TELEDYNE BOWTECH LIMITED
SC119641 · Dissolved · Ltd · 36 yrs · Cumbernauld
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Companies House dossier
TELEDYNE BOWTECH LIMITED
SC119641Dissolved· Ltd· Scotland· 1989-08-21Incorporated 1989-08-21Health 2/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WARGENT, Nicholas James· DirectorAppointed 2019-02-06
- MATHER, David Alexander Russell· DirectorResigned 2019-01-01
- CIBIK, Melanie Susan· DirectorResigned 2018-08-27
- MAIN, Susan Lee· DirectorResigned 2018-08-27
WARGENT, Nicholas James
Secretary
- Appointed
- 2017-11-17
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WARGENT, Nicholas James
Director
- Appointed
- 2019-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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BARNSHAW, Henry Thomas
Secretary
- Appointed
- 2015-02-02
- Resigned
- 2017-04-30
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MATHER, David Alexander Russell
Secretary
- Appointed
- 2017-05-01
- Resigned
- 2017-11-17
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WADSWORTH, Ronald Stuart
Secretary
- Appointed
- 1991-08-21
- Resigned
- 2015-02-02
- Nationality
- British
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STRONACHS
Corporate Nominee Secretary
- Appointed
- 1989-08-21
- Resigned
- 1989-10-09
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BARNSHAW, Henry Thomas
Director
- Appointed
- 2015-02-02
- Resigned
- 2017-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1946
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BOWRING, Charles Roland
Director
- Appointed
- 1989-10-09
- Resigned
- 2013-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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BOWRING, Robert Greer
Director
- Appointed
- 1989-10-09
- Resigned
- 2007-04-11
- Nationality
- British
- Born
- 06/1918
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BOWRING, Stephen Robert
Director
- Appointed
- 1989-10-09
- Resigned
- 2015-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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CIBIK, Melanie Susan
Director
- Appointed
- 2015-02-02
- Resigned
- 2018-08-27
- Nationality
- American
- Residence
- United States
- Born
- 11/1959
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HECTOR, Brian George
Director
- Appointed
- 2010-08-01
- Resigned
- 2015-02-02
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1971
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MAIN, Susan Lee
Director
- Appointed
- 2015-02-02
- Resigned
- 2018-08-27
- Nationality
- American
- Residence
- United States
- Born
- 11/1958
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MATHER, David Alexander Russell
Director
- Appointed
- 2017-05-01
- Resigned
- 2019-01-01
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1963
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MEHRABIAN, Robert
Director
- Appointed
- 2015-02-02
- Resigned
- 2018-08-27
- Nationality
- American
- Residence
- United States
- Born
- 07/1941
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ROBERTSON, James Matheson
Nominee Director
- Appointed
- 1989-08-21
- Resigned
- 1989-10-09
- Nationality
- British
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WINSTANLEY, Michael
Director
- Appointed
- 1991-08-14
- Resigned
- 2015-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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