TELENT LIMITED

Profile TELENT LIMITED

Actual on 01.11.2020
Company name
TELENT LIMITED
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Company number
00067307
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 September 1900
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 08 March 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 08 March 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
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Registered office address
POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH
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PSC and Officers TELENT LIMITED

Officers

(as of 18.09.2020)

BARRATT, Lucy May
Status: Active
Appointed on: Wednesday, 27 July 2016
Correspondence address: Haywood Road, Warwick, CV34 5AH, Point 3
Role: Secretary
GREEN, Heather Marie
Status: Active
Appointed on: Tuesday, 05 September 2006
Correspondence address: Haywood Road, Warwick, CV34 5AH, Point 3
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
GRETTON, Joanne Claire
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: Haywood Road, Warwick, CV34 5AH, Point 3
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
MCKAY, Francis John
Status: Active
Appointed on: Tuesday, 01 March 2011
Correspondence address: Haywood Road, Warwick, CV34 5AH, Point 3
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
Country of residence: England
NAYLOR-LEYLAND, David George Edward
Status: Active
Appointed on: Tuesday, 09 November 2010
Correspondence address: Haywood Road, Warwick, CV34 5AH, Point 3
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: England
YORDAN, Peter Donnelly
Status: Active
Appointed on: Friday, 06 September 2019
Correspondence address: Haywood Road, Warwick, CV34 5AH, Point 3
Nationality: American
Date of birth: September 1982
Role: Director
Occupation: Investor
Country of residence: England
MEAKIN, Robert Ian
Status: Not active
Appointed on: Monday, 26 November 2001
Resigned on: Friday, 01 March 2002
Correspondence address: 69 Watermans Quay, William Morris Way, London, SW6 2UU
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Personel Director
GIRAUD, Andre Louis Yves
Status: Not active
Resigned on: Friday, 01 September 1995
Correspondence address: 48 Avenue De La Porte, De Villiers, France, Levallois-Perret 92300
Nationality: French
Date of birth: April 1925
Role: Director
Occupation: Consultant
CATTO, Stephen Gordon, Rt Hon Lord
Status: Not active
Resigned on: Friday, 03 September 1993
Correspondence address: The Lammas West End, Minchinhampton, Gloucestershire, Stroud, GL6 9JA
Nationality: British
Date of birth: January 1923
Role: Director
Occupation: Company Director
ROBERTS, David Gardner
Status: Not active
Resigned on: Friday, 03 September 1993
Correspondence address: 28 Bankfield Lane, Merseyside, Southport, PR9 7NJ
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Physicist
PRIOR, James Michael Leathes, The Rt Hon Lord
Status: Not active
Resigned on: Friday, 04 September 1998
Correspondence address: Old Hall, Brampton, Suffolk, Beccles, NR34
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Company Director
DE FERRANTI, Sebastian Basil Joseph Ziani
Status: Not active
Resigned on: Friday, 05 September 1997
Correspondence address: Henbury Hall, Cheshire, Macclesfield, SK11 9PJ
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Engineer
LIPPITT, Anthony John
Status: Not active
Appointed on: Tuesday, 06 April 1993
Resigned on: Friday, 05 September 1997
Correspondence address: Loyal Cottage, The Street, Old Basing, Hampshire, Basingstoke, RG24 0BH
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
REES-MOGG, William, Lord
Status: Not active
Resigned on: Friday, 05 September 1997
Correspondence address: 17 Pall Mall, London, SW1Y 5NB
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Journalist
Country of residence: England
MACBEAN, Ian Grant, Dr
Status: Not active
Resigned on: Friday, 06 September 1996
Correspondence address: 16 Longdean Park, Hertfordshire, Hemel Hempstead, HP3 8BZ
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Chartered Electrical Engineer
WEINSTOCK, Arnold, Lord
Status: Not active
Resigned on: Friday, 06 September 1996
Correspondence address: Bowden Park, Lacock, Wilts, Chippenham
Nationality: British
Date of birth: July 1924
Role: Director
Occupation: Managing Director
THOMAS, Allen Lloyd
Status: Not active
Appointed on: Monday, 16 December 2002
Resigned on: Friday, 14 March 2003
Correspondence address: 3 Chester Street, London, SW1X 7BB
Nationality: American
Date of birth: September 1939
Role: Director
Occupation: Lawyer
SCHOLEY, David Gerald, Sir
