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Companies/05149599

E2V Limited

Company profile

DissolvedUnited Kingdom
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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
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 · No cessation recorded

Source record 131014642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
DM
David MatherCurrent director
Appointed 2017-03-28 · 9 yrs · Group Chief Financial Officer
+6 others
NW
Nicholas WargentCurrent director
Appointed 2017-01-24 · 9 yrs · Solicitor
+37 others
NW
Nicholas WargentCurrent secretary
Appointed 2015-05-11 · 11 yrs
+34 others
Show 9 historical appointments
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
Michael HannantResigned directorResigned secretary
Resigned 2005-09-22 · 3 yrs · Chartered Accountant
KA
Keith AttwoodResigned director
Resigned 2005-09-22 · 7 yrs · Director
BA
Bibi AllyResigned director
Resigned 2004-06-09 · 1 yr
MG
Michael GreenResigned secretary
Resigned 2004-06-09 · 1 yr

Board profile

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