1
Finance Director born in August 1949
Individual (3 offsprings)
Officer
1997-12-24 ~ 2006-03-31
OF - Director → CIF 0
2
Hr Director born in March 1952
Individual (3 offsprings)
Officer
2005-06-13 ~ 2014-03-11
OF - Director → CIF 0
3
Born in March 1972
Individual (2 offsprings)
Officer
2025-09-26 ~ now
OF - Director → CIF 0
4
Born in October 1971
Individual (10 offsprings)
Officer
2017-03-24 ~ 2025-09-26
OF - Director → CIF 0
5
Mathematician born in June 1950
Individual (2 offsprings)
Officer
2003-06-04 ~ 2006-07-07
OF - Director → CIF 0
6
Born in July 1948
Individual (4 offsprings)
Officer
2012-11-13 ~ now
OF - Director → CIF 0
Director born in July 1948
Individual (4 offsprings)
2006-12-01 ~ 2010-01-04
OF - Director → CIF 0
7
Born in July 1965
Individual (8 offsprings)
Officer
2020-09-30 ~ now
OF - Director → CIF 0
8
Individual (12 offsprings)
Officer
2018-01-03 ~ 2019-12-05
OF - Secretary → CIF 0
9
Born in February 1977
Individual (1 offspring)
Officer
2016-03-22 ~ 2017-03-24
OF - Director → CIF 0
10
Individual (1 offspring)
Officer
2015-04-21 ~ 2015-06-19
OF - Secretary → CIF 0
11
Retired born in January 1936
Individual (5 offsprings)
Officer
2008-03-28 ~ 2012-07-18
OF - Director → CIF 0
12
Electronics Engineer born in August 1950
Individual (2 offsprings)
Officer
2000-05-05 ~ 2005-05-02
OF - Director → CIF 0
13
Company Secretary born in September 1954
Individual (18 offsprings)
Officer
2008-07-23 ~ 2017-03-31
OF - Director → CIF 0
Director Of Corporate Administratio
Individual (18 offsprings)
Officer
2008-07-23 ~ 2012-01-16
OF - Secretary → CIF 0
14
Audit Supervisor born in November 1949
Individual (1 offspring)
Officer
1994-05-19 ~ 2000-05-05
OF - Director → CIF 0
2006-07-07 ~ 2010-04-05
OF - Director → CIF 0
15
Hr Manager born in May 1955
Individual (4 offsprings)
Officer
2012-01-16 ~ 2017-06-30
OF - Director → CIF 0
16
Finance Director born in January 1955
Individual (13 offsprings)
Officer
1994-02-21 ~ 2000-07-31
OF - Director → CIF 0
Finance Director
Individual (13 offsprings)
Officer
1994-02-21 ~ 1994-02-23
OF - Secretary → CIF 0
17
Director Group Finance born in February 1966
Individual (6 offsprings)
Officer
2009-04-28 ~ 2020-07-31
OF - Director → CIF 0
18
Individual (2 offsprings)
Officer
2019-12-05 ~ 2022-09-29
OF - Secretary → CIF 0
19
Director born in October 1942
Individual (1 offspring)
Officer
2014-03-11 ~ 2017-05-01
OF - Director → CIF 0
20
Group Finance Director born in January 1967
Individual (44 offsprings)
Officer
2018-01-02 ~ 2018-01-02
OF - Director → CIF 0
21
People & Progress Manager born in December 1949
Individual (1 offspring)
Officer
1997-01-06 ~ 1998-09-18
OF - Director → CIF 0
22
Company Director born in September 1951
Individual (6 offsprings)
Officer
1994-02-21 ~ 1997-12-11
OF - Director → CIF 0
23
Individual (1 offspring)
Officer
2015-06-19 ~ 2015-08-14
OF - Secretary → CIF 0
24
Commercial Director born in September 1960
Individual (1 offspring)
Officer
1998-09-18 ~ 2006-08-25
OF - Director → CIF 0
25
Born in May 1957
Individual (1 offspring)
Officer
2011-03-11 ~ now
OF - Director → CIF 0
26
Principal Engineer Airwothines born in October 1949
Individual (1 offspring)
Officer
1994-05-19 ~ 2000-05-05
OF - Director → CIF 0
27
Manufacturing Director born in November 1941
Individual (3 offsprings)
Officer
1994-02-21 ~ 1996-12-31
OF - Director → CIF 0
28
Company Director born in February 1953
Individual (2 offsprings)
Officer
2006-04-01 ~ 2008-07-23
OF - Director → CIF 0
Managing Director born in February 1953
Individual (2 offsprings)
2010-10-11 ~ 2011-05-31
OF - Director → CIF 0
29
Electronics Engineer born in October 1944
Individual (1 offspring)
Officer
2000-05-05 ~ 2003-02-03
OF - Director → CIF 0
30
Group Hr Director born in August 1959
Individual (4 offsprings)
Officer
2004-07-01 ~ 2012-01-16
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2004-07-01 ~ 2008-07-23
OF - Secretary → CIF 0
31
Individual (27 offsprings)
Officer
2012-01-16 ~ 2015-04-21
OF - Secretary → CIF 0
2015-08-14 ~ 2018-01-02
OF - Secretary → CIF 0
32
Human Resources Director born in December 1956
Individual (3 offsprings)
Officer
1994-02-21 ~ 2004-06-30
OF - Director → CIF 0
Individual (3 offsprings)
Officer
1994-02-23 ~ 2004-06-30
OF - Secretary → CIF 0
33
Finance Director born in April 1950
Individual (17 offsprings)
Officer
2000-07-31 ~ 2009-04-24
OF - Director → CIF 0
34
Engineering Director born in July 1957
Individual (1 offspring)
Officer
2010-01-04 ~ 2016-03-22
OF - Director → CIF 0
35
YORK PLACE COMPANY SECRETARIES LIMITED
02538096 12 York Place, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 13334 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1994-02-21 ~ 1994-02-21
PE - Nominee Secretary → CIF 0
36
ULTRA ELECTRONICS LIMITED
- now 02830644OVAL (882) LIMITED - 1993-08-13 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 417, Bridport Road, Greenford, Middlesex, England
Active Corporate (40 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
37
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
03267461 03276917, 03298814, 03286474, 04959041, 03588943, 08182852, 03306385, 03373315, 03588940, 03868397, 03868406, 03373315, 03274423, 03306373, 03588940... (more) Fifth Floor, 100 Wood Street, London, United Kingdom
Active Corporate (68 parents, 224 offsprings)
Officer
2017-05-04 ~ now
PE - Director → CIF 0