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TERADYNE LIMITED

Company summary

Company number: 00920424
Status: ACTIVE
Incorporated / age: 30 October 196758 years
Registered office: 9th Floor, 107 Cheapside, London, EC2V 6DN
Accounts due: 30 September 2027
Confirmation statement due: 11 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 18:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9th Floor, 107 Cheapside, London, EC2V 6DN
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OHS SECRETARIES LIMITED ACTIVE	Secretary	05 Oct 2010				9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
DRISCOLL, Ryan Erik ACTIVE	Director	01 Feb 2023		United States	May 1977	9th, Floor, 107 Cheapside, London, EC2V 6DN
RAVELSON, Samuel Aaron ACTIVE	Director	01 Feb 2024		United States	July 1986	9th, Floor, 107 Cheapside, London, EC2V 6DN
CASAL, Eileen RESIGNED	Secretary	18 Dec 2007	10 Jul 2009			32 Pleasant Street, Unit 32, Wellesley, Massachusetts 02482, Usa, A
GRILK, Thomas Swiney RESIGNED	Secretary	07 May 2002	08 Aug 2003			10 Underhill Road, Lynnfield, Ma 01940, Usa
HART, Michael Ronald RESIGNED	Secretary	08 Aug 2003	31 Dec 2007			24 Nightingales, Cranleigh, Surrey, GU6 8DE
LEKA, Donald Gene RESIGNED	Secretary		28 Feb 2000			256 Park Street, Newton, Massachusetts, The United States Of America
SYKES, William Jeremy RESIGNED	Secretary		16 Apr 1993			Flat 12, 75 Warwick Square, London, SW2 2AR
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	16 Apr 1993	05 Oct 2010			100 New Bridge Street, London, EC4V 6JA
BEECHER, Gregory R RESIGNED	Director	08 Aug 2003	29 May 2019	United States	October 1957	6, Mystic Valley Parkway, Winchester, Massachusetts, 10890, United States
BRADLEY, Michael Allen RESIGNED	Director	08 Aug 2003	13 Dec 2013	United States	January 1949	8 Barnstable Road, West Newton, Ma 02465, Usa
CALLAHAN, Michael Dennis RESIGNED	Director	29 May 2019	01 Feb 2024	United States	January 1969	9th, Floor, 107 Cheapside, London, EC2V 6DN
CHAMILLARD, George William RESIGNED	Director	15 Aug 1997	08 Aug 2003		December 1938	378 Jerusalem Road, Cohasset, Ma 02025, Usa
D'ARBELOFF, Alexander Vladimir RESIGNED	Director		15 Aug 1997		December 1927	20 Dudley Street, Brooklin, Massachusetts, The United States Of America
GRAY, Charles Jeffrey RESIGNED	Director	13 Dec 2013	01 Feb 2023	United States	June 1961	9th, Floor, 107 Cheapside, London, EC2V 6DN
OSATTIN, Stuart Mark RESIGNED	Director	15 Aug 1997	08 Aug 2003		February 1946	44 Pineclife Drive, Marblehead, Ma 01945, Usa
ROBBINS, Owen Walker RESIGNED	Director		15 Aug 1997		November 1929	199 County Drive, Weston, Massachusetts, The United States Of America
TESTA, Richard Joseph RESIGNED	Director	15 Aug 1997	03 Dec 2002		April 1939	6 Longfellow Road, Wayland 01778 Massachusetts, Usa, FOREIGN

OHS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Oct 2010
Address: 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

DRISCOLL, Ryan Erik ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United States
Date of birth: May 1977
Address: 9th, Floor, 107 Cheapside, London, EC2V 6DN

RAVELSON, Samuel Aaron ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: United States
Date of birth: July 1986
Address: 9th, Floor, 107 Cheapside, London, EC2V 6DN

CASAL, Eileen RESIGNED
Role: Secretary
Appointed on: 18 Dec 2007
Resigned on: 10 Jul 2009
Address: 32 Pleasant Street, Unit 32, Wellesley, Massachusetts 02482, Usa, A

GRILK, Thomas Swiney RESIGNED
Role: Secretary
Appointed on: 07 May 2002
Resigned on: 08 Aug 2003
Address: 10 Underhill Road, Lynnfield, Ma 01940, Usa

HART, Michael Ronald RESIGNED
Role: Secretary
Appointed on: 08 Aug 2003
Resigned on: 31 Dec 2007
Address: 24 Nightingales, Cranleigh, Surrey, GU6 8DE

LEKA, Donald Gene RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 2000
Address: 256 Park Street, Newton, Massachusetts, The United States Of America

SYKES, William Jeremy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Apr 1993
Address: Flat 12, 75 Warwick Square, London, SW2 2AR

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Apr 1993
Resigned on: 05 Oct 2010
Address: 100 New Bridge Street, London, EC4V 6JA

BEECHER, Gregory R RESIGNED
Role: Director
Appointed on: 08 Aug 2003
Resigned on: 29 May 2019
Country of Residence: United States
Date of birth: October 1957
Address: 6, Mystic Valley Parkway, Winchester, Massachusetts, 10890, United States

BRADLEY, Michael Allen RESIGNED
Role: Director
Appointed on: 08 Aug 2003
Resigned on: 13 Dec 2013
Country of Residence: United States
Date of birth: January 1949
Address: 8 Barnstable Road, West Newton, Ma 02465, Usa

CALLAHAN, Michael Dennis RESIGNED
Role: Director
Appointed on: 29 May 2019
Resigned on: 01 Feb 2024
Country of Residence: United States
Date of birth: January 1969
Address: 9th, Floor, 107 Cheapside, London, EC2V 6DN

CHAMILLARD, George William RESIGNED
Role: Director
Appointed on: 15 Aug 1997
Resigned on: 08 Aug 2003
Date of birth: December 1938
Address: 378 Jerusalem Road, Cohasset, Ma 02025, Usa

D'ARBELOFF, Alexander Vladimir RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1997
Date of birth: December 1927
Address: 20 Dudley Street, Brooklin, Massachusetts, The United States Of America

GRAY, Charles Jeffrey RESIGNED
Role: Director
Appointed on: 13 Dec 2013
Resigned on: 01 Feb 2023
Country of Residence: United States
Date of birth: June 1961
Address: 9th, Floor, 107 Cheapside, London, EC2V 6DN

OSATTIN, Stuart Mark RESIGNED
Role: Director
Appointed on: 15 Aug 1997
Resigned on: 08 Aug 2003
Date of birth: February 1946
Address: 44 Pineclife Drive, Marblehead, Ma 01945, Usa

ROBBINS, Owen Walker RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1997
Date of birth: November 1929
Address: 199 County Drive, Weston, Massachusetts, The United States Of America

TESTA, Richard Joseph RESIGNED
Role: Director
Appointed on: 15 Aug 1997
Resigned on: 03 Dec 2002
Date of birth: April 1939
Address: 6 Longfellow Road, Wayland 01778 Massachusetts, Usa, FOREIGN