TELEDYNE TSS LIMITED

01406067
106 WATERHOUSE LANE CHELMSFORD ENGLAND CM1 2QU

People & Contacts

Contact Details
Registered Address 106
WATERHOUSE LANE CHELMSFORD ENGLAND

CM1 2QU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TECHNICAL SURVEY SERVICES (BANBURY) LIMITED 31 Dec 1979 - 14 Jul 1988
VT TSS LIMITED 29 Jul 2002 - 02 Jun 2005
MARCEUO LIMITED 19 Dec 1978 - 31 Dec 1979
T.S.S. (UK) LIMITED 14 Jul 1988 - 29 Jul 2002
TSS (INTERNATIONAL) LIMITED 02 Jun 2005 - 01 Feb 2008
People

Current directors

MR NICHOLAS JAMES WARGENT

Birthdate: N/A

Nationality:

Address: 106 WATERHOUSE LANE CM12QU

Date Appointed: 17 Nov 2017

Appointment Type: C

Other Appointments: None

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MR NICHOLAS JAMES WARGENT

Birthdate: Sep 1973

Nationality: BRITISH

Address: 106 WATERHOUSE LANE CM12QU

Date Appointed: 06 Feb 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

HENRY THOMAS BARNSAHW

Birthdate: Aug 1946

Nationality: BRITISH

Address: BLACKTHORN GARNGIBBOCH ROAD G674AF

Date Appointed: 31 Jan 2008

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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JEFFREY PETER COULING

Birthdate: Jun 1951

Nationality: BRITISH

Address: BARNACLE LODGE FARINGDON ROAD WILTSHIRE SN68AJ

Date Appointed: 01 Jan 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MR PETER GRAHAM DAWES

Birthdate: Feb 1948

Nationality: BRITISH

Address: QUEEN'S ACRE 4 SPENCER ROAD CANFORD CLIFFS DORSET BH137EU

Date Appointed: 23 Dec 1998

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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TANYA GOYMOUR

Birthdate: Sep 1950

Nationality: BRITISH

Address: STONECROFT HOUSE CLIFTON ROAD OXON OX150TP

Date Appointed: 31 Jan 1992

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MATTHEW PAUL JOWETT

Birthdate: N/A

Nationality: BRITISH

Address: STANLEY VILLA 9A OXFORD ROAD BERKSHIRE RG412YE

Date Appointed: 03 May 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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DAVID ALEXANDER RUSSELL MATHER

Birthdate: N/A

Nationality:

Address: 9-13 NAPIER ROAD WARDPARK NORTH INDUSTRIAL ESTATE GLASGOW G680EF

Date Appointed: 01 May 2017

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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ANGELA JANE SUGGATE

Birthdate: Oct 1966

Nationality: BRITISH

Address: 1A ARLINGTON ROAD MIDDLESEX TW118NL

Date Appointed: 01 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR ROBERT BAIRD BALLOCH

Birthdate: Oct 1965

Nationality: BRITISH

Address: 22 JOHN CLARE CLOSE NORTHAMPTONSHIRE NN135GG

Date Appointed: 22 May 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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HENRY THOMAS BARNSAHW

Birthdate: Aug 1946

Nationality: BRITISH

Address: 9-13 NAPIER ROAD WARDPARK NORTH INDUSTRIAL ESTATE G680EF

Date Appointed: 31 Jan 2008

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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JEFFREY PETER COULING

Birthdate: Jun 1951

Nationality: BRITISH

Address: BARNACLE LODGE FARINGDON ROAD WILTSHIRE SN68AJ

Date Appointed: 01 Jan 1998

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN COWLS

Birthdate: Jan 1960

Nationality: BRITISH

Address: STOKE COTTAGE, STOKE PLACE OXFORDSHIRE OX39BX

Date Appointed: 01 Jun 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN COWLS

Birthdate: Jan 1960

Nationality: BRITISH

Address: 32 SOUTHFIELD PARK BARTLEMAS CLOSE OXFORDSHIRE OX42BA

Date Appointed: 15 Oct 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN CUNDY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 74 DOWNSCROFT GARDENS HEDGE END HAMPSHIRE SO304RS

Date Appointed: 07 Sep 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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JAMES OGILVIE DAVIS

