ULTRA ELECTRONICS HOLDINGS LIMITED

Company summary

Company number: 02830397
Status: ACTIVE
Incorporated / age: 25 June 199333 years
Registered office: Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
Accounts due: 30 September 2027
Confirmation statement due: 19 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 13:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
Nature of business
Activities of head offices
Previous company names
ULTRA ELECTRONICS HOLDINGS PLC
OVAL (886) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARROW JR, Martin Lee ACTIVE	Director	29 Jun 2023		United States	August 1973	Prudential Tower, 800 Boylston Street, Boston, Ma 02199-8069, United States
LECCESE JR, Frank Paul ACTIVE	Director	10 Apr 2026		United States	February 1969	Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England
BLOGH, Julian, Doctor RESIGNED	Secretary	16 Sep 1993	12 Oct 1993			Blackthorns, Dukes Lane, Gerrards Cross, Buckinghamshire, SL9 7JZ
GARBETT-EDWARDS, David RESIGNED	Secretary	24 Apr 2009	27 Apr 2012			417, Bridport Road, Greenford, Middlesex, UB6 8UA, England
HARRIS, Sharon RESIGNED	Secretary	27 Apr 2012	02 Jan 2018			417, Bridport Road, Greenford, Middlesex, UB6 8UA, England
JEFFCOAT, David John RESIGNED	Secretary	24 Jul 2000	24 Apr 2009			417 Bridport Road, Greenford, Middlesex, UB6 8UA
KIRK, Graham Henry RESIGNED	Secretary	09 Dec 2022	26 Apr 2023			Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
PRAKASH, Anant RESIGNED	Secretary	03 Jan 2018	28 Jan 2019			Ultra Electronics, 419, Bridport Road, London, UB6 8UA, United Kingdom
RUPPEL, Brenda Louise RESIGNED	Secretary	28 Jan 2019	09 Dec 2022			35, Portman Square, London, W1H 6LR, United Kingdom
YEOMAN, Ian Christopher RESIGNED	Secretary	11 Oct 1993	24 Jul 2000			Briarfield Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
YEOMAN, Ian Christopher RESIGNED	Secretary	23 Aug 1993	16 Sep 1993			Briarfield Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
OVALSEC LIMITED RESIGNED	Nominee Secretary	25 Jun 1993	23 Aug 1993			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
ANDERSON, Mark, Rear Admiral RESIGNED	Director	01 Apr 2012	01 Jun 2017	England	June 1956	417, Bridport Road, Greenford, Middlesex, UB6 8UA, England
BAILEY, Christopher Stuart RESIGNED	Director	28 Jan 2005	30 Apr 2015	England	March 1946	417, Bridport Road, Greenford, Middlesex, UB6 8UA, England
BLOGH, Julian, Doctor RESIGNED	Director	23 Aug 1993	21 Apr 2011	United Kingdom	December 1943	417, Bridport Road, Greenford, Middlesex, UB6 8UA, England
BOMBA, Karen RESIGNED	Director	01 Aug 2022	26 Apr 2023	United States	October 1964	Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
BROADHURST, Martin Tilston RESIGNED	Director	02 Jul 2012	01 Jul 2021	United Kingdom	August 1953	35, Portman Square, London, W1H 6LR, United Kingdom
CASTER, Douglas RESIGNED	Director	09 Oct 1993	28 Jan 2019	United Kingdom	May 1953	417, Bridport Road, Greenford, Middlesex, UB6 8UA, England
CLEMENTS, Martin Hugh RESIGNED	Director	01 Aug 2022	26 Apr 2023	England	July 1961	Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
DEAN, Paul David RESIGNED	Director	24 Apr 2009	31 Mar 2013	England	January 1961	417, Bridport Road, Greenford, Middlesex, UB6 8UA, England
GOPALAN, Geeta RESIGNED	Director	28 Apr 2017	01 Aug 2022	England	July 1964	35, Portman Square, London, W1H 6LR, United Kingdom
GRIFFITHS, Ian Roy RESIGNED	Director	17 Apr 2003	02 Jul 2012	England	October 1950	417, Bridport Road, Greenford, Middlesex, UB6 8UA, England
HAMMENT, Andrew Norman RESIGNED	Director	17 Aug 2000	30 Mar 2012	United Kingdom	September 1954	417, Bridport Road, Greenford, Middlesex, UB6 8UA, England
HART, Timothy Guy Collins RESIGNED	Director	09 Oct 1993	24 Apr 1998	United Kingdom	August 1953	Kingswood House, The Lee, Great Missenden, Buckinghamshire, HP16 9NU
HINE, Nicholas William RESIGNED	Director	18 Aug 2022	26 Apr 2023	United Kingdom	February 1966	35, Portman Square, London, W1H 6LR, United Kingdom
HIRST, John Raymond RESIGNED	Director	01 Jan 2015	01 Sep 2019	United Kingdom	August 1952	417, Bridport Road, Greenford, Middlesex, UB6 8UA, England
