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TELENT COMMUNICATIONS HOLDINGS LIMITED

Company number 00319092

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36 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

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
Resigned on
13 March 2000

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

ASMUSSER, Herbert

Correspondence address
Highpoint, Hatton Bank Lane, Stratford Upon Avon, Warcs, CV37 0PD
Role Resigned
Director
Date of birth
May 1930
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
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
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
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
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
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
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

REYNOLDS, Richard Gurdon

Correspondence address
Castle Hill House, Warwick, Warwickshire, CV34 4HA
Role Resigned
Director
Date of birth
January 1939
Resigned on
8 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

ROWLEY, Peter John

Correspondence address
Apartment 301, 220 North Bellefield Avenue, Pittsburgh, Pa 15213-1465, United States
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 April 1999
Resigned on
22 March 2002
Nationality
British
Occupation
Legal And Commercial Director

SIMPSON, George, Lord

Correspondence address
Dalbeathie House, Dunkeld, Perthshire, PH8 0JA
Role Resigned
Director
Date of birth
July 1942
Appointed on
11 February 1997
Resigned on
17 August 1998
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
11 April 2003
Resigned on
29 July 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary