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ian yeoman

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YEOMAN, Ian Christopher
Address: Buckinghamshire, HP8 4UB

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

SANTIAGO, Carlos Ricardo
Director - Resigned
Appointed: 2018-01-19
Resigned: 2019-03-21

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

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

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

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

WHITT JR., Donald Edward
Director - Active
Appointed: 2023-04-26

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

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

CALIBRE AUDIO
01701585
LIVE
Date Incorporated:

BALKWILL, Richard Stephen
Director - Active
Appointed: 2011-10-18

BOLTON, Anne
Director - Active
Appointed: 2016-07-25

FROST, Sarah Ann
Director - Active
Appointed: 2017-04-27

GODBER, John James
Director - Active
Appointed: 2019-05-02

LE CLERCQ, Diana Forbes
Director - Active
Appointed: 2012-01-31

LILLYCROP, David
Director - Resigned
Appointed: 2015-05-11
Resigned: 2020-08-21

STEPHENS, David Roger
Director - Active
Appointed: 2011-06-20

ALDOUS, Ian Geoffrey
Director - Resigned
Appointed: 1996-10-10
Resigned: 2007-01-22

ATKINSON, Jacqueline Edith
Director - Resigned
Appointed: 2008-01-18
Resigned: 2016-07-28

BEAZLEY, James Henry Tetley
Director - Resigned
Appointed:
Resigned: 2007-01-22

BEAZLEY, Susan Erica
Director - Resigned
Appointed:
Resigned: 1997-06-04

BENNETT, Geoff
Director - Resigned
Appointed: 2003-06-06
Resigned: 2008-01-18

BERENDJ, Frances, Lady
Director - Resigned
Appointed:
Resigned: 1996-06-10

BERENDT, Anthony Peregrine Dudley
Director - Resigned
Appointed:
Resigned: 1993-02-21

CROFT, Christopher
Director - Resigned
Appointed: 2009-04-23
Resigned: 2013-10-24

DONNE, David Lucas
Director - Resigned
Appointed: 1996-12-06
Resigned: 2004-05-20

FINDLAY, Martin Charles
Director - Resigned
Appointed: 2004-05-20
Resigned: 2012-01-31

GATLEY, Rachel
Director - Resigned
Appointed: 2017-10-26
Resigned: 2020-04-23

GURNEY, Peter
Director - Resigned
Appointed: 2007-09-22
Resigned: 2020-04-23

HUGH SMITH, Andrew Colin, Sir
Director - Resigned
Appointed: 1997-06-04
Resigned: 2010-01-26

JOHNSON, Stephanie Anne
Director - Resigned
Appointed: 2002-10-04
Resigned: 2009-01-27

KAY, Susan
Director - Resigned
Appointed: 2015-05-11
Resigned: 2016-07-28

LAPTHORNE, Richard Douglas
Director - Resigned
Appointed: 1999-05-28
Resigned: 2008-01-18

LAPTHORNE, Valerie
Director - Resigned
Appointed: 1997-10-06
Resigned: 1999-05-17

MELLOR, Hugh Salisbury
Director - Resigned
Appointed: 2001-12-07
Resigned: 2011-06-20

MEYNELL, Andrew Francis, The Revd Canon
Director - Resigned
Appointed: 2009-06-01
Resigned: 2020-01-29

MONTGOMERY, Arthur Francis Cleland
Director - Resigned
Appointed: 1995-08-17
Resigned: 1995-09-18

NASH, Norman Charles Russell
Director - Resigned
Appointed:
Resigned: 1996-12-06

NICHOLSON, Amanda Rose
Director - Resigned
Appointed: 2008-04-08
Resigned: 2014-07-03

PALMER, John Richard
Director - Resigned
Appointed: 1996-02-15
Resigned: 2004-03-17

PALMER, John
Director - Resigned
Appointed: 1993-03-17
Resigned: 1999-02-26

PEPIN, John David Joseph
Director - Resigned
Appointed: 2015-05-11
Resigned: 2015-09-28

