TELEDYNE RESON UK LIMITED

SC158743
9-13 NAPIER ROAD CUMBERNAULD GLASGOW G68 0EF

People & Contacts

Contact Details
Registered Address 9-13
NAPIER ROAD CUMBERNAULD GLASGOW

G68 0EF
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RESON OFFSHORE LIMITED 28 May 1996 - 21 May 2013
MOUNTWEST 44 LIMITED 20 Jun 1995 - 12 Jul 1995
ATLANTIC CONTRACTS LIMITED 12 Jul 1995 - 28 May 1996
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

SHONA MARGARET DONALD

Birthdate: N/A

Nationality: BRITISH

Address: 19 PRINGLE AVENUE TARVES ABERDEENSHIRE AB417NZ

Date Appointed: 01 Jun 2006

Date Resigned: May 2016

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: 25 Jan 2017

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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LAUST NYVANG

Birthdate: Oct 1942

Nationality: BRITISH

Address: RUNDFORBIVEJ 22C 2950

Date Appointed: 15 Jun 1998

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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ANNIE BENTE PETERSEN

Birthdate: N/A

Nationality: DANISH

Address: KOSCHVEJ 13

Date Appointed: 08 Mar 1996

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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STRONACHS

Birthdate: N/A

Nationality: BRITISH

Address: 34 ALBYN PLACE ABERDEENSHIRE AB101FW

Date Appointed: 20 Jun 1995

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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MR DAVID MARTIN ALLAN

Birthdate: Sep 1946

Nationality: BRITISH

Address: 12 CARDEN PLACE GRAMPIAN AB91FW

Date Appointed: 20 Jun 1995

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR HENRY THOMAS BARNSHAW

Birthdate: Aug 1946

Nationality: BRITISH

Address: 9-13 NAPIER ROAD, WARDPARK NORTH CUMBERNAULD G680EF

Date Appointed: 09 Apr 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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HUGH FRASER

Birthdate: Jan 1963

Nationality: BRITISH

Address: 275 ZULAL THE LAKES

Date Appointed: 05 Jul 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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JORGEN HENRIKSEN

Birthdate: Jul 1967

Nationality: DANISH

Address: HYLDEVEJ 3 3500

Date Appointed: 02 Feb 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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RICHARD MARTIN HILL

Birthdate: Oct 1966

Nationality: BRITISH

Address: 50 TORMENTIL CRESCENT ABERDEENSHIRE AB238SY

Date Appointed: 01 Jun 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR KIM HARDING WELLENDORPH LEHMANN

Birthdate: Jun 1963

Nationality: DANISH

Address: 23 GEDEVASEVEJ 23 DK3520

Date Appointed: 01 Jun 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MS SUSAN LEE MAIN

Birthdate: Oct 1958

Nationality: AMERICAN

Address: 1049 CAMINO DOS RIOS CALIFORNIA 91360

Date Appointed: 09 Apr 2013

Date Resigned: Apr 2018

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 ROBERT MEHRABIAN

Birthdate: Jun 1941

Nationality: AMERICAN

Address: 1049 CAMINO DOS RIOS CALIFORNIA 91360

Date Appointed: 09 Apr 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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KIM GRAVEN NIELSEN

Birthdate: Oct 1958

Nationality: DANISH

Address: VED HEGNET 20A DK-2960

Date Appointed: 27 Nov 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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LAUST NYVANG NIELSEN

Birthdate: Oct 1942

Nationality: DANISH

Address: RUNDFORBIVEJ 22C VEDBAEK DK2959

Date Appointed: 15 Jun 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR ALDO PICHELLI

Birthdate: Dec 1951

Nationality: AMERICAN

Address: 1049 CAMINO DOS RIOS CALIFORNIA 91360

Date Appointed: 09 Apr 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL R READ

Birthdate: Oct 1958

Nationality: BRITISH

Address: 1026 N. WILLIAMSON BLVD. FLORIDA 32114

Date Appointed: 30 Sep 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR OLE SOE-PEDERSEN

Birthdate: Apr 1969

Nationality: DANISH

Address: 9-13 NAPIER ROAD CUMBERNAULD G680EF

Date Appointed: 01 Sep 2011

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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CLAUS RESEN STEENSTRUP

Birthdate: Jun 1955

Nationality: DANISH

Address: STRANDORE 9

Date Appointed: 08 Mar 1996

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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ALLAN JENSEN VESTERGAARD

Birthdate: May 1960

Nationality: DANISH

Address: 16 ASHCROFT PARK SURREY KT112DN

Date Appointed: 15 Jun 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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DANNY WAKE

Birthdate: Aug 1976

Nationality: BRITISH

Address: 335 HOLBURN STREET ABERDEENSHIRE AB107FQ

Date Appointed: 22 Oct 2007

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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