ULTRA ELECTRONICS UK HOLDINGS LIMITED

Scott House, Suite 1 The Concourse Scott House, Suite 1 The Concourse, London, SE1 7LY, England
StatusACTIVE
Company No.14538792
CategoryPrivate Limited Company
Incorporated13 Dec 2022
Age1 year, 5 months, 9 days
JurisdictionEngland Wales

SUMMARY

ULTRA ELECTRONICS UK HOLDINGS LIMITED is an active private limited company with number 14538792. It was incorporated 1 year, 5 months, 9 days ago, on 13 December 2022. The company address is Scott House, Suite 1 The Concourse Scott House, Suite 1 The Concourse, London, SE1 7LY, England.



People

KIRK, Graham Henry

Secretary

ACTIVE

Assigned on 13 Dec 2022

Current time on role 1 year, 5 months, 9 days

BOMBA, Karen

Director

Non-Executive Director

ACTIVE

Assigned on 26 Apr 2023

Current time on role 1 year, 26 days

HINE, Nicholas William

Director

None

ACTIVE

Assigned on 26 Apr 2023

Current time on role 1 year, 26 days

HITT, Bob

Director

Consultant

ACTIVE

Assigned on 26 Apr 2023

Current time on role 1 year, 26 days

KIRK, Graham Henry

Director

Director

ACTIVE

Assigned on 15 Nov 2023

Current time on role 6 months, 7 days

LEWIS, Sven Evan

Director

Director

ACTIVE

Assigned on 15 Nov 2023

Current time on role 6 months, 7 days

MALANI, Shonnel

Director

Director

ACTIVE

Assigned on 26 Apr 2023

Current time on role 1 year, 26 days

MARSHALL, Michael Robert Christopher

Director

Director

ACTIVE

Assigned on 26 Apr 2023

Current time on role 1 year, 26 days

ROUTILA, Panu

Director

Director

ACTIVE

Assigned on 26 Apr 2023

Current time on role 1 year, 26 days

SCHULZ, Eric

Director

Director

ACTIVE

Assigned on 26 Apr 2023

Current time on role 1 year, 26 days

CLEMENTS, Martin Hugh

Director

Director

RESIGNED

Assigned on 26 Apr 2023

Resigned on 01 May 2024

Time on role 1 year, 5 days

KIRK, Graham Henry

Director

Director

RESIGNED

Assigned on 13 Dec 2022

Resigned on 26 Apr 2023

Time on role 4 months, 13 days

SIMAO, Claudio

Director

Director

RESIGNED

Assigned on 26 Apr 2023

Resigned on 15 Nov 2023

Time on role 6 months, 19 days

WEBB, Richard David Robert

Director

Chartered Accountant

RESIGNED

Assigned on 26 Apr 2023

Resigned on 30 Oct 2023

Time on role 6 months, 4 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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