TUSK CORPORATION LIMITED

Company summary

Company number: 00067307
Status: ACTIVE
Incorporated / age: 27 September 1900126 years
Registered office: 4th Floor, 95 Gresham Street, London, EC2V 7AB, England
Accounts due: 30 September 2027
Confirmation statement due: 22 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 13:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, 95 Gresham Street, London, EC2V 7AB, England
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices
Previous company names
TELENT LIMITED
TELENT PLC
MARCONI CORPORATION PLC
GENERAL ELECTRIC COMPANY P L C(THE)
GENERAL ELECTRIC COMPANY P. L. C.(THE)

Officer details

Show 71 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAYLOR-LEYLAND, David George Edward ACTIVE	Director	09 Nov 2010		England	October 1955	4th Floor, 95, Gresham Street, London, EC2V 7AB, England
REMEZA, Arvidas ACTIVE	Director	01 Sep 2025		United Kingdom	May 1976	1, Angel Court, London, EC2R 7HJ, England
BARRATT, Lucy May RESIGNED	Secretary	27 Jul 2016	03 Jun 2021			Point 3, Haywood Road, Warwick, CV34 5AH
CZERNIEWSKI, James Nicholas RESIGNED	Secretary	02 Sep 2022	31 Jul 2025			Point 3, Haywood Road, Warwick, CV34 5AH
DONALDSON, Craig George RESIGNED	Secretary	04 Aug 2011	31 Mar 2016			Point 3, Haywood Road, Warwick, CV34 5AH
LONG, Jacqueline RESIGNED	Secretary	31 Oct 2001	21 Nov 2002			361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
POLLEY, Julie Claire RESIGNED	Secretary	01 Feb 2001	31 Oct 2001			60j Balfour Road, Ealing, London, W13 9TN
PORTER, Norman Charles RESIGNED	Secretary		01 Feb 2001			Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
SKELLY, Mary Angela RESIGNED	Secretary	21 Nov 2002	05 Sep 2006			44 Hartswood Road, Stamford Brook, London, W12 9NF
SMITH, Kevin David RESIGNED	Secretary	05 Sep 2006	04 Aug 2011			Point 3, Haywood Road, Warwick, CV34 5AH
ARTUS, Ronald Edward RESIGNED	Director		17 Jul 1999		October 1931	8 Mercers Place, London, W6 7BZ
ATKINSON, Michael Kent RESIGNED	Director	16 Dec 2002	26 Nov 2007	England	May 1945	Willow Lodge, Pennymead Rise, East Horsley, Surrey, KT24 5AL
BATES, Malcolm Rowland, Sir RESIGNED	Director		31 Mar 1997		September 1934	Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES
BINNING, Paviter Singh RESIGNED	Director	20 Oct 2003	05 Sep 2006		May 1960	3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
CASTELL, William Martin, Sir RESIGNED	Director	01 Oct 1997	02 Mar 2000		April 1947	Barton Hatch Stoneswood Road, Limpsfield Chart, Oxted, Surrey, RH8 0QY
CATTO, Stephen Gordon, Rt Hon Lord RESIGNED	Director		03 Sep 1993		January 1923	The Lammas West End, Minchinhampton, Stroud, Gloucestershire, GL6 9JA
CLUBB, Ian Mcmaster RESIGNED	Director	19 May 2003	26 Jan 2004		January 1941	Pond House, Hadley Green, Hertfordshire, EN5 4PS
COOMBER, John Richard RESIGNED	Director	26 Nov 2007	09 Nov 2010	United Kingdom	February 1949	30 St Mary Axe, London, EC3A 8EP
CRONIN, James Brian RESIGNED	Director	05 Jul 1994	01 Jul 1998		October 1937	Waddon House, Chudleigh, Newton Abbot, Devon, TQ13 0DJ
DE FERRANTI, Sebastian Basil Joseph Ziani RESIGNED	Director		05 Sep 1997		October 1927	Henbury Hall, Macclesfield, Cheshire, SK11 9PJ
DEVANEY, John Francis RESIGNED	Director	16 Dec 2002	26 Nov 2007	United Kingdom	June 1946	Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
DIXSON, Maurice Christopher Scott, Dr RESIGNED	Director		21 Sep 1993	England	November 1941	The Pound House, Middle Common, Kington Langley, Wiltshire, SN15 5NW
DONOVAN, Michael John RESIGNED	Director	26 Nov 2001	01 Nov 2004		May 1953	9207 Belmart Road, Potomac, Maryland, 20854, United States
