TENZEN LIMITED

Company number 03897062

23 officers / 18 resignations

KHANNA, Pavan

• Correspondence address: Holmfield House, 17 Knighton Drive, Stoneygate, Leicester, Leicestershire, LE2 3HD
• Role: Secretary
• Appointed on: 24 March 2006
• Nationality: British

BHAGWAKER, Rhanjana

• Correspondence address: 851 Clover Ridge, Itasca 60143, Du Page Il, United States
• Role: Director
• Date of birth: August 1971
• Appointed on: 11 February 2008
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance

KHANNA, Pavan

• Correspondence address: Holmfield House, 17 Knighton Drive, Stoneygate, Leicester, Leicestershire, LE2 3HD
• Role: Director
• Date of birth: November 1966
• Appointed on: 24 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

MCFADEN, Frank Talbot

• Correspondence address: 9412 Crimson Leaf Terrace, Potomac Md, Maryland, United States, 20854
• Role: Director
• Date of birth: October 1953
• Appointed on: 1 January 2009
• Nationality: American
• Country of residence: United States
• Occupation: Director

WARD, Keith Graham

• Correspondence address: 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ
• Role: Director
• Date of birth: October 1953
• Appointed on: 6 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLFREE, Simon Edward

• Correspondence address: 19 Saint Marks Road, Henley, Oxfordshire, RG9 1LN
• Role (Resigned): Secretary
• Appointed on: 15 June 2004
• Resigned on: 24 March 2006
• Nationality: British
• Occupation: Company Executive

DOWNES, Gerard Scot

• Correspondence address: 1 Swallow Close, Pool In Wharfedale, Otley, West Yorkshire, LS21 1RR
• Role (Resigned): Secretary
• Appointed on: 25 February 2000
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Company Director

STAFFORD, Anthony Vincent

• Correspondence address: The Laurels High Street, East Markham, Newark, Nottinghamshire, NG22 0RE
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 15 June 2004
• Nationality: British
• Occupation: Accountant

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1999
• Resigned on: 25 February 2000

POWRIE APPLEBY (SECRETARIES) LTD

• Correspondence address: Queen Anne House, 4,6 & 8 New Street, Leicester, LE1 5NR
• Role (Resigned): Secretary
• Appointed on: 27 June 2001
• Resigned on: 9 May 2002

ALLFREE, Simon Edward

• Correspondence address: 19 Saint Marks Road, Henley, Oxfordshire, RG9 1LN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 15 June 2004
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

BUCKBY, Steven John

• Correspondence address: 2 Cuttle Hill Gardens, East Bridgford, Nottingham, NG13 8PW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 February 2000
• Resigned on: 15 June 2004
• Nationality: British
• Occupation: Chairman

BUTCHER, James

• Correspondence address: 10 Beacon View, Bottesford, Nottingham, Nottinghamshire, NG13 0EU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 25 February 2000
• Resigned on: 15 June 2004
• Nationality: British
• Occupation: Director

DOWNES, Gerard Scot

• Correspondence address: 1 Swallow Close, Pool In Wharfedale, Otley, West Yorkshire, LS21 1RR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 February 2000
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Company Director

KUHN, Mark Stephen

• Correspondence address: 335 Phillippa Street, Hinsdale, Illinois, 60521, Usa
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 June 2004
• Resigned on: 11 February 2008
• Nationality: American
• Occupation: Vp Finance

PODMORE, Graham

• Correspondence address: 2 Chapel Court, Edingley, Newark, Nottinghamshire, NG22 8BD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 February 2000
• Resigned on: 15 June 2004
• Nationality: British
• Occupation: Director

STAFFORD, Anthony Vincent

• Correspondence address: The Laurels High Street, East Markham, Newark, Nottinghamshire, NG22 0RE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 May 2002
• Resigned on: 15 June 2004
• Nationality: British
• Occupation: Accountant

WHITEHEAD, Philip Bernard

• Correspondence address: Dairy Cottage, Upton Grey, Basingstoke, Hampshire, RG25 2RE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 6 June 2006
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLETT, Robert Jolyon

• Correspondence address: 1149 Laurel Avenue, Winnetka, Illinois 60093, Usa
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 June 2004
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Company President

WRIGHT, James Kenneth

• Correspondence address: Pengarth, 6 Cliff Parade, Penarth, South Glamorgan, CF64 5BP
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 13 April 2000
• Resigned on: 15 June 2004
• Nationality: British
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 20 December 1999
• Resigned on: 25 February 2000

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 20 December 1999
• Resigned on: 25 February 2000

SPRINGBOARD VENTURE MANAGERS LIMITED

• Correspondence address: Schomberg House, 80-82 Pall Mall, London, SW1Y 5HF
• Role (Resigned): Director
• Appointed on: 10 January 2002
• Resigned on: 15 June 2004