TENENCIA LIMITED

Company number 05083062

15 officers / 13 resignations

ARMSTRONG, James Ryan

• Correspondence address: 16430 N. Scottsdale Rd., Suite 400, Scottsdale, Arizona, United States, 85254
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 14 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WHITE, Russell Martin

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 22 October 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Privacy And It Assurance Manager

BROADAWAY, Paul Darren

• Correspondence address: 37 Barkus Close, Southam, Warwickshire, CV47 1GB
• Role (Resigned): Secretary
• Appointed on: 24 March 2004
• Resigned on: 13 July 2005
• Nationality: British
• Occupation: Consultant

JOHNSON, Alison Marie

• Correspondence address: 70 Priory Road, Kenilworth, Warwickshire, United Kingdom, CV8 1LQ
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 1 July 2013
• Nationality: British
• Occupation: Nurse

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2004
• Resigned on: 24 March 2004

BERLIN, John

• Correspondence address: Unit 9, Walker Industrial Estate, Walker Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2QE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 June 2018
• Resigned on: 14 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

BROADAWAY, Paul Darren

• Correspondence address: 37 Barkus Close, Southam, Warwickshire, CV47 1GB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 24 March 2004
• Resigned on: 13 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

COOMBS-PROLE, Brian

• Correspondence address: 70 Priory Road, Kenilworth, Warwickshire, CV8 1LQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 February 2018
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIVEN, John Kennoway

• Correspondence address: 70 Priory Road, Kenilworth, Warwickshire, United Kingdom, CV8 1LQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 February 2013
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

JOHNSON, Alison Marie

• Correspondence address: 70 Priory Road, Kenilworth, Warwickshire, United Kingdom, CV8 1LQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 July 2005
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Nurse

JOHNSON, Paul

• Correspondence address: Unit 9 Walker Industrial Estate, Walker Road, Guide, Blackburn, Lancashire, England, BB1 2QE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 24 March 2004
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Manager

NEALE, Clive

• Correspondence address: 1 Daleway Road, Finham, Coventry, CV3 6JF
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 March 2009
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aircraft Engineer

REID, Ian Rodney

• Correspondence address: Level 37, One Canada Square, Canary Wharf, London, England, E14 5DY
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 7 April 2020
• Resigned on: 18 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

ROBERSON, Michael L

• Correspondence address: Unit 9, Walker Industrial Estate, Walker Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2QE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 June 2018
• Resigned on: 23 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2004
• Resigned on: 24 March 2004