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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
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Marconi Corporation PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

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 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 Associated Electrical Industries Limited Status: Active Notified: 06/04/2016 Companies House Number: 00062919 Nature of Control

Ownership of shares - 75% or more