TELENT COMMUNICATIONS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00319092 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 1936 |
| Age | 87 years, 7 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
TELENT COMMUNICATIONS HOLDINGS LIMITED is an active private limited company with number 00319092. It was incorporated 87 years, 7 months, 20 days ago, on 01 October 1936. The company address is Point 3 Haywood Road, Warwick, CV34 5AH.
People
Director
Chief Financial Officer
ACTIVEAssigned on 09 Dec 2019
Current time on role 4 years, 5 months, 12 days
Director
Chartered Accountant
ACTIVEAssigned on 29 Jul 2011
Current time on role 12 years, 9 months, 23 days
Secretary
RESIGNEDAssigned on 21 Nov 2001
Resigned on 31 Mar 2016
Time on role 14 years, 4 months, 10 days
Secretary
RESIGNEDAssigned on
Resigned on 13 Mar 2000
Time on role 24 years, 2 months, 8 days
Secretary
RESIGNEDAssigned on 13 Mar 2000
Resigned on 21 Nov 2001
Time on role 1 year, 8 months, 8 days
Director
Director
RESIGNEDAssigned on
Resigned on 30 Sep 1993
Time on role 30 years, 7 months, 21 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 27 Mar 1997
Time on role 27 years, 1 month, 24 days
Director
Director
RESIGNEDAssigned on 11 Feb 1997
Resigned on 09 Sep 1999
Time on role 2 years, 6 months, 26 days
Director
Group Director
RESIGNEDAssigned on 09 Dec 1994
Resigned on 03 Jul 1998
Time on role 3 years, 6 months, 25 days
Director
Chartered Secretary
RESIGNEDAssigned on 24 Jan 2002
Resigned on 31 Mar 2016
Time on role 14 years, 2 months, 7 days
DOUGLAS, Kenneth Stephen Alexander
Director
Solicitor
RESIGNEDAssigned on 21 Nov 2002
Resigned on 31 Aug 2003
Time on role 9 months, 10 days
DOUGLAS, Kenneth Stephen Alexander
Director
Solicitor
RESIGNEDAssigned on 22 Mar 2002
Resigned on 11 Sep 2002
Time on role 5 months, 20 days
Director
Strategic Planning Director
RESIGNEDAssigned on 05 Jan 1998
Resigned on 17 Aug 1998
Time on role 7 months, 12 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 23 Jul 1997
Time on role 26 years, 9 months, 28 days
Director
Director
RESIGNEDAssigned on
Resigned on 13 Sep 1995
Time on role 28 years, 8 months, 8 days
Director
Accountant
RESIGNEDAssigned on 09 Sep 1999
Resigned on 22 Mar 2002
Time on role 2 years, 6 months, 13 days
Director
Accountant
RESIGNEDAssigned on 13 Sep 1995
Resigned on 11 Feb 1997
Time on role 1 year, 4 months, 28 days
Director
Director
RESIGNEDAssigned on 07 Nov 1997
Resigned on 04 Aug 1998
Time on role 8 months, 27 days
Director
Director
RESIGNEDAssigned on 07 Nov 1997
Resigned on 04 Aug 1998
Time on role 8 months, 27 days
Director
Director
RESIGNEDAssigned on 01 Jan 1994
Resigned on 17 Feb 1997
Time on role 3 years, 1 month, 16 days
Director
Solicitor
RESIGNEDAssigned on 05 Jan 1998
Resigned on 17 Aug 1998
Time on role 7 months, 12 days
Director
Company Secretary
RESIGNEDAssigned on 22 Mar 2002
Resigned on 21 Nov 2002
Time on role 7 months, 30 days
Director
Director
RESIGNEDAssigned on
Resigned on 13 Sep 1995
Time on role 28 years, 8 months, 8 days
Director
Director
RESIGNEDAssigned on 19 Oct 2000
Resigned on 22 Mar 2002
Time on role 1 year, 5 months, 3 days
Director
Finance Director
RESIGNEDAssigned on 07 Nov 1997
Resigned on 17 Aug 1998
Time on role 9 months, 10 days
Director
Corporate Vice President Sieme
RESIGNEDAssigned on 13 Sep 1995
Resigned on 04 Aug 1998
Time on role 2 years, 10 months, 21 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 07 Jul 1997
Time on role 26 years, 10 months, 14 days
Director
Managing Director
RESIGNEDAssigned on 17 Aug 1998
Resigned on 22 Mar 2002
Time on role 3 years, 7 months, 5 days
Director
Finance Director
RESIGNEDAssigned on
Resigned on 13 Sep 1995
Time on role 28 years, 8 months, 8 days
Director
Chartered Secretary
RESIGNEDAssigned on 22 Mar 2002
Resigned on 31 Jul 2002
Time on role 4 months, 9 days
Director
Senior Vice President
RESIGNEDAssigned on 13 Sep 1995
Resigned on 07 Nov 1997
Time on role 2 years, 1 month, 24 days
Director
Chartered Engineer
RESIGNEDAssigned on
Resigned on 08 Nov 1995
Time on role 28 years, 6 months, 13 days
Director
Legal And Commercial Director
RESIGNEDAssigned on 01 Apr 1999
Resigned on 22 Mar 2002
Time on role 2 years, 11 months, 21 days
Director
Company Director
RESIGNEDAssigned on 11 Feb 1997
Resigned on 17 Aug 1998
Time on role 1 year, 6 months, 6 days
Director
Chartered Secretary
RESIGNEDAssigned on 11 Apr 2003
Resigned on 29 Jul 2011
Time on role 8 years, 3 months, 18 days
WEINSTOCK, Simon Andrew, The Hon
Director
Company Director
RESIGNEDAssigned on
Resigned on 18 May 1996
Time on role 28 years, 3 days
Some Companies
1ST FLOOR,LONDON,EC1A 9EJ
| Number: | 10791846 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
5TH FLOOR, SUITE 1A, WATLING HOUSE,LONDON,EC4M 5SB
| Number: | 09369607 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3RD FLOOR,LONDON,E14 5NR
| Number: | 11380259 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RESIN BOUND SURFACING SPECIALISTS LIMITED
11 FULLERTON ROAD,BYFLEET,KT14 7SX
| Number: | 11965085 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SYNERGY CAPITAL INVESTMENTS LIMITED
AVANTA HOUSE CO/ KP & CO,HARROW,HA1 1BD
| Number: | 10061733 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TIDDLY WINKS NURSERY,REDHILL,RH1 6EP
| Number: | 03216596 |
| Status: | ACTIVE |
| Category: | Private Limited Company |