Company information:
Eev Limited (No: 04595977)
Status: Dissolved
Industry Class: None
Current Director: DAVID ALEXANDER RUSSELL MATHER ( DOB: Jan-1963 From: Mar-2017 )
Current Director: NICHOLAS JAMES WARGENT ( DOB: Oct-1973 From: Jan-2017 )
Current Secretary: NICHOLAS JAMES WARGENT ( From: May-2015 )
Resigned Director: KEITH DONALD ATTWOOD ( DOB: Aug-1960 From: Nov-2002 To: Aug-2013 )
Resigned Director: STEPHEN BLAIR ( DOB: Nov-1959 From: Jan-2017 To: Mar-2017 )
Resigned Director: MICHAEL FRANCIS HANNANT ( From: Nov-2002 To: May-2009 )
Resigned Director: RICHARD CHARLES HINDSON ( DOB: Jun-1959 From: May-2009 To: Jan-2017 )
Resigned Secretary: BIBI RAHIMA ALLY ( From: Nov-2002 To: May-2003 )
Resigned Secretary: MICHAEL FRANCIS HANNANT ( From: May-2003 To: Mar-2009 )
Resigned Secretary: CHARLOTTE LORRAINE PARMENTER ( DOB: Mar-1974 From: Sep-2009 To: May-2015 )
Resigned Secretary: SALLY WEATHERALL ( DOB: Mar-1970 From: Mar-2009 To: Sep-2009 )
Persons of Significant Control:
Teledyne E2v (Uk) Limited, 106 Waterhouse Lane, Chelmsford, CM1 2QU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)