REEVES, Maureen
Director - Resigned
Appointed: 1997-10-06
Resigned: 2006-03-10

SELOUS, Rhodanthe Winnaretta
Director - Resigned
Appointed:
Resigned: 2003-03-07

WILLIAMS, Mark Graham, Major
Director - Resigned
Appointed: 1995-03-15
Resigned: 2005-11-27

WOOD-ATKINS, Pascale Edith Marie-Anne
Director - Resigned
Appointed: 2009-06-23
Resigned: 2014-10-07

ALDOUS, Robert Patrick Peter
Director - Active
Appointed: 2020-07-21

HUTCHINSON, Fraser
Director - Active
Appointed: 2020-07-21

NEAD, Howard David
Director - Active
Appointed: 2020-07-21

KEMP, Anthony Raymond
Secretary - Resigned
Appointed: 2019-09-30
Resigned: 2019-11-18

LEWINGTON, Michael Harry
Secretary - Resigned
Appointed: 2007-09-03
Resigned: 2019-09-30

MONTGOMERY, Arthur Francis Cleland
Secretary - Resigned
Appointed:
Resigned: 1995-09-18

PALMER, John Richard
Secretary - Resigned
Appointed: 1995-10-01
Resigned: 2007-08-31

SSP SIRIUS SOLUTIONS LIMITED
03273649
LIVE
Date Incorporated:

LATHROPE, Stephen Michael
Director - Resigned
Appointed: 2017-10-01
Resigned: 2021-02-17

PENNINGTON, Christopher
Director - Resigned
Appointed: 2018-09-04
Resigned: 2021-02-17

ANSTEE, Michael Thomas
Director - Resigned
Appointed: 2000-05-19
Resigned: 2001-09-26

BATE, Nicholas John
Director - Resigned
Appointed: 2007-07-09
Resigned: 2011-10-01

BOWSER, Richard Julian
Director - Resigned
Appointed: 1997-01-24
Resigned: 2007-07-09

BROWN, John Sydney
Director - Resigned
Appointed: 1998-06-29
Resigned: 2003-05-19

CARGILL, Stephen Peter
Director - Resigned
Appointed: 2014-12-05
Resigned: 2018-05-02

COX, David Michael
Director - Resigned
Appointed: 2003-05-19
Resigned: 2007-07-09

DODD, Michael Patrick
Director - Resigned
Appointed: 2003-05-19
Resigned: 2007-07-09

FISHER, Jacqueline
Director - Resigned
Appointed: 1996-11-05
Resigned: 1997-01-24

HYLAND, Matthew William Edward
Director - Resigned
Appointed: 1996-11-05
Resigned: 1997-01-24

KIMBERLEY, John Anthony
Director - Resigned
Appointed: 1998-06-29
Resigned: 2001-04-27

RACE, Philip John
Director - Resigned
Appointed: 2005-09-22
Resigned: 2007-07-09

RASCHE, David Anthony
Director - Resigned
Appointed: 2007-07-09
Resigned: 2011-03-31

ROBSON, Ryan James Henry
Director - Resigned
Appointed: 1997-01-27
Resigned: 1998-06-15

THOMPSON, Carol
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-10-16

VERRALL, Stephen John
Director - Resigned
Appointed: 1997-01-24
Resigned: 2007-07-09

WALKER, Laurence John Brian
Director - Resigned
Appointed: 2007-07-09
Resigned: 2018-05-31

BEATTIE, Brian
Director - Active
Appointed: 2021-02-17

DUFTON, Michael
Director - Active
Appointed: 2021-02-17

MILLER, Mark
Director - Active
Appointed: 2021-02-17

FORREST, Neil Andrew
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-02-17

BATE, Nicholas John
Secretary - Resigned
Appointed: 2007-07-09
Resigned: 2011-10-01

BOWSER, Richard Julian
Secretary - Resigned
Appointed: 1997-01-24
Resigned: 2007-07-09

FORREST, Richard Charles
Secretary - Resigned
Appointed: 2011-10-27
Resigned: 2020-09-30

HYLAND, Matthew William Edward
Secretary - Resigned
Appointed: 1996-11-05
Resigned: 1997-01-24

