Officers

  • uk

  • peter pribilla

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  • PRIBILLA, Peter Hans

  • Nationality: German
  • Address: 82031, Germany
  • UK

    TELENT TECHNOLOGY SERVICES LIMITED

  • 00703317
  • LIVE
  • Date Incorporated: 

  • DALTON, Stephen Russell

  • Director - Active
  • Appointed: 2014-01-01

  • KIMPTON, John Paul

  • Director - Active
  • Appointed: 2006-02-23

  • MEADE, Janice

  • Director - Active
  • Appointed: 2012-01-10

  • METCALFE, Christopher Ellis

  • Director - Active
  • Appointed: 2010-10-05

  • MOIR, Peter William Alexander

  • Director - Active
  • Appointed: 2016-04-07

  • PLATO, Mark Edward

  • Director - Resigned
  • Appointed: 2003-02-21
  • Resigned: 2006-11-10

  • WELSBY, Richard Worthington

  • Director - Active
  • Appointed: 2018-07-24

  • ASMUSSER, Herbert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-30

  • BADMAN, Dennis Andrew

  • Director - Resigned
  • Appointed: 2006-02-23
  • Resigned: 2006-11-10

  • BALDWIN, Nigel John

  • Director - Resigned
  • Appointed: 2006-02-23
  • Resigned: 2009-01-20

  • BANFIELD, Mark Graham

  • Director - Resigned
  • Appointed: 2006-02-23
  • Resigned: 2008-10-17

  • BATES, Malcolm Rowland, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-27

