TELENT TECHNOLOGY SERVICES LIMITED

00703317
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
GEC TELECOMMUNICATIONS LIMITED 14 Sep 1961 - 01 Apr 1989
TELENT COMMUNICATIONS LIMITED 24 Jan 2006 - 03 Mar 2008
GEC PLESSEY TELECOMMUNICATIONS LIMITED 01 Apr 1989 - 02 Apr 1991
GPT LIMITED 02 Apr 1991 - 10 Sep 1998
MARCONI COMMUNICATIONS LIMITED 10 Sep 1998 - 24 Jan 2006
People

Current directors

MR CHRISTOPHER ELLIS METCALFE

Birthdate: Jun 1967

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 05 Oct 2010

Appointment Type: D

Other Appointments: None

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MR MICHAEL JAMES MOHAN

Birthdate: Apr 1966

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 12 Jan 2021

Appointment Type: D

Other Appointments: None

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MR PETER WILLIAM ALEXANDER MOIR

Birthdate: Jan 1973

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 07 Apr 2016

Appointment Type: D

Other Appointments: None

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MRS JEMIMAH PARNELL

Birthdate: Nov 1964

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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MR RICHARD WORTHINGTON WELSBY

Birthdate: Oct 1979

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 24 Jul 2018

Appointment Type: D

Other Appointments: None

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MR JAMES NICHOLAS CZERNIEWSKI

Birthdate: N/A

Nationality:

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 23 Aug 2022

Appointment Type: C

Other Appointments: None

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MS GILLIAN BONTHRON

Birthdate: Apr 1977

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 26 Nov 2024

Appointment Type: D

Other Appointments: None

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MR STEPHEN RUSSELL DALTON

Birthdate: Jul 1969

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 01 Jan 2014

Appointment Type: D

Other Appointments: None

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MRS HEATHER MARIE GREEN

Birthdate: Jul 1971

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 11 Sep 2019

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: 17 Mar 2020

Appointment Type: D

Other Appointments: None

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MR NICHOLAS HARVEY

Birthdate: Feb 1968

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 04 Aug 2020

Appointment Type: D

Other Appointments: None

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MISS LUAN ROSALIE HUGHES

Birthdate: Sep 1976

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

KARL HEINZ MIDUNSKY

Birthdate: Jan 1944

Nationality: BRITISH

Address: WALDPROMENADE 42A 82131

Date Appointed: 13 Sep 1995

Date Resigned: Aug 1998

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: 01 Mar 1993

Date Resigned: Jul 1997

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: 17 Aug 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM JOHN PARTON

Birthdate: Aug 1954

Nationality: BRITISH

Address: 4 FARRIERS COURT WASPERTON WARWICKSHIRE CV358EP

Date Appointed: 01 Mar 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PEARS

Birthdate: May 1955

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 20 Dec 2011

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD PLATO

Birthdate: Aug 1959

Nationality: BRITISH

Address: 203 STOCK ROAD ESSEX CM120SE

Date Appointed: 21 Feb 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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ROBIN EDWARD POOLE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 72 PATTISON LANE WOOLSTONE BUCKINGHAMSHIRE MK150AY

Date Appointed: 28 Feb 2001

Date Resigned: Feb 2002

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: 22 Mar 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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PETER HANS PRIBILLA

Birthdate: May 1941

Nationality: GERMAN

Address: GABRIEL VON SEIDL STRASSE 2A 82031

Date Appointed: 13 Sep 1995

Date Resigned: Nov 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: 23 Nov 1999

Date Resigned: Feb 2000

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: 01 Mar 1993

Date Resigned: Nov 1995

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: 05 Jan 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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RODNEY JAMES SMITH

Birthdate: Oct 1954

Nationality: BRITISH

Address: IVETSEY CHURCH ROAD WARWICKSHIRE CV83BE

Date Appointed: 30 Sep 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL FRANCIS PATRICK SURREY

Birthdate: Dec 1966

Nationality: BRITISH

Address: ORCHARD HOUSE 15 BACK LANE THRUSSINGTON LEICESTERSHIRE LE74TD

Date Appointed: 19 Dec 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FRANCIS PATRICK SURREY

