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TERADYNE DIAGNOSTIC SOLUTIONS LIMITED

Company number 00790061

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Officers: 37 officers / 33 resignations

OHS SECRETARIES LIMITED

Correspondence address
9th Floor 107, Cheapside, London, EC2V 6DN
Role
Secretary
Appointed on
5 October 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
06778592

BEECHER, Gregory R

Correspondence address
23 Yale Street, Winchester, Ma 01890, Usa
Role
Director
Date of birth
October 1957
Appointed on
7 May 2002
Nationality
American
Country of residence
United States
Occupation
Business Executive

BRADLEY, Michael Allen

Correspondence address
8 Barnstable Road, West Newton, Ma 02465, Usa
Role
Director
Date of birth
January 1949
Appointed on
8 August 2003
Nationality
American
Country of residence
United States
Occupation
Business Executive

GRAY, Charles Jeffrey

Correspondence address
600 Riverpark Drive, Nr 7-2-3, North Reading, Usa, MA 01864
Role
Director
Date of birth
June 1961
Appointed on
16 March 2011
Nationality
American
Country of residence
United States
Occupation
Vice President & General Counsel

BURNS, Keith John

Correspondence address
Four Winds 17 Marlow Road, High Wycombe, Buckinghamshire, HP11 1TA
Role Resigned
Secretary
Appointed on
22 December 1993
Resigned on
31 December 1993
Nationality
British
Occupation
European Financial Controller

BURNS, Keith John

Correspondence address
Four Winds 17 Marlow Road, High Wycombe, Buckinghamshire, HP11 1TA
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
1 March 1996
Nationality
British
Occupation
European Financial C

CASAL, Eileen

Correspondence address
32 Pleasant Street, Unit 32, Wellesley, Massachusetts 02482, Usa, A
Role Resigned
Secretary
Appointed on
18 December 2007
Resigned on
27 July 2009
Nationality
British

EATON, Judith Anne

Correspondence address
Grove House Mauldeth Road, Stockport, Cheshire, SK4 3NW
Role Resigned
Secretary
Appointed on
7 November 1996
Resigned on
21 May 1999
Nationality
British
Occupation
Secretary

GRILK, Thomas Swiney

Correspondence address
10 Underhill Road, Lynnfield, Ma 01940, Usa
Role Resigned
Secretary
Appointed on
7 May 2002
Resigned on
8 August 2003
Nationality
American

HART, Michael Ronald

Correspondence address
24 Nightingales, Cranleigh, Surrey, GU6 8DE
Role Resigned
Secretary
Appointed on
8 August 2003
Resigned on
31 December 2007
Nationality
British

JOHNSON, Neil Austin

Correspondence address
Brentwood House,8 Mainwaring Road, Over Peover, Knutsford, Cheshire, WA16 8TR
Role Resigned
Secretary
Appointed on
21 May 1999
Resigned on
7 May 2002
Nationality
British

MARTIN-JONES, Judith Elizabeth

Correspondence address
21 Waterside Drive, Frodsham, Warrington, WA4 3BS
Role Resigned
Secretary
Appointed on
1 March 1996
Resigned on
20 September 1996
Nationality
British
Occupation
Chartered Accountant

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Secretary
Appointed on
7 May 2002
Resigned on
5 October 2010

ALDWORTH, Robert

Correspondence address
43 Stoneymeade Way, Acton, Massachusetts, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1953
Appointed on
16 February 1993
Resigned on
22 June 1995
Nationality
American
Occupation
Chief Financial Officer

ANDERSON, Michael Charles

Correspondence address
2 The Turnpike, Marple, Cheshire, SK6 6NH
Role Resigned
Director
Date of birth
March 1967
Appointed on
8 March 2005
Resigned on
25 February 2009
Nationality
British
Country of residence
England
Occupation
Business Executive

BALL, Roger James

Correspondence address
The Elms Outlands Lane, Curdridge, Southampton, Hampshire, SO30 2HD
Role Resigned
Director
Date of birth
July 1944
Appointed before
31 December 1991
Resigned on
1 July 1993
Nationality
British
Occupation
Director

BOHRSON, Christopher

Correspondence address
24 Victoria Avenue, Didsbury, Manchester, M20 2RA
Role Resigned
Director
Date of birth
March 1959
Appointed on
19 February 2009
Resigned on
25 January 2011
Nationality
American
Occupation
Business Executive

BURNS, Keith John

Correspondence address
Four Winds 17 Marlow Road, High Wycombe, Buckinghamshire, HP11 1TA
Role Resigned
Director
Date of birth
June 1952
Appointed on
22 December 1993
Resigned on
1 March 1996
Nationality
British
Occupation
European Financial Controller

