TEST EQUIPMENT ASSET MANAGEMENT LIMITED

Company number 05760974

23 officers / 19 resignations

PENG-TSEUNG, Chiao-Li

• Correspondence address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 13 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RENNIE, Nigel Forbes, Mr.

• Correspondence address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Jonathan C, Mr.

• Correspondence address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 6 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

WILKINSON, Gregory Lupton

• Correspondence address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 6 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

BAXTER, Richard Alistair

• Correspondence address: Coombe Farm, Churt Road Churt, Farnham, Surrey, GU10 2QT
• Role (Resigned): Secretary
• Appointed on: 29 March 2006
• Resigned on: 13 June 2006
• Nationality: British

SMITH, Paul Alexander

• Correspondence address: 43 Mount Pleasant, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8JZ
• Role (Resigned): Secretary
• Appointed on: 23 June 2006
• Resigned on: 25 January 2018
• Nationality: British
• Occupation: Accountant Financial Controlle

BAXTER, Richard Alistair

• Correspondence address: Coombe Farm, Churt Road Churt, Farnham, Surrey, GU10 2QT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 March 2006
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROWN, Nigel

• Correspondence address: Wilton House, 53 Hale Road, Farnham, Surrey, GU9 9QZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 13 June 2006
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLEMAN, Stephanie

• Correspondence address: Forbes House, Whitefriars Estate Tudor Road, Harrow, Middlesex, HA3 5SS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 March 2011
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLEY, William Paul

• Correspondence address: Lake House, 24 Gordon Avenue, Stanmore, Middlesex, HA7 3QD
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 23 June 2006
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

COOLING, John Alfred

• Correspondence address: 14 Bisham Gardens, Highgate, London, N6 6DD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 June 2006
• Resigned on: 19 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GERSHON, Robert Bradley

• Correspondence address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England, HA1 4TR
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 January 2014
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HAFFERTY, John Joseph

• Correspondence address: John Hafferty, Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, England, HA1 4TR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 January 2018
• Resigned on: 27 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HARRIS, Wayne

• Correspondence address: Forbes House, Whitefriars Estate Tudor Road, Harrow, Middlesex, HA3 5SS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 June 2011
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHTS, David

• Correspondence address: Forbes House, Whitefriars Estate Tudor Road, Harrow, Middlesex, HA3 5SS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 March 2011
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANDUCA, Paul Victor Falzon Sant

• Correspondence address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England, HA1 4TR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 December 2009
• Resigned on: 1 July 2014
• Nationality: British,Maltese
• Country of residence: United Kingdom
• Occupation: Chairman

MCCLOSKEY, Paul Joseph

• Correspondence address: 15 The Mount, Rickmansworth, Hertfordshire, WD3 4DW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 June 2006
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MURPHY, Romana Manuela

• Correspondence address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 6 January 2020
• Resigned on: 18 March 2022
• Nationality: Romanian
• Country of residence: England
• Occupation: Director

REED, Shaun Cowell

• Correspondence address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 15 December 2022
• Resigned on: 5 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Paul Alexander

• Correspondence address: 43 Mount Pleasant, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8JZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 June 2006
• Resigned on: 25 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SOULLIARD, Yann

• Correspondence address: 1 Hepworth Court, London, N1 2TG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 June 2006
• Resigned on: 31 January 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Director

SYSON, Keith Gordon

• Correspondence address: Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 March 2006
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WHITFIELD, David John

• Correspondence address: Forbes House, Whitefriars Estate Tudor Road, Harrow, Middlesex, HA3 5SS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 March 2011
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director