TELENT COMMUNICATIONS INTERNATIONAL LIMITED

Company summary

Insolvency history recorded
Outstanding charges recorded

Company number: 00464439
Status: LIQUIDATION
Incorporated / age: 10 February 194977 years
Registered office: Point 3 Haywood Road, Warwick, CV34 5AH
Accounts due: 31 January 2009
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0
Insolvency cases: 0
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 28 September 2026 at 12:34 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
Point 3 Haywood Road, Warwick, CV34 5AH
Nature of business
Non-trading company
Previous company names
MARCONI COMMUNICATIONS INTERNATIONAL LIMITED
GPT INTERNATIONAL LIMITED
GPT (EXPORTS) LIMITED
PLESSEY TELECOMMUNICATIONS (EXPORTS) LIMITED

Insolvency

Cases: 0

Current Companies House status: Liquidation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DONALDSON, Craig George ACTIVE	Secretary	21 Nov 2001				35 Fellows Road, Beeston, Nottingham, NG9 1AQ
DONALDSON, Craig George ACTIVE	Director	06 Nov 2007		United Kingdom	July 1967	35 Fellows Road, Beeston, Nottingham, NG9 1AQ
SMITH, Kevin David ACTIVE	Director	06 Nov 2007		England	July 1962	23 The Parchments, Lichfield, Staffordshire, WS13 7NA
DANIEL, Graham Geoffrey RESIGNED	Secretary		06 Jun 1997			70 Maxwell Road, Beaconsfield, Buckinghamshire, HP9 1QZ
WHORTON, Clive James RESIGNED	Secretary	06 Jun 1997	21 Nov 2001			Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL
BERG, Steven Andrew RESIGNED	Director	07 Apr 1997	09 Sep 1999		April 1954	23 Wareham Close, West Bridgford, Nottingham, NG2 7UD
BROWN, Liam Gregory RESIGNED	Director	14 Aug 2003	05 May 2005	England	March 1961	51 Premier Avenue, Ashbourne, Derbyshire, DE6 1LH
BROWN, Peter Rodney RESIGNED	Director	26 Nov 1999	22 Mar 2002		February 1942	5 Queens Drive, Mossley Hill, Liverpool, Merseyside, L18 2DS
BROWN, Peter Rodney RESIGNED	Director		02 May 1995		February 1942	5 Queens Drive, Mossley Hill, Liverpool, Merseyside, L18 2DS
CHIU, James RESIGNED	Director	05 Nov 1998	31 Mar 2001		September 1938	House 8f Chateau De Peak, 8 Mount Kellett Road, The Peak, Hong Kong
COBBE, Anthony Robert RESIGNED	Director		03 Jul 1998		July 1943	The Stables Old Fosse Way, Eathorpe, Leamington Spa, Warwickshire, CV33 9DF
DAWES, Peter RESIGNED	Director	13 Mar 2000	31 Aug 2001		January 1969	1181 Tower 14, Parkview 88 Tai Tam Reservoir Road, Hong Kong, FOREIGN
DONALDSON, Craig George RESIGNED	Director	22 Mar 2002	30 Sep 2002	United Kingdom	July 1967	35 Fellows Road, Beeston, Nottingham, NG9 1AQ
DOOLEY, Patricia RESIGNED	Director	14 Aug 2003	05 May 2005		March 1971	Inversnaide The Windmill Hill, Allesley, Coventry, Warwickshire, CV5 9FR
DOUGLAS, Kenneth Stephen Alexander RESIGNED	Director	22 Mar 2002	11 Sep 2002		July 1956	29 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH
GERSHON, Peter Oliver, Sir RESIGNED	Director		14 Nov 1994	England	January 1947	Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
GODDARD, Richard Dudley RESIGNED	Director	27 Feb 1996	07 Apr 1997		December 1947	Willows West End, Farndon, Newark, Nottinghamshire, NG24 3SG
GREEN, Eric Donald RESIGNED	Director	13 Mar 2000	28 Feb 2001		May 1957	21 Minster Way, Maldon, Essex, CM9 6YT
GREEN, Heather Marie RESIGNED	Director	27 Jul 2005	06 Nov 2007	United Kingdom	August 1971	Flat 5, 38 Belsize Square, London, NW3 4HL
GREEN, Robert Huelin RESIGNED	Director	30 Sep 2002	14 Aug 2003	England	May 1968	Shrewley House Cottage, Hughes Hill, Shrewley, Warwickshire, CV35 7AS
HARE, Steve RESIGNED	Director	09 Sep 1999	22 Mar 2002		April 1961	3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ
HARE, Steve RESIGNED	Director	20 Jun 1995	07 Apr 1997		April 1961	3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ
HARRIMAN, Martin RESIGNED	Director	14 Aug 2003	30 Mar 2004		March 1962	1 Hirdemonsway, Solihull, West Midlands, B90 1SE