CHAMILLARD, George William

Correspondence address
378 Jerusalem Road, Cohasset, Ma 02025, Usa
Role Resigned
Director
Date of birth
December 1938
Appointed on
7 May 2002
Resigned on
8 August 2003
Nationality
American
Occupation
Business Executive

CHARLTON, Philip Ridley

Correspondence address
4 Crown Green, Lymm, Cheshire, WA13 9JG
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 March 1996
Resigned on
7 November 1996
Nationality
British
Country of residence
England
Occupation
Financial Controller

COCKBURN, Iain Duncan

Correspondence address
2 Balmoral Close, Knutsford, Cheshire, WA16 8LN
Role Resigned
Director
Date of birth
March 1965
Appointed on
3 July 1997
Resigned on
4 August 2000
Nationality
British
Occupation
Finance Director

GEERE, Paul Henry

Correspondence address
Mottram Old Hall Wilmslow Road, Mottram St Andrew, Macclesfield, Cheshire, SK10 4QT
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 March 1996
Resigned on
5 May 2000
Nationality
British
Occupation
Managing Director

HARRINGTON, Dan

Correspondence address
2 Beaver Pond Drive, Brookline, Usa, NH 03033
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 March 1996
Resigned on
28 February 1997
Nationality
American
Occupation
Cfo

HARRIS, Kenneth

Correspondence address
6 The Ridings, Maidenhead, SL6 4LU
Role Resigned
Director
Date of birth
November 1946
Appointed before
31 December 1991
Resigned on
7 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOTCHKISS, Jeffrey Robert

Correspondence address
132 1/2 Wheeler Street, Gloucester, Ma 01930, Usa
Role Resigned
Director
Date of birth
July 1947
Appointed on
8 March 2005
Resigned on
13 April 2012
Nationality
American
Country of residence
Usa
Occupation
Business Executive

JOHNSON, Neil Austin

Correspondence address
Brentwood House,8 Mainwaring Road, Over Peover, Knutsford, Cheshire, WA16 8TR
Role Resigned
Director
Date of birth
January 1969
Appointed on
5 May 2000
Resigned on
2 July 2004
Nationality
British
Occupation
Company Director

LUCAS, Sarah Hall

Correspondence address
401 Heath Street Chestnut Hill, Massachusetts Ma 02167, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1959
Appointed on
2 April 1998
Resigned on
16 April 1998
Nationality
American
Occupation
General Manager

MCILRATH, David Ian

Correspondence address
19 Waterhead Close, Kingswear, Dartmouth, Devon, TQ6 0BN
Role Resigned
Director
Date of birth
April 1945
Appointed before
31 December 1991
Resigned on
30 July 1993
Nationality
British
Occupation
Director

MILES, Peter Richard

Correspondence address
12 Lumb Lane, Bramhall, Cheshire, SK7 2BA
Role Resigned
Director
Date of birth
July 1955
Appointed on
27 March 2000
Resigned on
28 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'BRIEN, George

Correspondence address
300 Baker Avenue, Concord, Massachusetts, Usa, MA01742
Role Resigned
Director
Date of birth
July 1944
Appointed on
23 June 1995
Resigned on
9 February 1996
Nationality
British
Occupation
Chief Financial Officer

OSATTIN, Stuart Mark

Correspondence address
44 Pineclife Drive, Marblehead, Ma 01945, Usa
Role Resigned
Director
Date of birth
February 1946
Appointed on
7 May 2002
Resigned on
31 January 2005
Nationality
American
Occupation
Business Executive

PALMER, Peter Ernest

Correspondence address
7a Ridge Avenue, Marple, Stockport, Cheshire, SK6 7HJ
Role Resigned
Director
Date of birth
December 1946
Appointed before
31 December 1991
Resigned on
22 July 1993
Nationality
British
Occupation
Director

PRONSKY JNR, Paul

Correspondence address
84 South Mill Drive, South Glastonbury, Connecticut, Usa, 06073
Role Resigned
Director
Date of birth
April 1941
Appointed on
28 February 1997
Resigned on
9 November 1998
Nationality
American
Occupation
Manager

SALKIN, Daniel

Correspondence address
20 Hillingdon Road, Whitefield, Manchester, M45 7QN
Role Resigned
Director
Date of birth
June 1967
Appointed on
27 August 2009
Resigned on
25 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHEPHERD, Walter A

Correspondence address
One Quarry Run, PO BOX 334, Rockport, Masachussetts Ma 0966, United States
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 March 1996
Resigned on
7 May 2002
Nationality
American
Occupation
Corporate Treasurer