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Nom

Telent Limited

Adresse
Point 3
Haywood Road
Warwick
CV34 5AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00067307 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Marconi Corporation PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Naylor-Leyland, David George Edward Status: Active Notified: 06/04/2016 Date of Birth: 10/1955 Nature of Control
  • Significant influence or control
  • gb-flag GB Tusk Corporation Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07655311 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Czerniewski, James Nicholas Warwick Status: Active Notified: 02/09/2022 Role: Secretary
    Green, Heather Marie Warwick Status: Active Notified: 05/09/2006 Date of Birth: 08/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Gretton, Joanne Claire Warwick Status: Active Notified: 01/07/2020 Date of Birth: 06/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Lester, Paul John Warwick Status: Active Notified: 02/09/2022 Date of Birth: 09/1949 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Mckay, Francis John Warwick Status: Active Notified: 01/03/2011 Date of Birth: 10/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Naylor-Leyland, David George Edward Warwick Status: Active Notified: 09/11/2010 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yordan, Peter Donnelly Warwick Status: Active Notified: 06/09/2019 Date of Birth: 09/1982 Occupation: Investor Role: Director Country of Residence: England Nationality: American,British

    Companies Controlled by This Company (10)

    gb-flag GB Associated Electrical Industries Limited Status: Active Companies House Number: 00062919
    gb-flag GB English Electric Company | Limited(THE) Status: Active Companies House Number: 00152250
    gb-flag GB Enhance Communications Limited Status: Active Companies House Number: 00604117
    gb-flag GB M (Bruton Street) Status: Active Companies House Number: 04129430
    gb-flag GB M Communications International Holdings Limited Status: Active Companies House Number: 02204070
    gb-flag GB Stanhope Pension Services Limited Status: Active Companies House Number: 03268021
    gb-flag GB Telent Communications Holdings Limited Status: Active Companies House Number: 00319092
    gb-flag GB Telent Communications Pension Trust Limited Status: Active Companies House Number: 00859469
    gb-flag GB Telent Nominee Limited Status: Active Companies House Number: 12657235
    gb-flag GB Telent SPV Limited Status: Active Companies House Number: 06718311