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 - ESSEX

This company is listed in the following categories:
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)
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

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