TELEDYNE E2V LIMITED - ESSEX
Company Profile | Company Filings |
Overview
TELEDYNE E2V LIMITED is a Private Limited Company from ESSEX and has the status: Dissolved - no longer trading.
TELEDYNE E2V LIMITED was incorporated 22 years ago on 15/05/2002 and has the registered number: 04439718. The accounts status is FULL.
TELEDYNE E2V LIMITED was incorporated 22 years ago on 15/05/2002 and has the registered number: 04439718. The accounts status is FULL.
TELEDYNE E2V LIMITED - ESSEX
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 29/12/2019 |
Registered Office
106 WATERHOUSE LANE
ESSEX
CM1 2QU
This Company Originates in : United Kingdom
Previous trading names include:
TELEDYNE E2V PLC (until 30/03/2017)
TELEDYNE E2V PLC (until 30/03/2017)
E2V TECHNOLOGIES PLC (until 30/03/2017)
REDWOOD 2002 LIMITED (until 17/09/2002)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2022 | 29/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES WARGENT | Secretary | 2015-05-11 | CURRENT | ||
MR NICHOLAS JAMES WARGENT | Oct 1973 | British | Director | 2017-03-28 | CURRENT |
MR EDWIN ROKS | Jul 1964 | Dutch | Director | 2017-03-28 UNTIL 2021-09-09 | RESIGNED |
MR JASON VANWEES | Dec 1971 | American | Director | 2017-03-28 UNTIL 2021-09-09 | RESIGNED |
MR NEIL ANTHONY JOHNSON | Apr 1949 | British | Director | 2013-03-31 UNTIL 2017-03-28 | RESIGNED |
ANTHONY JOHN READING | Aug 1943 | British | Director | 2004-06-25 UNTIL 2013-07-17 | RESIGNED |
MR IAN RICHARD HOLDER SLAUGHTER | Mar 1954 | British | Director | 2002-06-27 UNTIL 2004-06-26 | RESIGNED |
DR KRISHNAMURTHY RAJAGOPAL | Sep 1953 | Uk | Director | 2010-11-01 UNTIL 2016-11-03 | RESIGNED |
MR ALDO PICHELLI | Jan 1952 | American | Director | 2017-03-28 UNTIL 2021-09-09 | RESIGNED |
DAVID ALEXANDER RUSSELL MATHER | Jan 1963 | British | Director | 2017-03-28 UNTIL 2019-01-01 | RESIGNED |
SUSAN LEE MAIN | Nov 1958 | American | Director | 2017-03-28 UNTIL 2021-09-09 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Nominee Director | 2002-05-15 UNTIL 2002-06-27 | RESIGNED |
BIBI RAHIMA ALLY | Nominee Secretary | 2002-05-15 UNTIL 2003-05-30 | RESIGNED | ||
MRS SALLY WEATHERALL | Mar 1970 | British | Secretary | 2009-03-25 UNTIL 2009-09-23 | RESIGNED |
MRS CHARLOTTE LORRAINE PARMENTER | Mar 1974 | British | Secretary | 2009-09-23 UNTIL 2015-02-04 | RESIGNED |
MR RICHARD CHARLES HINDSON | Secretary | 2015-02-04 UNTIL 2015-05-11 | RESIGNED | ||
MR MICHAEL FRANCIS HANNANT | May 1957 | British | Secretary | 2003-05-30 UNTIL 2009-03-25 | RESIGNED |
E2V TECHNOLOGIES PLC | Corporate Director | 2009-10-01 UNTIL 2009-10-01 | RESIGNED | ||
GEORGE KENNEDY | Aug 1940 | British | Director | 2004-06-25 UNTIL 2009-10-01 | RESIGNED |
ALISON WOOD | Jun 1963 | Uk | Director | 2013-07-17 UNTIL 2017-03-28 | RESIGNED |
MR MICHAEL FRANCIS HANNANT | May 1957 | British | Director | 2002-07-11 UNTIL 2009-06-02 | RESIGNED |
MR RICHARD CHARLES HINDSON | Jun 1959 | British | Director | 2009-05-01 UNTIL 2017-01-31 | RESIGNED |
MR MICHAEL HASSALL | May 1953 | British | Director | 2002-06-27 UNTIL 2004-06-25 | RESIGNED |
IAN ADAM GODDEN | Nov 1953 | British | Director | 2003-06-01 UNTIL 2011-01-28 | RESIGNED |
MR CHRISTOPHER VINCENT GEOGHEGAN | Jun 1954 | British | Director | 2009-10-01 UNTIL 2013-03-31 | RESIGNED |
JOHN JULIAN DAVISON | Oct 1960 | British | Director | 2003-04-07 UNTIL 2004-06-25 | RESIGNED |
MR KEVIN JEREMY DANGERFIELD | Jan 1967 | British | Director | 2011-01-28 UNTIL 2017-03-28 | RESIGNED |
MS CARLA CICO | Feb 1961 | Italian | Director | 2016-04-01 UNTIL 2017-03-28 | RESIGNED |
MR JONATHAN BROOKS | Jan 1956 | British | Director | 2004-08-18 UNTIL 2011-07-27 | RESIGNED |
MR STEPHEN BLAIR | Nov 1959 | English | Director | 2014-03-03 UNTIL 2017-03-28 | RESIGNED |
KEITH DONALD ATTWOOD | Aug 1960 | British | Director | 2002-07-11 UNTIL 2013-08-30 | RESIGNED |
CHRISTOPHER GEOGHEGAN | Corporate Director | 2009-10-01 UNTIL 2010-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rhombi Holdings Limited | 2017-03-29 | West Drayton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |