TELEDYNE TSS LIMITED

Company number 01406067

36 officers / 34 resignations

WARGENT, Nicholas James

• Correspondence address: 106 Waterhouse Lane, Chelmsford, England, CM1 2QU
• Role: Secretary
• Appointed on: 17 November 2017

WARGENT, Nicholas James

• Correspondence address: 106 Waterhouse Lane, Chelmsford, England, CM1 2QU
• Role: Director
• Date of birth: October 1973
• Appointed on: 6 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BARNSAHW, Henry Thomas

• Correspondence address: Blackthorn, Garngibboch Road, Cumbernauld, G67 4AF
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 30 April 2017
• Nationality: British
• Occupation: Company Director

COULING, Jeffrey Peter

• Correspondence address: Barnacle Lodge, Faringdon Road, Shrivenham, Wiltshire, SN6 8AJ
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Accountant

DAWES, Peter Graham

• Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 31 January 2008
• Nationality: British

DAWES, Peter Graham

• Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
• Role (Resigned): Secretary
• Appointed on: 23 December 1998
• Resigned on: 3 May 2005
• Nationality: British

GOYMOUR, Tanya

• Correspondence address: Stonecroft House Clifton Road, Deddington, Oxon, OX15 0TP
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 31 December 1997
• Nationality: British

JOWETT, Matthew Paul

• Correspondence address: Stanley Villa, 9a Oxford Road, Wokingham, Berkshire, RG41 2YE
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 1 June 2005
• Nationality: British

MATHER, David Alexander Russell

• Correspondence address: 9-13, Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow, Scotland, G68 0EF
• Role (Resigned): Secretary
• Appointed on: 1 May 2017
• Resigned on: 17 November 2017

SUGGATE, Angela Jane

• Correspondence address: 1a Arlington Road, Teddington, Middlesex, TW11 8NL
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 10 June 2005
• Nationality: British
• Occupation: Finance Director

BALLOCH, Robert Baird

• Correspondence address: 22 John Clare Close, Brackley, Northamptonshire, NN13 5GG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 May 1998
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BARNSAHW, Henry Thomas

• Correspondence address: 9-13 Napier Road, Wardpark North Industrial Estate, Cumbernauld, Scotland, G68 0EF
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 31 January 2008
• Resigned on: 30 April 2017
• Nationality: British
• Occupation: Company Director

COULING, Jeffrey Peter

• Correspondence address: Barnacle Lodge, Faringdon Road, Shrivenham, Wiltshire, SN6 8AJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 January 1998
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COWLS, Stephen John

• Correspondence address: Stoke Cottage, Stoke Place, Headington Oxford, Oxfordshire, OX3 9BX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 June 2005
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

COWLS, Steven John

• Correspondence address: 32 Southfield Park, Bartlemas Close, Oxford, Oxfordshire, OX4 2BA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 October 1993
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Operations Director

CUNDY, Christopher John

• Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 September 2000
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIS, James Ogilvie

• Correspondence address: 1288 Coronet Drive,, Riverside, California 92506, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 January 2008
• Resigned on: 1 September 2013
• Nationality: Usa
• Occupation: Company Director

DAWKES, Richard

• Correspondence address: 30 Sinnels Field, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 January 1994
• Resigned on: 3 November 1994
• Nationality: British
• Occupation: Accountant

FLINT, Richard James

• Correspondence address: Lower Farm, Witney Lane Leafield, Witney, Oxfordshire, OX8 5PG
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 7 November 1997
• Resigned on: 14 December 1998
• Nationality: British
• Occupation: Company Director

FROST, John Edward

• Correspondence address: 4 The Kilns, Frith End, Borden, Surrey, GU35 0GN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 June 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GOYMOUR, Philip Charles

• Correspondence address: Stonecroft House, Clifton Road, Deddington, Oxon, OX15 0TP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 31 January 1992
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Company Director

GOYMOUR, Tanya

• Correspondence address: Stonecroft House Clifton Road, Deddington, Oxon, OX15 0TP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 31 January 1992
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Company Director

HAYLEY, Steven William

• Correspondence address: 8 Alton, Alton Terrace, Shrewsbury, SY3 7LW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 March 1995
• Resigned on: 25 September 1995
• Nationality: British
• Occupation: Marine Survey

LUSCOMBE, John

• Correspondence address: 106 Southmoor Road, Oxford, Oxon, OX2 6RB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 February 1993
• Resigned on: 31 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: R And D Director

MADDEN, Terence John

• Correspondence address: Perry Farm London Minstead, Lyndhurst, Hampshire, SO43 7FT
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 June 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MADDEN, Terence John

• Correspondence address: Perry Farm London Minstead, Lyndhurst, Hampshire, SO43 7FT
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 23 December 1998
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MAIN, Susan Lee

• Correspondence address: 1049 Camino Dos Rios, Thousand Oaks, California, 91360, United States
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 November 2012
• Resigned on: 27 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And Chief Financial Officer

MANSON, Robert Alexander

• Correspondence address: 15 Manor Lane, Clanfield, Oxfordshire, OX18 2TR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 3 June 1996
• Resigned on: 27 March 2000
• Nationality: British
• Occupation: Managing Director

MATHER, David Alexander Russell

• Correspondence address: 9-13, Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow, Scotland, G68 0EF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 May 2017
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PICHELLI, Aldo

• Correspondence address: 1490 Avenida De Aprisa,, Camarillo, California 93010, United States
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 January 2008
• Resigned on: 27 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROBERTSON, Guthrie Alexander

• Correspondence address: 23 Gleneagles Avenue, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8SH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 June 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development Director

SANDERS, Colin

• Correspondence address: Souldern Manor, Souldern, Bicester, Oxfordshire, OX6 9JT
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 September 1997
• Resigned on: 28 January 1998
• Nationality: British
• Occupation: Company Director

SCHNITTJER, Dale Arthur

• Correspondence address: 4009 San Remo Way, Tarzana, California 91356, Usa
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 31 January 2008
• Resigned on: 18 November 2012
• Nationality: American
• Occupation: Corporate Officer

SUGGATE, Angela Jane

• Correspondence address: 1a Arlington Road, Teddington, Middlesex, TW11 8NL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 June 2005
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Finance Director

TARRANT, Simon Edward

• Correspondence address: 33 The Dale, Widney, Waterlooville, Hampshire, PO7 5DB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 July 2004
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Engineer