TELENT LIMITED

00067307
POINT 3 HAYWOOD ROAD WARWICK CV34 5AH

People & Contacts

Contact Details
Registered Address POINT 3
HAYWOOD ROAD WARWICK

CV34 5AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MARCONI CORPORATION PLC 07 Mar 2000 - 24 Jan 2006
GENERAL ELECTRIC COMPANY P. L. C.(THE) 27 Sep 1900 - 04 Oct 1985
GENERAL ELECTRIC COMPANY P L C(THE) 04 Oct 1985 - 07 Mar 2000
People

Current directors

MR JAMES NICHOLAS CZERNIEWSKI

Birthdate: N/A

Nationality:

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 02 Sep 2022

Appointment Type: C

Other Appointments: None

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MRS HEATHER MARIE GREEN

Birthdate: Jul 1971

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 05 Sep 2006

Appointment Type: D

Other Appointments: None

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MS JOANNE CLAIRE GRETTON

Birthdate: May 1975

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

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MR PAUL JOHN LESTER

Birthdate: Aug 1949

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 02 Sep 2022

Appointment Type: D

Other Appointments: None

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MR FRANCIS JOHN MCKAY

Birthdate: Sep 1945

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 01 Mar 2011

Appointment Type: D

Other Appointments: None

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MR DAVID GEORGE EDWARD NAYLOR-LEYLAND

Birthdate: Sep 1955

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 09 Nov 2010

Appointment Type: D

Other Appointments: None

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MR PETER DONNELLY YORDAN

Birthdate: Aug 1982

Nationality: AMERICAN,BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 06 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS LUCY MAY BARRATT

Birthdate: N/A

Nationality:

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 27 Jul 2016

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MR CRAIG GEORGE DONALDSON

Birthdate: N/A

Nationality:

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 04 Aug 2011

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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JACQUELINE LONG

Birthdate: Jan 1968

Nationality: BRITISH

Address: 361 HANWORTH ROAD MIDDLESEX TW123EJ

Date Appointed: 31 Oct 2001

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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JULIE CLAIRE POLLEY

Birthdate: May 1964

Nationality: BRITISH

Address: 60J BALFOUR ROAD EALING W139TN

Date Appointed: 01 Feb 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR NORMAN CHARLES PORTER

Birthdate: Oct 1951

Nationality: BRITISH

Address: FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE WEST SUSSEX RH124TE

Date Appointed: 21 Sep 1991

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MRS MARY ANGELA SKELLY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 44 HARTSWOOD ROAD STAMFORD BROOK W129NF

Date Appointed: 21 Nov 2002

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MR KEVIN DAVID SMITH

Birthdate: Jun 1962

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 05 Sep 2006

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MR RONALD EDWARD ARTUS

Birthdate: Sep 1931

Nationality: BRITISH

Address: 8 MERCERS PLACE W67BZ

Date Appointed: 21 Sep 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KENT ATKINSON

Birthdate: Apr 1945

Nationality: ENGLISH,BRAZILIAN

Address: WILLOW LODGE PENNYMEAD RISE, EAST HORSLEY KT245AL

Date Appointed: 16 Dec 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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SIR MALCOLM ROWLAND BATES

Birthdate: Aug 1934

Nationality: BRITISH

Address: MULBERRY CLOSE CROFT ROAD OXFORDSHIRE RG89ES

Date Appointed: 21 Sep 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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PAVITER SINGH BINNING

Birthdate: Apr 1960

Nationality: BRITISH

Address: 3 EAST GREEN CLOSE SHENLEY CHURCH END BUCKINGHAMSHIRE MK56LT

Date Appointed: 20 Oct 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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SIR WILLIAM MARTIN CASTELL

Birthdate: Mar 1947

Nationality: BRITISH

Address: BARTON HATCH STONESWOOD ROAD LIMPSFIELD CHART SURREY RH80QY

Date Appointed: 01 Oct 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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RT HON LORD STEPHEN GORDON CATTO

Birthdate: Dec 1922

Nationality: BRITISH

Address: THE LAMMAS WEST END MINCHINHAMPTON GLOUCESTERSHIRE GL69JA

Date Appointed: 21 Sep 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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IAN MCMASTER CLUBB

Birthdate: Dec 1940

Nationality: BRITISH

Address: POND HOUSE HERTFORDSHIRE EN54PS

Date Appointed: 19 May 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD COOMBER

Birthdate: Jan 1949

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 26 Nov 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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JAMES BRIAN CRONIN

Birthdate: Sep 1937

Nationality: BRITISH

Address: WADDON HOUSE CHUDLEIGH DEVON TQ130DJ

Date Appointed: 05 Jul 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR SEBASTIAN BASIL JOSEPH ZIANI DE FERRANTI

Birthdate: Sep 1927

Nationality: BRITISH

Address: HENBURY HALL CHESHIRE SK119PJ

Date Appointed: 21 Sep 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS DEVANEY

