TELENT COMMUNICATIONS INTERNATIONAL LIMITED

Company number 00464439

51 officers / 48 resignations

DONALDSON, Craig George

• Correspondence address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ
• Role (Active): Secretary
• Appointed on: 21 November 2001
• Nationality: British

DONALDSON, Craig George

• Correspondence address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 6 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SMITH, Kevin David

• Correspondence address: 23 The Parchments, Lichfield, Staffordshire, WS13 7NA
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 6 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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

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

BERG, Steven Andrew

• Correspondence address: 23 Wareham Close, West Bridgford, Nottingham, NG2 7UD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 April 1997
• Resigned on: 9 September 1999
• Nationality: British
• Occupation: Finance 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: 5 May 2005
• 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

BROWN, Peter Rodney

• Correspondence address: 5 Queens Drive, Mossley Hill, Liverpool, Merseyside, L18 2DS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 1 March 1993
• Resigned on: 2 May 1995
• Nationality: British
• Occupation: Group Director

CHIU, James

• Correspondence address: House 8f Chateau De Peak, 8 Mount Kellett Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 5 November 1998
• Resigned on: 31 March 2001
• Nationality: British Hong Kong
• Occupation: Managing 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 before: 1 March 1993
• Resigned on: 3 July 1998
• Nationality: American
• Occupation: Managing Director

DAWES, Peter

• Correspondence address: 1181 Tower 14, Parkview 88 Tai Tam Reservoir Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 March 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Chartered Accountant

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: 5 May 2005
• 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

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: 1 March 1993
• Resigned on: 14 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GODDARD, Richard Dudley

• Correspondence address: Willows West End, Farndon, Newark, Nottinghamshire, NG24 3SG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 27 February 1996
• Resigned on: 7 April 1997
• Nationality: British
• Occupation: Accountant

GREEN, Eric Donald

• Correspondence address: 21 Minster Way, Maldon, Essex, CM9 6YT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 March 2000
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Company Director

GREEN, Heather Marie

• Correspondence address: Flat 5, 38 Belsize Square, London, NW3 4HL
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 27 July 2005
• Resigned on: 6 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

GREEN, Robert Huelin

• Correspondence address: Shrewley House Cottage, Hughes Hill, Shrewley, Warwickshire, CV35 7AS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 September 2002
• Resigned on: 14 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

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: 20 June 1995
• Resigned on: 7 April 1997
• Nationality: British
• Occupation: Accountant

HARRIMAN, Martin

• Correspondence address: 1 Hirdemonsway, Solihull, West Midlands, B90 1SE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 August 2003
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Chief Marketing Officer

HARRIS, Paul Michael

• Correspondence address: 7 Canford Close, Coventry, West Midlands, CV3 6SS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 August 2003
• Resigned on: 5 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

HINCHLIFFE, Peter Michael

• Correspondence address: 91 Ashcombe Road, Dorking, Surrey, RH4 1LW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 13 March 2000
• Resigned on: 22 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial & Legal Director

HO, Yiu Wah

• Correspondence address: 16a Broadview Terrace, 40 Cloudview Road North Point, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 11 December 1998
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Director

JOHNSON, Peter

• Correspondence address: 28 The Glen, Spital, Bebington, Merseyside, CH63 9AL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 September 2002
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Vice President Commercial

JOHNSON, William Edwin

• Correspondence address: 51 Second Avenue, Mortlake, London, SW14 8QF
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 August 2003
• Resigned on: 5 May 2005
• Nationality: British
• Occupation: Lawyer

KENDALL, Richard Samuel

• Correspondence address: 13 Carnegie Crescent, Melton Mowbray, Leicestershire, LE13 1RP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 May 2005
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Product Marketing

LAWRENCE, Philip James

• Correspondence address: 164 Edward Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5GF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 5 May 2005
• Resigned on: 14 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEWIS, David Owen

• Correspondence address: 2 Milestone Road, Stratford Upon Avon, Warwickshire, CV37 7HH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 26 November 1999
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Director

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: 30 September 2002
• Nationality: British
• Occupation: Company Secretary

LOW, Kim Soon

• Correspondence address: Flat 331-32j The Mahnattan, 33 Tai Tam Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 March 2000
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Director

LOWEY, Kathryn Margaret Ann

• Correspondence address: 37 Beechfield, Hilldale, Parbold, Lancashire, WN8 7AR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 14 August 2003
• Resigned on: 5 May 2005
• Nationality: British
• Occupation: Human Resources Direct

MCKENZIE, Ian Munro

• Correspondence address: 12 The Fairway, Bar Hill, Cambridge, Cambridgeshire, CB3 8SR
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 1 March 1993
• Resigned on: 23 March 1993
• Nationality: Australian
• Occupation: Director