TENBERRY LIMITED

Company number 03749618

20 officers / 17 resignations

FINLAYSON, David

• Correspondence address: C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH
• Role (Active): Secretary
• Appointed on: 17 March 2014

BRABIN, Matthew Edward Stanley

• Correspondence address: C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

THOMAS, Colin Joseph

• Correspondence address: C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 29 June 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Financial Officer

JACOBS, Paul

• Correspondence address: 19 Welclose Street, St Albans, Hertfordshire, AL3 4QD
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 31 October 2005
• Nationality: British

SKIDMORE, John Fletcher

• Correspondence address: Registered Office, C/O Phs Group Plc, Western Industrial Estate, Caerphilly, CF83 1XH
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 7 December 2012
• Nationality: British

WOODS, Simon Alasdair

• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Secretary
• Appointed on: 7 December 2012
• Resigned on: 17 March 2014

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 1999
• Resigned on: 10 May 1999

CANTLEY, Stewart

• Correspondence address: 14 The Wharf House, Juxon Street Jerico, Oxford, Oxfordshire, OX2 6DU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 December 2000
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Chief Executive

CHALKER, Graham Peter

• Correspondence address: Delft Cottage,Turners Hill Road, Worth, Crawley, West Sussex, RH10 1SW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 22 December 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

CLEMENTS, Terence Alexander

• Correspondence address: Forest Hill, Shootersway, Champneys, Tring, Hertfordshire, HP23 6JA
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 10 November 1999
• Resigned on: 22 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COHEN, Peter James

• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 October 2005
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JACOBS, Paul

• Correspondence address: 19 Welclose Street, St Albans, Hertfordshire, AL3 4QD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 December 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LYONS, Andrew John

• Correspondence address: 146 Lordswood Road, Harborne, Birmingham, B17 9BT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 December 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

PHILLIPS, Hadzera Zara

• Correspondence address: Apartment 12, 3a Palace Green, London, W8 4TR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 10 May 1999
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Director

PHILLIPS, Robin Henry

• Correspondence address: Apartment 12 3a Palace Green, Kensington Palace Gardens, London, W8 4TR
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 10 May 1999
• Resigned on: 25 September 2000
• Nationality: British
• Occupation: Chartered Accountant

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir

• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 September 2012
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SKIDMORE, John Fletcher

• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 October 2005
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

WOODS, Simon Alasdair

• Correspondence address: C/O Phs Group, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 December 2012
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 April 1999
• Resigned on: 10 May 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 9 April 1999
• Resigned on: 10 May 1999