TELEDYNE PARADISE DATACOM LIMITED

Company number 02829165

27 officers / 25 resignations

WARGENT, Nicholas James

• Correspondence address: 106 Waterhouse Lane, Chelmsford, Essex, 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

BARNSHAW, Harry Thomas

• Correspondence address: Blackthorn, East Browncastle, Strathaven, Lanarkshire, Scotland, ML10 6QW
• 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

ELLISON, John Stuart

• Correspondence address: Cloudsmoor Moor Court, Rodborough Common, Stroud, Gloucestershire, GL5 5DA
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Director

GEE, Caroline Nevard

• Correspondence address: Park View Chelmsford Road, Purleigh, Chelmsford, CM3 6PL
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Secretary

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

PRATT, Suzanne Derry

• Correspondence address: The Homestead,, Osleston, Dalbury Lees, Ashbourne, Derbyshire, DE6 5BN
• Role (Resigned): Secretary
• Appointed on: 22 June 1993
• Resigned on: 1 March 1995
• Nationality: British

TITCHENER, Ronald

• Correspondence address: 18 Normandie Way, Bures, Suffolk, CO8 5BE
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 23 March 2001
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 1993
• Resigned on: 22 June 1993

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

BRODIE, Ian Duncan

• Correspondence address: 1 Hunters Piece, Bourton, Swindon, Wiltshire, SN6 8JR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 23 March 2001
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIXON, James

• Correspondence address: 162 Houtz Lane, Port Matilda, Pennsylvania 16870, Usa
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 26 June 2001
• Resigned on: 1 April 2004
• Nationality: Us Citizen
• 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: 23 March 2001
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLISON, John Stuart

• Correspondence address: Cloudsmoor Moor Court, Rodborough Common, Stroud, Gloucestershire, GL5 5DA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 23 March 2001
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• 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

MCCONNELL, Paul Alexander

• Correspondence address: 16 Foxden, Rivenhall End, Witham, Essex, CM8 3HN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 June 2004
• Resigned on: 3 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MEHRABIAN, Robert

• Correspondence address: 106 Waterhouse Lane, Chelmsford, Essex, England, CM1 2QU
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 28 July 2010
• Resigned on: 30 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

MILLER, Richard Macmillan

• Correspondence address: 1 Janmead, Witham, Essex, CM8 2EN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 May 1995
• Resigned on: 11 March 1997
• Nationality: British
• Occupation: Technical Director

MILLS, Elizabeth

• Correspondence address: Millshaven, Shenfield Place, Brentwood, Essex, CM15 9AJ
• Role (Resigned): Director
• Appointed on: 8 April 1996
• Resigned on: 6 March 2001
• Nationality: British
• Occupation: Director

MILLS, Nigel Lindsay

• Correspondence address: Millshaven, Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 June 1993
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Data Communications Consultant

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: 30 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

RESLEWIC, Thomas Henry

• Correspondence address: 700 Chestnut Ridge Road, Chestnut Ridge, New York 10977, United States
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 May 2016
• Resigned on: 7 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

RESTIVO, John Michael

• Correspondence address: 106 Oak Pointe Circle, State College, Pennsylvania, United States, 16801
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 March 2005
• Resigned on: 28 July 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

TITCHENER, Ronald

• Correspondence address: 18 Normandie Way, Bures, Suffolk, CO8 5BE
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 27 November 2000
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Executive Manager

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 22 June 1993
• Resigned on: 22 June 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 22 June 1993
• Resigned on: 22 June 1993