Officers

  • uk

  • donald whitt jr.

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  • WHITT JR., Donald Edward

  • Nationality: American
  • Address: Boston, United States
  • UK

    ULTRA ELECTRONICS HOLDINGS LIMITED

  • 02830397
  • LIVE
  • Date Incorporated: 

  • BROADHURST, Martin Tilston

  • Director - Resigned
  • Appointed: 2012-07-02
  • Resigned: 2021-07-01

  • GOPALAN, Geeta

  • Director - Resigned
  • Appointed: 2017-04-28
  • Resigned: 2022-08-01

  • HULL, Victoria Mary

  • Director - Resigned
  • Appointed: 2017-04-28
  • Resigned: 2022-08-01

  • PRYCE, Simon Charles Conrad

  • Director - Resigned
  • Appointed: 2018-06-18
  • Resigned: 2022-12-31

  • RICE, William Anthony

  • Director - Resigned
  • Appointed: 2018-12-18
  • Resigned: 2022-08-01

  • SCLATER, Mark Josceline

  • Director - Resigned
  • Appointed: 2019-12-09
  • Resigned: 2022-12-31

  • SHOOK, Daniel James

  • Director - Resigned
  • Appointed: 2019-09-01
  • Resigned: 2022-08-01

  • WALMSLEY, Robert, Sir

  • Director - Resigned
  • Appointed: 2009-01-22
  • Resigned: 2020-05-13

  • ANDERSON, Mark, Rear Admiral

  • Director - Resigned
  • Appointed: 2012-04-01
  • Resigned: 2017-06-01

  • BAILEY, Christopher Stuart

  • Director - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2015-04-30

  • BLOGH, Julian, Doctor

  • Director - Resigned
  • Appointed: 1993-08-23
  • Resigned: 2011-04-21

  • CASTER, Douglas

  • Director - Resigned
  • Appointed: 1993-10-09
  • Resigned: 2019-01-28

  • DEAN, Paul David

  • Director - Resigned
  • Appointed: 2009-04-24
  • Resigned: 2013-03-31

  • GRIFFITHS, Ian Roy

  • Director - Resigned
  • Appointed: 2003-04-17
  • Resigned: 2012-07-02

  • HAMMENT, Andrew Norman

  • Director - Resigned
  • Appointed: 2000-08-17
  • Resigned: 2012-03-30

  • HART, Timothy Guy Collins

  • Director - Resigned
  • Appointed: 1993-10-09
  • Resigned: 1998-04-24

  • HIRST, John Raymond

  • Director - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2019-09-01

  • HOLROYD, Frank Martyn, Sir

  • Director - Resigned
  • Appointed: 1995-03-01
  • Resigned: 2003-07-28

  • HOPE, Frank, Dr

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2008-07-31

  • JEFFCOAT, David John

  • Director - Resigned
  • Appointed: 2000-07-24
  • Resigned: 2009-04-24

  • LANE, Richard George

  • Director - Resigned
  • Appointed: 1993-10-09
  • Resigned: 2000-08-17

  • MACFARLANE, Peter Froude

  • Director - Resigned
  • Appointed: 1994-12-21
  • Resigned: 2005-04-22

  • SHARMA, Amitabh

  • Director - Resigned
  • Appointed: 2016-05-04
  • Resigned: 2019-12-01

  • SHARMA, Rakesh

  • Director - Resigned
  • Appointed: 2010-04-23
  • Resigned: 2017-11-10

  • TAYLOR, John

  • Director - Resigned
  • Appointed: 1993-08-23
  • Resigned: 1999-02-28

  • THOMAS, David Myrddin

  • Director - Resigned
  • Appointed: 1993-10-09
  • Resigned: 1996-09-11

  • WALDNER, Mary Elizabeth

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2016-03-16

  • WALKER, Andrew John

  • Director - Resigned
  • Appointed: 1996-06-01
  • Resigned: 2009-04-24

  • YEOMAN, Ian Christopher

  • Director - Resigned
  • Appointed: 1993-10-11
  • Resigned: 2000-07-24

  • OVAL NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1993-06-25
  • Resigned: 1993-08-23

  • OVALSEC LIMITED

  • Director - Resigned
  • Appointed: 1993-06-25
  • Resigned: 1993-08-23

  • HUNZEKER, Kenneth William

  • Director - Resigned
  • Appointed: 2020-07-01
  • Resigned: 2022-08-01

  • BOMBA, Karen

  • Director - Resigned
  • Appointed: 2022-08-01
  • Resigned: 2023-04-26

  • CLEMENTS, Martin Hugh

  • Director - Resigned
  • Appointed: 2022-08-01
  • Resigned: 2023-04-26

  • HINE, Nicholas William

  • Director - Resigned
  • Appointed: 2022-08-18
  • Resigned: 2023-04-26

  • HITT, Bob

  • Director - Resigned
  • Appointed: 2022-08-01
  • Resigned: 2023-04-26

  • MALANI, Shonnel

  • Director - Resigned
  • Appointed: 2022-08-01
  • Resigned: 2023-04-26

  • MARSHALL, Michael Robert Christopher

  • Director - Resigned
  • Appointed: 2022-08-01
  • Resigned: 2023-04-26

  • ROUTILA, Panu

  • Director - Resigned
  • Appointed: 2022-08-18
  • Resigned: 2023-04-26

  • SCHULZ, Eric

  • Director - Resigned
  • Appointed: 2022-08-01
  • Resigned: 2023-04-26

  • SIMAO, Claudio

  • Director - Resigned
  • Appointed: 2022-08-18
  • Resigned: 2023-04-26

  • WEBB, Richard David Robert

  • Director - Resigned
  • Appointed: 2022-12-09
  • Resigned: 2023-04-26

  • RISTAINO, Michael Joseph

  • Director - Resigned
  • Appointed: 2023-04-26
  • Resigned: 2023-06-29

  • BARROW, Martin Lee

  • Director - Active
  • Appointed: 2023-06-29

  • RUPPEL, Brenda Louise

  • Secretary - Resigned
  • Appointed: 2019-01-28
  • Resigned: 2022-12-09

  • BLOGH, Julian, Doctor

  • Secretary - Resigned
  • Appointed: 1993-09-16
  • Resigned: 1993-10-12

  • GARBETT-EDWARDS, David

  • Secretary - Resigned
  • Appointed: 2009-04-24
  • Resigned: 2012-04-27

  • HARRIS, Sharon

  • Secretary - Resigned
  • Appointed: 2012-04-27
  • Resigned: 2018-01-02

  • JEFFCOAT, David John

  • Secretary - Resigned
  • Appointed: 2000-07-24
  • Resigned: 2009-04-24

  • PRAKASH, Anant

  • Secretary - Resigned
  • Appointed: 2018-01-03
  • Resigned: 2019-01-28

  • YEOMAN, Ian Christopher

  • Secretary - Resigned
  • Appointed: 1993-08-23
  • Resigned: 1993-09-16

  • OVALSEC LIMITED

  • Secretary - Resigned
  • Appointed: 1993-06-25
  • Resigned: 1993-08-23

  • KIRK, Graham Henry

  • Secretary - Resigned
  • Appointed: 2022-12-09
  • Resigned: 2023-04-26
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