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Companies/SC025020

Teledyne Gas Measurement Instruments Limited

Manufacture of other electrical equipment

ActiveUnited KingdomIncorporated 1947Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-11 · No cessation recorded

Source record 6919927
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-11

Source record 4615682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 37 historical
TF
Thibault FourlegnieCurrent director
Appointed 2021-11-19 · 4 yrs · General Manager
+1 other
NW
Nicholas WargentCurrent secretary
Appointed 2019-08-01 · 7 yrs
+34 others
NW
Nicholas WargentCurrent director
Appointed 2019-08-01 · 7 yrs · Solicitor
+37 others
CB
Cynthia BelakCurrent director
Appointed 2019-08-01 · 7 yrs · Controller (Finance)
Show 37 historical appointments
SD
Stephen DevitaResigned director
Resigned 2019-08-01 · 2 yrs · Vice President And General Manager
SS
Simla SemerciyanResigned director
Resigned 2018-05-01 · 1 yr · Finance Manager
IB
Ian BrownResigned secretary
Resigned 2018-04-30 · 1 yr
DJ
David JubbResigned secretary
Resigned 2017-10-04
MM
Mohammad MalikResigned director
Resigned 2017-10-04 · 1 yr · Director
DA
David AshleyResigned director
Resigned 2017-10-04 · 1 yr · General Counsel
MC
Michael ChambersResigned director
Resigned 2017-10-04 · Finance Manager
MA
Mark AyreResigned director
Resigned 2017-08-31 · Finance Director Transformation
AB
Andrew BowieResigned director
Resigned 2015-11-10 · 1 yr · Accountant
PS
Peter SchieserResigned secretary
Resigned 2015-02-27 · 2 yrs
PS
Peter SchieserResigned director
Resigned 2015-02-27 · 2 yrs · Director
BL
Barry LernerResigned director
Resigned 2015-02-27 · 2 yrs · Director Of Finance - Life Safety Produc
PB
Paul BennyResigned director
Resigned 2015-02-27 · Chartered Accountant
AM
Adam MarkinResigned director
Resigned 2011-07-29 · 3 yrs · Company Director
JF
Jesse FeldmanResigned director
Resigned 2011-07-29 · 3 yrs · Company Director
PM
Peter McguireResigned director
Resigned 2011-07-29 · Company Director
LP
Lizette Perez DeisboeckResigned director
Resigned 2011-07-29 · 3 yrs · Company Director
MR
Mark RobinsonResigned director
Resigned 2008-09-15 · 1 yr · Managing Director
MR
Martin RennieResigned director
Resigned 2006-07-01 · 5 yrs · Sales Director
GM
George McgregorResigned director
Resigned 2005-06-20 · 8 yrs · Engineering Director
JG
John GilchristResigned director
Resigned 2003-08-04 · 1 yr · Technical Director
DC
Douglas CunninghamResigned director
Resigned 1999-09-01 · 8 yrs · Managing Director
DH
David HunterResigned directorResigned secretary
Resigned 1996-07-25 · 25 yrs · Finance Director
TW
Thomas WhittakerResigned director
Resigned 1995-07-11 · 4 yrs · Non Executive Director
JC
Jonathan CooperResigned director
Resigned 1994-11-15 · Sales Director
RW
Robert WallaceResigned director
Resigned 1994-02-15 · 1 yr · Chartered Accountant
JM
James MilneResigned secretaryResigned director
Resigned 1993-12-21 · 2 yrs
AR
Alastair RattrayResigned director
Resigned 1993-10-01 · 1 yr · Fleet Manager
CR
Carolyn RattrayResigned director
Resigned 1993-10-01 · 1 yr · Jewellery Designer
FA
Frederick AllanResigned director
Resigned 1988-05-03 · 2 yrs · Industrial Chemist
FR
Frances RattrayResigned director
Resigned 1988-05-03 · 6 yrs · Secretary
CR
Colin RattrayResigned director
Resigned 1988-05-03 · 5 yrs · Industrial Chemist
JS
James SheriffResigned director
Resigned 1988-05-03 · 17 yrs · Managing Director
DM
Derek MansonResigned directorResigned secretary
Resigned 1988-05-03 · 20 yrs · Chairman

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active