* director search - Carlos Santiago - kompany

Officers

carlos santiago

Discover all known business and officer connections related to Carlos Santiago.

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SANTIAGO, Carlos Ricardo
Nationality: American
Address: UB6 8UA, England

ULTRA ELECTRONICS LIMITED
02830644
LIVE
Date Incorporated:

BAPTIST, Michael
Director - Active
Appointed: 2018-01-19

PRYCE, Simon Charles Conrad
Director - Active
Appointed: 2018-06-18

SHARMA, Amitabh
Director - Resigned
Appointed: 2016-05-04
Resigned: 2019-12-31

STACEY, Graeme David
Director - Resigned
Appointed: 2011-04-21
Resigned: 2020-04-30

ANDERSON, Mark
Director - Resigned
Appointed: 2012-03-05
Resigned: 2017-06-01

BLOGH, Julian, Doctor
Director - Resigned
Appointed: 1993-08-17
Resigned: 2005-08-05

CASTER, Douglas
Director - Resigned
Appointed: 1993-11-26
Resigned: 2011-04-21

COLES, Raymond William
Director - Resigned
Appointed: 1993-11-25
Resigned: 2005-07-11

DEAN, Paul David
Director - Resigned
Appointed: 2009-04-16
Resigned: 2013-03-31

EVANS, Philip Stephen
Director - Resigned
Appointed: 2009-03-18
Resigned: 2013-12-09

GANE, Christopher Nigel
Director - Resigned
Appointed: 2013-12-09
Resigned: 2015-03-30

HAMMENT, Andrew Norman
Director - Resigned
Appointed: 1993-11-30
Resigned: 2012-03-05

HENRY, Robert William
Director - Resigned
Appointed: 2009-03-18
Resigned: 2014-07-10

HOPE, Frank, Dr
Director - Resigned
Appointed: 1995-03-17
Resigned: 2008-07-31

JEFFCOAT, David John
Director - Resigned
Appointed: 2000-07-24
Resigned: 2009-04-16

LANE, Richard George
Director - Resigned
Appointed: 1993-10-09
Resigned: 2000-08-17

MASSON, James Mcintosh
Director - Resigned
Appointed: 1993-11-22
Resigned: 1997-12-11

MASTERS, Michael Philip
Director - Resigned
Appointed: 1993-11-22
Resigned: 1997-02-14

PAIN, Brendan Gerald Patrick
Director - Resigned
Appointed: 1993-11-22
Resigned: 2002-03-28

SHARMA, Rakesh
Director - Resigned
Appointed: 2009-03-18
Resigned: 2017-11-10

TAYLOR, John
Director - Resigned
Appointed: 1993-08-17
Resigned: 1999-02-28

THOMSON, Keith
Director - Resigned
Appointed: 2009-03-18
Resigned: 2017-05-31

WALDNER, Mary Elizabeth
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-03-16

YEOMAN, Ian Christopher
Director - Resigned
Appointed: 1993-08-17
Resigned: 2000-07-24

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 1993-06-25
Resigned: 1993-08-17

OVALSEC LIMITED
Director - Resigned
Appointed: 1993-06-25
Resigned: 1993-08-17

CASHIN, Richard John
Director - Active
Appointed: 2021-03-18

IZQUEIRDO, Stephen
Director - Active
Appointed: 2021-03-18

SCLATER, Mark Josceline
Director - Active
Appointed: 2019-12-16

PRAKASH, Anant
Secretary - Resigned
Appointed: 2018-01-03
Resigned: 2021-03-18

BLOGH, Julian, Doctor
Secretary - Resigned
Appointed: 1993-09-16
Resigned: 1993-11-22

GARBETT-EDWARDS, David
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-04-25

HARRIS, Sharon
Secretary - Resigned
Appointed: 2012-04-25
Resigned: 2018-01-02

JEFFCOAT, David John
Secretary - Resigned
Appointed: 2000-07-24
Resigned: 2009-04-16

YEOMAN, Ian Christopher
Secretary - Resigned
Appointed: 1993-08-17
Resigned: 2000-07-24

OVALSEC LIMITED
Secretary - Resigned
Appointed: 1993-06-25
Resigned: 1993-08-17

RUPPEL, Brenda Louise
Secretary - Active
Appointed: 2021-03-18

ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED
05206886
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-09

