Teledyne Tss Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTeledyne S G Brown LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130551507People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 34 historicalShow 34 historical appointments
DM
David MatherResigned secretary
Resigned 2017-05-01
DM
David MatherResigned director
Resigned 2017-05-01 · 1 yr · Director
SM
Susan MainResigned director
Resigned 2012-11-18 · 5 yrs · Senior Vice President And Chief Financia
HB
Resigned 2008-01-31 · 9 yrs · Company Director
DS
Dale SchnittjerResigned director
Resigned 2008-01-31 · 4 yrs · Corporate Officer
AP
Aldo PichelliResigned director
Resigned 2008-01-31 · 10 yrs · Company Director
JD
James DavisResigned director
Resigned 2008-01-31 · 5 yrs · Company Director
SC
Stephen CowlsResigned director
Resigned 2005-06-01 · 2 yrs · Director
JF
John FrostResigned director
Resigned 2005-06-01 · 2 yrs · Managing Director
AS
Resigned 2005-06-01 · 2 yrs · Finance Director
PD
Peter DawesResigned secretary
Resigned 2005-06-01 · 2 yrs
GR
Guthrie RobertsonResigned director
Resigned 2005-06-01 · 2 yrs · Business Development Director
TM
Terence MaddenResigned director
Resigned 2005-06-01 · 2 yrs · Director
MJ
Matthew JowettResigned secretary
Resigned 2005-05-03
ST
Simon TarrantResigned director
Resigned 2004-07-30 · Engineer
CC
Christopher CundyResigned director
Resigned 2000-09-07 · 4 yrs · Chartered Accountant
RB
Robert BallochResigned director
Resigned 1998-05-22 · 4 yrs · Commercial Director
JC
Resigned 1998-01-01 · 5 yrs · Accountant
RF
Richard FlintResigned director
Resigned 1997-11-07 · 1 yr · Company Director
CS
Colin SandersResigned director
Resigned 1997-09-01 · Company Director
RM
Robert MansonResigned director
Resigned 1996-06-03 · 3 yrs · Managing Director
SH
Steven HayleyResigned director
Resigned 1995-03-30 · Marine Survey
RD
Richard DawkesResigned director
Resigned 1994-01-01 · Accountant
SC
Steven CowlsResigned director
Resigned 1993-10-15 · 2 yrs · Operations Director
ST
Steven TylerResigned director
Resigned 1993-10-15 · 1 yr · Production Director
JL
John LuscombeResigned director
Resigned 1993-02-01 · R And D Director
PG
Philip GoymourResigned director
Resigned 1992-01-31 · 6 yrs · Company Director
TG
Resigned 1992-01-31 · 6 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active