DUNN, Lydia Selina, Baroness RESIGNED	Director	01 Jul 1997	02 Mar 2000		February 1940	14 Egerton Terrace, London, SW3 2DL
FLAHERTY, Kathleen Ruth RESIGNED	Director	19 May 2003	20 Oct 2006	Usa	May 1951	17971 Yatton Road, Round Hill Va 20141, Virginia, IRISH, United States
GARDNER, Roy Alan, Sir RESIGNED	Director	05 Jul 1994	31 Mar 1995		August 1945	Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
GERSHON, Peter Oliver, Sir RESIGNED	Director	05 Jul 1994	29 Nov 1999	England	January 1947	Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
GIRAUD, Andre Louis Yves RESIGNED	Director		01 Sep 1995		April 1925	48 Avenue De La Porte, De Villiers, Levallois-Perret 92300, France
GORDON, Jeffery Isaac RESIGNED	Director	15 Sep 2000	26 Nov 2001		December 1948	17 Drayton Gardens, London, SW10 9RY
GREEN, Heather Marie RESIGNED	Director	05 Sep 2006	31 Mar 2025	England	August 1971	Point 3, Haywood Road, Warwick, CV34 5AH
GRETTON, Joanne Claire RESIGNED	Director	01 Jul 2020	01 Sep 2025	England	June 1975	4th Floor, 95, Gresham Street, London, EC2V 7AB, England
HARDING, Christopher George Francis, Sir RESIGNED	Director	01 Dec 1992	13 Dec 1999		October 1939	8 Sunderland Terrace, London, W2 5PA
HARE, Steve RESIGNED	Director	15 Sep 2000	14 Nov 2002		April 1961	3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ
HICKSON, Peter Charles Fletcher RESIGNED	Director	06 May 2004	26 Nov 2007	United Kingdom	May 1945	12 Crescent Road, Wimbledon, London, SW20 8EX
HOLDEN, Christopher Charles RESIGNED	Director	14 Nov 2002	20 Oct 2003		November 1948	St Kenelms Cottage, Uffmoor Lane, Halesowen, West Midlands, B62 0NW
HURN, Francis Roger, Sir RESIGNED	Director	01 Dec 1998	02 Mar 2000	United Kingdom	June 1938	Stonesdale Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
KOEPF, Werner Karl RESIGNED	Director	16 Dec 2002	26 Nov 2007		January 1942	Cuvilliesstrasse 10, Munich, D 81679, FOREIGN, Germany
LESTER, Michael RESIGNED	Director		29 Nov 1999	United Kingdom	March 1940	46 Sheldon Avenue, London, N6 4JR
LESTER, Paul John RESIGNED	Director	02 Sep 2022	01 Sep 2025	England	September 1949	4th Floor, 95, Gresham Street, London, EC2V 7AB, England
LIPPITT, Anthony John RESIGNED	Director	06 Apr 1993	05 Sep 1997	United Kingdom	May 1928	Loyal Cottage, The Street, Old Basing, Basingstoke, Hampshire, RG24 0BH
LOOSLEY, David Paul RESIGNED	Director	15 Sep 2000	26 Nov 2001		September 1947	Chancefield Garden Close Lane, Newbury, Berkshire, RG14 6PR
MACBEAN, Ian Grant, Dr RESIGNED	Director		06 Sep 1996		September 1931	16 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BZ
MASEFIELD, Charles Beech Gordon, Sir RESIGNED	Director	14 Dec 1998	29 Nov 1999		January 1940	Ashlea Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PJ
MAYO, John Charles RESIGNED	Director	01 Oct 1997	26 Jan 2001	England	April 1956	1 Ellerdale Close, Hampstead, London, NW3 6BE
MCKAY, Francis John RESIGNED	Director	01 Mar 2011	01 Sep 2025	England	October 1945	Point 3, Haywood Road, Warwick, CV34 5AH
MCWILLIAMS, Douglas Francis RESIGNED	Director	08 Sep 2003	26 Nov 2007	England	November 1951	18 Kent Terrace, London, NW1 4RP
MEAKIN, Robert Ian RESIGNED	Director	26 Nov 2001	01 Mar 2002		August 1949	69 Watermans Quay, William Morris Way, London, SW6 2UU
MEAKIN, Robert Ian RESIGNED	Director	01 Oct 1998	26 Jan 2001		August 1949	69 Watermans Quay, William Morris Way, London, SW6 2UU
MORRISON, Sara Antoinette Frances Sibell, The Honourable RESIGNED	Director		31 Mar 1998		August 1934	16 Groom Place, London, SW1X 7BA
MURPHY, William Henry Aloysius RESIGNED	Director	26 Nov 2007	03 Mar 2010	United Kingdom	December 1967	Point 3, Haywood Road, Warwick, CV34 5AH
