TELENT COMMUNICATIONS HOLDINGS LIMITED

Company number 00319092

40 officers / 34 resignations

GREEN, Heather Marie

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 9 December 2019
• 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: 17 October 2024
• 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: 17 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chairman

NAYLOR-LEYLAND, David George Edward

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 17 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

REMEZA, Arvidas

• Correspondence address: J.c. Flowers & Co. Uk Llp, 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 17 October 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

WEBBERLEY, Mark Andrew

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DONALDSON, Craig George

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Secretary
• Appointed on: 21 November 2001
• Resigned on: 31 March 2016
• 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: 10 July 1992
• Resigned on: 13 March 2000
• Nationality: British

WHORTON, Clive James

• Correspondence address: Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL
• Role (Resigned): Secretary
• Appointed on: 13 March 2000
• Resigned on: 21 November 2001
• Nationality: British

ASMUSSER, Herbert

• Correspondence address: Highpoint, Hatton Bank Lane, Stratford Upon Avon, Warcs, CV37 0PD
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 10 July 1992
• Resigned on: 30 September 1993
• Nationality: Danish
• Occupation: 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: 10 July 1992
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Company Director

BERG, Steven Andrew

• Correspondence address: 23 Wareham Close, West Bridgford, Nottingham, NG2 7UD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 11 February 1997
• Resigned on: 9 September 1999
• Nationality: British
• Occupation: Director

COBBE, Anthony Robert

• Correspondence address: The Stables Old Fosse Way, Eathorpe, Leamington Spa, Warwickshire, CV33 9DF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 9 December 1994
• Resigned on: 3 July 1998
• Nationality: American
• Occupation: Group Director

DONALDSON, Craig George

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 January 2002
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DOUGLAS, Kenneth Stephen Alexander

• Correspondence address: 29 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 November 2002
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Solicitor

DOUGLAS, Kenneth Stephen Alexander

• Correspondence address: 29 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 March 2002
• Resigned on: 11 September 2002
• Nationality: British
• Occupation: Solicitor

FRYER, Jack Raymond

• Correspondence address: Quinton House, Church Fields, Wixford, Warwickshire, B49 6DY
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 5 January 1998
• Resigned on: 17 August 1998
• Nationality: British
• Occupation: Strategic Planning 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 before: 10 July 1992
• Resigned on: 23 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDT, Erwin

• Correspondence address: Eichgrabenstrasse 15, Feldafing 8133, Germany
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 10 July 1992
• Resigned on: 13 September 1995
• Nationality: German
• Occupation: 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: 9 September 1999
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Accountant

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: 13 September 1995
• Resigned on: 11 February 1997
• Nationality: British
• Occupation: Accountant

JUNG, Volker, Dr

• Correspondence address: Gabriel Von Seidlstrasse 45, 82031 Gruenwald, Germany
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 7 November 1997
• Resigned on: 4 August 1998
• Nationality: German
• Occupation: Director

KOCH, Roland, Dr

• Correspondence address: Oetzstrasse 12, 82544 Thanning Egling, Germany
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 7 November 1997
• Resigned on: 4 August 1998
• Nationality: Germany
• Occupation: Director

KUEBLER, Hans Michael, Dr

• Correspondence address: East Cliffe 102 Coventry Road, Warwick, Warwickshire, CV34 5HH
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 January 1994
• Resigned on: 17 February 1997
• Nationality: German
• Occupation: Director

LESTER, Michael

• Correspondence address: 46 Sheldon Avenue, London, N6 4JR
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 5 January 1998
• Resigned on: 17 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LONG, Jacqueline

• Correspondence address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 March 2002
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Company Secretary

MACKENRODT, Jochen Hans

• Correspondence address: Gabriel-Von-Seidlstrasse 31, Grunwald 8022, Germany
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 10 July 1992
• Resigned on: 13 September 1995
• Nationality: German
• Occupation: Director

MARSDEN, David Walter

• Correspondence address: 3018 East Ridge Drive, Gibsonia, Pa15044, United States
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 19 October 2000
• Resigned on: 22 March 2002
• 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: 7 November 1997
• Resigned on: 17 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MIDUNSKY, Karl Heinz

• Correspondence address: Waldpromenade 42a, Gauting, Germany, 82131
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 13 September 1995
• Resigned on: 4 August 1998
• Nationality: British
• Occupation: Corporate Vice President Sieme

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: 10 July 1992
• Resigned on: 7 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 17 August 1998
• Resigned on: 22 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PARTON, Michael William John

• Correspondence address: 4 Farriers Court, Wasperton, Warwick, Warwickshire, CV35 8EP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 10 July 1992
• Resigned on: 13 September 1995
• Nationality: British
• Occupation: Finance Director

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: 22 March 2002
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PRIBILLA, Peter Hans

• Correspondence address: Gabriel Von Seidl Strasse 2a, Grunwald, Germany, 82031
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 13 September 1995
• Resigned on: 7 November 1997
• Nationality: German
• Occupation: Senior Vice President