  • BERG, Steven Andrew

  • Director - Resigned
  • Appointed: 1997-02-17
  • Resigned: 1999-09-09

  • BOND, Michael Jonathan

  • Director - Resigned
  • Appointed: 2006-02-23
  • Resigned: 2006-11-10

  • BROWN, Liam Gregory

  • Director - Resigned
  • Appointed: 2003-08-14
  • Resigned: 2006-01-18

  • BROWN, Peter Rodney

  • Director - Resigned
  • Appointed: 1999-11-26
  • Resigned: 2002-03-22

  • COBBE, Anthony Robert

  • Director - Resigned
  • Appointed: 1994-12-09
  • Resigned: 1998-08-17

  • COLLINS, Stephen John

  • Director - Resigned
  • Appointed: 2008-02-11
  • Resigned: 2010-10-05

  • DONALDSON, Craig George

  • Director - Resigned
  • Appointed: 2002-03-22
  • Resigned: 2002-09-30

  • DOOLEY, Patricia

  • Director - Resigned
  • Appointed: 2003-08-14
  • Resigned: 2006-01-18

  • DOUGLAS, Kenneth Stephen Alexander

  • Director - Resigned
  • Appointed: 2002-03-22
  • Resigned: 2002-09-11

  • FAUCHERAND, Stephen Graham

  • Director - Resigned
  • Appointed: 2010-10-05
  • Resigned: 2012-03-05

  • FRYER, Jack Raymond

  • Director - Resigned
  • Appointed: 1998-01-05
  • Resigned: 1998-08-17

  • GERSHON, Peter Oliver, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-23

  • GREEN, Eric Donald

  • Director - Resigned
  • Appointed: 2000-10-19
  • Resigned: 2001-02-28

  • GREEN, Robert Huelin

  • Director - Resigned
  • Appointed: 2002-09-30
  • Resigned: 2003-08-14

  • GRETTON, Joanne Claire

  • Director - Resigned
  • Appointed: 2006-02-23
  • Resigned: 2006-11-10

  • HARDT, Erwin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-13

  • HARE, Steve

  • Director - Resigned
  • Appointed: 1995-09-13
  • Resigned: 1997-02-17

  • HARRIMAN, Martin

  • Director - Resigned
  • Appointed: 2003-08-14
  • Resigned: 2004-03-30

  • HARRIS, Paul Michael

  • Director - Resigned
  • Appointed: 2003-08-14
  • Resigned: 2008-10-07

  • HARRIS, Stephen James

  • Director - Resigned
  • Appointed: 2006-02-23
  • Resigned: 2010-03-31

  • JOHNSON, Peter

  • Director - Resigned
  • Appointed: 2002-09-30
  • Resigned: 2005-12-23

  • JOHNSON, William Edwin

  • Director - Resigned
  • Appointed: 2003-08-14
  • Resigned: 2006-01-18

  • JOHNSTONE, Helen Jane

  • Director - Resigned
  • Appointed: 2006-02-23
  • Resigned: 2006-11-10

  • JUNG, Volker, Dr

  • Director - Resigned
  • Appointed: 1997-11-07
  • Resigned: 1998-08-04

  • KOCH, Roland, Dr

  • Director - Resigned
  • Appointed: 1997-11-07
  • Resigned: 1998-08-04

  • KUEBLER, Hans Michael, Dr

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1997-02-17

  • LESTER, Michael

  • Director - Resigned
  • Appointed: 1997-07-23
  • Resigned: 1998-08-17

  • LEWIS, David Owen

  • Director - Resigned
  • Appointed: 1999-11-26
  • Resigned: 2002-03-22

  • LONG, Jacqueline

  • Director - Resigned
  • Appointed: 2002-03-22
  • Resigned: 2002-09-30

  • LOWEY, Kathryn Margaret Ann

  • Director - Resigned
  • Appointed: 2003-08-14
  • Resigned: 2006-01-18

  • MACKENRODT, Jochen Hans

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-13

  • MAYO, John Charles

  • Director - Resigned
  • Appointed: 1997-11-07
  • Resigned: 1998-08-17

  • MIDUNSKY, Karl Heinz

  • Director - Resigned
  • Appointed: 1995-09-13
  • Resigned: 1998-08-04

  • NEWLANDS, David Baxter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-07

  • PARTON, Michael William John

  • Director - Resigned
  • Appointed: 1998-08-17
  • Resigned: 1995-09-13

  • PEARS, Stephen

  • Director - Resigned
  • Appointed: 2011-12-20
  • Resigned: 2017-05-31

  • POOLE, Robin Edward

  • Director - Resigned
  • Appointed: 2001-02-28
  • Resigned: 2002-02-14

  • PORTER, Norman Charles

  • Director - Resigned
  • Appointed: 1999-11-23
  • Resigned: 2000-02-14

  • REID, Damian Hugh

  • Director - Resigned
  • Appointed: 1999-11-23
  • Resigned: 2000-02-14

  • REYNOLDS, Richard Gurdon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-08

  • SIMPSON, George, Lord

  • Director - Resigned
  • Appointed: 1998-01-05
  • Resigned: 1998-08-17

  • SMITH, Rodney James

  • Director - Resigned
  • Appointed: 2002-09-30
  • Resigned: 2006-01-18

  • SURREY, Michael Francis Patrick

  • Director - Resigned
  • Appointed: 2000-12-19
  • Resigned: 2002-03-22

  • SUTCLIFFE, Neil David

  • Director - Resigned
  • Appointed: 2000-12-19
  • Resigned: 2002-03-22

  • WALSHE, Thomas Oliver

  • Director - Resigned
  • Appointed: 2003-08-14
  • Resigned: 2006-01-18

  • WEINSTOCK, Simon Andrew, The Hon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-18

  • GREEN, Heather Marie

  • Director - Active
  • Appointed: 2019-09-11

  • MCKAY, Francis John

  • Director - Resigned
  • Appointed: 2019-09-17
  • Resigned: 2020-06-30

  • HARVEY, Nicholas

  • Director - Active
  • Appointed: 2020-08-04

  • MOHAN, Michael James

  • Director - Active
  • Appointed: 2021-01-12

  • BARRATT, Lucy May

  • Secretary - Active
  • Appointed: 2016-07-19

  • DANIEL, Graham Geoffrey

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-06-06

  • DONALDSON, Craig George

  • Secretary - Resigned
  • Appointed: 2001-11-21
  • Resigned: 2016-03-31

  • SMITH, Kevin David

  • Secretary - Resigned
  • Appointed: 2007-09-28
  • Resigned: 2011-07-29

  • WHORTON, Clive James

  • Secretary - Resigned
  • Appointed: 1997-06-06
  • Resigned: 2001-11-21
  • UK

    TELENT COMMUNICATIONS HOLDINGS LIMITED

  • 00319092
  • LIVE
  • Date Incorporated: 

