Ue Dormant One
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUltra Electronics HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113615114People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
MW
Mary WaldnerResigned director
Resigned 2013-07-01 · 2 yrs · Director
DG
David Garbett EdwardsResigned secretary
Resigned 2009-04-16 · 3 yrs · Company Secretary
PD
Paul DeanResigned director
Resigned 2009-04-16 · 3 yrs · Group Finance Director
AH
Andrew HammentResigned director
Resigned 2000-08-17 · 11 yrs · Company Director
DJ
Resigned 2000-07-24 · 8 yrs · Group Finance Director
IY
Resigned 1997-04-04 · 3 yrs
RL
Richard LaneResigned director
Resigned 1995-06-12 · 5 yrs · Marketing Director
JT
John TaylorResigned director
Resigned 1995-06-12 · 3 yrs · Company Director
DC
Douglas CasterResigned director
Resigned 1995-06-12 · 15 yrs · Managing Director
JB
Julian BloghResigned director
Resigned 1995-06-12 · 10 yrs · Company Director
CC
Catherine CuttingResigned secretary
Resigned 1994-06-09 · 2 yrs · Company Secretary
SG
Simon GaleResigned director
Resigned 1994-03-03 · 1 yr · Solicitor
JI
Jonathan IngramResigned director
Resigned 1994-03-03 · 1 yr · Solicitor
KH
Kirk HendersonResigned director
Resigned 1994-02-10 · 1 yr · Executive
LB
Laurence BrassResigned director
Resigned 1994-02-10 · 1 yr · Solicitor
RM
Robert MillsResigned director
Resigned 1993-01-29 · 1 yr · Business Consultant & Co Dir
MP
Martin PetersResigned director
Resigned 1991-08-15 · 2 yrs · Chartered Accountant
SR
Stephen RavenResigned director
Resigned 1991-08-15 · 5 yrs · Managing Director
CS
Christopher StylesResigned director
Resigned 1991-08-15 · 1 yr · Chairman & Managing Director
DB
David BloxhamResigned director
Resigned 1991-08-15 · 5 yrs · Customer Support Director
WC
Walter ClearwatersResigned director
Resigned 1991-08-15 · 5 yrs · Technnology Development Direct
NT
Noel TriggResigned director
Resigned 1991-08-15 · 4 yrs · Business Development Director
CW
Charles WhiteResigned secretary
Resigned 1991-08-15 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active