TELENT TECHNOLOGY SERVICES LIMITED

Company number 00703317

80 officers / 68 resignations

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: 23 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GREEN, Eric Donald

• Correspondence address: 21 Minster Way, Maldon, Essex, CM9 6YT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 October 2000
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Company Director

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

GRETTON, Joanne Claire

• Correspondence address: 5 Prince Arthur Mews, London, NW3 1RD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 23 February 2006
• Resigned on: 10 November 2006
• Nationality: British
• Occupation: Barrister

HARDT, Erwin

• Correspondence address: Eichgrabenstrasse 15, Feldafing 8133, Germany
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 1 March 1993
• Resigned on: 13 September 1995
• Nationality: German
• Occupation: Company 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: 17 February 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: 7 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

HARRIS, Stephen James

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 February 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 18 January 2006
• Nationality: British
• Occupation: Lawyer

JOHNSTONE, Helen Jane

• Correspondence address: 64 Montalt Road, Cheylesmore, Coventry, West Midlands, CV3 5LS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 23 February 2006
• Resigned on: 10 November 2006
• Nationality: British
• Occupation: International Communications A

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: 23 July 1997
• Resigned on: 17 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

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: 18 January 2006
• Nationality: British
• Occupation: Human Resources Direct

MACKENRODT, Jochen Hans

• Correspondence address: Gabriel-Von-Seidlstrasse 31, Grunwald 8022, Germany
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 1 March 1993
• Resigned on: 13 September 1995
• Nationality: German
• Occupation: Company 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

MCKAY, Francis John

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 17 September 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MEADE, Janice

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 10 January 2012
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Hr 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: Company Director

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
• Appointed before: 1 March 1993
• 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: Director

PARTON, Michael William John

• Correspondence address: 4 Farriers Court, Wasperton, Warwick, Warwickshire, CV35 8EP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 1 March 1993
• Resigned on: 13 September 1995
• Nationality: British
• Occupation: Director

PEARS, Stephen

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 December 2011
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PLATO, Mark Edward

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 October 2010
• Resigned on: 8 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PLATO, Mark Edward

• Correspondence address: 203 Stock Road, Billericay, Essex, CM12 0SE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 February 2003
• Resigned on: 10 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

POOLE, Robin Edward

• Correspondence address: 72 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 February 2001
• Resigned on: 14 February 2002
• Nationality: British
• Occupation: 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

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: 23 November 1999
• Resigned on: 14 February 2000
• 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: Commercial Director