TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED

Company number 06001141

12 officers / 10 resignations

WARGENT, Nicholas James

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

WARGENT, Nicholas James

• Correspondence address: 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
• Role: Director
• Date of birth: October 1973
• Appointed on: 24 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HANNANT, Michael Francis

• Correspondence address: The Reading Rooms, 1 Highstreet, Newport, Saffron Walden, Essex, CB11 3QY
• Role (Resigned): Secretary
• Appointed on: 16 November 2006
• Resigned on: 25 March 2009
• 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

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: 16 November 2006
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

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

HANNANT, Michael Francis

• Correspondence address: The Reading Rooms, 1 Highstreet, Newport, Saffron Walden, Essex, CB11 3QY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 November 2006
• Resigned on: 27 May 2009
• 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

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 June 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 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Officer