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TELEDYNE C.M.L. GROUP LIMITED

Company number 01564040

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23 officers / 20 resignations

WARGENT, Nicholas James

Correspondence address
106 Waterhouse Lane, Chelmsford, Essex, England, CM1 2QU
Role Active
Secretary
Appointed on
17 November 2017

MEHRABIAN, Robert

Correspondence address
106 Waterhouse Lane, Chelmsford, Essex, England, CM1 2QU
Role Active
Director
Date of birth
July 1941
Appointed on
28 July 2010
Nationality
American
Country of residence
United States
Occupation
Corporate Executive

WARGENT, Nicholas James

Correspondence address
106 Waterhouse Lane, Chelmsford, England, CM1 2QU
Role Active
Director
Date of birth
October 1973
Appointed on
6 February 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

BARNSHAW, Harry Thomas

Correspondence address
Blackthorn Garnibboch Road, Cumbernauld, Glasgow, G67 4AF
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

ELLISON, John Stuart

Correspondence address
Cloudsmoor Moor Court, Rodborough Common, Stroud, Gloucestershire, GL5 5DA
Role Resigned
Secretary
Resigned on
30 June 2001

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

APLIN, Paul Neville

Correspondence address
17 Chipping Avenue, Ainsdale, Southport, PR8 2SG
Role Resigned
Director
Date of birth
March 1953
Resigned on
9 September 1994
Nationality
British
Occupation
Company Director

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

BRANNOCK, David John

Correspondence address
Glebe House Silver Street, Bourton, Swindon, Wiltshire, SN6 8JF
Role Resigned
Director
Date of birth
March 1953
Appointed on
4 May 1999
Resigned on
2 March 2001
Nationality
British
Occupation
Managing Director

BRODIE, Ian Duncan

Correspondence address
1 Hunters Piece, Bourton, Swindon, Wiltshire, SN6 8JR
Role Resigned
Director
Date of birth
August 1951
Resigned on
3 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DAVIS, John Patrick

Correspondence address
Sandwath, Newbiggin On Lune, Cumbria, CA17 4LY
Role Resigned
Director
Date of birth
June 1944
Resigned on
13 June 1999
Nationality
British
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
19 May 2000
Resigned on
28 July 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

ELLISON, John Stuart

Correspondence address
Cloudsmoor Moor Court, Rodborough Common, Stroud, Gloucestershire, GL5 5DA
Role Resigned
Director
Date of birth
July 1945
Resigned on
30 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRAWLEY, William Patrick

Correspondence address
3 Wash Lane, Leigh, Lancs, WN7
Role Resigned
Director
Date of birth
August 1947
Resigned on
30 September 1994
Nationality
British
Occupation
Company Director

HADEN, David Neil

Correspondence address
23 Blackbrook Avenue, Hawarden, Flintshire, CH5 3HJ
Role Resigned
Director
Date of birth
June 1958
Resigned on
9 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLGATE, John Graham

Correspondence address
Ghyll Croft, St Mary's Close, Kempsford, Gloucestershire, GL7 4NF
Role Resigned
Director
Date of birth
February 1937
Resigned on
29 November 1993
Nationality
British
Occupation
Company Director

ISON, David John

Correspondence address
Green Paddocks Cheltenham Road, Little Beckford, Tewkesbury, Gloucestershire, GL20 7AL
Role Resigned
Director
Date of birth
March 1958
Appointed on
7 October 1997
Resigned on
22 October 2004
Nationality
British
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

PERRY, Neil Adrian

Correspondence address
2 Prospect Place, Cirencester, Gloucestershire, GL7 1EZ
Role Resigned
Director
Date of birth
July 1959
Appointed on
23 August 1999
Resigned on
26 November 1999
Nationality
British
Occupation
Company Director

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
15 October 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

SCOTT, David Griffiths

Correspondence address
The Barn Main Street, Wick, Pershore, Worcestershire, WR10 3NZ
Role Resigned
Director
Date of birth
February 1942
Appointed on
3 January 1995
Resigned on
31 March 2001
Nationality
British
Occupation
Company Director

STEWART, Geoffrey Duncan

Correspondence address
66 Osmaston Road, Prenton, Wirral, CH42 8LL
Role Resigned
Director
Date of birth
March 1952
Appointed on
27 September 1994
Resigned on
20 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director