HARRIS, Paul Michael RESIGNED	Director	14 Aug 2003	05 May 2005	England	September 1958	7 Canford Close, Coventry, West Midlands, CV3 6SS
HINCHLIFFE, Peter Michael RESIGNED	Director	13 Mar 2000	22 Mar 2002	England	February 1959	91 Ashcombe Road, Dorking, Surrey, RH4 1LW
HO, Yiu Wah RESIGNED	Director	11 Dec 1998	31 Mar 2001		November 1950	16a Broadview Terrace, 40 Cloudview Road North Point, Hong Kong
JOHNSON, Peter RESIGNED	Director	30 Sep 2002	23 Dec 2005		April 1952	28 The Glen, Spital, Bebington, Merseyside, CH63 9AL
JOHNSON, William Edwin RESIGNED	Director	14 Aug 2003	05 May 2005		July 1969	51 Second Avenue, Mortlake, London, SW14 8QF
KENDALL, Richard Samuel RESIGNED	Director	05 May 2005	23 Jan 2006	United Kingdom	August 1956	13 Carnegie Crescent, Melton Mowbray, Leicestershire, LE13 1RP
LAWRENCE, Philip James RESIGNED	Director	05 May 2005	14 Jun 2005	United Kingdom	November 1968	164 Edward Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5GF
LEWIS, David Owen RESIGNED	Director	26 Nov 1999	22 Mar 2002		February 1956	2 Milestone Road, Stratford Upon Avon, Warwickshire, CV37 7HH
LONG, Jacqueline RESIGNED	Director	22 Mar 2002	30 Sep 2002		February 1968	361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
LOW, Kim Soon RESIGNED	Director	13 Mar 2000	22 Mar 2002		May 1957	Flat 331-32j The Mahnattan, 33 Tai Tam Road, Hong Kong, FOREIGN, Hong Kong
LOWEY, Kathryn Margaret Ann RESIGNED	Director	14 Aug 2003	05 May 2005		December 1956	37 Beechfield, Hilldale, Parbold, Lancashire, WN8 7AR
MCKENZIE, Ian Munro RESIGNED	Director		23 Mar 1993		August 1936	12 The Fairway, Bar Hill, Cambridge, Cambridgeshire, CB3 8SR
MURRAY, Richard Norton RESIGNED	Director	03 Nov 2005	23 Jan 2006		February 1967	5 Duddon Close, Standish, Wigan, Lancashire, WN6 0UJ
PARTON, Michael William John RESIGNED	Director	03 Jul 1998	22 Mar 2002	England	September 1954	Yeomans House Mill Lane, Rowington, Warwick, Warwickshire, CV35 7DQ
PARTON, Michael William John RESIGNED	Director		07 Apr 1997		September 1954	4 Farriers Court, Wasperton, Warwick, Warwickshire, CV35 8EP
PLATO, Mark Edward RESIGNED	Director	21 Feb 2003	05 May 2005	England	September 1959	203 Stock Road, Billericay, Essex, CM12 0SE
POOLE, Robin Edward RESIGNED	Director	28 Feb 2001	14 Feb 2002		September 1960	72 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AY
PORTER, Norman Charles RESIGNED	Director	22 Mar 2002	31 Jul 2002	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
ROWLEY, Peter John RESIGNED	Director	08 Oct 1999	22 Mar 2002		December 1954	Apartment 301, 220 North Bellefield Avenue, Pittsburgh, Pa 15213-1465, United States
SMITH, Rodney James RESIGNED	Director	30 Sep 2002	16 Mar 2006	United Kingdom	November 1954	Ivetsey, Church Road, Bubbenhall, Warwickshire, CV8 3BE
SURREY, Michael Francis Patrick RESIGNED	Director	05 Nov 2002	05 May 2005		January 1967	Orchard House 15 Back Lane, Thrussington, Leicester, Leicestershire, LE7 4TD
SURREY, Michael Francis Patrick RESIGNED	Director	28 Feb 2001	22 Mar 2002		January 1967	Orchard House 15 Back Lane, Thrussington, Leicester, Leicestershire, LE7 4TD
SUTCLIFFE, Neil David RESIGNED	Director	30 Sep 2002	05 May 2005		January 1962	12 Heritage Court, Gibbet Hill, Coventry, West Midlands, CV4 7HD
SUTCLIFFE, Neil David RESIGNED	Director	28 Feb 2001	22 Mar 2002		January 1962	12 Heritage Court, Gibbet Hill, Coventry, West Midlands, CV4 7HD
VEY, Stephen Charles RESIGNED	Director	05 May 2005	06 Nov 2007		October 1960	45 Montholme Road, London, SW11 6HX
WALSHE, Thomas Oliver RESIGNED	Director	14 Aug 2003	05 May 2005	England	July 1959	Cheriton House, Flecknoe, Rugby, Warwickshire, CV23 8AT
WIGNALL, Natalie Elizabeth RESIGNED	Director	05 May 2005	16 Mar 2006	England	July 1970	18 Appleby Green, Liverpool, Merseyside, L12 9LT
WOLFE, Brian Sinclair RESIGNED	Director		27 Feb 1996		December 1934	1 Valley Close, Cheadle, Cheshire, SK8 1HZ