PORSCHE CLUB GB MOTORSPORT LIMITED
04580257
LIVE
Date Incorporated:

SEAGRAVE, Paul Henry
Director - Active
Appointed: 2013-01-07

BULL, Peter Rimmer
Director - Resigned
Appointed: 2014-04-30
Resigned: 2014-12-06

CLARK, Christopher John
Director - Resigned
Appointed: 2008-04-20
Resigned: 2013-01-14

DALY, Brendan Christopher
Director - Resigned
Appointed: 2013-01-07
Resigned: 2018-11-25

DUCKITT, Robin James
Director - Resigned
Appointed: 2002-11-01
Resigned: 2007-01-02

IVEY, Charles John
Director - Resigned
Appointed: 2002-11-01
Resigned: 2006-04-09

KEVLIN, Stephen Francis
Director - Resigned
Appointed: 2002-11-01
Resigned: 2019-12-31

NEWTON, David Stuart
Director - Resigned
Appointed: 2003-07-19
Resigned: 2008-01-23

SKELTON, Peter Neil Anthony
Director - Resigned
Appointed: 2007-04-24
Resigned: 2008-05-06

SLOAN, Eoin
Director - Resigned
Appointed: 2006-01-05
Resigned: 2008-01-23

SMITH, Neale David
Director - Resigned
Appointed: 2013-01-07
Resigned: 2014-12-10

THOMAS, Michael Peter
Director - Resigned
Appointed: 2018-04-22
Resigned: 2019-02-01

TURRAL, Geoffrey Redmayne
Director - Resigned
Appointed: 2005-12-08
Resigned: 2012-04-29

WALSH, Albert
Director - Resigned
Appointed: 2015-11-09
Resigned: 2020-09-20

WATLING, Richard Neil
Director - Resigned
Appointed: 2014-12-06
Resigned: 2015-11-09

MCLAREN-ROWE, James Charles
Director - Resigned
Appointed: 2021-01-07
Resigned: 2023-04-19

HAMILTON, Mark John
Director - Active
Appointed: 2019-04-14

ROBE, Paul
Director - Active
Appointed: 2022-10-01

TAYLOR, Nicholas James
Director - Active
Appointed: 2022-12-02

GORRINGE, Edward George Alexander
Secretary - Resigned
Appointed: 2020-02-03
Resigned: 2022-10-30

DUCKITT, Robin James
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2007-01-02

SLOAN, Eoin
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2008-01-23

TABERNER, Susan
Secretary - Resigned
Appointed: 2013-01-07
Resigned: 2019-10-09

TOOLEY, Christopher James
Secretary - Resigned
Appointed: 2008-02-11
Resigned: 2013-01-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2002-11-01

THE PORSCHE OWNERS CLUB (UK) LIMITED
02990968
LIVE
Date Incorporated:

COLLARD, Christopher Stanley
Director - Active
Appointed: 2021-06-17

HAMILTON, Mark John
Director - Active
Appointed: 2021-06-17

BULL, Peter Rimmer
Director - Resigned
Appointed: 2014-12-12
Resigned: 2016-04-25

CULLUM-KENYON, Andrew Peter
Director - Resigned
Appointed: 2009-04-02
Resigned: 2014-12-06

DUCKITT, Robin James
Director - Resigned
Appointed: 1998-08-22
Resigned: 2009-04-02

GILLHAM, Roy
Director - Resigned
Appointed: 1994-11-16
Resigned: 1998-08-22

GRAHAM, Philip Andrew
Director - Resigned
Appointed: 2019-04-14
Resigned: 2021-06-17

KELLOCK, Robert
Director - Resigned
Appointed: 2014-12-06
Resigned: 2018-04-22

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1994-11-16
Resigned: 1994-11-16

PIKE, Edwina
Director - Resigned
Appointed: 2019-04-14
Resigned: 2020-12-05

PIKE, Nicholas David
Director - Resigned
Appointed: 2018-04-22
Resigned: 2019-04-14

SMITH, Neale David
Director - Resigned
Appointed: 2012-12-13
Resigned: 2014-12-06