HITT, Bob RESIGNED	Director	01 Aug 2022	26 Apr 2023	United States	June 1957	Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
HOLROYD, Frank Martyn, Sir RESIGNED	Director	01 Mar 1995	28 Jul 2003	England	August 1935	Barrow House, Ford Lane, Pilton, Somerset, BA4 4BT
HOPE, Frank, Dr RESIGNED	Director	01 Jan 1999	31 Jul 2008	United Kingdom	October 1954	5, Ashley Hill Place, Cockpole Green, Wargrave, Berkshire, RG10 8NL, United Kingdom
HULL, Victoria Mary RESIGNED	Director	28 Apr 2017	01 Aug 2022	United Kingdom	March 1962	35, Portman Square, London, W1H 6LR, United Kingdom
HUNZEKER, Kenneth William RESIGNED	Director	01 Jul 2020	01 Aug 2022	United States	August 1952	35, Portman Square, London, W1H 6LR, United Kingdom
JEFFCOAT, David John RESIGNED	Director	24 Jul 2000	24 Apr 2009		April 1950	417 Bridport Road, Greenford, Middlesex, UB6 8UA
LANE, Richard George RESIGNED	Director	09 Oct 1993	17 Aug 2000		May 1942	Dorner House, Charingworth Court Winchcombe, Cheltenham, Gloucestershire, GL54 5JS
MACFARLANE, Peter Froude RESIGNED	Director	21 Dec 1994	22 Apr 2005		July 1938	Barn Cottage, Brook Road Sandhills, Godalming, Surrey, GU8 5UR
MALANI, Shonnel RESIGNED	Director	01 Aug 2022	26 Apr 2023	England	December 1979	Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
MARSHALL, Michael Robert Christopher RESIGNED	Director	01 Aug 2022	26 Apr 2023	England	February 1982	Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
PRYCE, Simon Charles Conrad RESIGNED	Director	18 Jun 2018	31 Dec 2022	United Kingdom	December 1961	35, Portman Square, London, W1H 6LR, United Kingdom
RICE, William Anthony RESIGNED	Director	18 Dec 2018	01 Aug 2022	United Kingdom	March 1952	35, Portman Square, London, W1H 6LR, United Kingdom
RISTAINO, Michael Joseph RESIGNED	Director	26 Apr 2023	29 Jun 2023	United States	October 1961	Prudential Tower, 800 Boylston Street, Boston, United States
ROUTILA, Panu RESIGNED	Director	18 Aug 2022	26 Apr 2023	Finland	June 1964	35, Portman Square, London, W1H 6LR, United Kingdom
SCHULZ, Eric RESIGNED	Director	01 Aug 2022	26 Apr 2023	France	January 1963	Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
SCLATER, Mark Josceline RESIGNED	Director	09 Dec 2019	31 Dec 2022	United Kingdom	November 1972	35, Portman Square, London, W1H 6LR, United Kingdom
SHARMA, Amitabh RESIGNED	Director	04 May 2016	01 Dec 2019	England	January 1967	35, Portman Square, London, W1H 6LR, United Kingdom
SHARMA, Rakesh RESIGNED	Director	23 Apr 2010	10 Nov 2017	England	June 1961	417, Bridport Road, Greenford, Middlesex, UB6 8UA
SHOOK, Daniel James RESIGNED	Director	01 Sep 2019	01 Aug 2022	United Kingdom	May 1967	35, Portman Square, Marylebone, London, W1H 6LR, United Kingdom
SIMAO, Claudio RESIGNED	Director	18 Aug 2022	26 Apr 2023	England	June 1957	35, Portman Square, London, W1H 6LR, United Kingdom
TAYLOR, John RESIGNED	Director	23 Aug 1993	28 Feb 1999		April 1946	Reynolds House, Standford Lane Headley, Bordon, Hampshire, GU35 8RQ
THOMAS, David Myrddin RESIGNED	Director	09 Oct 1993	11 Sep 1996		July 1943	Shermanbury, Meadow Lane, Hartley Wintney, Hampshire, RG27 8RF
WALDNER, Mary Elizabeth RESIGNED	Director	01 Jul 2013	16 Mar 2016	United Kingdom	October 1969	417 Bridport Road, Greenford, Middlesex, UB6 8UA
WALKER, Andrew John RESIGNED	Director	01 Jun 1996	24 Apr 2009	United Kingdom	September 1951	The Browns End, Bromesberrow, Gloucestershire, HR8 1RX
WALMSLEY, Robert, Sir RESIGNED	Director	22 Jan 2009	13 May 2020	England	February 1941	35, Portman Square, London, W1H 6LR, United Kingdom
WEBB, Richard David Robert RESIGNED	Director	09 Dec 2022	26 Apr 2023	United Kingdom	November 1976	Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom
WHITT JR., Donald Edward RESIGNED	Director	26 Apr 2023	10 Apr 2026	United States	October 1966	Prudential Tower, 800 Boylston Street, Boston, United States
YEOMAN, Ian Christopher RESIGNED	Director	11 Oct 1993	24 Jul 2000	England	January 1955	Briarfield Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	25 Jun 1993	23 Aug 1993			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Nominee Director	25 Jun 1993	23 Aug 1993			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

