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ULTRA ELECTRONICS AEP PAYMENTS LIMITED
Private limited with Share Capital
Company is dissolved
04 February 2011
74909 Other professional, scientific and technical activities n.e.c. - Developing, marketing and supporting products that enable electronic payments. On 14.06.2013, the directors of the Group approved to hive up the assets and liabilities of the company into Ultra Electronics Limited.
Available to 31 Dec 2012. Next accounts due by 30 Sep 2014
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MS SHARON HARRIS||Company Secretary||-|
|MR CARLOS SANTIAGO||Director||-|
|MR MARK ANDERSON||Director||-|
|MR RAKESH SHARMA||Director||-|
|MRS MARY ELIZABETH WALDNER||Director||-|
|Mr Paul David Dean||Director|
|Mr Robert Wallis||Director|
|Mr Robert Wallis||Company Secretary|
|Mr John Jeremy Arthur Cowdry||Director|
|Mr William Alfred James Toye||Director|
|Mr Alan Frederick Barker||Director|
|Mr Geoffrey Elcome||Director|
|Mr Peter Alderson||Director|
|LONDON LAW SECRETARIAL LIMITED||Company Secretary|
|Mr Robert Morrison||Director|
|Mr John Clayton||Director|