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TENEO UK HOLDINGS LIMITED

Company number 05960739

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Officers: 14 officers / 10 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Secretary
Appointed on
7 June 2024

UK Limited Company What's this?

Registration number
03226320

CHILDS, Oliver Daniel

Correspondence address
11 Pilgrim Street, London, United Kingdom, EC4V 6RN
Role Active
Director
Date of birth
July 1990
Appointed on
7 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SULLIVAN, Steven Michael, Mr.

Correspondence address
11 Pilgrim Street, London, United Kingdom, EC4V 6RN
Role Active
Director
Date of birth
April 1985
Appointed on
9 July 2015
Nationality
American
Country of residence
United States
Occupation
Director

VAN DER BORGH, Leo Nicholas Mark

Correspondence address
11 Pilgrim Street, London, United Kingdom, EC4V 6RN
Role Active
Director
Date of birth
July 1982
Appointed on
15 May 2020
Nationality
British
Country of residence
England
Occupation
Company Director

COULDERY, Susan

Correspondence address
6th Floor, 6 More London Place, London, United Kingdom, SE1 2DA
Role Resigned
Secretary
Appointed on
6 February 2014
Resigned on
6 December 2021
Nationality
British

RUSKELL, Diane Jane

Correspondence address
The Coach House, Mill End Hambleden, Henley On Thames, Oxon, RG9 6RJ
Role Resigned
Secretary
Appointed on
9 October 2006
Resigned on
6 February 2014
Nationality
British

COULDERY, Susan Jane

Correspondence address
6th Floor, 6 More London Place, London, United Kingdom, SE1 2DA
Role Resigned
Director
Date of birth
October 1963
Appointed on
6 February 2014
Resigned on
6 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DELUCA, Nick Anthony

Correspondence address
Norics Haven, Woodland Drive, East Horsley, Leatherhead, Surrey, KT24 5AN
Role Resigned
Director
Date of birth
May 1959
Appointed on
9 October 2006
Resigned on
9 July 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

JOYCE, Fiona Ethel

Correspondence address
6th Floor, 6 More London Place, London, SE1 2DA
Role Resigned
Director
Date of birth
August 1962
Appointed on
29 September 2014
Resigned on
9 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Pubic Relations Consultnat

LE JEUNE, Martin Edward

Correspondence address
Laurels, Pains Hill, Oxted, Surrey, England, RH8 0RG
Role Resigned
Director
Date of birth
November 1959
Appointed on
9 October 2006
Resigned on
9 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MCMILLAN, Graham John Muirhead

Correspondence address
48 First Avenue, Mortlake, London, SW14 8SR
Role Resigned
Director
Date of birth
June 1967
Appointed on
9 October 2006
Resigned on
9 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

TATE, Victoria Charlotte Sophie

Correspondence address
23 Gainsborough Road, London, United Kingdom, W4 1NJ
Role Resigned
Director
Date of birth
December 1967
Appointed on
9 October 2006
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TEMPEST HAY, Gordon

Correspondence address
6th Floor, 6 More London Place, London, United Kingdom, SE1 2DA
Role Resigned
Director
Date of birth
May 1965
Appointed on
6 February 2014
Resigned on
10 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATSON, Charles Basil Lucas

Correspondence address
5th Floor, 6 More London Place, London, England, SE1 2DA
Role Resigned
Director
Date of birth
March 1962
Appointed on
9 July 2015
Resigned on
15 June 2020
Nationality
British
Country of residence
England
Occupation
Director