TENSIM GROUP LIMITED

Company number 04031342

21 officers / 20 resignations

WILKINSON, David Lawrence

• Correspondence address: Old Cross Street Farm, Westburton, Pulborough, West Sussex, England, RH20 1HD
• Role: Secretary
• Appointed on: 8 July 2014

BOYES-SCHILLER, Sharon Lee

• Correspondence address: Dobbedreef 81, Leiden, Zuid Holland 2331 Sx, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 20 August 2012
• Nationality: Usa

BRADLEY, Peter

• Correspondence address: 9 Vernon Avenue, Mossley, Congleton, Cheshire, CW12 3AZ
• Role (Resigned): Secretary
• Appointed on: 8 September 2000
• Resigned on: 27 February 2004
• Nationality: British

FAWCETT, Michael Alan

• Correspondence address: 1 Lady Acre Close, Lymm, Cheshire, WA13 0SN
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 16 September 2006
• Nationality: British
• Occupation: Accountant

PONZINI, Zoe

• Correspondence address: Unit F6 Battersea Studios, 80 Silverthorne Road, London, SW8 3HE
• Role (Resigned): Secretary
• Appointed on: 20 August 2012
• Resigned on: 8 July 2014

RAINE, Richard Denby

• Correspondence address: 19 Madrid Road, London, SW13 9PF
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Accountant

WILKINSON, David Lawrence

• Correspondence address: Old Cross Street Farm, Westburton, Pulborough, West Sussex, RH20 1HD
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Chartered A/C

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2000
• Resigned on: 8 September 2000

ALDOUS, Hugh Graham Cazalet

• Correspondence address: 8b Portman Mansions, Porter Street, London, W1U 6DE
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 28 March 2001
• Resigned on: 10 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRADLEY, Peter

• Correspondence address: 9 Vernon Avenue, Mossley, Congleton, Cheshire, CW12 3AZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 March 2001
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURGESS, Andrew

• Correspondence address: Crann Dara, East Flexford Lane Wanborough, Guildford, Surrey, GU3 2JP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 November 2000
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Investment Banker

FAWCETT, Michael Alan

• Correspondence address: 1 Lady Acre Close, Lymm, Cheshire, WA13 0SN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 9 November 2004
• Resigned on: 16 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FOX, Patrick Adam Charles

• Correspondence address: 30 Warwick Street, London, United Kingdom, W1B 5AL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 November 2004
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compnay Director

LEWIS, Alan Stuart

• Correspondence address: Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, United Kingdom, BS48 3PE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 September 2000
• Resigned on: 8 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCINTOSH, Ruth Joanne

• Correspondence address: 16 Portsea Place, London, W2 2BL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 December 2003
• Resigned on: 10 November 2004
• Nationality: British
• Occupation: Investment Banker

PEGG, Tony

• Correspondence address: Wedgwood Barn, 102 Old Road, Barlaston, Staffordshire, ST12 9EN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 September 2000
• Resigned on: 12 October 2005
• Nationality: British
• Occupation: Company Director

RAINE, Richard Denby

• Correspondence address: 19 Madrid Road, London, SW13 9PF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 March 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 11 July 2000
• Resigned on: 7 September 2000
• Nationality: British

TURNER, Roger Graham

• Correspondence address: Beckett House, Danescourt Road, Tettenhall, WV6 9BG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 7 September 2000
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Nominee Director
• Date of birth: July 1968
• Appointed on: 11 July 2000
• Resigned on: 7 September 2000
• Nationality: British

WILKINSON, David Lawrence

• Correspondence address: Old Cross Street Farm, Westburton, Pulborough, West Sussex, RH20 1HD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 December 2004
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered A/C