ULTRA ELECTRONICS AEP PAYMENTS LIMITED
07517674 · Dissolved · Ltd · 15 yrs · Greenford
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ULTRA ELECTRONICS AEP PAYMENTS LIMITED
07517674Dissolved· Ltd· England Wales· 2011-02-04Incorporated 2011-02-04Health 19/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WALDNER, Mary Elizabeth· DirectorAppointed 2013-07-01
- BARKER, Alan Frederick· DirectorResigned 2013-03-31
- DEAN, Paul David· DirectorResigned 2013-03-31
- ANDERSON, Mark· DirectorAppointed 2013-03-14
HARRIS, Sharon
Secretary
- Appointed
- 2012-07-26
- Nationality
- British
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ANDERSON, Mark
Director
- Appointed
- 2013-03-14
- Nationality
- British
- Residence
- Director
- Born
- 06/1956
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SANTIAGO, Carlos Ricardo
Director
- Appointed
- 2012-03-14
- Nationality
- American
- Residence
- United States
- Born
- 04/1955
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SHARMA, Rakesh
Director
- Appointed
- 2012-06-26
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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WALDNER, Mary Elizabeth
Director
- Appointed
- 2013-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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WALLIS, Robert
Secretary
- Appointed
- 2011-02-10
- Resigned
- 2012-06-26
- Nationality
- British
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LONDON LAW SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2011-02-04
- Resigned
- 2011-02-04
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ALDERSON, Peter
Director
- Appointed
- 2011-02-10
- Resigned
- 2012-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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BARKER, Alan Frederick
Director
- Appointed
- 2012-06-26
- Resigned
- 2013-03-31
- Nationality
- Canadian
- Residence
- Canada
- Born
- 10/1947
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CLAYTON, John
Director
- Appointed
- 2011-02-10
- Resigned
- 2012-06-26
- Nationality
- British
- Residence
- England
- Born
- 09/1936
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COWDRY, John Jeremy Arthur
Director
- Appointed
- 2011-02-04
- Resigned
- 2011-02-04
- Nationality
- English
- Residence
- United Kingdom
- Born
- 07/1944
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DEAN, Paul David
Director
- Appointed
- 2012-06-26
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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ELCOME, Geoffrey
Director
- Appointed
- 2011-02-04
- Resigned
- 2012-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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MORRISON, Robert
Director
- Appointed
- 2011-02-10
- Resigned
- 2012-06-26
- Nationality
- British
- Residence
- England
- Born
- 02/1946
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TOYE, William Alfred John
Director
- Appointed
- 2011-08-16
- Resigned
- 2012-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1942
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WALLIS, Robert
Director
- Appointed
- 2011-02-10
- Resigned
- 2012-06-26
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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