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TELEDYNE S G BROWN LIMITED

Company number 05345647

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Officers: 19 officers / 17 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

BARNSHAW, Henry Thomas

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

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

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

SHAW, Victoria Claire

Correspondence address
47 Atlantic Close, Ocean Village, Southampton, Hampshire, SO14 3TB
Role Resigned
Secretary
Appointed on
28 January 2005
Resigned on
12 May 2005
Nationality
British

SUGGATE, Angela Jane

Correspondence address
1a Arlington Road, Teddington, Middlesex, TW11 8NL
Role Resigned
Secretary
Appointed on
12 May 2005
Resigned on
1 June 2005
Nationality
British
Occupation
Finance Director

BARNSHAW, 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
Country of residence
Scotland
Occupation
Company Director

COOPER, Douglas Anthony

Correspondence address
16 Elan Court, Springvale Road Kings Worthy, Winchester, Hampshire, SO23 7LN
Role Resigned
Director
Date of birth
May 1954
Appointed on
28 January 2005
Resigned on
12 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COWLS, Stephen John

Correspondence address
Stoke Cottage, Stoke Place, Headington Oxford, Oxfordshire, OX3 9BX
Role Resigned
Director
Date of birth
February 1960
Appointed on
12 May 2005
Resigned on
31 January 2008
Nationality
British
Occupation
None

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

FROST, John Edward

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

MADDEN, Terence John

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

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
12 May 2005
Resigned on
31 January 2008
Nationality
British
Country of residence
Scotland
Occupation
Business Development 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
Company Director

SUGGATE, Angela Jane

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