WATLING, Richard Neil
Director - Resigned
Appointed: 2016-04-25
Resigned: 2018-04-22

GORRINGE, Edward George Alexander
Secretary - Active
Appointed: 2021-06-17

CLEEVE, Sally Jane
Secretary - Resigned
Appointed: 1994-11-16
Resigned: 1998-08-22

CROZIER, Veronica Maud
Secretary - Resigned
Appointed: 2005-12-08
Resigned: 2008-10-13

KELLEY, Paul Francis
Secretary - Resigned
Appointed: 1998-08-22
Resigned: 2005-12-07

TABERNER, Susan
Secretary - Resigned
Appointed: 2014-12-06
Resigned: 2019-10-09

TOOLEY, Christopher James
Secretary - Resigned
Appointed: 2008-10-13
Resigned: 2014-12-06

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1994-11-16
Resigned: 1994-11-16

CELOXICA HOLDINGS LIMITED
03870674
LIVE
Date Incorporated:

BOUHELIER, Jean-Marc
Director - Active
Appointed: 2007-10-30

HAMPSON, Stephen Peter, Dr
Director - Active
Appointed: 2021-10-13

ODDIE, John Charles William Marshall
Director - Active
Appointed: 2008-07-02

SALKINDE, Yuri
Director - Active
Appointed: 2018-05-01

STAINES, Lee
Director - Active
Appointed: 2007-07-16

ANCHE, Asita
Director - Resigned
Appointed: 2011-05-19
Resigned: 2017-04-25

ASKEW, Herbert Frank, Dr.
Director - Resigned
Appointed: 2000-09-26
Resigned: 2001-09-07

BISHOP, Philip Edward
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-01-31

CASWELL, John
Director - Resigned
Appointed: 2001-04-04
Resigned: 2001-09-07

CHEESMAN, David
Director - Resigned
Appointed: 2001-09-07
Resigned: 2008-07-02

CHRISTENSEN, Paul Gerard
Director - Resigned
Appointed: 2011-05-19
Resigned: 2011-09-22

DUNN, Doug
Director - Resigned
Appointed: 2001-04-04
Resigned: 2001-09-07

DYDE, Stephen David
Director - Resigned
Appointed: 2001-04-04
Resigned: 2004-12-15

FAULKNER, Nigel
Director - Resigned
Appointed: 2011-03-27
Resigned: 2014-09-10

FRYER, Jack
Director - Resigned
Appointed: 2001-04-04
Resigned: 2008-07-02

GUPTA, Ashwin
Director - Resigned
Appointed: 2013-01-23
Resigned: 2016-02-11

HOLMAN, Martyn Andrew
Director - Resigned
Appointed: 2014-09-10
Resigned: 2015-03-25

HOPKINS, Keith
Director - Resigned
Appointed: 2005-02-01
Resigned: 2006-01-25

JON, Mcconaughy
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-12-31

KOLERUS, Keith
Director - Resigned
Appointed: 2001-02-06
Resigned: 2004-05-31

LEOW, Hock Chon
Director - Resigned
Appointed: 2000-09-26
Resigned: 2001-09-07

LINCOLN, Robin Lewis
Director - Resigned
Appointed: 2015-03-25
Resigned: 2020-12-01

MARSH, John Richard, Dr
Director - Resigned
Appointed: 2009-10-19
Resigned: 2010-08-08

MCKAY, Clarissa Margaret
Director - Resigned
Appointed: 2020-12-01
Resigned: 2022-01-10

MORGAN, Bernard Owen
Director - Resigned
Appointed: 2000-09-11
Resigned: 2007-02-28

MULLIGAN, Raymond Bernard
Director - Resigned
Appointed: 2014-09-10
Resigned: 2018-05-23

NAEEM, Zartasha
Director - Resigned
Appointed: 2017-04-25
Resigned: 2017-07-17

NIELSEN, Jesper
Director - Resigned
Appointed: 2001-09-07
Resigned: 2005-09-23

PARLAPALLI, Rao
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-09-16

PATEL, Jayesh Ramesh
Director - Resigned
Appointed: 2009-10-19
Resigned: 2013-01-23