Birthdate: Dec 1966

Nationality: BRITISH

Address: 110 TIDDINGTON ROAD WARWICKSHIRE CV377BB

Date Appointed: 05 Nov 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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NEIL DAVID SUTCLIFFE

Birthdate: Dec 1961

Nationality: BRITISH

Address: 12 HERITAGE COURT GIBBET HILL WEST MIDLANDS CV47HD

Date Appointed: 30 Sep 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR THOMAS OLIVER WALSHE

Birthdate: Jun 1959

Nationality: IRISH

Address: CHERITON HOUSE FLECKNOE WARWICKSHIRE CV238AT

Date Appointed: 14 Aug 2003

Date Resigned: Jan 2006

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: 01 Mar 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MRS LUCY MAY BARRATT

Birthdate: N/A

Nationality:

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 19 Jul 2016

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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GRAHAM GEOFFREY DANIEL

Birthdate: Oct 1959

Nationality: BRITISH

Address: 70 MAXWELL ROAD BUCKINGHAMSHIRE HP91QZ

Date Appointed: 01 Mar 1993

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MR CRAIG GEORGE DONALDSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 21 Nov 2001

Date Resigned: Mar 2016

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: 28 Sep 2007

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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CLIVE JAMES WHORTON

Birthdate: Aug 1953

Nationality: BRITISH

Address: STRAWBERRY FIELDS BUTT LANE HARBURY WARWICSHIRE CV339JL

Date Appointed: 06 Jun 1997

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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MR HERBERT ASMUSSER

Birthdate: Apr 1930

Nationality: DANISH

Address: HIGHPOINT HATTON BANK LANE WARCS CV370PD

Date Appointed: 01 Mar 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR DENNIS ANDREW BADMAN

Birthdate: Jul 1972

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 20 Aug 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN BALDWIN

Birthdate: Oct 1955

Nationality: BRITISH

Address: CEDAR LODGE 7 ALTON DRIVE LEXDEN ESSEX CO33ST

Date Appointed: 23 Feb 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR MARK GRAHAM BANFIELD

Birthdate: Jul 1958

Nationality: BRITISH

Address: WEBSTERS FARM LUTTERWORTH ROAD SWINFORD LEICESTERSHIRE LE176AU

Date Appointed: 23 Feb 2006

Date Resigned: Oct 2008

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: 01 Mar 1993

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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STEVEN ANDREW BERG

Birthdate: Mar 1954

Nationality: BRITISH

Address: 23 WAREHAM CLOSE WEST BRIDGFORD NG27UD

Date Appointed: 17 Feb 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL JONATHAN BOND

Birthdate: Feb 1951

Nationality: BRITISH

Address: 2 BURE CLOSE DORSET BH234EE

Date Appointed: 23 Feb 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR LIAM GREGORY BROWN

Birthdate: Feb 1961

Nationality: BRITISH

Address: 51 PREMIER AVENUE DERBYSHIRE DE61LH

Date Appointed: 14 Aug 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR PETER RODNEY BROWN

Birthdate: Jan 1942

Nationality: BRITISH

Address: 5 QUEENS DRIVE MOSSLEY HILL MERSEYSIDE L182DS

Date Appointed: 26 Nov 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY ROBERT COBBE

Birthdate: Jun 1943

Nationality: AMERICAN

Address: THE STABLES OLD FOSSE WAY EATHORPE WARWICKSHIRE CV339DF

Date Appointed: 09 Dec 1994

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN COLLINS

Birthdate: Dec 1959

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 11 Feb 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR CRAIG GEORGE DONALDSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 35 FELLOWS ROAD NOTTINGHAM NG91AQ

Date Appointed: 22 Mar 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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PATRICIA DOOLEY

Birthdate: Feb 1971

Nationality: BRITISH

Address: INVERSNAIDE THE WINDMILL HILL ALLESLEY WARWICKSHIRE CV59FR

Date Appointed: 14 Aug 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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KENNETH STEPHEN ALEXANDER DOUGLAS

Birthdate: Jun 1956

Nationality: BRITISH

Address: 29 SUNCLIFFE DRIVE WARWICKSHIRE CV81FH

Date Appointed: 22 Mar 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GRAHAM FAUCHERAND

Birthdate: May 1951

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 05 Oct 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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JACK RAYMOND FRYER

