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Teledyne Paradise Datacom Limited

Directors

Current

—

Retired

25

Closed

2

Director Details

Director Name	Mr Nicholas James Wargent
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	17 November 2017 (24 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (Closed 22 April 2020)
Assigned Occupation	Company Director
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr Nicholas James Wargent
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	06 February 2019 (25 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (Closed 22 April 2020)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	106 Waterhouse Lane Chelmsford CM1 2QU

Director Name	Mr Nigel Lindsay Mills
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 1993 (same day as company formation)
Appointment Duration	13 years, 2 months (Resigned 15 September 2006)
Assigned Occupation	Data Communications Consultant
Country of Residence	England
Correspondence Address	Millshaven Shenfield Place, Shenfield Brentwood Essex CM15 9AJ

Director Name	Mrs Suzanne Derry Pratt
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 June 1993 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 01 March 1995)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Homestead Osleston, Dalbury Lees Ashbourne Derbyshire DE6 5BN

Director Name	Caroline Nevard Gee
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 1995 (1 year, 8 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 31 December 1999)
Assigned Occupation	Secretary
Correspondence Address	Park View Chelmsford Road Purleigh Chelmsford CM3 6PL

Director Name	Richard Macmillan Miller
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1995 (1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 11 March 1997)
Assigned Occupation	Technical Director
Correspondence Address	1 Janmead Witham Essex CM8 2EN

Director Name	Elizabeth Mills
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 1996 (2 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 06 March 2001)
Assigned Occupation	Company Director
Correspondence Address	Millshaven Shenfield Place Brentwood Essex CM15 9AJ

Director Name	Ronald Titchener
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2000 (6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 23 March 2001)
Assigned Occupation	Company Director
Correspondence Address	18 Normandie Way Bures Suffolk CO8 5BE

Director Name	Ronald Titchener
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 2000 (7 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 18 February 2005)
Assigned Occupation	Executive Manager
Correspondence Address	18 Normandie Way Bures Suffolk CO8 5BE

Director Name	Ian Duncan Brodie
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 2001 (7 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (Resigned 03 August 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hunters Piece Bourton Swindon Wiltshire SN6 8JR

Director Name	Mr Kevin Neil Edwards
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 2001 (7 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (Resigned 28 July 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	15 Rothesay Avenue Chelmsford Essex CM2 9BU

Director Name	Mr John Stuart Ellison
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 2001 (7 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (Resigned 30 June 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cloudsmoor Moor Court Rodborough Common Stroud Gloucestershire GL5 5DA Wales

Director Name	Mr John Stuart Ellison
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 March 2001 (7 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (Resigned 30 June 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cloudsmoor Moor Court Rodborough Common Stroud Gloucestershire GL5 5DA Wales

Director Name	James Dixon
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2001 (8 years after company formation)
Appointment Duration	2 years, 9 months (Resigned 01 April 2004)
Assigned Occupation	Company Director
Correspondence Address	162 Houtz Lane Port Matilda Pennsylvania 16870 United States

Director Name	Mr Kevin Neil Edwards
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 June 2001 (8 years after company formation)
Appointment Duration	9 years, 1 month (Resigned 28 July 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	15 Rothesay Avenue Chelmsford Essex CM2 9BU

Director Name	Mr Paul Alexander McConnell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2004 (10 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 03 April 2007)
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	16 Foxden Rivenhall End Witham Essex CM8 3HN

Director Name	John Michael Restivo
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 March 2005 (11 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 28 July 2010)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	106 Oak Pointe Circle State College Pennsylvania 16801

Director Name	Mr Harry Thomas Barnshaw
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 2010 (17 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (Resigned 28 April 2017)
Assigned Occupation	General Manager
Country of Residence	United Kingdom
Correspondence Address	Aviation House The Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ

Director Name	Mr Robert Mehrabian
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 2010 (17 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (Resigned 30 August 2019)
Assigned Occupation	Corporate Executive
Country of Residence	United States
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr Aldo Pichelli
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 2010 (17 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (Resigned 30 August 2019)
Assigned Occupation	Corporate Executive
Country of Residence	United States
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Harry Thomas Barnshaw
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 July 2010 (17 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (Resigned 28 April 2017)
Assigned Occupation	Company Director
Correspondence Address	Blackthorn East Browncastle Strathaven Lanarkshire ML10 6QW Scotland

Director Name	Thomas Henry Reslewic
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 2016 (22 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 07 September 2018)
Assigned Occupation	Corporate Executive
Country of Residence	United States
Correspondence Address	700 Chestnut Ridge Road Chestnut Ridge New York 10977 United States

Director Name	Mr David Alexander Russell Mather
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 2017 (23 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 January 2019)
Assigned Occupation	Group Cfo And Director
Country of Residence	Scotland
Correspondence Address	9-13 Napier Road Wardpark North, Cumbernauld Glasgow G68 0EF Scotland

Director Name	David Alexander Russell Mather
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 April 2017 (23 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 17 November 2017)
Assigned Occupation	Company Director
Correspondence Address	9-13 Napier Road Wardpark North, Cumbernauld Glasgow G68 0EF Scotland

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 22 June 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 22 June 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 June 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 22 June 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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