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TELEDYNE E2V LIMITED

Company number 04439718

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32 officers / 30 resignations

WARGENT, Nicholas James

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

WARGENT, Nicholas James

Correspondence address
106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
Role Active
Director
Date of birth
October 1973
Appointed on
28 March 2017
Nationality
British
Country of residence
England
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

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

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

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
England
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