TELENT LIMITED - WARWICK
Company Profile | Company Filings |
Overview
TELENT LIMITED is a Private Limited Company from WARWICK and has the status: Active.
TELENT LIMITED was incorporated 123 years ago on 27/09/1900 and has the registered number: 00067307. The accounts status is GROUP and accounts are next due on 31/12/2024.
TELENT LIMITED was incorporated 123 years ago on 27/09/1900 and has the registered number: 00067307. The accounts status is GROUP and accounts are next due on 31/12/2024.
TELENT LIMITED - WARWICK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
POINT 3
WARWICK
CV34 5AH
This Company Originates in : United Kingdom
Previous trading names include:
MARCONI CORPORATION PLC (until 24/01/2006)
MARCONI CORPORATION PLC (until 24/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HEATHER MARIE GREEN | Aug 1971 | British | Director | 2006-09-05 | CURRENT |
MRS JOANNE GRETTON | Jun 1975 | British | Director | 2020-07-01 | CURRENT |
MR PAUL JOHN LESTER | Sep 1949 | British | Director | 2022-09-02 | CURRENT |
MR FRANCIS JOHN MCKAY | Oct 1945 | British | Director | 2011-03-01 | CURRENT |
MR DAVID GEORGE EDWARD NAYLOR-LEYLAND | Oct 1955 | British | Director | 2010-11-09 | CURRENT |
MR PETER DONNELLY YORDAN | Sep 1982 | American,British | Director | 2019-09-06 | CURRENT |
MR JAMES NICHOLAS CZERNIEWSKI | Secretary | 2022-09-02 | CURRENT | ||
MR WILLIAM HENRY ALOYSIUS MURPHY | Dec 1967 | United States Citizen | Director | 2007-11-26 UNTIL 2010-03-03 | RESIGNED |
DAVID PAUL LOOSLEY | Sep 1947 | British | Director | 2000-09-15 UNTIL 2001-11-26 | RESIGNED |
MR ANTHONY JOHN LIPPITT | May 1928 | British | Director | 1993-04-06 UNTIL 1997-09-05 | RESIGNED |
SIR CHARLES BEECH GORDON MASEFIELD | Jan 1940 | British | Director | 1998-12-14 UNTIL 1999-11-29 | RESIGNED |
WERNER KARL KOEPF | Jan 1942 | Austrian | Director | 2002-12-16 UNTIL 2007-11-26 | RESIGNED |
SIR FRANCIS ROGER HURN | Jun 1938 | British | Director | 1998-12-01 UNTIL 2000-03-02 | RESIGNED |
CHRISTOPHER CHARLES HOLDEN | Nov 1948 | British | Director | 2002-11-14 UNTIL 2003-10-20 | RESIGNED |
ANDRE LOUIS YVES GIRAUD | Apr 1925 | French | Director | RESIGNED | |
JEFFERY ISAAC GORDON | Dec 1948 | American | Director | 2000-09-15 UNTIL 2001-11-26 | RESIGNED |
SIR CHRISTOPHER GEORGE FRANCIS HARDING | Oct 1939 | British | Director | 1992-12-01 UNTIL 1999-12-13 | RESIGNED |
STEVE HARE | Apr 1961 | British | Director | 2000-09-15 UNTIL 2002-11-14 | RESIGNED |
MARY ANGELA SKELLY | Jan 1961 | British | Secretary | 2002-11-21 UNTIL 2006-09-05 | RESIGNED |
MR MICHAEL DONOVAN | May 1953 | British | Director | 2001-11-26 UNTIL 2004-11-01 | RESIGNED |
JACQUELINE LONG | Feb 1968 | British | Secretary | 2001-10-31 UNTIL 2002-11-21 | RESIGNED |
MR KEVIN DAVID SMITH | Jul 1962 | British | Secretary | 2006-09-05 UNTIL 2011-08-04 | RESIGNED |
