TELENT (UK) LIMITED

Point 3 Haywood Road, Warwick, CV34 5AH
StatusACTIVE
Company No.00320620
CategoryPrivate Limited Company
Incorporated12 Nov 1936
Age87 years, 6 months, 9 days
JurisdictionEngland Wales

SUMMARY

TELENT (UK) LIMITED is an active private limited company with number 00320620. It was incorporated 87 years, 6 months, 9 days ago, on 12 November 1936. The company address is Point 3 Haywood Road, Warwick, CV34 5AH.



People

GREEN, Heather Marie

Director

Chief Financial Officer

ACTIVE

Assigned on 18 Feb 2021

Current time on role 3 years, 3 months, 3 days

WEBBERLEY, Mark Andrew

Director

Chartered Accountant

ACTIVE

Assigned on 29 Jul 2011

Current time on role 12 years, 9 months, 23 days

DONALDSON, Craig George

Secretary

RESIGNED

Assigned on 23 Nov 2006

Resigned on 31 Mar 2016

Time on role 9 years, 4 months, 8 days

LONG, Jacqueline

Secretary

Company Secretary

RESIGNED

Assigned on 31 Oct 2001

Resigned on 21 Nov 2002

Time on role 1 year, 21 days

MILLER, Roger Keith

Secretary

Chartered Secretary

RESIGNED

Assigned on 02 Jul 1997

Resigned on 01 Sep 1999

Time on role 2 years, 1 month, 30 days

POLLEY, Julie Claire

Secretary

Cs

RESIGNED

Assigned on 15 Dec 2000

Resigned on 31 Oct 2001

Time on role 10 months, 16 days

POLLEY, Julie Claire

Secretary

Cs

RESIGNED

Assigned on 14 Dec 1993

Resigned on 02 Jul 1997

Time on role 3 years, 6 months, 19 days

SKELLY, Mary Angela

Secretary

RESIGNED

Assigned on 21 Nov 2002

Resigned on 23 Nov 2006

Time on role 4 years, 2 days

SWAN, Gerald

Secretary

RESIGNED

Assigned on

Resigned on 14 Dec 1993

Time on role 30 years, 5 months, 7 days

WHEATLEY, Catherine Bernadette

Secretary

RESIGNED

Assigned on 01 Sep 1999

Resigned on 15 Dec 2000

Time on role 1 year, 3 months, 14 days

BLAIR, Robert John

Director

Director

RESIGNED

Assigned on

Resigned on 14 Dec 1993

Time on role 30 years, 5 months, 7 days

DONALDSON, Craig George

Director

Chartered Secretary

RESIGNED

Assigned on 07 Nov 2001

Resigned on 31 Mar 2016

Time on role 14 years, 4 months, 24 days

HIGGINS, Peter Godfrey

Director

Company Director

RESIGNED

Assigned on 14 Dec 1993

Resigned on 23 Feb 1994

Time on role 2 months, 9 days

JONES, George

Director

Director

RESIGNED

Assigned on

Resigned on 28 Aug 1992

Time on role 31 years, 8 months, 23 days

LONG, Jacqueline

Director

Company Secretary

RESIGNED

Assigned on 31 Oct 2001

Resigned on 21 Nov 2002

Time on role 1 year, 21 days

MILLER, Roger Keith

Director

Chartered Secretary

RESIGNED

Assigned on 02 Jul 1997

Resigned on 01 Sep 1999

Time on role 2 years, 1 month, 30 days

POLLEY, Julie Claire

Director

Chareterd Secretary

RESIGNED

Assigned on 02 Jul 1997

Resigned on 31 Oct 2001

Time on role 4 years, 3 months, 29 days

PORTER, Norman Charles

Director

Company Secretary

RESIGNED

Assigned on 15 Dec 2000

Resigned on 31 Jul 2002

Time on role 1 year, 7 months, 16 days

PORTER, Norman Charles

Director

Cs

RESIGNED

Assigned on 14 Dec 1993

Resigned on 01 Oct 1998

Time on role 4 years, 9 months, 17 days

PRINCE, William Herbert Cariss

Director

Director

RESIGNED

Assigned on 16 Sep 1992

Resigned on 14 Dec 1993

Time on role 1 year, 2 months, 28 days

SMITH, Kevin David

Director

Chartered Secretary

RESIGNED

Assigned on 01 Nov 2004

Resigned on 29 Jul 2011

Time on role 6 years, 8 months, 28 days

TAYLOR, Alan Osborne

Director

Accountant

RESIGNED

Assigned on 14 Dec 1993

Resigned on 25 Jun 1997

Time on role 3 years, 6 months, 11 days

WHEATLEY, Catherine Bernadette

Director

Chartered Secretary

RESIGNED

Assigned on 01 Oct 1998

Resigned on 15 Dec 2000

Time on role 2 years, 2 months, 14 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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