TENSATOR HOLDINGS LTD

Company number 06643659

16 officers / 11 resignations

COOK, Nathan Michael

• Correspondence address: Unit 7, Danbury Court, Linford Wood, Milton Keynes, MK14 6TS
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FIORAMONTI, Marie Louise

• Correspondence address: C/O Prudential Capital Group, Two Prudential Plaza, 180 N. Stetson Avenue, Suite 5600, Chicago, Illinois, United States, 60601
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 23 November 2015
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

JOLLY, Edward Anthony Michael

• Correspondence address: Pricoa Private Capital, One London Bridge, London, England, SE1 9BG
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 11 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

MCPHERSON, Alan Robert

• Correspondence address: Unit 7, Danbury Court, Linford Wood, Milton Keynes, United Kingdom, MK14 6TS
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 22 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Stephen Rushworth

• Correspondence address: Unit 7, Danbury Court, Linford Wood, Milton Keynes, MK14 6TS
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 4 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Adrian James

• Correspondence address: Danbury Court, Linford Wood, Milton Keynes, MK14 6TS
• Role (Resigned): Secretary
• Appointed on: 22 February 2012
• Resigned on: 7 April 2015

MCPHERSON, Alan Robert

• Correspondence address: 1 Wadworth Holme, Middleton, Milton Keynes, Buckinghamshire, MK10 9JR
• Role (Resigned): Secretary
• Appointed on: 21 November 2008
• Resigned on: 22 February 2012
• Nationality: British

BERRY, Michael Philip

• Correspondence address: Unit 7, Danbury Court, Linford Wood, Milton Keynes, MK14 6TS
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 3 August 2016
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DAY, Adrian James

• Correspondence address: Danbury Court, Linford Wood, Milton Keynes, MK14 6TS
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 14 March 2012
• Resigned on: 7 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GALE, Ben Major

• Correspondence address: Danbury Court, Linford Wood, Milton Keynes, MK14 6TS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 2 February 2015
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LANGER, Karsten

• Correspondence address: Avenue Lloyd George 7, 1000 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 December 2009
• Resigned on: 22 June 2015
• Nationality: Danish
• Country of residence: Belgium
• Occupation: Director

LUTHER, Thomas Edward

• Correspondence address: C/O Prudential Capital Group, Two Prudential Plaza, 180 N. Stetson Avenue, Suite 5600, Chicago, Illinois, Usa, 60601
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 November 2015
• Resigned on: 3 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

MCPHERSON, Alan Robert

• Correspondence address: Danbury Court, Linford Wood, Milton Keynes, MK14 6TS
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 3 May 2012
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PARMENTIER, Peter

• Correspondence address: Konkelstraat 218-31, Brussels, 1200 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 11 July 2008
• Resigned on: 22 June 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Consultant

VAN DEN EYNDEN, Eric

• Correspondence address: Strijpsestraat 4, Eindhoven, 5616 Gr Eindhoven, Netherlands
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 July 2008
• Resigned on: 1 December 2009
• Nationality: Dutch
• Occupation: Economist

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Director
• Appointed on: 11 July 2008
• Resigned on: 11 July 2008