Ultra Prt Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRD
Mr Ranbir Saran DasIndividual
Shares: over 75%, up to 100%
Notified 2018-03-29 · No cessation recorded
Source record 8655738Show 1 ceased record
AM
Mr Alan MooreIndividual
Significant influence or control
Notified 2017-05-02 · Ceased 2018-03-29
Source record 4651441People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalRD
Ranbir DasCurrent director
Appointed 2011-10-28 · 14 yrs · Businees Executive
Show 18 historical appointments
NH
Nicola HopkinsResigned director
Resigned 2011-07-01 · Financial Controller
KM
Kenneth MitchellResigned secretary
Resigned 2009-12-18 · 1 yr
JH
John Holland KayeResigned director
Resigned 2009-06-24 · 2 yrs · Commercial Director
IH
Ian HerdResigned director
Resigned 2009-06-23 · President & Ceo
PA
Pablo Andres MonteResigned director
Resigned 2009-01-01 · 2 yrs · Head Of Baa Finance
PR
Peter RilettResigned director
Resigned 2006-03-23 · 6 yrs · Accountant
MS
Manpartap SinghResigned director
Resigned 2005-11-16 · 3 yrs · Accountant
DG
Duncan GarroodResigned director
Resigned 2005-10-03 · 3 yrs · Divisional Md Baa
IA
Ian AndersonResigned secretary
Resigned 2004-02-02 · 5 yrs
TC
Thomas ClarkeResigned director
Resigned 2003-09-10 · 6 yrs · Consultant
SG
Stephen GibbsResigned director
Resigned 2002-04-22 · 3 yrs · Consultant
TS
Trevor SmallwoodResigned director
Resigned 2000-12-04 · 10 yrs · Director
PM
Peter MaxwellResigned director
Resigned 2000-04-30 · 6 yrs · Bank Manager
CC
Christopher CookResigned director
Resigned 1999-10-01 · 10 yrs · Business Consultant
AH
Adrian HillResigned director
Resigned 1996-03-01 · 4 yrs · University Officer
JL
Jonathan LowsonResigned director
Resigned 1995-06-21 · 14 yrs · Engineer
RL
Roberta LowsonResigned secretary
Resigned 1995-06-21 · 8 yrs
ML
Martin LowsonResigned director
Resigned 1995-06-21 · 14 yrs · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 72
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active