Status: Not active
Appointed on: Tuesday, 01 December 1992
Resigned on: Friday, 17 February 1995
Correspondence address: Heath End House Spaniards Road, London, NW3 7JE
Nationality: Swiss
Date of birth: June 1935
Role: Director
Occupation: Investment Banker
FLAHERTY, Kathleen Ruth
Status: Not active
Appointed on: Monday, 19 May 2003
Resigned on: Friday, 20 October 2006
Correspondence address: 17971 Yatton Road, United States, Virginia, Round Hill Va 20141, IRISH
Nationality: American
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: Usa
MAYO, John Charles
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Friday, 26 January 2001
Correspondence address: 1 Ellerdale Close, Hampstead, London, NW3 6BE
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Finance Director
Country of residence: England
MEAKIN, Robert Ian
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Friday, 26 January 2001
Correspondence address: 69 Watermans Quay, William Morris Way, London, SW6 2UU
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Personnel Director
SIMPSON, George, Lord
Status: Not active
Appointed on: Tuesday, 02 July 1996
Resigned on: Friday, 26 January 2001
Correspondence address: Dalbeathie House, Perthshire, Dunkeld, PH8 0JA
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Company Director
GARDNER, Roy Alan, Sir
Status: Not active
Appointed on: Tuesday, 05 July 1994
Resigned on: Friday, 31 March 1995
Correspondence address: Old Hall Farm,Gill Hill, Markyate, Hertfordshire, St Albans, AL3 8AR
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Managing Director
DONOVAN, Michael John
Status: Not active
Appointed on: Monday, 26 November 2001
Resigned on: Monday, 01 November 2004
Correspondence address: 9207 Belmart Road, Potomac, United States, 20854, Maryland
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Chief Operating Officer
NEWLANDS, David Baxter
Status: Not active
Resigned on: Monday, 07 July 1997
Correspondence address: Lane End Chucks Lane, Walton-On-The-Hill, Surrey, Tadworth, KT20 7UB
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HARDING, Christopher George Francis, Sir
Status: Not active
Appointed on: Tuesday, 01 December 1992
Resigned on: Monday, 13 December 1999
Correspondence address: 8 Sunderland Terrace, London, W2 5PA
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Company Director
HOLDEN, Christopher Charles
Status: Not active
Appointed on: Thursday, 14 November 2002
Resigned on: Monday, 20 October 2003
Correspondence address: St Kenelms Cottage, Uffmoor Lane, West Midlands, Halesowen, B62 0NW
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Chartered Accountant
CLUBB, Ian Mcmaster
Status: Not active
Appointed on: Monday, 19 May 2003
Resigned on: Monday, 26 January 2004
Correspondence address: Pond House, Hertfordshire, Hadley Green, EN5 4PS
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Director
GORDON, Jeffery Isaac
Status: Not active
Appointed on: Friday, 15 September 2000
Resigned on: Monday, 26 November 2001
Correspondence address: 17 Drayton Gardens, London, SW10 9RY
Nationality: American
Date of birth: December 1948
Role: Director
Occupation: General Counsel
LOOSLEY, David Paul
Status: Not active
Appointed on: Friday, 15 September 2000
Resigned on: Monday, 26 November 2001
Correspondence address: Chancefield Garden Close Lane, Berkshire, Newbury, RG14 6PR
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director-Treasury & Risk Manag
REID, Damian Hugh
Status: Not active
Appointed on: Friday, 15 September 2000
Resigned on: Monday, 26 November 2001
Correspondence address: 81 Teddington Park Road, Middlesex, Teddington, TW11 8NG
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Chief Strategy Officer
Country of residence: United Kingdom
ROBINSON, Richard Anthony
Status: Not active
Appointed on: Friday, 12 October 2001
Resigned on: Monday, 26 November 2001
Correspondence address: Fieldhead House Church Hill, Shamley Green, Surrey, Guildford, GU5 0UD
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ATKINSON, Michael Kent
Status: Not active
Appointed on: Monday, 16 December 2002
Resigned on: Monday, 26 November 2007
Correspondence address: Willow Lodge, Pennymead Rise, East Horsley, Surrey, KT24 5AL
Nationality: English,Brazilian
Date of birth: May 1945
Role: Director
Occupation: Company Director
Country of residence: England
DEVANEY, John Francis
Status: Not active
Appointed on: Monday, 16 December 2002
Resigned on: Monday, 26 November 2007
Correspondence address: Kettleshill Farm, Under River, Kent, Sevenoaks, TN15 0RX
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
