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Companies/10317509

Ultra Electronics (Netherlands) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-08 · No cessation recorded

Source record 112071565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
AP
Anant PrakashCurrent secretary
Appointed 2018-01-03 · 8 yrs
AS
Amitabh SharmaCurrent director
Appointed 2018-01-02 · 8 yrs · Group Finance Director
+31 others
DC
Douglas CasterCurrent director
Appointed 2018-01-02 · 8 yrs · Chairman
+3 others
RW
Appointed 2016-09-09 · 10 yrs · Director
+2 others
Show 3 historical appointments
SH
Sharon HarrisResigned secretary
Resigned 2016-08-08 · 1 yr
RS
Rakesh SharmaResigned director
Resigned 2016-08-08 · 1 yr · Chief Executive Officer
MA
Mark AndersonResigned director
Resigned 2016-08-08 · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active