DONALDSON, Craig George ACTIVE
Role: Secretary
Appointed on: 21 Nov 2001
Address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ

DONALDSON, Craig George ACTIVE
Role: Director
Appointed on: 06 Nov 2007
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ

SMITH, Kevin David ACTIVE
Role: Director
Appointed on: 06 Nov 2007
Country of Residence: England
Date of birth: July 1962
Address: 23 The Parchments, Lichfield, Staffordshire, WS13 7NA

DANIEL, Graham Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jun 1997
Address: 70 Maxwell Road, Beaconsfield, Buckinghamshire, HP9 1QZ

WHORTON, Clive James RESIGNED
Role: Secretary
Appointed on: 06 Jun 1997
Resigned on: 21 Nov 2001
Address: Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL

BERG, Steven Andrew RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 09 Sep 1999
Date of birth: April 1954
Address: 23 Wareham Close, West Bridgford, Nottingham, NG2 7UD

BROWN, Liam Gregory RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 05 May 2005
Country of Residence: England
Date of birth: March 1961
Address: 51 Premier Avenue, Ashbourne, Derbyshire, DE6 1LH

BROWN, Peter Rodney RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 22 Mar 2002
Date of birth: February 1942
Address: 5 Queens Drive, Mossley Hill, Liverpool, Merseyside, L18 2DS

BROWN, Peter Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1995
Date of birth: February 1942
Address: 5 Queens Drive, Mossley Hill, Liverpool, Merseyside, L18 2DS

CHIU, James RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 31 Mar 2001
Date of birth: September 1938
Address: House 8f Chateau De Peak, 8 Mount Kellett Road, The Peak, Hong Kong

COBBE, Anthony Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1998
Date of birth: July 1943
Address: The Stables Old Fosse Way, Eathorpe, Leamington Spa, Warwickshire, CV33 9DF

DAWES, Peter RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 31 Aug 2001
Date of birth: January 1969
Address: 1181 Tower 14, Parkview 88 Tai Tam Reservoir Road, Hong Kong, FOREIGN

DONALDSON, Craig George RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ

DOOLEY, Patricia RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 05 May 2005
Date of birth: March 1971
Address: Inversnaide The Windmill Hill, Allesley, Coventry, Warwickshire, CV5 9FR

DOUGLAS, Kenneth Stephen Alexander RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 11 Sep 2002
Date of birth: July 1956
Address: 29 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH

GERSHON, Peter Oliver, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1994
Country of Residence: England
Date of birth: January 1947
Address: Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU

GODDARD, Richard Dudley RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 07 Apr 1997
Date of birth: December 1947
Address: Willows West End, Farndon, Newark, Nottinghamshire, NG24 3SG

GREEN, Eric Donald RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 28 Feb 2001
Date of birth: May 1957
Address: 21 Minster Way, Maldon, Essex, CM9 6YT

GREEN, Heather Marie RESIGNED
Role: Director
Appointed on: 27 Jul 2005
Resigned on: 06 Nov 2007
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Flat 5, 38 Belsize Square, London, NW3 4HL

GREEN, Robert Huelin RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 14 Aug 2003
Country of Residence: England
Date of birth: May 1968
Address: Shrewley House Cottage, Hughes Hill, Shrewley, Warwickshire, CV35 7AS