HICKSON, Peter Charles Fletcher
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Monday, 26 November 2007
Correspondence address: 12 Crescent Road, Wimbledon, London, SW20 8EX
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KOEPF, Werner Karl
Status: Not active
Appointed on: Monday, 16 December 2002
Resigned on: Monday, 26 November 2007
Correspondence address: Cuvilliesstrasse 10, Germany, D 81679, Munich, FOREIGN
Nationality: Austrian
Date of birth: January 1942
Role: Director
Occupation: Company Director
MCWILLIAMS, Douglas Francis
Status: Not active
Appointed on: Monday, 08 September 2003
Resigned on: Monday, 26 November 2007
Correspondence address: 18 Kent Terrace, London, NW1 4RP
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Director
Country of residence: England
GERSHON, Peter Oliver, Sir
Status: Not active
Appointed on: Tuesday, 05 July 1994
Resigned on: Monday, 29 November 1999
Correspondence address: Old Rafters Magpie Lane, Coleshill, Buckinghamshire, Amersham, HP7 0LU
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
Country of residence: England
LESTER, Michael
Status: Not active
Resigned on: Monday, 29 November 1999
Correspondence address: 46 Sheldon Avenue, London, N6 4JR
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MASEFIELD, Charles Beech Gordon, Sir
Status: Not active
Appointed on: Monday, 14 December 1998
Resigned on: Monday, 29 November 1999
Correspondence address: Ashlea Kinsbourne Green, Hertfordshire, Harpenden, AL5 3PJ
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Director
BATES, Malcolm Rowland, Sir
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: Mulberry Close, Croft Road, Oxfordshire, Goring-On-Thames, RG8 9ES
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Company Director
ARTUS, Ronald Edward
Status: Not active
Resigned on: Saturday, 17 July 1999
Correspondence address: 8 Mercers Place, London, W6 7BZ
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Financial Advisor
WEINSTOCK, Simon Andrew, The Hon
Status: Not active
Resigned on: Saturday, 18 May 1996
Correspondence address: 19 Pelham Place, London, SW7 2NQ
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Director
PLATO, Mark Edward
Status: Not active
Appointed on: Tuesday, 05 September 2006
Resigned on: Sunday, 08 September 2019
Correspondence address: Haywood Road, Warwick, CV34 5AH, Point 3
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
NEEDHAM, Richard Francis, Sir
Status: Not active
Appointed on: Tuesday, 17 October 1995
Resigned on: Sunday, 31 August 1997
Correspondence address: The Croft House, Somerford Keynes, Gloucestershire, Cirencester, GL7 6DW
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Member Of Parliament
Country of residence: United Kingdom
PORTER, Norman Charles
Status: Not active
Resigned on: Thursday, 01 February 2001
Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, West Sussex, Horsham, RH12 4TE
Role: Secretary
CASTELL, William Martin, Sir
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Thursday, 02 March 2000
Correspondence address: Barton Hatch Stoneswood Road, Limpsfield Chart, Surrey, Oxted, RH8 0QY
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
DUNN, Lydia Selina, Baroness
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Thursday, 02 March 2000
Correspondence address: 14 Egerton Terrace, London, SW3 2DL
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Company Director
HURN, Francis Roger, Sir
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Thursday, 02 March 2000
Correspondence address: Stonesdale Bulstrode Way, Buckinghamshire, Gerrards Cross, SL9 7QT
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RUDGE, Alan, Sir
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Thursday, 02 March 2000
Correspondence address: The Thatched Cottage, North Weirs, Hampshire, Brockenhurst, SO42 7QA
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Company Director
SEITZ, Raymond George Hardenbergh, The Honourable
Status: Not active
Appointed on: Thursday, 08 December 1994
Resigned on: Thursday, 02 March 2000
Correspondence address: 10 Pembridge Place, London, W2 4XB
Nationality: American
Date of birth: December 1940
Role: Director
Occupation: Company Director
STAPLETON, Nigel John
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Thursday, 02 March 2000
Correspondence address: Ashley Walls, 76 Ashley Park Avenue, Surrey, Walton-On-Thames, KT12 1EU
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Company Chairman
Country of residence: United Kingdom
SMITH, Kevin David
Status: Not active
Appointed on: Tuesday, 05 September 2006
Resigned on: Thursday, 04 August 2011
