TELENT TECHNOLOGY SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 00703317 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 1961 |
| Age | 62 years, 8 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
TELENT TECHNOLOGY SERVICES LIMITED is an active private limited company with number 00703317. It was incorporated 62 years, 8 months, 7 days ago, on 14 September 1961. The company address is Point 3 Haywood Road, Warwick, CV34 5AH.
People
Secretary
ACTIVEAssigned on 23 Aug 2022
Current time on role 1 year, 8 months, 29 days
Director
Managing Director
ACTIVEAssigned on 01 Jan 2014
Current time on role 10 years, 4 months, 20 days
Director
Chief Financial Officer
ACTIVEAssigned on 11 Sep 2019
Current time on role 4 years, 8 months, 10 days
Director
Chief Executive Officer
ACTIVEAssigned on 17 Mar 2020
Current time on role 4 years, 2 months, 4 days
Director
Director Of Legal And Commercial
ACTIVEAssigned on 04 Aug 2020
Current time on role 3 years, 9 months, 17 days
Director
Chief Information Officer
ACTIVEAssigned on 01 Aug 2023
Current time on role 9 months, 20 days
Director
Accountant
ACTIVEAssigned on 23 Feb 2006
Current time on role 18 years, 2 months, 26 days
Director
Director
ACTIVEAssigned on 05 Oct 2010
Current time on role 13 years, 7 months, 16 days
Director
Group Engineering Director
ACTIVEAssigned on 12 Jan 2021
Current time on role 3 years, 4 months, 9 days
Director
Managing Director
ACTIVEAssigned on 07 Apr 2016
Current time on role 8 years, 1 month, 14 days
Director
Group People Director
ACTIVEAssigned on 01 Jul 2021
Current time on role 2 years, 10 months, 20 days
Director
Managing Director
ACTIVEAssigned on 24 Jul 2018
Current time on role 5 years, 9 months, 28 days
Secretary
RESIGNEDAssigned on 19 Jul 2016
Resigned on 03 Jun 2021
Time on role 4 years, 10 months, 15 days
Secretary
RESIGNEDAssigned on
Resigned on 06 Jun 1997
Time on role 26 years, 11 months, 15 days
Secretary
RESIGNEDAssigned on 21 Nov 2001
Resigned on 31 Mar 2016
Time on role 14 years, 4 months, 10 days
Secretary
RESIGNEDAssigned on 28 Sep 2007
Resigned on 29 Jul 2011
Time on role 3 years, 10 months, 1 day
Secretary
RESIGNEDAssigned on 06 Jun 1997
Resigned on 21 Nov 2001
Time on role 4 years, 5 months, 15 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Sep 1993
Time on role 30 years, 7 months, 21 days
Director
Director
RESIGNEDAssigned on 20 Aug 2007
Resigned on 01 Oct 2010
Time on role 3 years, 1 month, 11 days
Director
Director
RESIGNEDAssigned on 23 Feb 2006
Resigned on 10 Nov 2006
Time on role 8 months, 15 days
Director
Hr Director
RESIGNEDAssigned on 23 Feb 2006
Resigned on 20 Jan 2009
Time on role 2 years, 10 months, 25 days
Director
Commercial Director
RESIGNEDAssigned on 06 Nov 2008
Resigned on 31 Mar 2010
Time on role 1 year, 4 months, 25 days
Director
Commercial Director
RESIGNEDAssigned on 23 Feb 2006
Resigned on 17 Oct 2008
Time on role 2 years, 7 months, 22 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 27 Mar 1997
Time on role 27 years, 1 month, 24 days
Director
Finance Director
RESIGNEDAssigned on 17 Feb 1997
Resigned on 09 Sep 1999
Time on role 2 years, 6 months, 20 days
Director
Network Engineering Director
RESIGNEDAssigned on 23 Feb 2006
Resigned on 10 Nov 2006
Time on role 8 months, 15 days
Director
Director
RESIGNEDAssigned on 14 Aug 2003
Resigned on 18 Jan 2006
Time on role 2 years, 5 months, 4 days
Director
Group Director
RESIGNEDAssigned on 26 Nov 1999
Resigned on 22 Mar 2002
Time on role 2 years, 3 months, 26 days
Director
Managing Director
RESIGNEDAssigned on 09 Dec 1994
Resigned on 17 Aug 1998
Time on role 3 years, 8 months, 8 days
Director
Director
RESIGNEDAssigned on 11 Feb 2008
Resigned on 05 Oct 2010
Time on role 2 years, 7 months, 23 days
Director
Chartered Secretary
RESIGNEDAssigned on 22 Mar 2002
Resigned on 30 Sep 2002
Time on role 6 months, 8 days
Director
Executive Vice President
RESIGNEDAssigned on 14 Aug 2003
Resigned on 18 Jan 2006
Time on role 2 years, 5 months, 4 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
Director
RESIGNEDAssigned on 05 Oct 2010
Resigned on 05 Mar 2012
Time on role 1 year, 5 months
Director
Strategic Planning Director
RESIGNEDAssigned on 05 Jan 1998
Resigned on 17 Aug 1998
Time on role 7 months, 12 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 23 Jul 1997
Time on role 26 years, 9 months, 28 days
Director
Company Director
RESIGNEDAssigned on 19 Oct 2000
Resigned on 28 Feb 2001
Time on role 4 months, 9 days
