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Companies/01709860

Teledyne Labtech Limited

Manufacture of telegraph and telephone apparatus and equipment · Chelmsford

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 134096964

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
NW
Nicholas WargentCurrent director
Appointed 2019-02-06 · 7 yrs · Solicitor
+37 others
NW
Nicholas WargentCurrent secretary
Appointed 2017-11-17 · 8 yrs
+34 others
AM
Adele MaclachanCurrent director
Appointed 2009-10-01 · 17 yrs · Sales Director
Show 23 historical appointments
DM
David MatherResigned secretary
Resigned 2017-04-28
DM
David MatherResigned director
Resigned 2017-04-28 · 1 yr · Group Cfo And Director
HB
Harry BarnshawResigned secretary
Resigned 2010-07-28 · 6 yrs
AP
Aldo PichelliResigned director
Resigned 2010-07-28 · 11 yrs · Company Director
HB
Harry BarnshawResigned director
Resigned 2010-07-28 · 6 yrs · General Manager
RM
Robert MehrabianResigned director
Resigned 2010-07-28 · 15 yrs · Corporate Executive
KE
Kevin EdwardsResigned secretaryResigned director
Resigned 2001-06-30 · 9 yrs
DM
David MarshallResigned director
Resigned 2000-06-01 · 10 yrs · Company Director
NP
Neil PerryResigned director
Resigned 1999-08-23 · Company Director
DW
Donald WilsonResigned director
Resigned 1999-05-04 · 11 yrs · Company Director
DS
David ScottResigned director
Resigned 1998-05-01 · 1 yr · Company Director
RL
Robert LowtherResigned director
Resigned 1998-01-01 · 11 yrs · Company Director
BM
Brian MazonasResigned director
Resigned 1997-10-13 · 12 yrs · Company Director
DB
David BrannockResigned director
Resigned 1996-06-28 · 4 yrs · Managing Director
CL
Christopher LeaResigned director
Resigned 1994-05-27 · Company Director
MD
Michael DeveyResigned director
Resigned 1994-05-27 · 2 yrs · Company Director
JH
John HolgateResigned director
Resigned 1992-10-05 · 1 yr · Company Director
DL
David LathamResigned director
Resigned 1992-10-05 · 6 yrs · Company Director
JD
John DavisResigned director
Resigned 1992-10-05 · 6 yrs · Company Director
JE
John EllisonResigned directorResigned secretary
Resigned 1992-10-05 · 8 yrs · Company Director
IB
Ian BrodieResigned director
Resigned 1992-04-07 · 18 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active