TELEDYNE S G BROWN LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
TELEDYNE S G BROWN LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Dissolved - no longer trading.
TELEDYNE S G BROWN LIMITED was incorporated 19 years ago on 28/01/2005 and has the registered number: 05345647. The accounts status is DORMANT.
TELEDYNE S G BROWN LIMITED was incorporated 19 years ago on 28/01/2005 and has the registered number: 05345647. The accounts status is DORMANT.
TELEDYNE S G BROWN LIMITED - CHELMSFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
106 WATERHOUSE LANE
CHELMSFORD
CM1 2QU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES WARGENT | Secretary | 2017-11-17 | CURRENT | ||
MR NICHOLAS JAMES WARGENT | Oct 1973 | British | Director | 2019-02-06 | CURRENT |
MR ALDO PICHELLI | Jan 1952 | American | Director | 2008-01-31 UNTIL 2018-08-27 | RESIGNED |
ANGELA JANE SUGGATE | Nov 1966 | British | Director | 2005-05-12 UNTIL 2008-01-31 | RESIGNED |
MR HENRY THOMAS BARNSHAW | Sep 1946 | British | Secretary | 2008-01-31 UNTIL 2017-04-30 | RESIGNED |
MR PETER GRAHAM DAWES | Mar 1948 | British | Secretary | 2005-06-01 UNTIL 2008-01-31 | RESIGNED |
VICTORIA CLAIRE SHAW | Secretary | 2005-01-28 UNTIL 2005-05-12 | RESIGNED | ||
DAVID ALEXANDER RUSSELL MATHER | Secretary | 2017-05-01 UNTIL 2017-11-17 | RESIGNED | ||
ANGELA JANE SUGGATE | Nov 1966 | British | Secretary | 2005-05-12 UNTIL 2005-06-01 | RESIGNED |
MS SUSAN LEE MAIN | Nov 1958 | American | Director | 2012-11-18 UNTIL 2018-08-27 | RESIGNED |
DALE ARTHUR SCHNITTJER | Apr 1944 | American | Director | 2008-01-31 UNTIL 2012-11-18 | RESIGNED |
MR DOUGLAS ANTHONY COOPER | May 1954 | English | Director | 2005-01-28 UNTIL 2005-05-12 | RESIGNED |
MR GUTHRIE ALEXANDER ROBERTSON | Jul 1950 | British | Director | 2005-05-12 UNTIL 2008-01-31 | RESIGNED |
DAVID ALEXANDER RUSSELL MATHER | Jan 1963 | British | Director | 2017-05-01 UNTIL 2019-01-01 | RESIGNED |
STEPHEN JOHN COWLS | Feb 1960 | British | Director | 2005-05-12 UNTIL 2008-01-31 | RESIGNED |
JAMES OGILVIE DAVIS | May 1954 | Usa | Director | 2008-01-31 UNTIL 2013-09-01 | RESIGNED |
JOHN EDWARD FROST | Apr 1948 | British | Director | 2005-05-12 UNTIL 2008-01-31 | RESIGNED |
MR TERENCE JOHN MADDEN | Jun 1949 | British | Director | 2005-05-12 UNTIL 2008-01-31 | RESIGNED |
MR HENRY THOMAS BARNSHAW | Sep 1946 | British | Director | 2008-01-31 UNTIL 2017-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Teledyne Limited | 2016-04-06 | West Drayton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |