TENERITY HOLDINGS LIMITED

Company number 03458969

28 officers / 25 resignations

FOSSATI-KOTZ, Iphigenie

• Correspondence address: Charter House 50, Windsor Road, Slough, Berks, SL1 2EJ
• Role (Active): Secretary
• Appointed on: 2 April 2015

LICHERI, Domenico

• Correspondence address: 3rd Floor,, 6 Ramillies Street, London, England, W1F 7TY
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Gvp - Finance

MEHEW, Adrian Mark

• Correspondence address: 3rd Floor,, 6 Ramillies Street, London, England, W1F 7TY
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Country Head Uk, Cyber International & Pmo

AVERY, William Byron

• Correspondence address: Conifers Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0LD
• Role (Resigned): Secretary
• Appointed on: 28 October 1997
• Resigned on: 15 July 1998
• Nationality: British
• Occupation: Chief Executive Officer

DYDE, Stephen David

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2011
• Resigned on: 2 April 2015

FAHEY, Michael Thomas

• Correspondence address: 23 Mount Ararat Road, Richmond, Surrey, TW10 6PQ
• Role (Resigned): Secretary
• Appointed on: 8 March 2005
• Resigned on: 30 April 2011
• Nationality: British

KESON LEE, Maiken

• Correspondence address: 938 Garratt Lane, London, SW17 0ND
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 6 December 2004
• Nationality: German
• Occupation: Legal Counsel

NASTA, Marius Ion

• Correspondence address: 44 Adam & Eve Mews, Allen Street, London, W8 6UJ
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 8 March 2005
• Nationality: British

NASTA, Marius Ion

• Correspondence address: 3rd Floor Flat 34 Coleherne Road, London, SW10 9BW
• Role (Resigned): Secretary
• Appointed on: 15 July 1998
• Resigned on: 1 March 1999
• Nationality: Belgian
• Occupation: Solicitor

VAN HULLEN, Rupert

• Correspondence address: 115 Miswell Lane, Tring, HP23 4EU
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 30 April 2003
• Nationality: German
• Occupation: Solicitor

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1997
• Resigned on: 28 October 1997

AVERY, William Byron

• Correspondence address: Conifers Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0LD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 28 October 1997
• Resigned on: 15 July 1998
• Nationality: British
• Occupation: Chief Executive Officer

CHILD, Martin Lawrence

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 September 2011
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

CONFORTI, Michele

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 June 2007
• Resigned on: 2 April 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Managing Director And Cfo - Affinion International

CORIGLIANO, Cosmo

• Correspondence address: 243 Stamford Avenue, Stamford, Connecticut, Usa, CT 06902
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 28 October 1997
• Resigned on: 8 April 1998
• Nationality: American
• Occupation: Finance Director

DESFORGES, Giles Mathew Anson

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 16 June 2015
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President, Northern Europe

FERNANDES, Richard John

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 September 2011
• Resigned on: 28 February 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

FIGGINS, Justin Edmund

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 29 February 2016
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FORBES, Walter Alexander

• Correspondence address: 941 Ponus Ridge Road, New Canan, Connecticut, Usa, CT 06840
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 28 October 1997
• Resigned on: 28 July 1998
• Nationality: American
• Occupation: Director

HUSER, Guillaume Vincent

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 June 2011
• Resigned on: 8 October 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

MALHOTRA, Kanuj

• Correspondence address: 31 Riverview Gardens, London, SW13 8QY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 November 2005
• Resigned on: 30 March 2007
• Nationality: American
• Occupation: Chief Financial Officer

MAYBREY, Mark William

• Correspondence address: 29 Heathside Road, Woking, Surrey, GU22 7EY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 July 1998
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Accountant

MAYHEW, Mark David

• Correspondence address: Ashdown House, Miles Lane, Cobham, Surrey, KT11 2EA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 March 2002
• Resigned on: 10 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLEOD, Christopher

• Correspondence address: 119 Chatham Road, Stamford, Connecticut, Usa, 06903
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 October 1997
• Resigned on: 3 August 1998
• Nationality: Usa
• Occupation: Director & Vp

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

UPSHAW, Steven Elliott

• Correspondence address: Apartment 1107, 150 Southfield Avenue, Stamford, Connecticut, Usa, CT 06902
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 November 2005
• Resigned on: 30 June 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

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 28 October 1997
• Resigned on: 28 October 1997