- Company Overview for TELEDYNE E2V LIMITED (04439718)
- Filing history for TELEDYNE E2V LIMITED (04439718)
- People for TELEDYNE E2V LIMITED (04439718)
- Charges for TELEDYNE E2V LIMITED (04439718)
- Insolvency for TELEDYNE E2V LIMITED (04439718)
- More for TELEDYNE E2V LIMITED (04439718)
Officers: 32 officers / 30 resignations
WARGENT, Nicholas James
- Correspondence address
- 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
- Role
- Secretary
- Appointed on
- 11 May 2015
WARGENT, Nicholas James
- Correspondence address
- 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
- Role
- Director
- Date of birth
- October 1973
- Appointed on
- 28 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
ALLY, Bibi Rahima
- Correspondence address
- 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
- Role Resigned
- Nominee Secretary
- Appointed on
- 15 May 2002
- Resigned on
- 30 May 2003
- Nationality
- British
HANNANT, Michael Francis
- Correspondence address
- 4 Orchard Close, Newport, Saffron Walden, Essex, CB11 3QT
- Role Resigned
- Secretary
- Appointed on
- 30 May 2003
- Resigned on
- 25 March 2009
- Nationality
- British
HINDSON, Richard Charles
- Correspondence address
- 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
- Role Resigned
- Secretary
- Appointed on
- 4 February 2015
- Resigned on
- 11 May 2015
PARMENTER, Charlotte Lorraine
- Correspondence address
- 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
- Role Resigned
- Secretary
- Appointed on
- 23 September 2009
- Resigned on
- 4 February 2015
- Nationality
- British
- Occupation
- Commercial Manager
WEATHERALL, Sally
- Correspondence address
- Mantles Green Cottage, Hyde Heath Road, Hyde Heath, Amersham, Buckinghamshire, HP6 5RW
- Role Resigned
- Secretary
- Appointed on
- 25 March 2009
- Resigned on
- 23 September 2009
- Nationality
- United Kingdom
- Occupation
- Commercial Director
ATTWOOD, Keith Donald
- Correspondence address
- Graunt Courts, Rayne, Braintree, Essex, CM77 6SD
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 11 July 2002
- Resigned on
- 30 August 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BLAIR, Stephen
- Correspondence address
- 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 3 March 2014
- Resigned on
- 28 March 2017
- Nationality
- English
- Country of residence
- England
- Occupation
- Director And Chief Executive
BROOKS, Jonathan
- Correspondence address
- 18 Norfolk Road, London, NW8 6HG
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 18 August 2004
- Resigned on
- 27 July 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CICO, Carla
- Correspondence address
- 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 1 April 2016
- Resigned on
- 28 March 2017
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Business Director
COLLETT, Brian
- Correspondence address
- 254 Old Church Road, Chingford, London, E4 8BT
- Role Resigned
- Nominee Director
- Date of birth
- January 1943
- Appointed on
- 15 May 2002
- Resigned on
- 27 June 2002
- Nationality
- British
DANGERFIELD, Kevin Jeremy
- Correspondence address
- 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 28 January 2011
- Resigned on
- 28 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DAVISON, John Julian
- Correspondence address
- 46 Berwyn Road, Richmond, Surrey, TW10 5BS
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 7 April 2003
- Resigned on
- 25 June 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
GEOGHEGAN, Christopher Vincent
- Correspondence address
- Bridgwater Road, Sidcot Winscombe, North Somerset, Avon, BS25 1NH
- Role Resigned
- Director
- Date of birth
- June 1954
- Appointed on
- 1 October 2009
- Resigned on
- 31 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chairman
GODDEN, Ian Adam
- Correspondence address
- Flat 3 41 Lonsdale Road, Barnes, London, SW13 9JR
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 1 June 2003
- Resigned on
- 28 January 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HANNANT, Michael Francis
- Correspondence address
- 4 Orchard Close, Newport, Saffron Walden, Essex, CB11 3QT
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 11 July 2002
- Resigned on
- 2 June 2009
- Nationality
- British
- Occupation
- Finance Director
HASSALL, Michael
- Correspondence address
- 1 Hornbeam Drive, Hartford, Cheshire, CW8 2GA
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 27 June 2002
- Resigned on
- 25 June 2004
- Nationality
- British
- Occupation
- Company Director
HINDSON, Richard Charles
- Correspondence address
- 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 1 May 2009
- Resigned on
- 31 January 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JOHNSON, Neil Anthony
- Correspondence address
- 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 31 March 2013
- Resigned on
- 28 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KENNEDY, George
- Correspondence address
- C/O Isotron House Moray Road, Elgin Industrial Estate, Swindon, Wiltshire, SN2 8AS
- Role Resigned
- Director
- Date of birth
- August 1940
- Appointed on
- 25 June 2004
- Resigned on
- 1 October 2009
- Nationality
- British
- Occupation
- Company Director
MAIN, Susan Lee
- Correspondence address
- 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 28 March 2017
- Resigned on
- 9 September 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Executive Officer
MATHER, David Alexander Russell
- Correspondence address
- 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 28 March 2017
- Resigned on
- 1 January 2019
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Group Chief Financial Officer
PICHELLI, Aldo
- Correspondence address
- 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 28 March 2017
- Resigned on
- 9 September 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Executive Officer
RAJAGOPAL, Krishnamurthy, Dr
- Correspondence address
- 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 1 November 2010
- Resigned on
- 3 November 2016
- Nationality
- Uk
- Country of residence
- England
- Occupation
- Non Executive Director
READING, Anthony John
- Correspondence address
- 16 Heatherside Gardens, Farnham Common, Slough, Berkshire, SL2 3RR
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed on
- 25 June 2004
- Resigned on
- 17 July 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ROKS, Edwin
- Correspondence address
- 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 28 March 2017
- Resigned on
- 9 September 2021
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Executive Officer
SLAUGHTER, Ian Richard Holder
- Correspondence address
- 25 Matham Road, East Molesey, Surrey, KT8 0SX
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 27 June 2002
- Resigned on
- 26 June 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
VANWEES, Jason
- Correspondence address
- 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
- Role Resigned
- Director
- Date of birth
- December 1971
- Appointed on
- 28 March 2017
- Resigned on
- 9 September 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Executive Officer
WOOD, Alison
- Correspondence address
- 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 17 July 2013
- Resigned on
- 28 March 2017
- Nationality
- Uk
- Country of residence
- England
- Occupation
- Director
CHRISTOPHER GEOGHEGAN
- Correspondence address
- E2v, Technologies Plc, 106 Waterhouse Lane, Chelmsford, CM1 2QU
- Role Resigned
- Director
- Appointed on
- 1 October 2009
- Resigned on
- 2 July 2010
Registered in a European Economic Area What's this?
- Place registered
- CHELMSFORD
- Registration number
- 4439718
E2V TECHNOLOGIES PLC
- Correspondence address
- E2v, Technologies Plc, 106 Waterhouse Lane, Chelmsford, Essex, United Kingdom, CM1 2QU
- Role Resigned
- Director
- Appointed on
- 1 October 2009
- Resigned on
- 1 October 2009
Registered in a European Economic Area What's this?
- Place registered
- CHELMSFORD
- Registration number
- 4439718