TELEDYNE RESON UK LIMITED

Company number SC158743

24 officers / 22 resignations

WARGENT, Nicholas James

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

WARGENT, Nicholas James

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

DONALD, Shona Margaret

• Correspondence address: 19 Pringle Avenue, Tarves, Ellon, Aberdeenshire, AB41 7NZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 31 May 2016
• Nationality: British

MATHER, David Alexander Russell

• Correspondence address: 9-13, Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow, Scotland, G68 0EF
• Role (Resigned): Secretary
• Appointed on: 25 January 2017
• Resigned on: 17 November 2017

NYVANG, Laust

• Correspondence address: Rundforbivej 22c, Vedbaek, 2950, Denmark
• Role (Resigned): Secretary
• Appointed on: 15 June 1998
• Resigned on: 1 June 2006
• Nationality: British

PETERSEN, Annie Bente

• Correspondence address: Koschvej 13, 1812 Frederiksberg C, Denmark
• Role (Resigned): Secretary
• Appointed on: 8 March 1996
• Resigned on: 19 June 1998
• Nationality: Danish

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1995
• Resigned on: 8 March 1996

ALLAN, David Martin

• Correspondence address: 12 Carden Place, Aberdeen, Grampian, AB9 1FW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 June 1995
• Resigned on: 5 July 1995
• Nationality: British
• Occupation: Solicitor

BARNSHAW, Henry Thomas

• Correspondence address: 9-13, Napier Road, Wardpark North, Cumbernauld, Glasgow, Scotland, G68 0EF
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 9 April 2013
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Director

FRASER, Hugh

• Correspondence address: 275 Zulal, The Lakes, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 5 July 1995
• Resigned on: 8 March 1996
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Solicitor

HENRIKSEN, Jorgen

• Correspondence address: Hyldevej 3, Vaerlose, 3500
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 February 2007
• Resigned on: 1 July 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Executive Vice President & Cfo

HILL, Richard Martin

• Correspondence address: 50 Tormentil Crescent, Balmedie, Aberdeenshire, AB23 8SY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 June 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Manager

LEHMANN, Kim Harding Wellendorph

• Correspondence address: 23 Gedevasevej 23, Farum, Denmark, DK 3520
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 June 2009
• Resigned on: 30 September 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

MAIN, Susan Lee

• Correspondence address: 1049 Camino Dos Rios, Thousand Oaks, California 91360, Usa
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 April 2013
• Resigned on: 17 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And Chief Financial Officer

MATHER, David Alexander Russell

• Correspondence address: 9-13, Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow, Scotland, G68 0EF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 May 2017
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MEHRABIAN, Robert

• Correspondence address: 1049 Camino Dos Rios, Thousand Oaks, California 91360, Usa
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 9 April 2013
• Resigned on: 17 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chairman, President And Chief Executive Officer

NIELSEN, Kim Graven

• Correspondence address: Ved Hegnet 20a, Dk-2960, Rungsted Kyst, Denmark
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 November 2008
• Resigned on: 1 June 2009
• Nationality: Danish
• Occupation: Chairman

NIELSEN, Laust Nyvang

• Correspondence address: Rundforbivej 22c, Trorod, Vedbaek, DK2959
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 15 June 2006
• Resigned on: 2 February 2007
• Nationality: Danish
• Occupation: Chief Financial Officer

PICHELLI, Aldo

• Correspondence address: 1049 Camino Dos Rios, Thousand Oaks, California 91360, Usa
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 9 April 2013
• Resigned on: 17 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Operating Officer

READ, Michael R

• Correspondence address: 1026 N. Williamson Blvd., Daytona Beach, Florida 32114, Usa
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 September 2015
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: United States
• Occupation: Director

SOE-PEDERSEN, Ole

• Correspondence address: 9-13, Napier Road, Cumbernauld, Glasgow, Scotland, G68 0EF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 September 2011
• Resigned on: 16 April 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Executive Vice President And Cfo

STEENSTRUP, Claus Resen

• Correspondence address: Strandore 9, 2100 Kobenhavn 0, Denmark
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 March 1996
• Resigned on: 15 June 2006
• Nationality: Danish
• Occupation: Company Director

VESTERGAARD, Allan Jensen

• Correspondence address: 16 Ashcroft Park, Cobham, Surrey, KT11 2DN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 June 2006
• Resigned on: 28 November 2008
• Nationality: Danish
• Occupation: Ceo & President

WAKE, Danny

• Correspondence address: 335 Holburn Street, Aberdeen, Aberdeenshire, AB10 7FQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 22 October 2007
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager/Hydrographic Solution Specialist