NEEDHAM, Richard Francis, Sir RESIGNED	Director	17 Oct 1995	31 Aug 1997	England	January 1942	The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW
NEWLANDS, David Baxter RESIGNED	Director		07 Jul 1997	England	September 1946	Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB
O'REILLY, Anthony John Francis, Sir RESIGNED	Director		01 Dec 1992		May 1936	835 Fox Chapel Road, Pittsburgh, Pennysylvania 15238, Usa
PARTON, Michael William John RESIGNED	Director	26 Nov 2001	05 Sep 2006	England	September 1954	Yeomans House Mill Lane, Rowington, Warwick, Warwickshire, CV35 7DQ
PLATO, Mark Edward RESIGNED	Director	05 Sep 2006	08 Sep 2019	England	September 1959	Point 3, Haywood Road, Warwick, CV34 5AH
PORTER, Norman Charles RESIGNED	Director	15 Sep 2000	31 Jul 2002	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
PRIOR, James Michael Leathes, The Rt Hon Lord RESIGNED	Director		04 Sep 1998		October 1927	Old Hall, Brampton, Beccles, Suffolk, NR34
REES-MOGG, William, Lord RESIGNED	Director		05 Sep 1997	England	July 1928	17 Pall Mall, London, SW1Y 5NB
REID, Damian Hugh RESIGNED	Director	15 Sep 2000	26 Nov 2001	United Kingdom	August 1962	81 Teddington Park Road, Teddington, Middlesex, TW11 8NG
REYNOLDS, Richard Gurdon RESIGNED	Director		08 Nov 1995	United Kingdom	January 1939	Castle Hill House, Warwick, Warwickshire, CV34 4HA
ROBERTS, David Gardner RESIGNED	Director		03 Sep 1993		March 1932	28 Bankfield Lane, Southport, Merseyside, PR9 7NJ
ROBINSON, Richard Anthony RESIGNED	Director	12 Oct 2001	26 Nov 2001	United Kingdom	October 1947	Fieldhead House Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD
RUDGE, Alan, Sir RESIGNED	Director	01 Nov 1997	02 Mar 2000		October 1937	The Thatched Cottage, North Weirs, Brockenhurst, Hampshire, SO42 7QA
SCHOLEY, David Gerald, Sir RESIGNED	Director	01 Dec 1992	17 Feb 1995		June 1935	Heath End House Spaniards Road, London, NW3 7JE
SEITZ, Raymond George Hardenbergh, The Honourable RESIGNED	Director	08 Dec 1994	02 Mar 2000		December 1940	10 Pembridge Place, London, W2 4XB
SIMPSON, George, Lord RESIGNED	Director	02 Jul 1996	26 Jan 2001		July 1942	Dalbeathie House, Dunkeld, Perthshire, PH8 0JA
SMITH, Kevin David RESIGNED	Director	08 Feb 2011	04 Aug 2011	England	July 1962	Point 3, Haywood Road, Warwick, CV34 5AH
STAPLETON, Nigel John RESIGNED	Director	01 Jul 1997	02 Mar 2000	United Kingdom	November 1946	Ashley Walls, 76 Ashley Park Avenue, Walton-On-Thames, Surrey, KT12 1EU
THOMAS, Allen Lloyd RESIGNED	Director	16 Dec 2002	14 Mar 2003		September 1939	3 Chester Street, London, SW1X 7BB
THOMSON, David Malcolm RESIGNED	Director	26 Nov 2007	09 Nov 2010	United Kingdom	May 1961	Point 3, Haywood Road, Warwick, CV34 5AH
WEINSTOCK, Arnold, Lord RESIGNED	Director		06 Sep 1996		July 1924	Bowden Park, Lacock, Chippenham, Wilts
WEINSTOCK, Simon Andrew, The Hon RESIGNED	Director		18 May 1996		February 1952	19 Pelham Place, London, SW7 2NQ
YORDAN, Peter Donnelly RESIGNED	Director	06 Sep 2019	01 Sep 2025	England	September 1982	4th Floor, 95, Gresham Street, London, EC2V 7AB, England

NAYLOR-LEYLAND, David George Edward ACTIVE
Role: Director
Appointed on: 09 Nov 2010
Country of Residence: England
Date of birth: October 1955
Address: 4th Floor, 95, Gresham Street, London, EC2V 7AB, England

REMEZA, Arvidas ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 1, Angel Court, London, EC2R 7HJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1987	Satisfied
18 Mar 1958	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1922	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1921	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1921	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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