Birthdate: May 1946

Nationality: BRITISH

Address: KETTLESHILL FARM UNDER RIVER KENT TN150RX

Date Appointed: 16 Dec 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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DR MAURICE CHRISTOPHER SCOTT DIXSON

Birthdate: Oct 1941

Nationality: BRITISH

Address: THE POUND HOUSE MIDDLE COMMON WILTSHIRE SN155NW

Date Appointed: 21 Sep 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN DONOVAN

Birthdate: Apr 1953

Nationality: BRITISH

Address: 9207 BELMART ROAD POTOMAC 20854

Date Appointed: 26 Nov 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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BARONESS LYDIA SELINA DUNN

Birthdate: Jan 1940

Nationality: BRITISH

Address: 14 EGERTON TERRACE SW32DL

Date Appointed: 01 Jul 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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KATHLEEN RUTH FLAHERTY

Birthdate: Apr 1951

Nationality: AMERICAN

Address: 17971 YATTON ROAD VIRGINIA

Date Appointed: 19 May 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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SIR ROY ALAN GARDNER

Birthdate: Jul 1945

Nationality: BRITISH

Address: OLD HALL FARM,GILL HILL MARKYATE HERTFORDSHIRE AL38AR

Date Appointed: 05 Jul 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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SIR PETER OLIVER GERSHON

Birthdate: Dec 1946

Nationality: BRITISH

Address: OLD RAFTERS MAGPIE LANE COLESHILL BUCKINGHAMSHIRE HP70LU

Date Appointed: 05 Jul 1994

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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ANDRE LOUIS YVES GIRAUD

Birthdate: Mar 1925

Nationality: FRENCH

Address: 48 AVENUE DE LA PORTE DE VILLIERS

Date Appointed: 21 Sep 1991

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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JEFFERY ISAAC GORDON

Birthdate: Nov 1948

Nationality: AMERICAN

Address: 17 DRAYTON GARDENS SW109RY

Date Appointed: 15 Sep 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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SIR CHRISTOPHER GEORGE FRANCIS HARDING

Birthdate: Sep 1939

Nationality: BRITISH

Address: 8 SUNDERLAND TERRACE W25PA

Date Appointed: 01 Dec 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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STEVE HARE

Birthdate: Mar 1961

Nationality: BRITISH

Address: 3 CHESTNUT CLOSE, BANBURY ROAD, ETTINGTON WARWICKSHIRE CV377SQ

Date Appointed: 15 Sep 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES FLETCHER HICKSON

Birthdate: Apr 1945

Nationality: BRITISH

Address: 12 CRESCENT ROAD WIMBLEDON SW208EX

Date Appointed: 06 May 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER CHARLES HOLDEN

Birthdate: Oct 1948

Nationality: BRITISH

Address: ST KENELMS COTTAGE UFFMOOR LANE WEST MIDLANDS B620NW

Date Appointed: 14 Nov 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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SIR FRANCIS ROGER HURN

Birthdate: May 1938

Nationality: BRITISH

Address: STONESDALE BULSTRODE WAY BUCKINGHAMSHIRE SL97QT

Date Appointed: 01 Dec 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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WERNER KARL KOEPF

Birthdate: Dec 1941

Nationality: AUSTRIAN

Address: CUVILLIESSTRASSE 10 D 81679

Date Appointed: 16 Dec 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL LESTER

Birthdate: Feb 1940

Nationality: BRITISH

Address: 46 SHELDON AVENUE N64JR

Date Appointed: 21 Sep 1991

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN LIPPITT

Birthdate: Apr 1928

Nationality: BRITISH

Address: LOYAL COTTAGE, THE STREET OLD BASING HAMPSHIRE RG240BH

Date Appointed: 06 Apr 1993

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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DAVID PAUL LOOSLEY

Birthdate: Aug 1947

Nationality: BRITISH

Address: CHANCEFIELD GARDEN CLOSE LANE BERKSHIRE RG146PR

Date Appointed: 15 Sep 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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DR IAN GRANT MACBEAN

Birthdate: Aug 1931

Nationality: BRITISH

Address: 16 LONGDEAN PARK HERTFORDSHIRE HP38BZ

Date Appointed: 21 Sep 1991

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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SIR CHARLES BEECH GORDON MASEFIELD

Birthdate: Dec 1939

Nationality: BRITISH

Address: ASHLEA KINSBOURNE GREEN HERTFORDSHIRE AL53PJ

Date Appointed: 14 Dec 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES MAYO

Birthdate: Mar 1956

Nationality: BRITISH

Address: 1 ELLERDALE CLOSE HAMPSTEAD NW36BE

Date Appointed: 01 Oct 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS FRANCIS MCWILLIAMS

Birthdate: Oct 1951

Nationality: BRITISH

Address: 18 KENT TERRACE NW14RP

Date Appointed: 08 Sep 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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ROBERT IAN MEAKIN

Birthdate: Jul 1949

Nationality: BRITISH

Address: 69 WATERMANS QUAY WILLIAM MORRIS WAY SW62UU

Date Appointed: 26 Nov 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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THE HONOURABLE SARA ANTOINETTE FRANCES SIBELL MORRISON

