TELEDYNE BOWTECH LIMITED

Company number SC119641

17 officers / 15 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: 9-13, Napier Road, Wardpark North Industrial Estate, Cumbernauld, Scotland, G68 0EF
• Role (Resigned): Secretary
• Appointed on: 2 February 2015
• Resigned on: 30 April 2017

MATHER, David Alexander Russell

• Correspondence address: 9-13, Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow, G68 0EF
• Role (Resigned): Secretary
• Appointed on: 1 May 2017
• Resigned on: 17 November 2017

WADSWORTH, Ronald Stuart

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 21 August 1991
• Resigned on: 2 February 2015
• Nationality: British

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 1989
• Resigned on: 9 October 1989

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: 2 February 2015
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

BOWRING, Charles Roland

• Correspondence address: Upperfold, Newshott Lane, Liphook, Hampshire, GU30 7SU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 9 October 1989
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Insurance Broker

BOWRING, Robert Greer

• Correspondence address: West Grove, 61 Church Street, Lymington, Hants, SO41 3RE
• Role (Resigned): Director
• Date of birth: June 1918
• Appointed on: 9 October 1989
• Resigned on: 11 April 2007
• Nationality: British
• Occupation: Retired

BOWRING, Stephen Robert

• Correspondence address: Netherton Lodge, Baillieswells Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 9 October 1989
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CIBIK, Melanie Susan

• Correspondence address: 1049 Camino Dos Rios, Thousand Oaks, California, United States, 91360
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 February 2015
• Resigned on: 27 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

HECTOR, Brian George

• Correspondence address: Hillview, Peterculter, Aberdeen, United Kingdom, AB14 0PJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 August 2010
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

MAIN, Susan Lee

• Correspondence address: 1049 Camino Dos Rios, Thousand Oaks, California, United States, 91360
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 February 2015
• Resigned on: 27 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MATHER, David Alexander Russell

• Correspondence address: 9-13, Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow, 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: Group Cfo & Director

MEHRABIAN, Robert

• Correspondence address: 1049 Camino Dos Rios, Thousand Oaks, California, United States, 91360
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 2 February 2015
• Resigned on: 27 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

ROBERTSON, James Matheson

• Correspondence address: 12 Carden Place, Aberdeen, AB9 1FW
• Role (Resigned): Nominee Director
• Appointed on: 21 August 1989
• Resigned on: 9 October 1989
• Nationality: British

WINSTANLEY, Michael

• Correspondence address: Keith Hall House, Inverurie, AB51 0LD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 August 1991
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director