Birthdate: Apr 1954

Nationality: USA

Address: 1288 CORONET DRIVE, CALIFORNIA 92506

Date Appointed: 31 Jan 2008

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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RICHARD DAWKES

Birthdate: Jun 1958

Nationality: BRITISH

Address: 30 SINNELS FIELD SHIPTON UNDER WYCHWOOD OXFORDSHIRE OX76EJ

Date Appointed: 01 Jan 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES FLINT

Birthdate: Oct 1941

Nationality: BRITISH

Address: LOWER FARM WITNEY LANE LEAFIELD OXFORDSHIRE OX85PG

Date Appointed: 07 Nov 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD FROST

Birthdate: Mar 1948

Nationality: BRITISH

Address: 4 THE KILNS FRITH END SURREY GU350GN

Date Appointed: 01 Jun 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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PHILIP CHARLES GOYMOUR

Birthdate: Sep 1950

Nationality: BRITISH

Address: STONECROFT HOUSE CLIFTON ROAD OXON OX150TP

Date Appointed: 31 Jan 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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TANYA GOYMOUR

Birthdate: Sep 1950

Nationality: BRITISH

Address: STONECROFT HOUSE CLIFTON ROAD OXON OX150TP

Date Appointed: 31 Jan 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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STEVEN WILLIAM HAYLEY

Birthdate: Oct 1956

Nationality: BRITISH

Address: 8 ALTON ALTON TERRACE SY37LW

Date Appointed: 30 Mar 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN LUSCOMBE

Birthdate: Dec 1949

Nationality: BRITISH

Address: 106 SOUTHMOOR ROAD OXON OX26RB

Date Appointed: 01 Feb 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR TERENCE JOHN MADDEN

Birthdate: May 1949

Nationality: BRITISH

Address: PERRY FARM LONDON MINSTEAD HAMPSHIRE SO437FT

Date Appointed: 23 Dec 1998

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MS SUSAN LEE MAIN

Birthdate: Oct 1958

Nationality: AMERICAN

Address: 1049 CAMINO DOS RIOS THOUSAND OAKS 91360

Date Appointed: 18 Nov 2012

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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ROBERT ALEXANDER MANSON

Birthdate: Dec 1947

Nationality: BRITISH

Address: 15 MANOR LANE OXFORDSHIRE OX182TR

Date Appointed: 03 Jun 1996

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER RUSSELL MATHER

Birthdate: Dec 1962

Nationality: BRITISH

Address: 9-13 NAPIER ROAD WARDPARK NORTH INDUSTRIAL ESTATE GLASGOW G680EF

Date Appointed: 01 May 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR ALDO PICHELLI

Birthdate: Dec 1951

Nationality: AMERICAN

Address: 1490 AVENIDA DE APRISA, CALIFORNIA 93010

Date Appointed: 31 Jan 2008

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR GUTHRIE ALEXANDER ROBERTSON

Birthdate: Jun 1950

Nationality: BRITISH

Address: 23 GLENEAGLES AVENUE BRIDGE OF DON ABERDEENSHIRE AB228SH

Date Appointed: 01 Jun 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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COLIN SANDERS

Birthdate: Jan 1947

Nationality: BRITISH

Address: SOULDERN MANOR SOULDERN OXFORDSHIRE OX69JT

Date Appointed: 01 Sep 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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DALE ARTHUR SCHNITTJER

Birthdate: Mar 1944

Nationality: AMERICAN

Address: 4009 SAN REMO WAY CALIFORNIA 91356

Date Appointed: 31 Jan 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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ANGELA JANE SUGGATE

Birthdate: Oct 1966

Nationality: BRITISH

Address: 1A ARLINGTON ROAD MIDDLESEX TW118NL

Date Appointed: 01 Jun 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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SIMON EDWARD TARRANT

Birthdate: Oct 1952

Nationality: BRITISH

Address: 33 THE DALE WIDNEY HAMPSHIRE PO75DB

Date Appointed: 30 Jul 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR STEVEN ROBERT TYLER

Birthdate: Dec 1957

Nationality: BRITISH

Address: 33 WEIR LANE BOTOLPH CLAYDON BUCKINGHAMSHIRE MK182NF

Date Appointed: 15 Oct 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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