Correspondence address: Haywood Road, Warwick, CV34 5AH, Point 3
Role: Secretary
SMITH, Kevin David
Status: Not active
Appointed on: Tuesday, 08 February 2011
Resigned on: Thursday, 04 August 2011
Correspondence address: Haywood Road, Warwick, CV34 5AH, Point 3
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Alternate Director & Company Secretary
Country of residence: England
HARE, Steve
Status: Not active
Appointed on: Friday, 15 September 2000
Resigned on: Thursday, 14 November 2002
Correspondence address: 3 Chestnut Close,, Banbury Road, Ettington, Warwickshire, Stratford Upon Avon, CV37 7SQ
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Chief Financial Officer
LONG, Jacqueline
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Thursday, 21 November 2002
Correspondence address: 361 Hanworth Road, Middlesex, Hampton, TW12 3EJ
Role: Secretary
DONALDSON, Craig George
Status: Not active
Appointed on: Thursday, 04 August 2011
Resigned on: Thursday, 31 March 2016
Correspondence address: Haywood Road, Warwick, CV34 5AH, Point 3
Role: Secretary
O'REILLY, Anthony John Francis, Sir
Status: Not active
Resigned on: Tuesday, 01 December 1992
Correspondence address: 835 Fox Chapel Road, Usa, Pennysylvania 15238, Pittsburgh
Nationality: Irish
Date of birth: May 1936
Role: Director
Occupation: Company Director
BINNING, Paviter Singh
Status: Not active
Appointed on: Monday, 20 October 2003
Resigned on: Tuesday, 05 September 2006
Correspondence address: 3 East Green Close, Shenley Church End, Buckinghamshire, Milton Keynes, MK5 6LT
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Chief Financial Officer
PARTON, Michael William John
Status: Not active
Appointed on: Monday, 26 November 2001
Resigned on: Tuesday, 05 September 2006
Correspondence address: Yeomans House Mill Lane, Rowington, Warwickshire, Warwick, CV35 7DQ
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
SKELLY, Mary Angela
Status: Not active
Appointed on: Thursday, 21 November 2002
Resigned on: Tuesday, 05 September 2006
Correspondence address: 44 Hartswood Road, Stamford Brook, London, W12 9NF
Nationality: British
Role: Secretary
COOMBER, John Richard
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Tuesday, 09 November 2010
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMSON, David Malcolm
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Tuesday, 09 November 2010
Correspondence address: Haywood Road, Warwick, CV34 5AH, Point 3
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
DIXSON, Maurice Christopher Scott, Dr
Status: Not active
Resigned on: Tuesday, 21 September 1993
Correspondence address: The Pound House, Middle Common, Wiltshire, Kington Langley, SN15 5NW
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Director
Country of residence: England
MORRISON, Sara Antoinette Frances Sibell, The Honourable
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: 16 Groom Place, London, SW1X 7BA
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Community Relations Executive
CRONIN, James Brian
Status: Not active
Appointed on: Tuesday, 05 July 1994
Resigned on: Wednesday, 01 July 1998
Correspondence address: Waddon House, Chudleigh, Devon, Newton Abbot, TQ13 0DJ
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Company Director
MURPHY, William Henry Aloysius
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Wednesday, 03 March 2010
Correspondence address: Haywood Road, Warwick, CV34 5AH, Point 3
Nationality: United States Citizen
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
REYNOLDS, Richard Gurdon
Status: Not active
Resigned on: Wednesday, 08 November 1995
Correspondence address: Castle Hill House, Warwickshire, Warwick, CV34 4HA
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PORTER, Norman Charles
Status: Not active
Appointed on: Friday, 15 September 2000
Resigned on: Wednesday, 31 July 2002
Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, West Sussex, Horsham, RH12 4TE
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Company Secretary
Country of residence: England
POLLEY, Julie Claire
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Wednesday, 31 October 2001
Correspondence address: 60j Balfour Road, Ealing, London, W13 9TN
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr David George Edward Naylor-Leyland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warwick, Point 3
Nationality: British
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Tusk Corporation Management Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Warwick, Point 3
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control