Teledyne E2V (Overseas) Holdings 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 · 1 ceasedTeledyne Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-07-01 · No cessation recorded
Source record 119006521Show 1 ceased record
Teledyne E2v LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-07-01
Source record 106150803People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
SM
Susan MainResigned director
Resigned 2017-03-28 · 4 yrs · Executive Officer
AP
Aldo PichelliResigned director
Resigned 2017-03-28 · 4 yrs · Executive Officer
DM
David MatherResigned director
Resigned 2017-03-28 · 1 yr · Group Chief Financial Officer
SB
Stephen BlairResigned director
Resigned 2017-01-24 · Chief Executive
CP
Charlotte ParmenterResigned secretary
Resigned 2009-09-23 · 5 yrs · Commercial Manager
RH
Richard HindsonResigned director
Resigned 2009-05-05 · 7 yrs · Finance Director
SW
Sally WeatherallResigned secretary
Resigned 2009-03-25 · Commercial Director
MH
Resigned 2006-11-16 · 2 yrs · Finance Director
KA
Keith AttwoodResigned director
Resigned 2006-11-16 · 6 yrs · Ceo
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active