BARROW JR, Martin Lee ACTIVE
Role: Director
Appointed on: 29 Jun 2023
Country of Residence: United States
Date of birth: August 1973
Address: Prudential Tower, 800 Boylston Street, Boston, Ma 02199-8069, United States

LECCESE JR, Frank Paul ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: United States
Date of birth: February 1969
Address: Scott House,, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY, England

BLOGH, Julian, Doctor RESIGNED
Role: Secretary
Appointed on: 16 Sep 1993
Resigned on: 12 Oct 1993
Address: Blackthorns, Dukes Lane, Gerrards Cross, Buckinghamshire, SL9 7JZ

GARBETT-EDWARDS, David RESIGNED
Role: Secretary
Appointed on: 24 Apr 2009
Resigned on: 27 Apr 2012
Address: 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

HARRIS, Sharon RESIGNED
Role: Secretary
Appointed on: 27 Apr 2012
Resigned on: 02 Jan 2018
Address: 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

JEFFCOAT, David John RESIGNED
Role: Secretary
Appointed on: 24 Jul 2000
Resigned on: 24 Apr 2009
Address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA

KIRK, Graham Henry RESIGNED
Role: Secretary
Appointed on: 09 Dec 2022
Resigned on: 26 Apr 2023
Address: Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom

PRAKASH, Anant RESIGNED
Role: Secretary
Appointed on: 03 Jan 2018
Resigned on: 28 Jan 2019
Address: Ultra Electronics, 419, Bridport Road, London, UB6 8UA, United Kingdom