NELSON, Mark Richard
Director - Expired
Appointed: 2020-06-04

WEBB, Richard David Robert
Director - Expired
Appointed: 2020-06-04

ALDERSON, Peter
Director - Resigned
Appointed: 2004-08-16
Resigned: 2012-06-26

ANDERSON, Mark
Director - Resigned
Appointed: 2013-03-14
Resigned: 2017-06-01

BARKER, Alan Frederick
Director - Resigned
Appointed: 2012-06-26
Resigned: 2013-03-31

CLAYTON, John
Director - Resigned
Appointed: 2004-08-16
Resigned: 2012-06-26

DEAN, Paul David
Director - Resigned
Appointed: 2012-06-26
Resigned: 2013-03-31

EDGE, Robert Andrew
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-06-26

ELCOME, Geoffrey
Director - Resigned
Appointed: 2004-08-16
Resigned: 2012-06-26

MORRISON, Robert
Director - Resigned
Appointed: 2004-08-16
Resigned: 2012-06-26

PRATT, David
Director - Resigned
Appointed: 2004-08-16
Resigned: 2007-08-31

SHARMA, Rakesh
Director - Resigned
Appointed: 2012-06-26
Resigned: 2017-11-10

STOKES, Terence
Director - Resigned
Appointed: 2004-08-16
Resigned: 2007-08-31

TOYE, William Alfred John
Director - Resigned
Appointed: 2011-08-16
Resigned: 2012-06-26

WALDNER, Mary Elizabeth
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-03-16

WALLIS, Robert
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-06-26

WATSON, Alan
Director - Resigned
Appointed: 2004-08-16
Resigned: 2011-03-02

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2004-08-16
Resigned: 2004-08-16

DENT, Alexandra
Secretary - Expired
Appointed: 2020-06-04

ELCOME, Geoffrey
Secretary - Resigned
Appointed: 2004-08-16
Resigned: 2011-12-31

HARRIS, Sharon
Secretary - Resigned
Appointed: 2012-07-26
Resigned: 2018-01-02

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-08-16
Resigned: 2004-08-16

GIGA COMMUNICATIONS LIMITED
05068503
LIVE
Date Incorporated:

KIRK, Graham Henry
Director - Active
Appointed: 2023-01-11

LEWIS, Sven Evan
Director - Active
Appointed: 2023-10-30

ANDERSON, Mark, Rear Admiral
Director - Resigned
Appointed: 2013-03-14
Resigned: 2017-06-01

BAPTIST, Michael
Director - Resigned
Appointed: 2019-12-31
Resigned: 2022-08-31

BARKER, Alan Frederick
Director - Resigned
Appointed: 2012-05-30
Resigned: 2013-03-31

CASTER, Douglas
Director - Resigned
Appointed: 2018-01-02
Resigned: 2018-06-18

DEAN, Paul David
Director - Resigned
Appointed: 2012-05-30
Resigned: 2013-03-31

LAY, Christopher Robert
Director - Resigned
Appointed: 2004-03-10
Resigned: 2012-05-30

PRYCE, Simon Charles Conrad
Director - Resigned
Appointed: 2018-06-18
Resigned: 2023-01-11

SHARMA, Amitabh
Director - Resigned
Appointed: 2018-01-02
Resigned: 2019-12-31

SHARMA, Rakesh
Director - Resigned
Appointed: 2012-05-30
Resigned: 2017-11-10

WALDNER, Mary Elizabeth
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-03-16

WEBB, Richard David Robert
Director - Resigned
Appointed: 2023-01-11
Resigned: 2023-10-30

@UKPLC CLIENT DIRECTOR LTD
Director - Resigned
Appointed: 2004-03-09
Resigned: 2004-03-10

KIRK, Graham Henry
Secretary - Active
Appointed: 2023-01-11

DEDHAR, Amin Sadrudin
Secretary - Resigned
Appointed: 2004-03-10
Resigned: 2005-01-28

HARRIS, Sharon
Secretary - Resigned
Appointed: 2012-07-26
Resigned: 2018-01-02

LAY, Anastasia
Secretary - Resigned
Appointed: 2005-01-28
Resigned: 2011-07-28

PRAKASH, Anant
Secretary - Resigned
Appointed: 2018-01-03
Resigned: 2022-09-27

@UKPLC CLIENT SECRETARY LTD
Secretary - Resigned
Appointed: 2004-03-09
Resigned: 2004-03-10

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