Director
Executive Vice President
RESIGNEDAssigned on 30 Sep 2002
Resigned on 14 Aug 2003
Time on role 10 months, 14 days
Director
Barrister
RESIGNEDAssigned on 23 Feb 2006
Resigned on 10 Nov 2006
Time on role 8 months, 15 days
Director
Company 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 17 Feb 1997
Time on role 1 year, 5 months, 4 days
Director
Chief Marketing Officer
RESIGNEDAssigned on 14 Aug 2003
Resigned on 30 Mar 2004
Time on role 7 months, 16 days
Director
Executive Vice President
RESIGNEDAssigned on 14 Aug 2003
Resigned on 07 Oct 2008
Time on role 5 years, 1 month, 24 days
Director
Managing Director
RESIGNEDAssigned on 23 Feb 2006
Resigned on 31 Mar 2010
Time on role 4 years, 1 month, 8 days
Director
Vice President Commercial
RESIGNEDAssigned on 30 Sep 2002
Resigned on 23 Dec 2005
Time on role 3 years, 2 months, 23 days
Director
Lawyer
RESIGNEDAssigned on 14 Aug 2003
Resigned on 18 Jan 2006
Time on role 2 years, 5 months, 4 days
Director
International Communications A
RESIGNEDAssigned on 23 Feb 2006
Resigned on 10 Nov 2006
Time on role 8 months, 15 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 23 Jul 1997
Resigned on 17 Aug 1998
Time on role 1 year, 25 days
Director
Director
RESIGNEDAssigned on 26 Nov 1999
Resigned on 22 Mar 2002
Time on role 2 years, 3 months, 26 days
Director
Company Secretary
RESIGNEDAssigned on 22 Mar 2002
Resigned on 30 Sep 2002
Time on role 6 months, 8 days
Director
Human Resources Direct
RESIGNEDAssigned on 14 Aug 2003
Resigned on 18 Jan 2006
Time on role 2 years, 5 months, 4 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 13 Sep 1995
Time on role 28 years, 8 months, 8 days
Director
Finance Director
RESIGNEDAssigned on 07 Nov 1997
Resigned on 17 Aug 1998
Time on role 9 months, 10 days
Director
Chief Executive Officer
RESIGNEDAssigned on 17 Sep 2019
Resigned on 30 Jun 2020
Time on role 9 months, 13 days
Director
Hr Director
RESIGNEDAssigned on 10 Jan 2012
Resigned on 30 Jun 2021
Time on role 9 years, 5 months, 20 days
Director
Company Director
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
Director
RESIGNEDAssigned on 17 Aug 1998
Resigned on 22 Mar 2002
Time on role 3 years, 7 months, 5 days
Director
Director
RESIGNEDAssigned on
Resigned on 13 Sep 1995
Time on role 28 years, 8 months, 8 days
Director
Managing Director
RESIGNEDAssigned on 20 Dec 2011
Resigned on 31 May 2017
Time on role 5 years, 5 months, 11 days
Director
Chief Executive Officer
RESIGNEDAssigned on 05 Oct 2010
Resigned on 08 Sep 2019
Time on role 8 years, 11 months, 3 days
Director
Executive Vice President
RESIGNEDAssigned on 21 Feb 2003
Resigned on 10 Nov 2006
Time on role 3 years, 8 months, 17 days
Director
Director
RESIGNEDAssigned on 28 Feb 2001
Resigned on 14 Feb 2002
Time on role 11 months, 14 days
Director
Chartered Secretary
RESIGNEDAssigned on 22 Mar 2002
Resigned on 31 Jul 2002
Time on role 4 months, 9 days
Director
Chartered Secretary
RESIGNEDAssigned on 23 Nov 1999
Resigned on 14 Feb 2000
Time on role 2 months, 21 days
Director
Commercial Director
RESIGNEDAssigned on 13 Sep 1995
Resigned on 07 Nov 1997
Time on role 2 years, 1 month, 24 days
Director
Director, Corp Finance, Bruton
RESIGNEDAssigned on 23 Nov 1999
Resigned on 14 Feb 2000
Time on role 2 months, 21 days
Director
Chartered Engineer
RESIGNEDAssigned on
Resigned on 08 Nov 1995
Time on role 28 years, 6 months, 13 days
Director
Company Director
RESIGNEDAssigned on 05 Jan 1998
Resigned on 17 Aug 1998
Time on role 7 months, 12 days
Director
Executive Vice President
RESIGNEDAssigned on 30 Sep 2002
Resigned on 18 Jan 2006
Time on role 3 years, 3 months, 18 days
SURREY, Michael Francis Patrick
Director
Accountant
RESIGNEDAssigned on 05 Nov 2002
Resigned on 10 Nov 2006
Time on role 4 years, 5 days
SURREY, Michael Francis Patrick
Director
Accountant
RESIGNEDAssigned on 19 Dec 2000
Resigned on 22 Mar 2002
Time on role 1 year, 3 months, 3 days
Director
Director
RESIGNEDAssigned on 30 Sep 2002
Resigned on 18 Jan 2006
Time on role 3 years, 3 months, 18 days
Director
Director
RESIGNEDAssigned on 19 Dec 2000
Resigned on 22 Mar 2002
Time on role 1 year, 3 months, 3 days
Director
Vice President Supply
RESIGNEDAssigned on 14 Aug 2003
Resigned on 18 Jan 2006
Time on role 2 years, 5 months, 4 days
WEINSTOCK, Simon Andrew, The Hon
Director
Company Director
RESIGNEDAssigned on
Resigned on 18 May 1996
Time on role 28 years, 3 days
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