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Companies/01320288

Teledyne Flir UK Limited

Manufacture of optical precision instruments · West Malling

ActiveUnited KingdomIncorporated 1977Private 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 · 1 ceased
Teledyne Flir, LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-01-01 · No cessation recorded

Source record 116235076
Show 1 ceased record
Teledyne Flir Government Systems IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-01-01

Source record 115800233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
NW
Nicholas WargentCurrent secretary
Appointed 2021-05-14 · 5 yrs
+34 others
NW
Nicholas WargentCurrent director
Appointed 2021-05-14 · 5 yrs · Solicitor
+37 others
MC
Melanie CibikCurrent director
Appointed 2021-05-14 · 5 yrs · Executive Officer
+6 others
CC
Craig CooperCurrent director
Appointed 2013-11-08 · 12 yrs · Accountant
+1 other
Show 17 historical appointments
SG
Sonia GalindoResigned director
Resigned 2020-04-20 · 1 yr · Commercial Director
HC
Heather ChristiansenResigned director
Resigned 2018-05-28 · 1 yr · Manager And Secretary
TS
Thomas SurranResigned director
Resigned 2014-01-30 · 4 yrs · Engineer
UD
Ulf DahlbergResigned director
Resigned 2010-05-31 · 3 yrs · Business Executive
WS
William SundermeierResigned director
Resigned 2010-05-31 · 3 yrs · Business Executive
AP
Andrew PhillipsResigned director
Resigned 2010-05-31 · 1 yr · Business Executive
AS
Anders StenssonResigned director
Resigned 2002-11-30 · 7 yrs · Cfo
CC
Craig CooperResigned secretary
Resigned 2000-03-31 · 21 yrs · Accountant
MR
Maria RensfeldtResigned director
Resigned 1999-10-07 · 3 yrs · Cfo
DS
David SmithResigned director
Resigned 1998-06-22 · 1 yr · Managing Director
MN
Mark NeilsenResigned secretary
Resigned 1998-06-12 · 1 yr · Accountant
AA
Arne AlmerforsResigned director
Resigned 1996-03-08 · 14 yrs · Managing Director
PA
Paul ArisResigned secretary
Resigned 1995-05-02 · 3 yrs
BS
Brian SmithResigned director
Resigned 1992-03-18 · 6 yrs · Managing Director
LB
Leif BergstromResigned director
Resigned 1992-03-18 · 3 yrs · Director
MJ
Melville JenkinsResigned secretary
Resigned 1992-03-18 · 3 yrs
DE
Derek EastellResigned director
Resigned 1992-03-18 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active