RUPPEL, Brenda Louise RESIGNED
Role: Secretary
Appointed on: 28 Jan 2019
Resigned on: 09 Dec 2022
Address: 35, Portman Square, London, W1H 6LR, United Kingdom

YEOMAN, Ian Christopher RESIGNED
Role: Secretary
Appointed on: 11 Oct 1993
Resigned on: 24 Jul 2000
Address: Briarfield Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB

YEOMAN, Ian Christopher RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 16 Sep 1993
Address: Briarfield Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jun 1993
Resigned on: 23 Aug 1993
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

ANDERSON, Mark, Rear Admiral RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: June 1956
Address: 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

BAILEY, Christopher Stuart RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: March 1946
Address: 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

BLOGH, Julian, Doctor RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 21 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

BOMBA, Karen RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 26 Apr 2023
Country of Residence: United States
Date of birth: October 1964
Address: Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom

BROADHURST, Martin Tilston RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 35, Portman Square, London, W1H 6LR, United Kingdom

CASTER, Douglas RESIGNED
Role: Director
Appointed on: 09 Oct 1993
Resigned on: 28 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

CLEMENTS, Martin Hugh RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 26 Apr 2023
Country of Residence: England
Date of birth: July 1961
Address: Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom

DEAN, Paul David RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: January 1961
Address: 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

GOPALAN, Geeta RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 01 Aug 2022
Country of Residence: England
Date of birth: July 1964
Address: 35, Portman Square, London, W1H 6LR, United Kingdom

GRIFFITHS, Ian Roy RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 02 Jul 2012
Country of Residence: England
Date of birth: October 1950
Address: 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

HAMMENT, Andrew Norman RESIGNED
Role: Director
Appointed on: 17 Aug 2000
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

HART, Timothy Guy Collins RESIGNED
Role: Director
Appointed on: 09 Oct 1993
Resigned on: 24 Apr 1998
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Kingswood House, The Lee, Great Missenden, Buckinghamshire, HP16 9NU

HINE, Nicholas William RESIGNED
Role: Director
Appointed on: 18 Aug 2022
Resigned on: 26 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 35, Portman Square, London, W1H 6LR, United Kingdom

HIRST, John Raymond RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 01 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

HITT, Bob RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 26 Apr 2023
Country of Residence: United States
Date of birth: June 1957
Address: Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom

HOLROYD, Frank Martyn, Sir RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 28 Jul 2003
Country of Residence: England
Date of birth: August 1935
Address: Barrow House, Ford Lane, Pilton, Somerset, BA4 4BT

HOPE, Frank, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 5, Ashley Hill Place, Cockpole Green, Wargrave, Berkshire, RG10 8NL, United Kingdom

HULL, Victoria Mary RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 35, Portman Square, London, W1H 6LR, United Kingdom

HUNZEKER, Kenneth William RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 01 Aug 2022
Country of Residence: United States
Date of birth: August 1952
Address: 35, Portman Square, London, W1H 6LR, United Kingdom

JEFFCOAT, David John RESIGNED
Role: Director
Appointed on: 24 Jul 2000
Resigned on: 24 Apr 2009
Date of birth: April 1950
Address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA

LANE, Richard George RESIGNED
Role: Director
Appointed on: 09 Oct 1993
Resigned on: 17 Aug 2000
Date of birth: May 1942
Address: Dorner House, Charingworth Court Winchcombe, Cheltenham, Gloucestershire, GL54 5JS

MACFARLANE, Peter Froude RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 22 Apr 2005
Date of birth: July 1938
Address: Barn Cottage, Brook Road Sandhills, Godalming, Surrey, GU8 5UR

MALANI, Shonnel RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 26 Apr 2023
Country of Residence: England
Date of birth: December 1979
Address: Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom

