TELEDYNE UK LIMITED

Company number 00432014

33 officers / 29 resignations

WARGENT, Nicholas James

• Correspondence address: 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
• Role (Active): Secretary
• Appointed on: 11 May 2015

ROKS, Edwin

• Correspondence address: 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 December 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Corporate Executive

VANWEES, Jason

• Correspondence address: 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

WARGENT, Nicholas James

• Correspondence address: 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 24 January 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): Secretary
• Appointed on: 26 July 2002
• Resigned on: 6 June 2003
• Nationality: British

BARKER, Norman George

• Correspondence address: Jebel Bait Hall Road, Mount Bures, Bures, Suffolk, CO8 5AS
• Role (Resigned): Secretary
• Appointed before: 13 September 1991
• Resigned on: 15 January 1992
• Nationality: British

EDWARDS, Kevin Neil

• Correspondence address: 15 Rothesay Avenue, Chelmsford, Essex, CM2 9BU
• Role (Resigned): Secretary
• Appointed on: 16 January 1992
• Resigned on: 7 July 1993
• Nationality: British
• Occupation: Finance Director

HANNANT, Michael Francis

• Correspondence address: 4 Orchard Close, Newport, Saffron Walden, Essex, CB11 3QT
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 25 March 2009
• Nationality: British

HIGGINS, James Alexander

• Correspondence address: 8 Glebe Field, Almondsbury, Bristol, Avon, BS12 4DL
• Role (Resigned): Secretary
• Appointed on: 19 July 1993
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Finance Director

LONG, Jacqueline

• Correspondence address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 26 July 2002
• Nationality: British

PARMENTER, Charlotte Lorraine

• Correspondence address: 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
• Role (Resigned): Secretary
• Appointed on: 23 September 2009
• Resigned on: 11 May 2015
• Nationality: British
• Occupation: Commercial Manager

PEACHEY, Eric Albert

• Correspondence address: 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ
• Role (Resigned): Secretary
• Appointed on: 24 July 1998
• Resigned on: 2 September 1999
• Nationality: British

POLLEY, Julie Claire

• Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 31 October 2001
• Nationality: British

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

WHEATLEY, Catherine Bernadette

• Correspondence address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL
• Role (Resigned): Secretary
• Appointed on: 2 September 1999
• Resigned on: 15 December 2000
• Nationality: British

ADCOCK, Miles John, Dr

• Correspondence address: 106 Waterhouse Lane, Chelmsford, England, CM1 2QU
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 28 February 2019
• Resigned on: 17 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ATTWOOD, Keith Donald

• Correspondence address: Graunt Courts, Rayne, Braintree, Essex, CM77 6SD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 October 1998
• 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: 24 January 2017
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BOYLAN, David Richard

• Correspondence address: 14 Runsell Close, Danbury, Chelmsford, Essex, CM3 4PQ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 13 September 1991
• Resigned on: 20 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BREWSTER, John Patrick

• Correspondence address: St.Nicholas Cottage, Chaldon Herring, Dorchester, Dorset, DT2 8DN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 May 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

EDWARDS, Kevin Neil

• Correspondence address: 15 Rothesay Avenue, Chelmsford, Essex, CM2 9BU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 November 1991
• Resigned on: 7 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 15 October 1998
• Resigned on: 27 May 2009
• Nationality: British
• Occupation: Chartered Accountant

HIGGINS, James Alexander

• Correspondence address: 8 Glebe Field, Almondsbury, Bristol, Avon, BS12 4DL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 19 July 1993
• Resigned on: 15 October 1998
• Nationality: British
• Occupation: Finance Director

HINDSON, Richard Charles

• Correspondence address: 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 May 2009
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LIVINGSTONE, Ewan Sutherland

• Correspondence address: 106 Waterhouse Lane, Chelmsford, England, CM1 2QU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 February 2019
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• 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: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive Officer

MANDL, Michael Paul

• Correspondence address: Nunthorpe Little Baddow Road, Danbury, Chelmsford, Essex, CM3 4NT
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 13 September 1991
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Company Director

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

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 26 November 1999
• Resigned on: 17 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

REID, Damian Hugh

• Correspondence address: 81 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 November 1999
• Resigned on: 17 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Finance

ROWLANDS, Geoffrey John, Dr

• Correspondence address: 73 Quilp Drive, Chelmsford, Essex, CM1 4YD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 21 February 2000
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Product Director

SHEPPARD, Timothy John

• Correspondence address: 126 Highfields Road, Witham, Essex, CM8 2HH
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 13 September 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Marketing Director

SPINKS, John Charles

• Correspondence address: Watermill House Salts Lane, Loose, Maidstone, Kent, ME15 0BD
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 8 January 1992
• Resigned on: 16 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director