ULTRA ELECTRONICS HOLDINGS LIMITED
ActiveCompany no. 02830397 · Private limited company · Incorporated 25 Jun 1993
Directors and officers
56 officers · 2 current · Showing 1–20
Includes current and former officers across all pages.
Director
Appointed 10 Apr 2026
Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
Director
Appointed 29 Jun 2023
Prudential Tower, 800 Boylston Street, Boston, Ma 02199-8069, United States
Director
Resigned 29 Jun 2023
Prudential Tower, 800 Boylston Street, Boston, United States
Director
Resigned 10 Apr 2026
Prudential Tower, 800 Boylston Street, Boston, United States
Secretary
Resigned 26 Apr 2023
Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
Director
Resigned 26 Apr 2023
Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
Director
Resigned 26 Apr 2023
35, Portman Square, London, W1H 6LR, United Kingdom
Director
Resigned 26 Apr 2023
Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
Director
Resigned 26 Apr 2023
Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
Director
Resigned 26 Apr 2023
Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
Director
Resigned 26 Apr 2023
Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
Director
Resigned 26 Apr 2023
Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
Director
Resigned 26 Apr 2023
Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
Director
Resigned 1 Aug 2022
35, Portman Square, London, W1H 6LR, United Kingdom
Director
Resigned 31 Dec 2022
35, Portman Square, London, W1H 6LR, United Kingdom
Director
Resigned 1 Aug 2022
35, Portman Square, Marylebone, London, W1H 6LR, United Kingdom