HARE, Steve RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 22 Mar 2002
Date of birth: April 1961
Address: 3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ

HARE, Steve RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 07 Apr 1997
Date of birth: April 1961
Address: 3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7SQ

HARRIMAN, Martin RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 30 Mar 2004
Date of birth: March 1962
Address: 1 Hirdemonsway, Solihull, West Midlands, B90 1SE

HARRIS, Paul Michael RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 05 May 2005
Country of Residence: England
Date of birth: September 1958
Address: 7 Canford Close, Coventry, West Midlands, CV3 6SS

HINCHLIFFE, Peter Michael RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 22 Mar 2002
Country of Residence: England
Date of birth: February 1959
Address: 91 Ashcombe Road, Dorking, Surrey, RH4 1LW

HO, Yiu Wah RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 31 Mar 2001
Date of birth: November 1950
Address: 16a Broadview Terrace, 40 Cloudview Road North Point, Hong Kong

JOHNSON, Peter RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 23 Dec 2005
Date of birth: April 1952
Address: 28 The Glen, Spital, Bebington, Merseyside, CH63 9AL

JOHNSON, William Edwin RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 05 May 2005
Date of birth: July 1969
Address: 51 Second Avenue, Mortlake, London, SW14 8QF

KENDALL, Richard Samuel RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 23 Jan 2006
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 13 Carnegie Crescent, Melton Mowbray, Leicestershire, LE13 1RP

LAWRENCE, Philip James RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 14 Jun 2005
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 164 Edward Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5GF

LEWIS, David Owen RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 22 Mar 2002
Date of birth: February 1956
Address: 2 Milestone Road, Stratford Upon Avon, Warwickshire, CV37 7HH

LONG, Jacqueline RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 30 Sep 2002
Date of birth: February 1968
Address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ

LOW, Kim Soon RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 22 Mar 2002
Date of birth: May 1957
Address: Flat 331-32j The Mahnattan, 33 Tai Tam Road, Hong Kong, FOREIGN, Hong Kong

LOWEY, Kathryn Margaret Ann RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 05 May 2005
Date of birth: December 1956
Address: 37 Beechfield, Hilldale, Parbold, Lancashire, WN8 7AR

MCKENZIE, Ian Munro RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1993
Date of birth: August 1936
Address: 12 The Fairway, Bar Hill, Cambridge, Cambridgeshire, CB3 8SR

MURRAY, Richard Norton RESIGNED
Role: Director
Appointed on: 03 Nov 2005
Resigned on: 23 Jan 2006
Date of birth: February 1967
Address: 5 Duddon Close, Standish, Wigan, Lancashire, WN6 0UJ

PARTON, Michael William John RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 22 Mar 2002
Country of Residence: England
Date of birth: September 1954
Address: Yeomans House Mill Lane, Rowington, Warwick, Warwickshire, CV35 7DQ

PARTON, Michael William John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1997
Date of birth: September 1954
Address: 4 Farriers Court, Wasperton, Warwick, Warwickshire, CV35 8EP

PLATO, Mark Edward RESIGNED
Role: Director
Appointed on: 21 Feb 2003
Resigned on: 05 May 2005
Country of Residence: England
Date of birth: September 1959
Address: 203 Stock Road, Billericay, Essex, CM12 0SE

POOLE, Robin Edward RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 14 Feb 2002
Date of birth: September 1960
Address: 72 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AY

PORTER, Norman Charles RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: November 1951
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

ROWLEY, Peter John RESIGNED
Role: Director
Appointed on: 08 Oct 1999
Resigned on: 22 Mar 2002
Date of birth: December 1954
Address: Apartment 301, 220 North Bellefield Avenue, Pittsburgh, Pa 15213-1465, United States

SMITH, Rodney James RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 16 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Ivetsey, Church Road, Bubbenhall, Warwickshire, CV8 3BE

SURREY, Michael Francis Patrick RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 05 May 2005
Date of birth: January 1967
Address: Orchard House 15 Back Lane, Thrussington, Leicester, Leicestershire, LE7 4TD

SURREY, Michael Francis Patrick RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 22 Mar 2002
Date of birth: January 1967
Address: Orchard House 15 Back Lane, Thrussington, Leicester, Leicestershire, LE7 4TD

SUTCLIFFE, Neil David RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 05 May 2005
Date of birth: January 1962
Address: 12 Heritage Court, Gibbet Hill, Coventry, West Midlands, CV4 7HD