Cross Check

ULTRA CYBER LIMITED

Company Number

14357615

Private limited company
Active
OverviewPeopleRelated
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CLEMENTS, Martin Hugh

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 1 Foundation Park Roxborough Way Maidenhead SL6 3UD England
Country of Residence
England

HERON, Stephen Dobson

Date of Birth
Role
Active
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 1 Foundation Park Roxborough Way Maidenhead SL6 3UD England
Country of Residence
United Kingdom

HINE, Nick

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 1 Foundation Park Roxborough Way Maidenhead SL6 3UD England
Country of Residence
United Kingdom

MARSHALL, Michael Robert Christopher

Date of Birth
Role
Active
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 1 Foundation Park Roxborough Way Maidenhead SL6 3UD England
Country of Residence
England

SCLATER, Mark Josceline

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 1 Foundation Park Roxborough Way Maidenhead SL6 3UD England
Country of Residence
United Kingdom

WILCOX, Juliette Sarah

Date of Birth
Role
Active
Director
Occupation
President
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 1 Foundation Park Roxborough Way Maidenhead SL6 3UD England
Country of Residence
England

DINGLEY, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 1 Foundation Park Roxborough Way Maidenhead SL6 3UD England
Country of Residence
United Kingdom

MALANI, Shonnel

Date of Birth
Role
Resigned
Director
Occupation
Managing Director, Private Equity
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
419 Bridport Road Greenford Middlesex UB6 8UA United Kingdom
Country of Residence
England

PRYCE, Simon Charles Conrad

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
419 Bridport Road Greenford Middlesex UB6 8UA United Kingdom
Country of Residence
United Kingdom

Ultra Electronics Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
35 Portman Square London W1H 6LR United Kingdom