TELEDYNE C.M.L. GROUP LIMITED

Company number 01564040

23 officers / 20 resignations

WARGENT, Nicholas James

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

MEHRABIAN, Robert

• Correspondence address: 106 Waterhouse Lane, Chelmsford, Essex, England, CM1 2QU
• Role (Active): Director
• Date of birth: July 1941
• Appointed on: 28 July 2010
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

WARGENT, Nicholas James

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

BARNSHAW, Harry Thomas

• Correspondence address: Blackthorn Garnibboch Road, Cumbernauld, Glasgow, G67 4AF
• Role (Resigned): Secretary
• Appointed on: 28 July 2010
• Resigned on: 28 April 2017
• Nationality: British

EDWARDS, Kevin Neil

• Correspondence address: 15 Rothesay Avenue, Chelmsford, Essex, CM2 9BU
• Role (Resigned): Secretary
• Appointed on: 30 June 2001
• Resigned on: 28 July 2010
• Nationality: British
• Occupation: Cm2 9bu

ELLISON, John Stuart

• Correspondence address: Cloudsmoor Moor Court, Rodborough Common, Stroud, Gloucestershire, GL5 5DA
• Role (Resigned): Secretary
• Appointed before: 3 October 1992
• Resigned on: 30 June 2001
• Nationality: British

MATHER, David Alexander Russell

• Correspondence address: 9-13, Napier Road, Wardpark North, Cumbernauld, Glasgow, Scotland, G68 0EF
• Role (Resigned): Secretary
• Appointed on: 28 April 2017
• Resigned on: 17 November 2017

APLIN, Paul Neville

• Correspondence address: 17 Chipping Avenue, Ainsdale, Southport, PR8 2SG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 3 October 1992
• Resigned on: 9 September 1994
• Nationality: British
• Occupation: Company Director

BARNSHAW, Harry Thomas

• Correspondence address: Aviation House, The Lodge, Harmondsworth Lane, West Drayton, Middlesex, United Kingdom, UB7 0LQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 28 July 2010
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BRANNOCK, David John

• Correspondence address: Glebe House Silver Street, Bourton, Swindon, Wiltshire, SN6 8JF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 May 1999
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Managing Director

BRODIE, Ian Duncan

• Correspondence address: 1 Hunters Piece, Bourton, Swindon, Wiltshire, SN6 8JR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 8 April 1992
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIS, John Patrick

• Correspondence address: Sandwath, Newbiggin On Lune, Cumbria, CA17 4LY
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 3 October 1992
• Resigned on: 13 June 1999
• Nationality: British
• Occupation: Company Director

EDWARDS, Kevin Neil

• Correspondence address: 15 Rothesay Avenue, Chelmsford, Essex, CM2 9BU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 May 2000
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELLISON, John Stuart

• Correspondence address: Cloudsmoor Moor Court, Rodborough Common, Stroud, Gloucestershire, GL5 5DA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 3 October 1992
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRAWLEY, William Patrick

• Correspondence address: 3 Wash Lane, Leigh, Lancs, WN7
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 3 October 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Company Director

HADEN, David Neil

• Correspondence address: 23 Blackbrook Avenue, Hawarden, Flintshire, CH5 3HJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 17 September 1991
• Resigned on: 9 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLGATE, John Graham

• Correspondence address: Ghyll Croft, St Mary's Close, Kempsford, Gloucestershire, GL7 4NF
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 3 October 1992
• Resigned on: 29 November 1993
• Nationality: British
• Occupation: Company Director

ISON, David John

• Correspondence address: Green Paddocks Cheltenham Road, Little Beckford, Tewkesbury, Gloucestershire, GL20 7AL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 October 1997
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Company Director

MATHER, David Alexander Russell

• Correspondence address: 9-13, Napier Road, Wardpark North, Cumbernauld, Glasgow, Scotland, G68 0EF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 April 2017
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Cfo And Director

PERRY, Neil Adrian

• Correspondence address: 2 Prospect Place, Cirencester, Gloucestershire, GL7 1EZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 August 1999
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Company Director

PICHELLI, Aldo

• Correspondence address: 106 Waterhouse Lane, Chelmsford, Essex, England, CM1 2QU
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 28 July 2010
• Resigned on: 15 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SCOTT, David Griffiths

• Correspondence address: The Barn Main Street, Wick, Pershore, Worcestershire, WR10 3NZ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 3 January 1995
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Director

STEWART, Geoffrey Duncan

• Correspondence address: 66 Osmaston Road, Prenton, Wirral, CH42 8LL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 27 September 1994
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director