TENEO BUSINESS CONSULTING LIMITED

Company number 03691798

20 officers / 16 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 7 June 2024

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• Registration number: 03226320

CHILDS, Oliver Daniel

• Correspondence address: 11 Pilgrim Street, London, United Kingdom, EC4V 6RN
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SULLIVAN, Steven Michael, Mr.

• Correspondence address: 5th Floor, 6, More London Place, London, England, SE1 2DA
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 22 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

VAN DER BORGH, Leo Nicholas Mark

• Correspondence address: 11 Pilgrim Street, London, United Kingdom, EC4V 6RN
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRATT, Sophie Alice

• Correspondence address: Flat 9 Citadel Court 9 Ronalds Road, London, N5 1XH
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 25 May 2001
• Nationality: British

WATERS, Ian

• Correspondence address: 12 Arthur Street, London, EC4R 9AB
• Role (Resigned): Secretary
• Appointed on: 25 May 2001
• Resigned on: 7 March 2014
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1999
• Resigned on: 8 March 1999

BONES, Simon Andrew Harry

• Correspondence address: 12 Arthur Street, London, England, EC4R 9AB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 14 December 2017
• Resigned on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BONES, Simon Andrew Harry

• Correspondence address: 12 Arthur Street, London, EC4R 9AB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 26 January 2012
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BRANDON, Stephen John

• Correspondence address: Grove House, 19 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 September 2002
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: Business Advisor

COATES, Thomas Henry

• Correspondence address: Conifer House, Church Hill, Stretton On Dunsmore, Rugby, Warwickshire, United Kingdom, CV23 9NA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 February 1999
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

COULDERY, Susan Jane

• Correspondence address: 5th Floor, 6 More London Place, London, England, SE1 2DA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 August 2017
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MINIHAN, Clive

• Correspondence address: 20 Waldegrave Gardens, Twickenham, Middlesex, TW1 4PG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 February 2000
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Company Director

MOLLOY, Christopher Edward

• Correspondence address: 84 Fernside Road, London, SW12 8LJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 March 1999
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

NIXON, Timothy Peter James

• Correspondence address: 12 Arthur Street, London, EC4R 9AB
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 1 January 2017
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Partner

PEEL, Richard Jonathan

• Correspondence address: 372 Cromwell Tower, The Barbican, London, EC2Y 8DD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 10 March 1999
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: Company Director

TEMPEST HAY, Gordon

• Correspondence address: 5th Floor, 6, More London Place, London, England, SE1 2DA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 August 2017
• Resigned on: 21 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Communications Consultant

WATERS, Ian William

• Correspondence address: 12 Arthur Street, London, EC4R 9AB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 February 1999
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

WATSON, Charles

• Correspondence address: 5th Floor, 6 More London Place, London, England, SE1 2DA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 August 2017
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Chairman

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 5 January 1999
• Resigned on: 10 March 1999