TENET BUSINESS SOLUTIONS LIMITED

Company number 03473878

42 officers / 40 resignations

JONES, Stephen Mark

• Correspondence address: 124 City Road, City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 1 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

VICKERS, Stephen

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 24 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKSON, Geoffrey Stephen

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
• Role (Resigned): Secretary
• Appointed on: 21 March 2005
• Resigned on: 30 April 2013
• Nationality: British

DAVIDSON, Gillian Mary

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2013
• Resigned on: 4 December 2013

FLETCHER, Richard James

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
• Role (Resigned): Secretary
• Appointed on: 4 December 2013
• Resigned on: 24 April 2023

HIXON, Jackie

• Correspondence address: 124 City Road, City Road, London, England, EC1V 2NX
• Role (Resigned): Secretary
• Appointed on: 24 April 2023
• Resigned on: 1 October 2024

MARTIN, Susan Jeannine

• Correspondence address: 51 Alcantara Crescent, Ocean Village, Southampton, Hampshire, SO14 3HR
• Role (Resigned): Secretary
• Appointed on: 13 March 1998
• Resigned on: 1 September 2002
• Nationality: British
• Occupation: Human Resources Director

PRESTON, Neil Andrew

• Correspondence address: 40 Breary Lane, Bramhope, Leeds, West Yorkshire, LS16 9AE
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 31 December 2003
• Nationality: British

WEARING, Adam Charles

• Correspondence address: 17 Stanmore Avenue, Leeds, West Yorkshire, LS4 2RP
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 21 March 2005
• Nationality: British

ABBEY NOMINEES LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 13 March 1998

BALL, Helen Muriel

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 May 2013
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADLEY, Caroline Jane

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 January 2013
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRYANT, Sharon Kay

• Correspondence address: 8 Old Quarry Lane, Lumby, Leeds, North Yorkshire, LS25 5JA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 November 2003
• Resigned on: 19 February 2006
• Nationality: British
• Occupation: Director

CLARK, Roland David Anthony

• Correspondence address: Whitegates, Bonhill Lane Bishop Sutton, Bristol, Avon, BS39 5UE
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 13 March 1998
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Director

CLARKSON, Geoffrey Stephen

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 10 July 2006
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

CRAIG, Keely Jill

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 29 August 2017
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIDSON, Gillian Mary

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 April 2013
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DICK, John Anderson Calder

• Correspondence address: Greenhedges, Woodlands Lane Shorne, Gravesend, Kent, DA12 3HH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 February 2003
• Resigned on: 12 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARTSIDE, Martin

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 November 2017
• Resigned on: 5 November 2018
• Nationality: English
• Country of residence: England
• Occupation: Director

GRIFFIN, Andrew Shaun

• Correspondence address: 22 Flensburg Close, Andover, Hampshire, SP10 4LW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 March 1998
• Resigned on: 14 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HILL, Simon James

• Correspondence address: 1 Withybed Way, Thatcham, Berkshire, RG18 4DG
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 13 March 1998
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Chief Executive

HUDSON, Simon Harold

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 January 1999
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANE, Peter William, Mr.

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 September 2005
• Resigned on: 11 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Susan Jeannine

• Correspondence address: 51 Alcantara Crescent, Ocean Village, Southampton, Hampshire, SO14 3HR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 13 March 1998
• Resigned on: 1 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

MCCLURG, James Charles

• Correspondence address: 2 Graybank Road, Perth, Perthshire, PH2 0GZ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 13 March 1998
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGAUGHRIN, Michael David

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 16 December 2010
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: England
• Occupation: None

O'BRIEN, Michael John

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 May 2013
• Resigned on: 22 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PASK, Martin

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 June 2005
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PRESTON, Neil Andrew

• Correspondence address: 40 Breary Lane, Bramhope, Leeds, West Yorkshire, LS16 9AE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 January 2000
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RICHARDS, Keith

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 July 2011
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Distribution Development

ROSENGREN, Allan

• Correspondence address: Alpenfels Coach House, North Road Leigh Woods, Bristol, Avon, BS8 3PJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 March 1998
• Resigned on: 15 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RUFF, Andrew Paul

• Correspondence address: 40 Hillery Road, Worcester, Worcestershire, WR5 1RF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 March 1998
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Compliance Officer

SAMPSON, Graeham Stuart

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 20 April 2011
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCANLON, Mark William

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 April 2019
• Resigned on: 10 May 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Ceo

SHIELDS, Leslie Matthew Semple

• Correspondence address: 50 Tinto Road, Glasgow, G43 2AH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 13 March 1998
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Chairman