TELEDYNE E2V LIMITED

Company number 04439718

32 officers / 30 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: 28 March 2017
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nationality: British

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
• Nationality: British

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
• 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: 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: United Kingdom
• 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