TELEDYNE DEFENCE LIMITED

Company number 01659830

34 officers / 32 resignations

BARNSHAW, Henry Thomas

• Correspondence address: Blackthorn Garngibboch Road, Cumbernauld, Scotland, G67 4AF
• Role: Secretary
• Appointed on: 15 August 2008
• Nationality: British
• Occupation: Director

BARNSHAW, Henry Thomas

• Correspondence address: Blackthorn Garngibboch Road, Cumbernauld, Scotland, G67 4AF
• Role: Director
• Date of birth: September 1946
• Appointed on: 15 August 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

CLEGG, Anthony Paul

• Correspondence address: 24 Sellerdale Avenue, Wyke, Bradford, West Yorkshire, BD12 9LJ
• Role (Resigned): Secretary
• Appointed before: 20 November 1992
• Resigned on: 9 June 1997
• Nationality: English

CONVEY, Peter Daniel

• Correspondence address: 67 Low Wood, Wilsden, Bradford, West Yorkshire, BD15 0JS
• Role (Resigned): Secretary
• Appointed on: 20 June 1997
• Resigned on: 29 April 1998
• Nationality: British

MOYNIHAN, Maura Eilis, Dr

• Correspondence address: 414 Otley Road, Adel, Leeds, LS16 8AD
• Role (Resigned): Secretary
• Appointed on: 2 April 2004
• Resigned on: 15 August 2008
• Nationality: British

SCHOFIELD, Christopher Ernest

• Correspondence address: 8 George Street, Saltaire, Bradford, West Yorkshire, BD18 3EZ
• Role (Resigned): Secretary
• Appointed on: 29 April 1998
• Resigned on: 2 April 2004
• Nationality: British

CIBIK, Melanie Susan

• Correspondence address: 1049 Camino Dos Rios, Thousand Oaks, California, 91360, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 March 2012
• Resigned on: 12 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Associate General Counsel

CLEGG, Anthony Paul

• Correspondence address: 24 Sellerdale Avenue, Wyke, Bradford, West Yorkshire, BD12 9LJ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 30 June 1994
• Resigned on: 9 June 1997
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

CONVEY, Peter Daniel

• Correspondence address: The Ashes, 2 Appleby Avenue, Knaresborough, North Yorkshire, HG5 9LZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 June 1997
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Chartered Accountant

DEAN, John Edward

• Correspondence address: 4 Woodhall Croft, Stanningley, Pudsey, West Yorkshire, LS28 7TU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 20 June 1997
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

FERGUSON, Keith William

• Correspondence address: 10 Foxstone Rise, Baildon, Shipley, West Yorkshire, BD17 6SS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 20 November 1992
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Electronic Engineer

FRIPP, Simon

• Correspondence address: Boodles, Thorpe Lane, Guiseley, Leeds, West Yorkshire, LS20 8JH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 June 1996
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Electronic Engineer

GIBSON, Iain Andrew

• Correspondence address: 23 Caledonian Road, Peebles, EH45 9DJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 29 September 2006
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Manager

GOTCH, Damian Joseph

• Correspondence address: 25 Glen Rise, Baildon, Shipley, West Yorkshire, BD17 5DD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 February 1996
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Electronic Engineer

HINDSON, Charles Richard

• Correspondence address: 21 Gauden Road, London, SW4 6LR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 25 March 2005
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARDIA, Hemant Kumar, Dr

• Correspondence address: 17 St Michaels Way, Addingham, Ilkley, West Yorkshire, LS29 0RN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed before: 20 November 1992
• Resigned on: 1 June 1996
• Nationality: British
• Occupation: Electronic Engineer

MATYKIEWICZ, Stephen Anthony John, Dr

• Correspondence address: 1 Byways, Harrogate, North Yorkshire, HG2 9PD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 20 November 1992
• Resigned on: 20 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronics Engineer

MOBBS, Christopher Ian, Dr

• Correspondence address: The Croft, Burley Road Menston, Ilkley, West Yorkshire, LS29 6NP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 29 September 2006
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Electronic Engineer

MOBBS, Christopher Ian, Dr

• Correspondence address: The Croft, Burley Road Menston, Ilkley, West Yorkshire, LS29 6NP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed before: 20 November 1992
• Resigned on: 20 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Electronics Engineer

PARKER, Stephen Taylor

• Correspondence address: 1 Gawaine Court, Duston, Northampton, Northamptonshire, NN5 6BQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 August 1998
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Engineer

PARKER, Thomas W

• Correspondence address: 210 Sunset Avenue, Santa Cruz, Ca 95060, United States
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 15 August 2008
• Resigned on: 2 March 2012
• Nationality: United States
• Occupation: Vice President And Genral Manager

PARRY, Richard

• Correspondence address: 12 Havikil Park, Scotton, Knaresborough, North Yorkshire, HG5 9JL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 February 1996
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Electronic Engineer

PICHELLI, Aldo

• Correspondence address: 1490 Avenida De Aprisa,, Camarillo, California 93010, United States
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 15 August 2008
• Resigned on: 12 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Operating Officer

RHODES, Barbara Margaret

• Correspondence address: Dabarda West Winds, Moor Lane Menston, Leeds, West Yorkshire, LS29 6QD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 20 March 1996
• Resigned on: 4 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Housewife

RHODES, John David, Professor

• Correspondence address: West Winds, Moor Lane Menston, Ilkley, West Yorkshire, LS29 6QD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 20 November 1992
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant Engineer

ROE, Heather, Doctor

• Correspondence address: 56 Berrington Way, Oakworth, West Yorkshire, BD22 7SQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 August 2000
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Engineer

ROULSTON, John Francis, Professor

• Correspondence address: Dun Dornaigh, 35 Boswall Road, Edinburgh, Midlothian, EH5 3RP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 25 March 2005
• Resigned on: 29 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Electrical Engineer

SAMUEL, John William Young Strachan

• Correspondence address: Hollyoaks 31 Prince Wood Lane, Huddersfield, West Yorkshire, HD2 2DG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 20 November 1992
• Resigned on: 20 June 1994
• Nationality: British
• Occupation: Chartered Accountant

SHALLER, Russell Richard

• Correspondence address: 1049 Camino Dos Rios, Thousand Oaks, California 91360, Usa
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 March 2012
• Resigned on: 12 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: General Manager

SNOWDEN, Christopher Maxwell, Professor

• Correspondence address: Blackwell House, Hog's Back, Guildford, Surrey, GU3 1DF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 June 2004
• Resigned on: 6 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Electronic Engineer

THORNTON, Michael John

• Correspondence address: 71 Silverdale Avenue, Guiseley, Leeds, West Yorkshire, LS20 8BG
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 June 1997
• Resigned on: 30 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

TRIGG, Paul

• Correspondence address: 16 Moorland Grove, Moortown, Leeds, West Yorkshire, LS17 6HS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 20 November 1992
• Resigned on: 1 June 1996
• Nationality: British
• Occupation: Manager

VAUX, Mark

• Correspondence address: Briar Hill, Lands Lane, Knaresborough, North Yorkshire, HG5 9DE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 April 1997
• Resigned on: 1 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILSON, Stuart Granville

• Correspondence address: Longacre 9 Ladderbanks Lane, Baildon, Shipley, West Yorkshire, BD17 6RX
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 20 November 1992
• Resigned on: 27 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Director