PATEL, Pankil
Director - Resigned
Appointed: 2011-03-24
Resigned: 2016-03-01

PHEASANT, Somerset William Gabriel
Director - Resigned
Appointed: 2016-02-01
Resigned: 2018-11-20

SWEENEY, Charles Eric
Director - Resigned
Appointed: 2000-09-11
Resigned: 2001-09-26

TREANOR, Jon
Director - Resigned
Appointed: 2000-09-11
Resigned: 2001-12-31

TUDORAN, Marinela
Director - Resigned
Appointed: 2016-04-01
Resigned: 2024-04-05

WALLACE, Louise Helen
Director - Resigned
Appointed: 1999-11-03
Resigned: 2000-09-11

WARNER, William
Director - Resigned
Appointed: 1999-11-03
Resigned: 2000-09-11

WATTS, Colin Brendan
Director - Resigned
Appointed: 2010-08-04
Resigned: 2014-09-10

YARED, Rana, Ms.
Director - Resigned
Appointed: 2011-09-22
Resigned: 2013-01-23

YOUNG, Michelle Elizabeth
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-05-31

NEWMEDIA SPARK DIRECTORS LIMITED
Director - Resigned
Appointed: 2009-10-19
Resigned: 2009-10-19

RESCOURIO, Antoine
Secretary - Active
Appointed: 2008-07-02

DYDE, Stephen David
Secretary - Resigned
Appointed: 2000-09-11
Resigned: 2004-07-23

MORGAN, Bernard Owen
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2007-02-28

YOUNG, Michelle Elizabeth
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2008-05-31

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-03
Resigned: 2000-09-13

IAN CHRISTOPHER YEOMAN
Nationality: British
Address: Buckinghamshire, HP8 4UB

UE DORMANT ONE
01332065
DISSOLVED
Date Incorporated:
Dissolved on 2017-01-03

MR MARK ANDERSON
Director - Expired
Appointed: 2012-03-05

MR RAKESH SHARMA
Director - Expired
Appointed: 2011-04-21

MS MARY ELIZABETH WALDNER
Director - Expired
Appointed: 2013-07-01

DOCTOR JULIAN BLOGH
Director - Resigned
Appointed: 1995-06-12
Resigned: 2005-08-05

DAVID ARTHUR BLOXHAM
Director - Resigned
Appointed: 1991-08-15
Resigned: 1997-01-31

MR LAURENCE STEPHEN BRASS
Director - Resigned
Appointed: 1994-02-10
Resigned: 1995-06-09

DOUGLAS CASTER
Director - Resigned
Appointed: 1995-06-12
Resigned: 2011-04-21

MR. WALTER ALLAN CLEARWATERS
Director - Resigned
Appointed: 1991-08-15
Resigned: 1996-11-15

MR PAUL DAVID DEAN
Director - Resigned
Appointed: 2009-04-16
Resigned: 2013-03-31

SIMON DAVID GALE
Director - Resigned
Appointed: 1994-03-03
Resigned: 1995-06-09

MR ANDREW NORMAN HAMMENT
Director - Resigned
Appointed: 2000-08-17
Resigned: 2012-03-05

KIRK WESLEY HENDERSON
Director - Resigned
Appointed: 1994-02-10
Resigned: 1995-06-09

JONATHAN INGRAM
Director - Resigned
Appointed: 1994-03-03
Resigned: 1995-06-09

DAVID JOHN JEFFCOAT
Director - Resigned
Appointed: 2000-07-24
Resigned: 2009-04-16

RICHARD GEORGE LANE
Director - Resigned
Appointed: 1995-06-12
Resigned: 2000-08-17

MR ROBERT HURST YARNTON MILLS
Director - Resigned
Appointed: 1993-01-29
Resigned: 1994-02-10

MARTIN PETERS
Director - Resigned
Appointed: 1991-08-15
Resigned: 1994-02-10

STEPHEN LESLIE RAVEN
Director - Resigned
Appointed: 1991-08-15
Resigned: 1997-01-31

