TELENT LIMITED

Company number 00067307

72 officers / 65 resignations

CZERNIEWSKI, James Nicholas

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Active): Secretary
• Appointed on: 2 September 2022

GREEN, Heather Marie

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GRETTON, Joanne Claire

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LESTER, Paul John

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Active): Director
• Date of birth: September 1949
• Appointed on: 2 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MCKAY, Francis John

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Active): Director
• Date of birth: October 1945
• Appointed on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

NAYLOR-LEYLAND, David George Edward

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 9 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

YORDAN, Peter Donnelly

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 6 September 2019
• Nationality: American,British
• Country of residence: England
• Occupation: Investor

BARRATT, Lucy May

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Secretary
• Appointed on: 27 July 2016
• Resigned on: 3 June 2021

DONALDSON, Craig George

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Secretary
• Appointed on: 4 August 2011
• Resigned on: 31 March 2016

LONG, Jacqueline

• Correspondence address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Company Secretary

POLLEY, Julie Claire

• Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 31 October 2001
• Nationality: British

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Secretary
• Appointed before: 21 September 1991
• Resigned on: 1 February 2001
• Nationality: British

SKELLY, Mary Angela

• Correspondence address: 44 Hartswood Road, Stamford Brook, London, W12 9NF
• Role (Resigned): Secretary
• Appointed on: 21 November 2002
• Resigned on: 5 September 2006
• Nationality: British

SMITH, Kevin David

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Secretary
• Appointed on: 5 September 2006
• Resigned on: 4 August 2011
• Nationality: British

ARTUS, Ronald Edward

• Correspondence address: 8 Mercers Place, London, W6 7BZ
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 21 September 1991
• Resigned on: 17 July 1999
• Nationality: British
• Occupation: Financial Advisor

ATKINSON, Michael Kent

• Correspondence address: Willow Lodge, Pennymead Rise, East Horsley, Surrey, KT24 5AL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 16 December 2002
• Resigned on: 26 November 2007
• Nationality: English,Brazilian
• Country of residence: England
• Occupation: Company Director

BATES, Malcolm Rowland, Sir

• Correspondence address: Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 21 September 1991
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Company Director

BINNING, Paviter Singh

• Correspondence address: 3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 October 2003
• Resigned on: 5 September 2006
• Nationality: British
• Occupation: Chief Financial Officer

CASTELL, William Martin, Sir

• Correspondence address: Barton Hatch Stoneswood Road, Limpsfield Chart, Oxted, Surrey, RH8 0QY
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 October 1997
• Resigned on: 2 March 2000
• Nationality: British
• Occupation: Company Director

CATTO, Stephen Gordon, Rt Hon Lord

• Correspondence address: The Lammas West End, Minchinhampton, Stroud, Gloucestershire, GL6 9JA
• Role (Resigned): Director
• Date of birth: January 1923
• Appointed before: 21 September 1991
• Resigned on: 3 September 1993
• Nationality: British
• Occupation: Company Director

CLUBB, Ian Mcmaster

• Correspondence address: Pond House, Hadley Green, Hertfordshire, EN5 4PS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 19 May 2003
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Director

COOMBER, John Richard

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 26 November 2007
• Resigned on: 9 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRONIN, James Brian

• Correspondence address: Waddon House, Chudleigh, Newton Abbot, Devon, TQ13 0DJ
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 5 July 1994
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Company Director

DE FERRANTI, Sebastian Basil Joseph Ziani

• Correspondence address: Henbury Hall, Macclesfield, Cheshire, SK11 9PJ
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 21 September 1991
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Engineer

DEVANEY, John Francis

• Correspondence address: Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 16 December 2002
• Resigned on: 26 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DIXSON, Maurice Christopher Scott, Dr

• Correspondence address: The Pound House, Middle Common, Kington Langley, Wiltshire, SN15 5NW
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 21 September 1991
• Resigned on: 21 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DONOVAN, Michael John

• Correspondence address: 9207 Belmart Road, Potomac, Maryland, 20854, United States
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 November 2001
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Chief Operating Officer

DUNN, Lydia Selina, Baroness

• Correspondence address: 14 Egerton Terrace, London, SW3 2DL
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 July 1997
• Resigned on: 2 March 2000
• Nationality: British
• Occupation: Company Director

FLAHERTY, Kathleen Ruth

• Correspondence address: 17971 Yatton Road, Round Hill Va 20141, Virginia, United States, IRISH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 19 May 2003
• Resigned on: 20 October 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GARDNER, Roy Alan, Sir

• Correspondence address: Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 5 July 1994
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Managing Director

GERSHON, Peter Oliver, Sir

• Correspondence address: Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 5 July 1994
• Resigned on: 29 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIRAUD, Andre Louis Yves

• Correspondence address: 48 Avenue De La Porte, De Villiers, Levallois-Perret 92300, France
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed before: 21 September 1991
• Resigned on: 1 September 1995
• Nationality: French
• Occupation: Consultant

GORDON, Jeffery Isaac

• Correspondence address: 17 Drayton Gardens, London, SW10 9RY
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 15 September 2000
• Resigned on: 26 November 2001
• Nationality: American
• Occupation: General Counsel

HARDING, Christopher George Francis, Sir

• Correspondence address: 8 Sunderland Terrace, London, W2 5PA
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 December 1992
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Company Director

HARE, Steve

• Correspondence address: 3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 September 2000
• Resigned on: 14 November 2002
• Nationality: British
• Occupation: Chief Financial Officer