TENET GROUP LIMITED

Company number 03909395

57 officers / 53 resignations

HIXON, Jacqueline

• Correspondence address: 10 Fleet Place, London, EC4M 7RB
• Role (Active): Secretary
• Appointed on: 19 April 2023

DRUMMOND-SMITH, Jamie

• Correspondence address: 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FLETCHER, Richard James

• Correspondence address: 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 6 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILLING, Phillip

• Correspondence address: 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: August 1949
• Appointed on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: 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: 19 April 2023

PRESTON, Neil Andrew

• Correspondence address: 40 Breary Lane, Bramhope, Leeds, West Yorkshire, LS16 9AE
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

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

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 19 January 2000
• Resigned on: 20 April 2000

ALLAN, Ross Campbell

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 19 May 2021
• Resigned on: 3 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BADLEY, Simon Andrew

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 6 July 2010
• Resigned on: 9 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BALL, Helen Muriel

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 December 2015
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BESWICK, Andrew Mark

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 August 2011
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACK, Iain Stewart

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 August 2010
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 28 April 2000
• Resigned on: 18 August 2003
• Nationality: British
• Occupation: Company Director

CARBY, Keith Arthur

• Correspondence address: The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 6 April 2005
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Exec Chairman

CHADWICK, Michael John

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 July 2010
• Resigned on: 5 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive 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: 3 November 2000
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: Director

DARLINGTON, Julie

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 25 October 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company 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

DIBBS, Caroline Anne

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 25 June 2018
• Resigned on: 7 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EWING, Jim

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 December 2017
• Resigned on: 24 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GLENNON, Andrew Paul

• Correspondence address: 13 Broadway, Tranmore Park Guiseley, Leeds, Yorkshire, LS20 8JU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 October 2002
• Resigned on: 21 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

GREENWOOD, Martin James

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 August 2000
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HARLE, Gemma Eileen

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 December 2015
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGSON, Robin Granville, Lord

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5AZ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 5 September 2007
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Life Peer

HOGG, Mike

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 25 October 2021
• Resigned on: 9 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 4 February 2000
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JARRETT, Duncan George

• Correspondence address: 5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 February 2014
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

JONES, Stephen

• Correspondence address: 1 Rotherstoke Close, Moorgate, Rotherham, South Yorkshire, S60 2JU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 April 2000
• Resigned on: 21 September 2003
• Nationality: British
• Occupation: Company Director

KAYES, Barry Charles

• Correspondence address: Hartley Cottage, Orchard Lane, Winterborne Kingston Blandford Forum, Dorset, DT11 9BF
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 28 April 2000
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Company Director

KELLY, Nicholas Edward

• Correspondence address: 1 Stoneleigh Avenue, Moortown, Leeds, West Yorkshire, LS17 8FF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 December 2002
• Resigned on: 18 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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