TELENT LIMITED

Company number 00067307

72 officers / 65 resignations

HICKSON, Peter Charles Fletcher

• Correspondence address: 12 Crescent Road, Wimbledon, London, SW20 8EX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 6 May 2004
• Resigned on: 26 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLDEN, Christopher Charles

• Correspondence address: St Kenelms Cottage, Uffmoor Lane, Halesowen, West Midlands, B62 0NW
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 14 November 2002
• Resigned on: 20 October 2003
• Nationality: British
• Occupation: Chartered Accountant

HURN, Francis Roger, Sir

• Correspondence address: Stonesdale Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 December 1998
• Resigned on: 2 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KOEPF, Werner Karl

• Correspondence address: Cuvilliesstrasse 10, Munich, D 81679, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 16 December 2002
• Resigned on: 26 November 2007
• Nationality: Austrian
• Occupation: Company Director

LESTER, Michael

• Correspondence address: 46 Sheldon Avenue, London, N6 4JR
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 21 September 1991
• Resigned on: 29 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LIPPITT, Anthony John

• Correspondence address: Loyal Cottage, The Street, Old Basing, Basingstoke, Hampshire, RG24 0BH
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 6 April 1993
• Resigned on: 5 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

LOOSLEY, David Paul

• Correspondence address: Chancefield Garden Close Lane, Newbury, Berkshire, RG14 6PR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 15 September 2000
• Resigned on: 26 November 2001
• Nationality: British
• Occupation: Director-Treasury & Risk Manag

MACBEAN, Ian Grant, Dr

• Correspondence address: 16 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BZ
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 21 September 1991
• Resigned on: 6 September 1996
• Nationality: British
• Occupation: Chartered Electrical Engineer

MASEFIELD, Charles Beech Gordon, Sir

• Correspondence address: Ashlea Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PJ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 14 December 1998
• Resigned on: 29 November 1999
• Nationality: British
• Occupation: Director

MAYO, John Charles

• Correspondence address: 1 Ellerdale Close, Hampstead, London, NW3 6BE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 October 1997
• Resigned on: 26 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCWILLIAMS, Douglas Francis

• Correspondence address: 18 Kent Terrace, London, NW1 4RP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 8 September 2003
• Resigned on: 26 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MEAKIN, Robert Ian

• Correspondence address: 69 Watermans Quay, William Morris Way, London, SW6 2UU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 26 November 2001
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Personel Director

MEAKIN, Robert Ian

• Correspondence address: 69 Watermans Quay, William Morris Way, London, SW6 2UU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 October 1998
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Personnel Director

MORRISON, Sara Antoinette Frances Sibell, The Honourable

• Correspondence address: 16 Groom Place, London, SW1X 7BA
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 21 September 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Community Relations Executive

MURPHY, William Henry Aloysius

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 November 2007
• Resigned on: 3 March 2010
• Nationality: United States Citizen
• Country of residence: United Kingdom
• Occupation: Director

NEEDHAM, Richard Francis, Sir

• Correspondence address: The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 17 October 1995
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Member Of Parliament

NEWLANDS, David Baxter

• Correspondence address: Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 21 September 1991
• Resigned on: 7 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

O'REILLY, Anthony John Francis, Sir

• Correspondence address: 835 Fox Chapel Road, Pittsburgh, Pennysylvania 15238, Usa
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 21 September 1991
• Resigned on: 1 December 1992
• Nationality: Irish
• Occupation: Company Director

PARTON, Michael William John

• Correspondence address: Yeomans House Mill Lane, Rowington, Warwick, Warwickshire, CV35 7DQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 26 November 2001
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PLATO, Mark Edward

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 September 2006
• Resigned on: 8 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 15 September 2000
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PRIOR, James Michael Leathes, The Rt Hon Lord

• Correspondence address: Old Hall, Brampton, Beccles, Suffolk, NR34
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 21 September 1991
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Company Director

REES-MOGG, William, Lord

• Correspondence address: 17 Pall Mall, London, SW1Y 5NB
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 21 September 1991
• Resigned on: 5 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Journalist

REID, Damian Hugh

• Correspondence address: 81 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 September 2000
• Resigned on: 26 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Strategy Officer

REYNOLDS, Richard Gurdon

• Correspondence address: Castle Hill House, Warwick, Warwickshire, CV34 4HA
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 21 September 1991
• Resigned on: 8 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, David Gardner

• Correspondence address: 28 Bankfield Lane, Southport, Merseyside, PR9 7NJ
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 21 September 1991
• Resigned on: 3 September 1993
• Nationality: British
• Occupation: Physicist

ROBINSON, Richard Anthony

• Correspondence address: Fieldhead House Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 October 2001
• Resigned on: 26 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RUDGE, Alan, Sir

• Correspondence address: The Thatched Cottage, North Weirs, Brockenhurst, Hampshire, SO42 7QA
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 1 November 1997
• Resigned on: 2 March 2000
• Nationality: British
• Occupation: Company Director

SCHOLEY, David Gerald, Sir

• Correspondence address: Heath End House Spaniards Road, London, NW3 7JE
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 1 December 1992
• Resigned on: 17 February 1995
• Nationality: Swiss
• Occupation: Investment Banker

SEITZ, Raymond George Hardenbergh, The Honourable

• Correspondence address: 10 Pembridge Place, London, W2 4XB
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 8 December 1994
• Resigned on: 2 March 2000
• Nationality: American
• Occupation: Company Director

SIMPSON, George, Lord

• Correspondence address: Dalbeathie House, Dunkeld, Perthshire, PH8 0JA
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 2 July 1996
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Company Director

SMITH, Kevin David

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 February 2011
• Resigned on: 4 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director & Company Secretary

STAPLETON, Nigel John

• Correspondence address: Ashley Walls, 76 Ashley Park Avenue, Walton-On-Thames, Surrey, KT12 1EU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 July 1997
• Resigned on: 2 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

THOMAS, Allen Lloyd

• Correspondence address: 3 Chester Street, London, SW1X 7BB
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 16 December 2002
• Resigned on: 14 March 2003
• Nationality: American
• Occupation: Lawyer

THOMSON, David Malcolm

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 November 2007
• Resigned on: 9 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director