  • GREEN, Heather Marie

  • Director - Active
  • Appointed: 2019-12-09

  • WEBBERLEY, Mark Andrew

  • Director - Active
  • Appointed: 2011-07-29

  • ASMUSSER, Herbert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-30

  • BATES, Malcolm Rowland, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-27

  • BERG, Steven Andrew

  • Director - Resigned
  • Appointed: 1997-02-11
  • Resigned: 1999-09-09

  • COBBE, Anthony Robert

  • Director - Resigned
  • Appointed: 1994-12-09
  • Resigned: 1998-07-03

  • DONALDSON, Craig George

  • Director - Resigned
  • Appointed: 2002-01-24
  • Resigned: 2016-03-31

  • DOUGLAS, Kenneth Stephen Alexander

  • Director - Resigned
  • Appointed: 2002-03-22
  • Resigned: 2002-09-11

  • FRYER, Jack Raymond

  • Director - Resigned
  • Appointed: 1998-01-05
  • Resigned: 1998-08-17

  • GERSHON, Peter Oliver, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-23

  • HARDT, Erwin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-13

  • HARE, Steve

  • Director - Resigned
  • Appointed: 1995-09-13
  • Resigned: 1997-02-11

  • JUNG, Volker, Dr

  • Director - Resigned
  • Appointed: 1997-11-07
  • Resigned: 1998-08-04

  • KOCH, Roland, Dr

  • Director - Resigned
  • Appointed: 1997-11-07
  • Resigned: 1998-08-04

  • KUEBLER, Hans Michael, Dr

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1997-02-17

  • LESTER, Michael

  • Director - Resigned
  • Appointed: 1998-01-05
  • Resigned: 1998-08-17

  • LONG, Jacqueline

  • Director - Resigned
  • Appointed: 2002-03-22
  • Resigned: 2002-11-21

  • MACKENRODT, Jochen Hans

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-13

  • MARSDEN, David Walter

  • Director - Resigned
  • Appointed: 2000-10-19
  • Resigned: 2002-03-22

  • MAYO, John Charles

  • Director - Resigned
  • Appointed: 1997-11-07
  • Resigned: 1998-08-17

  • MIDUNSKY, Karl Heinz

  • Director - Resigned
  • Appointed: 1995-09-13
  • Resigned: 1998-08-04

  • NEWLANDS, David Baxter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-07

  • PARTON, Michael William John

  • Director - Resigned
  • Appointed: 1998-08-17
  • Resigned: 1995-09-13

  • PORTER, Norman Charles

  • Director - Resigned
  • Appointed: 2002-03-22
  • Resigned: 2002-07-31

  • REYNOLDS, Richard Gurdon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-08

  • ROWLEY, Peter John

  • Director - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2002-03-22

  • SIMPSON, George, Lord

  • Director - Resigned
  • Appointed: 1997-02-11
  • Resigned: 1998-08-17

  • SMITH, Kevin David

  • Director - Resigned
  • Appointed: 2003-04-11
  • Resigned: 2011-07-29

  • WEINSTOCK, Simon Andrew, The Hon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-18

  • DONALDSON, Craig George

  • Secretary - Resigned
  • Appointed: 2001-11-21
  • Resigned: 2016-03-31

  • PORTER, Norman Charles

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-03-13

  • WHORTON, Clive James

  • Secretary - Resigned
  • Appointed: 2000-03-13
  • Resigned: 2001-11-21
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