Teledyne E2V 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 ceasedRhombi Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-29 · No cessation recorded
Source record 115665598People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalShow 30 historical appointments
AP
Aldo PichelliResigned director
Resigned 2017-03-28 · 4 yrs · Executive Officer
SM
Susan MainResigned director
Resigned 2017-03-28 · 4 yrs · Executive Officer
JV
Jason VanweesResigned director
Resigned 2017-03-28 · 4 yrs · Executive Officer
ER
Edwin RoksResigned director
Resigned 2017-03-28 · 4 yrs · Executive Officer
DM
David MatherResigned director
Resigned 2017-03-28 · 1 yr · Group Chief Financial Officer
CC
Carla CicoResigned director
Resigned 2016-04-01 · Business Director
RH
Richard HindsonResigned secretary
Resigned 2015-02-04
SB
Stephen BlairResigned director
Resigned 2014-03-03 · 3 yrs · Director And Chief Executive
AW
Alison WoodResigned director
Resigned 2013-07-17 · 3 yrs · Director
NJ
Neil JohnsonResigned director
Resigned 2013-03-31 · 3 yrs · Director
KD
Kevin DangerfieldResigned director
Resigned 2011-01-28 · 6 yrs · Director
KR
Krishnamurthy RajagopalResigned director
Resigned 2010-11-01 · 6 yrs · Non Executive Director
CorpChristopher GeogheganResigned director
Resigned 2009-10-01
CorpE2V Technologies PLCResigned director
Resigned 2009-10-01
CG
Christopher GeogheganResigned director
Resigned 2009-10-01 · 3 yrs · Chairman
CP
Charlotte ParmenterResigned secretary
Resigned 2009-09-23 · 5 yrs · Commercial Manager
RH
Richard HindsonResigned director
Resigned 2009-05-01 · 7 yrs · Director
SW
Sally WeatherallResigned secretary
Resigned 2009-03-25 · Commercial Director
JB
Jonathan BrooksResigned director
Resigned 2004-08-18 · 6 yrs · Director
GK
George KennedyResigned director
Resigned 2004-06-25 · 5 yrs · Company Director
AR
Anthony ReadingResigned director
Resigned 2004-06-25 · 9 yrs · Director
IG
Ian GoddenResigned director
Resigned 2003-06-01 · 7 yrs · Director
MH
Resigned 2003-05-30 · 5 yrs
JD
John DavisonResigned director
Resigned 2003-04-07 · 1 yr · Banker
KA
Keith AttwoodResigned director
Resigned 2002-07-11 · 11 yrs · Director
MH
Michael HassallResigned director
Resigned 2002-06-27 · 1 yr · Company Director
IS
Ian SlaughterResigned director
Resigned 2002-06-27 · 1 yr · Company Director
BA
Bibi AllyResigned secretary
Resigned 2002-05-15 · 1 yr
BC
Brian CollettResigned director
Resigned 2002-05-15
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active