MARSHALL, Michael Robert Christopher RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 26 Apr 2023
Country of Residence: England
Date of birth: February 1982
Address: Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom

PRYCE, Simon Charles Conrad RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 35, Portman Square, London, W1H 6LR, United Kingdom

RICE, William Anthony RESIGNED
Role: Director
Appointed on: 18 Dec 2018
Resigned on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 35, Portman Square, London, W1H 6LR, United Kingdom

RISTAINO, Michael Joseph RESIGNED
Role: Director
Appointed on: 26 Apr 2023
Resigned on: 29 Jun 2023
Country of Residence: United States
Date of birth: October 1961
Address: Prudential Tower, 800 Boylston Street, Boston, United States

ROUTILA, Panu RESIGNED
Role: Director
Appointed on: 18 Aug 2022
Resigned on: 26 Apr 2023
Country of Residence: Finland
Date of birth: June 1964
Address: 35, Portman Square, London, W1H 6LR, United Kingdom

SCHULZ, Eric RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 26 Apr 2023
Country of Residence: France
Date of birth: January 1963
Address: Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom

SCLATER, Mark Josceline RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 35, Portman Square, London, W1H 6LR, United Kingdom

SHARMA, Amitabh RESIGNED
Role: Director
Appointed on: 04 May 2016
Resigned on: 01 Dec 2019
Country of Residence: England
Date of birth: January 1967
Address: 35, Portman Square, London, W1H 6LR, United Kingdom

SHARMA, Rakesh RESIGNED
Role: Director
Appointed on: 23 Apr 2010
Resigned on: 10 Nov 2017
Country of Residence: England
Date of birth: June 1961
Address: 417, Bridport Road, Greenford, Middlesex, UB6 8UA

SHOOK, Daniel James RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 35, Portman Square, Marylebone, London, W1H 6LR, United Kingdom

SIMAO, Claudio RESIGNED
Role: Director
Appointed on: 18 Aug 2022
Resigned on: 26 Apr 2023
Country of Residence: England
Date of birth: June 1957
Address: 35, Portman Square, London, W1H 6LR, United Kingdom

TAYLOR, John RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 28 Feb 1999
Date of birth: April 1946
Address: Reynolds House, Standford Lane Headley, Bordon, Hampshire, GU35 8RQ

THOMAS, David Myrddin RESIGNED
Role: Director
Appointed on: 09 Oct 1993
Resigned on: 11 Sep 1996
Date of birth: July 1943
Address: Shermanbury, Meadow Lane, Hartley Wintney, Hampshire, RG27 8RF

WALDNER, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 16 Mar 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 417 Bridport Road, Greenford, Middlesex, UB6 8UA

WALKER, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 24 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1951
Address: The Browns End, Bromesberrow, Gloucestershire, HR8 1RX

WALMSLEY, Robert, Sir RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 13 May 2020
Country of Residence: England
Date of birth: February 1941
Address: 35, Portman Square, London, W1H 6LR, United Kingdom

WEBB, Richard David Robert RESIGNED
Role: Director
Appointed on: 09 Dec 2022
Resigned on: 26 Apr 2023
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, HP10 9UT, United Kingdom

WHITT JR., Donald Edward RESIGNED
Role: Director
Appointed on: 26 Apr 2023
Resigned on: 10 Apr 2026
Country of Residence: United States
Date of birth: October 1966
Address: Prudential Tower, 800 Boylston Street, Boston, United States

YEOMAN, Ian Christopher RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 24 Jul 2000
Country of Residence: England
Date of birth: January 1955
Address: Briarfield Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jun 1993
Resigned on: 23 Aug 1993
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

OVALSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jun 1993
Resigned on: 23 Aug 1993
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
25 June 2018
To
13 June 2023
Disclosure Guidance and Transparency Rules chapter 5 applies
From
25 June 2016
To
13 June 2022

Legal Entity Identifier

Financial Conduct Authority

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