THE TENSAR GROUP LIMITED

Company number 02914271

35 officers / 29 resignations

ABSHER, Jody Konick, Ms.

• Correspondence address: 6565 N. Macarthur Blvd, Suite 800, Irving, Texas, United States, 75039
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 31 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vp, General Counsel & Corporate Secretary

BUCHANAN, Christopher Paul

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Vp & Gm Uk, Ireland And Europe

DOUCET, Michael Allen

• Correspondence address: 6565 N Macarthur Blvd, Irving, Texas, United States, TX 75039
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 24 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Emerging Businesses

EDGECOMBE, Scott Allen

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive

LAWRENCE, Paul James, Mr.

• Correspondence address: 6565 N. Macarthur Blvd, Suite 800, Irving, Texas, United States, 75039
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 31 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SHERLOCK, Mark Alexander

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EARDLEY, Paul Rex

• Correspondence address: 10 Avoncourt Drive, West Didsbury, Manchester, M20 2QD
• Role (Resigned): Secretary
• Appointed on: 24 March 1994
• Resigned on: 16 May 1994
• Nationality: British
• Occupation: Solicitor

JOHNSTONE, David Andrew

• Correspondence address: The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD
• Role (Resigned): Secretary
• Appointed on: 18 October 1997
• Resigned on: 28 January 2011
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Frank

• Correspondence address: 3 Vancouver Crescent, Lammack, Blackburn, Lancashire, BB2 7DD
• Role (Resigned): Secretary
• Appointed on: 16 May 1994
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Company Director

AMAT, Thierry Georges Yves Emile

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 December 2015
• Resigned on: 31 August 2022
• Nationality: French,American
• Country of residence: United States
• Occupation: Chief Financial Officer

BRIGGS, Robert Franklin

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 September 2021
• Resigned on: 31 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

DUCKWORTH, Roger Peter Terence

• Correspondence address: 2 Cronshaw Cottages, Whalley Old Road Billingto, Clitheroe, Lancashire, BB7 9JF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 16 May 1994
• Resigned on: 16 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EARDLEY, Paul Rex

• Correspondence address: 10 Avoncourt Drive, West Didsbury, Manchester, M20 2QD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 March 1994
• Resigned on: 16 May 1994
• Nationality: British
• Occupation: Solicitor

GARRISON, Ty Lansing, Mr.

• Correspondence address: 6565 N. Macarthur Blvd, Suite 800, Irving, Texas, United States, 75039
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 August 2022
• Resigned on: 23 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President In Operations

HICKEY, David Gerard

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 August 2022
• Resigned on: 23 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Evp Global Operations And Supply Chain Eh

JAS, Hendrik Adriaan

• Correspondence address: Goudhoekweg 5, Oostvoorne, 3233 Am, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 23 June 2006
• Resigned on: 31 December 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

JEFFERIES, Basil

• Correspondence address: Cromwells, Watch House Green Felsted, Great Dunmow, Essex, CM6 3EF
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 July 2004
• Resigned on: 23 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTONE, David Andrew

• Correspondence address: The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 March 1997
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNERLEY, Cyril

• Correspondence address: 6 Hawthorn Close, Langho, Blackburn, Lancashire, BB6 8DZ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 27 May 1994
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIELY, John Joseph

• Correspondence address: Tensar International, Cunningham Court, Shadsworth Business Park,, Blackburn, Lancashire, BB1 2QX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 July 2005
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LAWRENCE, Michael David

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 April 2015
• Resigned on: 1 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MARTIN, Keith Fraser

• Correspondence address: 3 Taskers Croft, Wiswell, Blackburn, Lancashire, BB7 9BY
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 27 May 1994
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Company Director

MCNALLY, James

• Correspondence address: 5 Carns Close, Barrowfield, Nelson, Lancashire, BB9
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 23 June 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MECHELAERE, Luc Jozef

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 July 2016
• Resigned on: 7 November 2023
• Nationality: Belgian
• Country of residence: Slovakia
• Occupation: Executive Vice President

MELTZER, Donald Bruce

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom, BB1 2QX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 December 2011
• Resigned on: 17 April 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: President Ceo Tensar Corporation

MORRIS, David James

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom, BB1 2QX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 February 2012
• Resigned on: 30 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

PARK, James Forbes Henderson

• Correspondence address: 74 St Albans Road, Codicote, Hitchin, Hertfordshire, SG4 8UU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 14 August 1995
• Resigned on: 23 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Independent Non Executive Dire

PARSONS, Howard William

• Correspondence address: Rhodes House, High Street Chalford, Stroud, Gloucester, GL6 8DH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 27 May 1994
• Resigned on: 12 December 1996
• Nationality: British
• Occupation: Company Dirctor

PAUL, James

• Correspondence address: Duckhouse Farm Brow Top, Grindleton, Clitheroe, Lancashire, BB7 4QR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 May 1994
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Company Director

RUSSELL, Peter Raymond

• Correspondence address: 11 Knightsbridge Court Hampton, Chase Noctorum Way Prenton, Wirral, CH43 9HF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 27 May 1994
• Resigned on: 9 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEPHERD, Neal Patrick

• Correspondence address: 27 St Leonards Road, Harrogate, North Yorkshire, HG2 8NX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 March 1994
• Resigned on: 16 May 1994
• Nationality: British
• Occupation: Solicitor

SMITH, Frank

• Correspondence address: 3 Vancouver Crescent, Lammack, Blackburn, Lancashire, BB2 7DD
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 16 May 1994
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Company Director

VEVODA, Robert

• Correspondence address: 5415 Northland Drive Ne Unit 312, Atlanta, Fulton 30342-4804, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 June 2006
• Resigned on: 25 January 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company President

WILKINSON, David Kenworthy

• Correspondence address: Barn Cottage Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 13 July 1994
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Director

WRIGLEY, Nigel Edwin

• Correspondence address: Wycollar 300 Preston New Road, Blackburn, Lancashire, BB2 7AQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 27 May 1994
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Director