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TELENT LIMITED

UK Flag Point 3 Haywood Road, Warwick, Warwick, CV34 5AH


TELENT LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

TELENT LIMITED

Private limited with Share Capital

Active - Accounts Filed

27 September 1900

64209 Activities of other holding companies n.e.c. - A group engaged in the provision of technology services to customers.

Available to 31 Mar 2018. Next accounts due by 31 Dec 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR FRANCIS JOHN MCKAY Director -
MR MARK EDWARD PLATO Director -
MRS HEATHER MARIE GREEN Director -
MR DAVID GEORGE EDWARD NAYLOR-LEYLAND Director -
MISS LUCY MAY PALMER Company Secretary -
Mr Kevin David Smith Company Secretary
Mr Kevin David Smith Director
Mr Nigel John Stapleton Director
Mr Malcolm Rowland Bates Director
Sir Roy Alan Gardner Director
Mr Richard Gurdon Reynolds Director
Mr Michael John Donovan Director
Mr Norman Charles Porter Company Secretary
Mr Norman Charles Porter Director
Sir Francis Roger Hurn Director
Mr Allen Lloyd Thomas Director
Ms Jacqueline Long Company Secretary
Mr Michael Lester Director
Dr Maurice Christopher Scott Dixson Director
Mr David Paul Loosley Director
Mrs Mary Angela Skelly Company Secretary
Mr Ian Mcmaster Clubb Director
Mr James Brian Cronin Director
Mr William Henry Aloysius Murphy Director
Sir Christopher George Francis Harding Director
Professor Douglas Francis McWilliams Director
Mr Anthony John Lippitt Director
Mr Stephen Gordon Catto Director
Sir William Martin Castell Director
Lord George Simpson Director
Dr Ian Grant MacBean Director
The Honourable Sara Antoinette Frances Sibell Morrison Director
Mr Richard Anthony Robinson Director
Mr John Richard Coomber Director
Mr Ronald Edward Artus Director
Sir Charles Beech Gordon Masefield Director
Mr Michael Kent Atkinson Director
Sir Peter Oliver Gershon Director
Ms Kathleen Ruth Flaherty Director
Mr Steve Hare Director
Sir Alan Walter Rudge Director
Mr David Gerald Scholey Director
Mr David Baxter Newlands Director
Mr Jeffery Isaac Gordon Director
Mr John Francis Devaney Director
Mr Damian Hugh Reid Director
Lady Netta Weinstock Director
Mr Craig George Donaldson Company Secretary
Mr Werner Karl Koepf Director
Lord William Rees Mogg Director
Mr Michael William John Parton Director
Mr Christopher Charles Holden Director
The Hon Simon Andrew Weinstock Director
Mr Sebastian Basil Joseph Ziani De Ferranti Director
Mr Anthony John Francis O'Reilly Director
Mr Peter Charles Fletcher Hickson Director
Mr David Gardner Roberts Director
Paviter Singh Binning Director
Earl Of Richard Francis Kilmorey Director
The Honourable Raymond George Hardenbergh Seitz Director
Mr Andre Louis Yves Giraud Director
Ms Julie Claire Polley Company Secretary
The Rt Hon The Lord James Michael Leathes Prior Director
Mr Robert Ian Meakin Director
Mr David Malcolm Thomson Director
Baroness Lydia Selina Dunn Director
Mr John Charles Mayo Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

13

Type Created Registered Persons Entitled Status
A Debenture Between The Companies (Including The Chargor) And The Law Debenturetrust Corporation P.l.c. As Security Trustee For The Secured Creditors The Law Debenture Trust Corporation P.l.c. As Security Trustee SATISFIED
An Australian Asset Fixed And Floating Charge The Law Debenture Trust Corporation P.l.c. As Security Trustee SATISFIED
A Shares Charge The Law Debenture Trust Corporation PLC(As Security Trustee) SATISFIED
A Stock Pledge Agreement The Law Debenture Trust Corporation P.l.c.as Secured Party SATISFIED
Charge Under Land Transfer Acts 1875 And 1897 Ancillary To A Trust Deed Dated 26 July 1921. The London City Midland Executors Trustee SATISFIED
Debenture Telent Gmbh; SATISFIED
Four Charges Under Land Transfer Acts 1875 & 1897 And Ancillary To Trust Deed Of 22 July 1921 The London City Midland Executors Trustee SATISFIED
Instrument Of Charge Under The Landtransferacts 1875 & 1897 The London City Midland Executors & Trustee SATISFIED
Lease The Master Fellows And Scholers Of The College Eighth'swn And University Of Cambridge Of King H SATISFIED
Legal Charge Sun Life Assurance Society SATISFIED
Mortgage The Law Denbenture Trust Corporation PLC SATISFIED
Mortgage The Law Debenture Trust Corporation P.l.c. (The Security Trustee) SATISFIED
Security Agreement Stanhope Pension Trust Limited As Trustee Of The G.e.c. 1972 Plan (The "trustee") OUTSTANDING
Security Over Shares Agreement The Law Debenture Trust Corporation P.l.c. As Security Trustee SATISFIED
Security Over Third Escrow Assets And Custody Agreement Stanhope Pension Trust Limited Acting In Its Capacity As Trustee Of The G.e.c. 1972 Pension Pla OUTSTANDING
Security Trust And Intercreditor Deed The Law Debenture Trust Corporation P.l.c. (The Security Trustee) SATISFIED
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Key Financials

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Accounts
Cash £44,900,000.00 £50,500,000.00 £46,200,000.00 £57,100,000.00 £42,900,000.00
Net Worth £411,900,000.00 £527,700,000.00 £860,600,000.00 £786,500,000.00 £832,100,000.00
Total Current Liabilities £136,100,000.00 £162,700,000.00 £175,800,000.00 £188,000,000.00 £235,500,000.00
Total Current Assets £115,500,000.00 £151,200,000.00 £161,400,000.00 £170,300,000.00 £223,200,000.00
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