TENOVUS TRADING LIMITED

Company number 01157332

32 officers / 27 resignations

SWEENEY, Hazel Claire

• Correspondence address: 1st Floor Jones Court, Womanby Street, Cardiff, Wales, CF10 1BR
• Role (Active): Secretary
• Appointed on: 18 June 2018

LORD, Amy Angharad Carolyn

• Correspondence address: 1st Floor Jones Court, Womanby Street, Cardiff, Wales, CF10 1BR
• Role (Active): Director
• Date of birth: August 1991
• Appointed on: 29 October 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

OSLAND, Mark Ian

• Correspondence address: Tenovus Trading Limited, First Floor, Jones Court, Womanby Street, Cardiff, Wales, CF10 1BR
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 28 May 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Retired Accountant

RHYS, Judith Stella

• Correspondence address: 1st Floor Jones Court, Womanby Street, Cardiff, Wales, CF10 1BR
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 1 August 2019
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Chief Executive

THOMSON, Christopher Boyd, Dr

• Correspondence address: 1st Floor Jones Court, Womanby Street, Cardiff, Wales, CF10 1BR
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 29 June 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

DOWNS, Michael George

• Correspondence address: 11 St Davids Road, Miskin, Pontyclun, Mid Glamorgan, CF7 8PW
• Role (Resigned): Secretary
• Appointed before: 9 April 1991
• Resigned on: 9 May 1995
• Nationality: British

MCVIE, Claudia

• Correspondence address: Gleider House, 9th Floor Ty Glas Road, Llanishen, Cardiff, CF14 5BD
• Role (Resigned): Secretary
• Appointed on: 27 March 2018
• Resigned on: 18 June 2018

PHILLIPS, David Marc

• Correspondence address: 31 Mafeking Road, Cardiff, South Glamorgan, CF23 5DQ
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 14 May 2002
• Nationality: British

SEARLE, Peter

• Correspondence address: 86 Beauley Road, Bristol, Avon, BS3 1QG
• Role (Resigned): Secretary
• Appointed on: 26 September 2006
• Resigned on: 22 May 2007
• Nationality: British
• Occupation: Commercial Director

SEARLE, Peter

• Correspondence address: 18 Tynycymmer Close, Porth, Rhondda Cynon Taff, CF39 9DE
• Role (Resigned): Secretary
• Appointed on: 14 May 2002
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Commercial Director

WALKER, Richard Frederic, Dr

• Correspondence address: Bwlch Y Maen Farm, Nantgarw, Cardiff, CF15 7TP
• Role (Resigned): Secretary
• Appointed on: 20 July 2005
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Director

WILSON, Elizabeth Christine

• Correspondence address: 4 Cilgant Y Meillion, Rhoose Point, Cardiff, CF62 3LH
• Role (Resigned): Secretary
• Appointed on: 22 May 2007
• Resigned on: 31 December 2017
• Nationality: British
• Occupation: Director Of Finance

BANHAM, Cuthbert Eugene

• Correspondence address: 164 Cathedral Road, Cardiff, South Glamorgan, CF1 9JD
• Role (Resigned): Director
• Date of birth: September 1909
• Appointed before: 9 April 1991
• Resigned on: 9 February 1993
• Nationality: British
• Occupation: Retired

BURKE, John Francis, Dr

• Correspondence address: 34 Ty Gwyn Road, Penylan, Cardiff, South Glamorgan, CF23 5JG
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 9 April 1991
• Resigned on: 1 May 1998
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, David Guy

• Correspondence address: 26a, Ely Road, Cardiff, CF5 2JG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 April 2007
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLARKE, David Guy

• Correspondence address: 40 Palace Road, Llandaff, Cardiff, South Glamorgan, CF5 2AH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 18 September 2001
• Resigned on: 26 September 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

CORNISH, Michael Robert

• Correspondence address: Ty Nant, St. Brides-Super-Ely, Cardiff, Wales, CF5 6EY
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 15 November 2010
• Resigned on: 24 October 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

CORNISH, Michael Robert

• Correspondence address: Ty Nant, St Brides Super Ely, Cardiff, South Glamorgan, CF5 6EY
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 26 September 2006
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Self Employed

DOWNS, Michael George

• Correspondence address: 11 St Davids Road, Miskin, Pontyclun, Mid Glamorgan, CF7 8PW
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 9 April 1991
• Resigned on: 9 May 1995
• Nationality: British
• Occupation: Administrator

FICKLING, Kenneth Haydn

• Correspondence address: 16 Cyncoed Crescent, Cyncoed, Cardiff, South Glamorgan, CF2 6SW
• Role (Resigned): Director
• Date of birth: September 1921
• Appointed before: 9 April 1991
• Resigned on: 9 May 1995
• Nationality: British
• Occupation: Chartered Accountant

FITZSIMMONS, Deborah, Professor

• Correspondence address: 4 Twyni Teg, Killay, Swansea, Wales, SA2 7NS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 25 September 2018
• Resigned on: 20 May 2019
• Nationality: British
• Country of residence: Wales
• Occupation: University Professor

GRIFFITHS, Ieuan Wynn, Dr

• Correspondence address: 53 Cyncoed Road, Cardiff, Wales, CF23 5SB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 April 2014
• Resigned on: 21 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAING, Peter Walter Frederick

• Correspondence address: Saffrons, Graig Road Lisvane, Cardiff, South Glamorgan, CF14 0UF
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 14 May 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

LAWRENCE, Richard William Noel

• Correspondence address: 38 Heol Don, Cardiff, South Glamorgan, CF4 2AS
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 9 April 1991
• Resigned on: 12 May 1992
• Nationality: British
• Occupation: Consultant

LAZARUS, John Henry, Professor

• Correspondence address: 4 Cyncoed Avenue, Cardiff, Wales, CF23 6SU
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 23 April 2014
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Physician

LLOYD, Alun Wyn

• Correspondence address: 1st Floor Jones Court, Womanby Street, Cardiff, Wales, CF10 1BR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 June 2020
• Resigned on: 25 July 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

MEARS, Wyn

• Correspondence address: Gleider House, 9th Floor Ty Glas Road, Llanishen, Cardiff, CF14 5BD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 27 March 2018
• Resigned on: 21 July 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MORRIS, Benjamin Stephen

• Correspondence address: 36 Rannoch Drive, Cyncoed, Cardiff, South Glamorgan, CF2 6LQ
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 12 May 1992
• Resigned on: 12 March 2002
• Nationality: British
• Occupation: Retired

PEEL, Fiona Natalie

• Correspondence address: Gleider House, 9th Floor Ty Glas Road, Llanishen, Cardiff, CF14 5BD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 27 March 2018
• Resigned on: 21 July 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

PHILLIPS, David Marc

• Correspondence address: 31 Mafeking Road, Cardiff, South Glamorgan, CF23 5DQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 April 1998
• Resigned on: 14 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

REES, Howard John

• Correspondence address: 10 The Avenue, Llandaff, Cardiff, South Glamorgan, CF5 2LQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 14 May 2002
• Resigned on: 23 September 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Management Consultant

SEARLE, Peter

• Correspondence address: 18 Tynycymmer Close, Porth, Rhondda Cynon Taff, CF39 9DE
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 14 May 2002
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Commercial Director