MR PETER CHARLES FLETCHER HICKSON | May 1945 | British | Director | 2004-05-06 UNTIL 2007-11-26 | RESIGNED |
MICHAEL LESTER | Mar 1940 | British | Director | RESIGNED | |
MISS LUCY MAY BARRATT | Secretary | 2016-07-27 UNTIL 2021-06-03 | RESIGNED | ||
MR CRAIG GEORGE DONALDSON | Secretary | 2011-08-04 UNTIL 2016-03-31 | RESIGNED | ||
JULIE CLAIRE POLLEY | Jun 1964 | British | Secretary | 2001-02-01 UNTIL 2001-10-31 | RESIGNED |
MR NORMAN CHARLES PORTER | Nov 1951 | British | Secretary | RESIGNED | |
MR RONALD EDWARD ARTUS | Oct 1931 | British | Director | RESIGNED | |
MR JOHN FRANCIS DEVANEY | Jun 1946 | British | Director | 2002-12-16 UNTIL 2007-11-26 | RESIGNED |
MR SEBASTIAN BASIL JOSEPH ZIANI DE FERRANTI | Oct 1927 | British | Director | RESIGNED | |
JAMES BRIAN CRONIN | Oct 1937 | British | Director | 1994-07-05 UNTIL 1998-07-01 | RESIGNED |
JOHN RICHARD COOMBER | Feb 1949 | British | Director | 2007-11-26 UNTIL 2010-11-09 | RESIGNED |
IAN MCMASTER CLUBB | Jan 1941 | British | Director | 2003-05-19 UNTIL 2004-01-26 | RESIGNED |
RT HON LORD STEPHEN GORDON CATTO BARON OF CAIRNCATTO | Jan 1923 | British | Director | RESIGNED | |
BARONESS LYDIA SELINA DUNN | Feb 1940 | British | Director | 1997-07-01 UNTIL 2000-03-02 | RESIGNED |
SIR WILLIAM MARTIN CASTELL | Apr 1947 | British | Director | 1997-10-01 UNTIL 2000-03-02 | RESIGNED |
SIR MALCOLM ROWLAND BATES | Sep 1934 | British | Director | RESIGNED | |
MICHAEL KENT ATKINSON | May 1945 | English,Brazilian | Director | 2002-12-16 UNTIL 2007-11-26 | RESIGNED |
DR IAN GRANT MACBEAN | Sep 1931 | British | Director | RESIGNED | |
PAVITER SINGH BINNING | May 1960 | British | Director | 2003-10-20 UNTIL 2006-09-05 | RESIGNED |
KATHLEEN RUTH FLAHERTY | May 1951 | American | Director | 2003-05-19 UNTIL 2006-10-20 | RESIGNED |
DR MAURICE CHRISTOPHER SCOTT DIXSON | Nov 1941 | British | Director | RESIGNED | |
SIR PETER OLIVER GERSHON | Jan 1947 | British | Director | 1994-07-05 UNTIL 1999-11-29 | RESIGNED |
THE HONOURABLE SARA ANTOINETTE FRANCES SIBELL MORRISON | Aug 1934 | British | Director | RESIGNED | |
ROBERT IAN MEAKIN | Aug 1949 | British | Director | 1998-10-01 UNTIL 2001-01-26 | RESIGNED |
ROBERT IAN MEAKIN | Aug 1949 | British | Director | 2001-11-26 UNTIL 2002-03-01 | RESIGNED |
PROFESSOR DOUGLAS FRANCIS MCWILLIAMS | Nov 1951 | British | Director | 2003-09-08 UNTIL 2007-11-26 | RESIGNED |
JOHN CHARLES MAYO | Apr 1956 | British | Director | 1997-10-01 UNTIL 2001-01-26 | RESIGNED |
SIR ROY ALAN GARDNER | Aug 1945 | British | Director | 1994-07-05 UNTIL 1995-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David George Edward Naylor-Leyland | 2016-04-06 | 10/1955 | Warwick | Significant influence or control |
Tusk Corporation Management Services Limited | 2016-04-06 | Warwick | Significant influence or control |