TELENT TECHNOLOGY SERVICES LIMITED

Company number 00703317

80 officers / 68 resignations

CZERNIEWSKI, James Nicholas

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Active): Secretary
• Appointed on: 23 August 2022

DALTON, Stephen Russell

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GREEN, Heather Marie

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 11 September 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 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HARVEY, Nicholas

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 4 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Legal And Commercial

HUGHES, Luan Rosalie

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

KIMPTON, John Paul

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 23 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

METCALFE, Christopher Ellis

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 5 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MOHAN, Michael James

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 12 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Engineering Director

MOIR, Peter William Alexander

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 7 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PARNELL, Jemimah

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Group People Director

WELSBY, Richard Worthington

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 24 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BARRATT, Lucy May

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Secretary
• Appointed on: 19 July 2016
• Resigned on: 3 June 2021

DANIEL, Graham Geoffrey

• Correspondence address: 70 Maxwell Road, Beaconsfield, Buckinghamshire, HP9 1QZ
• Role (Resigned): Secretary
• Appointed before: 1 March 1993
• Resigned on: 6 June 1997
• Nationality: British

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

SMITH, Kevin David

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 29 July 2011
• Nationality: British

WHORTON, Clive James

• Correspondence address: Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL
• Role (Resigned): Secretary
• Appointed on: 6 June 1997
• 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: 1 March 1993
• Resigned on: 30 September 1993
• Nationality: Danish
• Occupation: Company Director

BADMAN, Dennis Andrew

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 20 August 2007
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BADMAN, Dennis Andrew

• Correspondence address: Redwood Lodge Ashby Park, Daventry, Northamptonshire, NN11 0QW
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 23 February 2006
• Resigned on: 10 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALDWIN, Nigel John

• Correspondence address: Cedar Lodge, 7 Alton Drive, Lexden, Colchester, Essex, United Kingdom, CO3 3ST
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 23 February 2006
• Resigned on: 20 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

BANFIELD, Mark Graham

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 November 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BANFIELD, Mark Graham

• Correspondence address: Websters Farm, Lutterworth Road Swinford, Lutterworth, Leicestershire, LE17 6AU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 February 2006
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Commercial 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: 1 March 1993
• 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: 17 February 1997
• Resigned on: 9 September 1999
• Nationality: British
• Occupation: Finance Director

BOND, Michael Jonathan

• Correspondence address: 2 Bure Close, Christchurch, Dorset, BH23 4EE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 23 February 2006
• Resigned on: 10 November 2006
• Nationality: British
• Occupation: Network Engineering Director

BROWN, Liam Gregory

• Correspondence address: 51 Premier Avenue, Ashbourne, Derbyshire, DE6 1LH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 August 2003
• Resigned on: 18 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Peter Rodney

• Correspondence address: 5 Queens Drive, Mossley Hill, Liverpool, Merseyside, L18 2DS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 26 November 1999
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Group 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: 17 August 1998
• Nationality: American
• Occupation: Managing Director

COLLINS, Stephen John

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 11 February 2008
• Resigned on: 5 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DONALDSON, Craig George

• Correspondence address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 March 2002
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DOOLEY, Patricia

• Correspondence address: Inversnaide The Windmill Hill, Allesley, Coventry, Warwickshire, CV5 9FR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 August 2003
• Resigned on: 18 January 2006
• Nationality: British
• Occupation: Executive Vice President

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

FAUCHERAND, Stephen Graham

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 5 October 2010
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

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