CHRISTOPHER JOHN STYLES
Director - Resigned
Appointed: 1991-08-15
Resigned: 1992-10-31

JOHN TAYLOR
Director - Resigned
Appointed: 1995-06-12
Resigned: 1999-02-28

NOEL EDWIN TRIGG
Director - Resigned
Appointed: 1991-08-15
Resigned: 1996-05-16

SHARON HARRIS
Secretary - Expired
Appointed: 2012-04-25

CATHERINE LOUISE CUTTING
Secretary - Resigned
Appointed: 1994-06-09
Resigned: 1997-04-04

MR DAVID GARBETT-EDWARDS
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-04-25

DAVID JOHN JEFFCOAT
Secretary - Resigned
Appointed: 2000-07-24
Resigned: 2009-04-16

CHARLES ARTHUR WHITE
Secretary - Resigned
Appointed: 1991-08-15
Resigned: 1994-06-08

IAN CHRISTOPHER YEOMAN
Nationality: British
Address: Buckinghamshire, HP8 4UB

ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
02900446
LIVE
Date Incorporated:

MR MARTIN PAUL CARPENTER
Director - Active
Appointed: 2010-01-04

MR DAVID GARBETT-EDWARDS
Director - Active
Appointed: 2008-07-23

RODNEY STEPHEN LAWS
Director - Active
Appointed: 2012-01-16

SIMON MARSDEN
Director - Active
Appointed: 2011-03-11

AIR COMMODORE ANDREW ERNEST NEAL
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-01-04

MR MARK RICHARD NELSON
Director - Active
Appointed: 2009-04-28

WILLIAM JOHN ORGAN
Director - Active
Appointed: 2005-06-13

MARTIN IRVING BERNS
Director - Resigned
Appointed: 1994-05-19
Resigned: 2000-05-05

MR TREVOR BOLTON
Director - Resigned
Appointed: 2008-03-28
Resigned: 2012-07-18

BRIAN BURNINGHAM
Director - Resigned
Appointed: 2000-05-05
Resigned: 2003-02-03

PETER JOHN WILLIAM HOWELL
Director - Resigned
Appointed: 2000-05-05
Resigned: 2005-05-02

DAVID JOHN JEFFCOAT
Director - Resigned
Appointed: 2000-07-31
Resigned: 2009-04-24

JAMES MCINTOSH MASSON
Director - Resigned
Appointed: 1994-02-21
Resigned: 1997-12-11

MICHAEL PHILIP MASTERS
Director - Resigned
Appointed: 1994-02-21
Resigned: 1996-12-31

BENJAMIN RICKMAN
Director - Resigned
Appointed: 2003-06-04
Resigned: 2006-07-07

DAVID LESLIE SAMMONS
Director - Resigned
Appointed: 2010-10-11
Resigned: 2011-05-31

MR STUART SHARKEY
Director - Resigned
Appointed: 1997-12-24
Resigned: 2006-03-31

MR JACK ANTHONY TELFER
Director - Resigned
Appointed: 1994-02-21
Resigned: 2004-06-30

JENNIFER ANNE TERRY
Director - Resigned
Appointed: 1997-01-06
Resigned: 1998-09-18

MR KEITH THOMSON
Director - Resigned
Appointed: 2004-07-01
Resigned: 2012-01-16

ALISON JANE TODD
Director - Resigned
Appointed: 1998-09-18
Resigned: 2006-08-25

DEREK ROGER TURNER
Director - Resigned
Appointed: 1994-05-19
Resigned: 2000-05-05

SHARON HARRIS
Secretary - Active
Appointed: 2012-01-16

MR DAVID GARBETT-EDWARDS
Secretary - Active
Appointed: 2008-07-23

MR JACK ANTHONY TELFER
Secretary - Resigned
Appointed: 1994-02-21
Resigned: 2004-06-30

MR KEITH THOMSON
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2012-01-16

YORK PLACE COMPANY SECRETARIES LIMITED YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-02-21
Resigned: 1994-02-21

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