TENERITY LIMITED

Company number 01008797

51 officers / 48 resignations

MENCHACA, Anthony Louis

• Correspondence address: 7 Meadowview Drive, Westport 06880, Connecticut Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 July 1998
• Resigned on: 19 January 1999
• Nationality: American
• Occupation: Manager

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 September 2001
• Resigned on: 20 April 2004
• Nationality: Belgian
• Occupation: Solicitor

NAU, Thomas Erwin

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 February 2016
• Resigned on: 31 October 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PALMER, David Graham

• Correspondence address: 281 Hills Road, Cambridge, Cambridgeshire, CB2 8RP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 October 2006
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RENVERSE, Marc

• Correspondence address: 24 Rue De France, 94300 Vincennes, France
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 October 1992
• Resigned on: 8 March 1995
• Nationality: French
• Occupation: Company Director

RITSEMA, Peter

• Correspondence address: Nedereindeseweg 421, 3437 Pl Nieuwegein, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 October 1992
• Resigned on: 8 March 1995
• Nationality: Dutch
• Occupation: Director

SHELTON, Edward Kirk

• Correspondence address: 573 Middlesex Road, Port Jefferson, Connecticur, Usa, CT 06820
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 March 1995
• Resigned on: 16 January 1996
• Nationality: American
• Occupation: President Of Cuc International

SLATER, John Gerald

• Correspondence address: 5 Yeomans Meadows, Sevenoaks, Kent, TN13 2LS
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 19 January 1999
• Resigned on: 4 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

SLATER, John Gerald

• Correspondence address: 5 Yeomans Meadows, Sevenoaks, Kent, TN13 2LS
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 16 October 1992
• Resigned on: 8 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

STIRLING, Benjamin John

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 7 July 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TAYLOR, Donald Beales

• Correspondence address: Thatched Cottage Cavendish Road, St Georges Hill, Weybridge, Surrey, KT13 0JZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 8 March 1995
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Director

UPSHAW, Steven Elliott

• Correspondence address: 150 Southfield Avenue, Apartment 1107, Stamford, Connecticut, Usa, CT 06905
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 25 October 2004
• Resigned on: 5 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

WEBB, Steven Paul

• Correspondence address: 1 Village Farm Court, Weston On The Green, Bicester, Oxfordshire, OX25 3FH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 January 1999
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Finance Director

WHEELER, Karen Rachel

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 18 October 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMSON-CARY, Martin Howard

• Correspondence address: Jersey Cottage, Headson Farm Bratton, Clovelly, Devon, EX20 4JP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 June 2004
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Chief Accounting Officer

CUC MANAGEMENT LIMITED

• Correspondence address: 17 Seaton Place, St Helier, Jersey, Channel Islands, CHANNEL
• Role (Resigned): Director
• Appointed before: 15 October 1991
• Resigned on: 15 October 1992