Birthdate: May 1939

Nationality: BRITISH

Address: QUINTON HOUSE CHURCH FIELDS WARWICKSHIRE B496DY

Date Appointed: 05 Jan 1998

Date Resigned: Aug 1998

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: 01 Mar 1993

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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ERIC DONALD GREEN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 21 MINSTER WAY ESSEX CM96YT

Date Appointed: 19 Oct 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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ROBERT HUELIN GREEN

Birthdate: Apr 1968

Nationality: BRITISH

Address: SHREWLEY HOUSE COTTAGE HUGHES HILL WARWICKSHIRE CV357AS

Date Appointed: 30 Sep 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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JOANNE CLAIRE GRETTON

Birthdate: May 1975

Nationality: BRITISH

Address: 5 PRINCE ARTHUR MEWS NW31RD

Date Appointed: 23 Feb 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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ERWIN HARDT

Birthdate: Jun 1931

Nationality: GERMAN

Address: EICHGRABENSTRASSE 15

Date Appointed: 01 Mar 1993

Date Resigned: Sep 1995

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: 13 Sep 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MARTIN HARRIMAN

Birthdate: Feb 1962

Nationality: BRITISH

Address: 1 HIRDEMONSWAY WEST MIDLANDS B901SE

Date Appointed: 14 Aug 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL HARRIS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 7 CANFORD CLOSE WEST MIDLANDS CV36SS

Date Appointed: 14 Aug 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES HARRIS

Birthdate: Sep 1959

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 23 Feb 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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PETER JOHNSON

Birthdate: Mar 1952

Nationality: BRITISH

Address: 28 THE GLEN SPITAL MERSEYSIDE CH639AL

Date Appointed: 30 Sep 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM EDWIN JOHNSON

Birthdate: Jun 1969

Nationality: BRITISH

Address: 51 SECOND AVENUE MORTLAKE SW148QF

Date Appointed: 14 Aug 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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HELEN JANE JOHNSTONE

Birthdate: Mar 1973

Nationality: BRITISH

Address: 64 MONTALT ROAD CHEYLESMORE WEST MIDLANDS CV35LS

Date Appointed: 23 Feb 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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DR VOLKER JUNG

Birthdate: Jul 1939

Nationality: GERMAN

Address: GABRIEL VON SEIDLSTRASSE 45

Date Appointed: 07 Nov 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN PAUL KIMPTON

Birthdate: Feb 1971

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 23 Feb 2006

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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DR ROLAND KOCH

Birthdate: Jun 1946

Nationality: GERMANY

Address: OETZSTRASSE 12

Date Appointed: 07 Nov 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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DR HANS MICHAEL KUEBLER

Birthdate: Apr 1939

Nationality: GERMAN

Address: EAST CLIFFE 102 COVENTRY ROAD WARWICKSHIRE CV345HH

Date Appointed: 01 Jan 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL LESTER

Birthdate: Feb 1940

Nationality: BRITISH

Address: 46 SHELDON AVENUE N64JR

Date Appointed: 23 Jul 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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DAVID OWEN LEWIS

Birthdate: Jan 1956

Nationality: BRITISH

Address: 2 MILESTONE ROAD WARWICKSHIRE CV377HH

Date Appointed: 26 Nov 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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JACQUELINE LONG

Birthdate: Jan 1968

Nationality: BRITISH

Address: 361 HANWORTH ROAD MIDDLESEX TW123EJ

Date Appointed: 22 Mar 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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KATHRYN MARGARET ANN LOWEY

Birthdate: Nov 1956

Nationality: BRITISH

Address: 37 BEECHFIELD HILLDALE LANCASHIRE WN87AR

Date Appointed: 14 Aug 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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JOCHEN HANS MACKENRODT

Birthdate: Jun 1930

Nationality: GERMAN

Address: GABRIEL-VON-SEIDLSTRASSE 31

Date Appointed: 01 Mar 1993

Date Resigned: Sep 1995

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: 07 Nov 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR FRANCIS JOHN MCKAY

Birthdate: Sep 1945

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 17 Sep 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MRS JANICE MEADE

Birthdate: Oct 1955

Nationality: BRITISH

Address: POINT 3 HAYWOOD ROAD CV345AH

Date Appointed: 10 Jan 2012

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

View Director