TELEDYNE E2V LIMITED

04439718
106 WATERHOUSE LANE CHELMSFORD ESSEX CM1 2QU

People & Contacts

Contact Details
Registered Address 106 WATERHOUSE LANE
CHELMSFORD ESSEX

CM1 2QU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
E2V HOLDINGS LIMITED 17 Sep 2002 - 29 Jun 2004
REDWOOD 2002 LIMITED 15 May 2002 - 17 Sep 2002
E2V TECHNOLOGIES PLC 29 Jun 2004 - 30 Mar 2017
People

Current directors

MR NICHOLAS JAMES WARGENT

Birthdate: N/A

Nationality:

Address: 106 WATERHOUSE LANE CHELMSFORD CM12QU

Date Appointed: 11 May 2015

Appointment Type: C

Other Appointments: None

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MR NICHOLAS JAMES WARGENT

Birthdate: Sep 1973

Nationality: BRITISH

Address: 106 WATERHOUSE LANE CHELMSFORD CM12QU

Date Appointed: 28 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

BIBI RAHIMA ALLY

Birthdate: N/A

Nationality: BRITISH

Address: 60 HARBURY ROAD SURREY SM54LA

Date Appointed: 15 May 2002

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MICHAEL FRANCIS HANNANT

Birthdate: Apr 1957

Nationality: BRITISH

Address: 4 ORCHARD CLOSE NEWPORT ESSEX CB113QT

Date Appointed: 30 May 2003

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR RICHARD CHARLES HINDSON

Birthdate: N/A

Nationality:

Address: 106 WATERHOUSE LANE CHELMSFORD CM12QU

Date Appointed: 04 Feb 2015

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MRS CHARLOTTE LORRAINE PARMENTER

Birthdate: Feb 1974

Nationality: BRITISH

Address: 106 WATERHOUSE LANE CHELMSFORD CM12QU

Date Appointed: 23 Sep 2009

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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MRS SALLY WEATHERALL

Birthdate: Feb 1970

Nationality: UNITED KINGDOM

Address: MANTLES GREEN COTTAGE HYDE HEATH ROAD, HYDE HEATH BUCKINGHAMSHIRE HP65RW

Date Appointed: 25 Mar 2009

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MR KEITH DONALD ATTWOOD

Birthdate: Jul 1960

Nationality: BRITISH

Address: GRAUNT COURTS RAYNE ESSEX CM776SD

Date Appointed: 11 Jul 2002

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BLAIR

Birthdate: Oct 1959

Nationality: ENGLISH

Address: 106 WATERHOUSE LANE CHELMSFORD CM12QU

Date Appointed: 03 Mar 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BROOKS

Birthdate: Dec 1955

Nationality: BRITISH

Address: 18 NORFOLK ROAD NW86HG

Date Appointed: 18 Aug 2004

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GEOGHEGAN

Birthdate: N/A

Nationality:

Address: E2V TECHNOLOGIES PLC 106 WATERHOUSE LANE CM12QU

Date Appointed: 01 Oct 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MS CARLA CICO

Birthdate: Jan 1961

Nationality: ITALIAN

Address: 106 WATERHOUSE LANE CHELMSFORD CM12QU

Date Appointed: 01 Apr 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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BRIAN COLLETT

Birthdate: Dec 1942

Nationality: BRITISH

Address: 254 OLD CHURCH ROAD CHINGFORD E48BT

Date Appointed: 15 May 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR KEVIN JEREMY DANGERFIELD

Birthdate: Dec 1966

Nationality: BRITISH

Address: 106 WATERHOUSE LANE CHELMSFORD CM12QU

Date Appointed: 28 Jan 2011

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN JULIAN DAVISON

Birthdate: Sep 1960

Nationality: BRITISH

Address: 46 BERWYN ROAD SURREY TW105BS

Date Appointed: 07 Apr 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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E2V TECHNOLOGIES PLC

Birthdate: N/A

Nationality:

Address: E2V TECHNOLOGIES PLC 106 WATERHOUSE LANE ESSEX CM12QU

Date Appointed: 01 Oct 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER VINCENT GEOGHEGAN

Birthdate: May 1954

Nationality: BRITISH

Address: BRIDGWATER ROAD SIDCOT WINSCOMBE AVON BS251NH

Date Appointed: 01 Oct 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR IAN ADAM GODDEN

Birthdate: Oct 1953

Nationality: BRITISH

Address: FLAT 3 41 LONSDALE ROAD BARNES SW139JR

Date Appointed: 01 Jun 2003

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL FRANCIS HANNANT

Birthdate: Apr 1957

Nationality: BRITISH

Address: 4 ORCHARD CLOSE NEWPORT ESSEX CB113QT

Date Appointed: 11 Jul 2002

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HASSALL

Birthdate: Apr 1953

Nationality: BRITISH

Address: 1 HORNBEAM DRIVE CHESHIRE CW82GA

Date Appointed: 27 Jun 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES HINDSON

Birthdate: May 1959

Nationality: BRITISH

Address: 106 WATERHOUSE LANE CHELMSFORD CM12QU

Date Appointed: 01 May 2009

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR NEIL ANTHONY JOHNSON

Birthdate: Mar 1949

Nationality: BRITISH

Address: 106 WATERHOUSE LANE CHELMSFORD CM12QU

Date Appointed: 31 Mar 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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GEORGE KENNEDY

Birthdate: Jul 1940

Nationality: BRITISH

Address: C/O ISOTRON HOUSE MORAY ROAD ELGIN INDUSTRIAL ESTATE WILTSHIRE SN28AS

Date Appointed: 25 Jun 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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SUSAN LEE MAIN

Birthdate: Oct 1958

Nationality: AMERICAN

Address: 106 WATERHOUSE LANE CHELMSFORD CM12QU

Date Appointed: 28 Mar 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER RUSSELL MATHER

Birthdate: Dec 1962

Nationality: BRITISH

Address: 106 WATERHOUSE LANE CHELMSFORD CM12QU

Date Appointed: 28 Mar 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR ALDO PICHELLI

Birthdate: Dec 1951

Nationality: AMERICAN

Address: 106 WATERHOUSE LANE CHELMSFORD CM12QU

Date Appointed: 28 Mar 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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DR KRISHNAMURTHY RAJAGOPAL

Birthdate: Aug 1953

Nationality: UK

Address: 106 WATERHOUSE LANE CHELMSFORD CM12QU

Date Appointed: 01 Nov 2010

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN READING

Birthdate: Jul 1943

Nationality: BRITISH

Address: 16 HEATHERSIDE GARDENS FARNHAM COMMON BERKSHIRE SL23RR

Date Appointed: 25 Jun 2004

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR EDWIN ROKS

Birthdate: Jun 1964

Nationality: DUTCH

Address: 106 WATERHOUSE LANE CHELMSFORD CM12QU

Date Appointed: 28 Mar 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD HOLDER SLAUGHTER

Birthdate: Feb 1954

Nationality: BRITISH

Address: 25 MATHAM ROAD SURREY KT80SX

Date Appointed: 27 Jun 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR JASON VANWEES

Birthdate: Nov 1971

Nationality: AMERICAN

Address: 106 WATERHOUSE LANE CHELMSFORD CM12QU

Date Appointed: 28 Mar 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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ALISON WOOD

Birthdate: May 1963

Nationality: UK

Address: 106 WATERHOUSE LANE CHELMSFORD CM12QU

Date Appointed: 17 Jul 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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