Birthdate: Jul 1934

Nationality: BRITISH

Address: 16 GROOM PLACE SW1X7BA

Date Appointed: 21 Sep 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HENRY ALOYSIUS MURPHY

Birthdate: Nov 1967

Nationality: UNITED STATES CITIZEN

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 26 Nov 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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SIR RICHARD FRANCIS NEEDHAM

Birthdate: Dec 1941

Nationality: BRITISH

Address: THE CROFT HOUSE SOMERFORD KEYNES GLOUCESTERSHIRE GL76DW

Date Appointed: 17 Oct 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID BAXTER NEWLANDS

Birthdate: Aug 1946

Nationality: BRITISH

Address: LANE END CHUCKS LANE WALTON-ON-THE-HILL SURREY KT207UB

Date Appointed: 21 Sep 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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SIR ANTHONY JOHN FRANCIS O'REILLY

Birthdate: Apr 1936

Nationality: IRISH

Address: 835 FOX CHAPEL ROAD PENNYSYLVANIA 15238

Date Appointed: 21 Sep 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM JOHN PARTON

Birthdate: Aug 1954

Nationality: BRITISH

Address: YEOMANS HOUSE MILL LANE ROWINGTON WARWICKSHIRE CV357DQ

Date Appointed: 26 Nov 2001

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD PLATO

Birthdate: Aug 1959

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 05 Sep 2006

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR NORMAN CHARLES PORTER

Birthdate: Oct 1951

Nationality: BRITISH

Address: FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE WEST SUSSEX RH124TE

Date Appointed: 15 Sep 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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THE RT HON LORD JAMES MICHAEL LEATHES PRIOR

Birthdate: Sep 1927

Nationality: BRITISH

Address: OLD HALL BRAMPTON SUFFOLK NR34

Date Appointed: 21 Sep 1991

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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LORD WILLIAM REES-MOGG

Birthdate: Jun 1928

Nationality: BRITISH

Address: 17 PALL MALL SW1Y5NB

Date Appointed: 21 Sep 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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DAMIAN HUGH REID

Birthdate: Jul 1962

Nationality: BRITISH

Address: 81 TEDDINGTON PARK ROAD MIDDLESEX TW118NG

Date Appointed: 15 Sep 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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RICHARD GURDON REYNOLDS

Birthdate: Dec 1938

Nationality: BRITISH

Address: CASTLE HILL HOUSE WARWICKSHIRE CV344HA

Date Appointed: 21 Sep 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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DAVID GARDNER ROBERTS

Birthdate: Feb 1932

Nationality: BRITISH

Address: 28 BANKFIELD LANE MERSEYSIDE PR97NJ

Date Appointed: 21 Sep 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY ROBINSON

Birthdate: Sep 1947

Nationality: BRITISH

Address: FIELDHEAD HOUSE CHURCH HILL SHAMLEY GREEN SURREY GU50UD

Date Appointed: 12 Oct 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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SIR ALAN RUDGE

Birthdate: Sep 1937

Nationality: BRITISH

Address: THE THATCHED COTTAGE NORTH WEIRS HAMPSHIRE SO427QA

Date Appointed: 01 Nov 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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SIR DAVID GERALD SCHOLEY

Birthdate: May 1935

Nationality: SWISS

Address: HEATH END HOUSE SPANIARDS ROAD NW37JE

Date Appointed: 01 Dec 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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THE HONOURABLE RAYMOND GEORGE HARDENBERGH SEITZ

Birthdate: Nov 1940

Nationality: AMERICAN

Address: 10 PEMBRIDGE PLACE W24XB

Date Appointed: 08 Dec 1994

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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LORD GEORGE SIMPSON

Birthdate: Jun 1942

Nationality: BRITISH

Address: DALBEATHIE HOUSE PERTHSHIRE PH80JA

Date Appointed: 02 Jul 1996

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR KEVIN DAVID SMITH

Birthdate: Jun 1962

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 08 Feb 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN STAPLETON

Birthdate: Oct 1946

Nationality: BRITISH

Address: ASHLEY WALLS 76 ASHLEY PARK AVENUE SURREY KT121EU

Date Appointed: 01 Jul 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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ALLEN LLOYD THOMAS

Birthdate: Aug 1939

Nationality: AMERICAN

Address: 3 CHESTER STREET SW1X7BB

Date Appointed: 16 Dec 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID MALCOLM THOMSON

Birthdate: Apr 1961

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 26 Nov 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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LORD ARNOLD WEINSTOCK

Birthdate: Jun 1924

Nationality: BRITISH

Address: BOWDEN PARK LACOCK WILTS

Date Appointed: 21 Sep 1991

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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THE HON SIMON ANDREW WEINSTOCK

Birthdate: Jan 1952

Nationality: BRITISH

Address: 19 PELHAM PLACE SW72NQ

Date Appointed: 21 Sep 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

View Director