Ultra Electronics Holdings PLCULE:LSE

1,757
17.00 / 0.98%
106.02k
2.39 %
0.527
Close in GBXToday's changeShares traded1 year changeBeta
Data delayed at least 15 minutes, as of Aug 28 2015 16:42 BST.

Directors & officers

 NameTitleCompensationAgeOfficer
since
 
DouglasCaster
Non-Executive Chairman of the Board
192.00k GBP
61
1999
Mr. Douglas Caster,CBE.,BSc, MIET, serves as Non-Executive Chairman of the Board of Ultra Electronics Holdings Plc. Douglas Caster started his career as an electronics design engineer with the Racal Electronics Group in 1975, before moving to Schlumberger in 1986 and then to Dowty as Engineering Director of Sonar & Communication Systems in 1988. In 1992, he became Managing Director of that business and, after participating in the management buy-out which formed Ultra Electronics, joined the Board in October 1993. In April 2000, he was promoted to the position of Managing Director of Ultra’s Information & Power Systems division. In April 2004, he was appointed Chief Operating Officer and became Chief Executive in April 2005. He was appointed deputy Chairman in April 2010 and became Chairman of Ultra in April 2011.
 
RakeshSharma
Chief Executive, Executive Director
500.00k GBP
--
2010
 
MaryWaldner
Group Finance Director, Director
317.00k GBP
--
2013
 
CarlosSantiago
Chief Operating Officer
--
--
2014
 
SharonHarris
General Counsel, Company Secretary - Designate
--
--
2011
 
MikeBaptist
Divisional Managing Director - Tactical Systems
--
--
2013
 
MikeClayton
Divisional Managing Director - Naval Systems
--
--
2011
 
ChrisGane
Divisional Managing Director - Aircraft & Vehicle Systems
--
--
2013
 
GraemeStacey
Managing Director - Infrastructure & Power
--
--
2013
 
KeithThomson
Group Human Resources Director
--
--
--
 
MarkAnderson
Group Marketing Director Designate, Director
238.00k GBP
--
2012
 
JohnHirst
Non-Executive Director
--
63
2015
 
MartinBroadhurst
Non-Executive Independent Director
51.00k GBP
62
2012
 
RobertWalmsley
Senior Independent Non-Executive Director
48.00k GBP
--
2009
View all 14 directors & officersOfficers and Directors data as of Aug 25 2015

Director dealings

Directors have sold an average of -11.08k shares during each of the last thirty-six months. Director sales are not usually meaningful unless they are significantly larger than normal.

As of 01 Aug 2015
Mouseover chart for details.
Dealing dateName & titleSharesPer share (GBX)Deal size (GBP)
Purchase
03 Aug 2015
Mr. R Sharma
Chief Executive Officer
91,763159
Purchase
03 Aug 2015
M Anderson
Group Marketing Director
81,763141
Purchase
03 Aug 2015
Mary Waldner
Group Finance Director
31,76353
Purchase
14 Jul 2015
Mr. R Sharma
Chief Executive Officer
81,736139
Purchase
14 Jul 2015
M Anderson
Group Marketing Director
91,736156
1-5 of 21 results
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