
Time on role 8 months, 25 days
Director
Chief Financial Officer
RESIGNEDAssigned on 09 Dec 2019
Resigned on 31 Dec 2022
Time on role 3 years, 22 days
Director
Group Finance Director
RESIGNEDAssigned on 04 May 2016
Resigned on 01 Dec 2019
Time on role 3 years, 6 months, 28 days
Director
Managing Director
RESIGNEDAssigned on 23 Apr 2010
Resigned on 10 Nov 2017
Time on role 7 years, 6 months, 17 days
Director
Non-Executive Director
RESIGNEDAssigned on 01 Sep 2019
Resigned on 01 Aug 2022
Time on role 2 years, 11 months
Director
Director
RESIGNEDAssigned on 18 Aug 2022
Resigned on 26 Apr 2023
Time on role 8 months, 8 days
Director
Company Director
RESIGNEDAssigned on 23 Aug 1993
Resigned on 28 Feb 1999
Time on role 5 years, 6 months, 5 days
Director
Venture Capitalist
RESIGNEDAssigned on 09 Oct 1993
Resigned on 11 Sep 1996
Time on role 2 years, 11 months, 2 days
Director
Director
RESIGNEDAssigned on 01 Jul 2013
Resigned on 16 Mar 2016
Time on role 2 years, 8 months, 15 days
Director
Company Director
RESIGNEDAssigned on 01 Jun 1996
Resigned on 24 Apr 2009
Time on role 12 years, 10 months, 23 days
Director
Company Director
RESIGNEDAssigned on 22 Jan 2009
Resigned on 13 May 2020
Time on role 11 years, 3 months, 22 days
Director
Chartered Accountant
RESIGNEDAssigned on 09 Dec 2022
Resigned on 26 Apr 2023
Time on role 4 months, 17 days
Director
Company Director
RESIGNEDAssigned on 11 Oct 1993
Resigned on 24 Jul 2000
Time on role 6 years, 9 months, 13 days
Corporate-nominee-director
RESIGNEDAssigned on 25 Jun 1993
Resigned on 23 Aug 1993
Time on role 1 month, 28 days
Corporate-nominee-director
RESIGNEDAssigned on 25 Jun 1993
Resigned on 23 Aug 1993
Time on role 1 month, 28 days
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