RE TENSATOR HOLDINGS LIMITED

Company number 06646591

13 officers / 9 resignations

GALE, Ben Major

• Correspondence address: Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD
• Role: Director
• Date of birth: August 1970
• Appointed on: 2 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LANGER, Karsten

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

PARMENTIER, Peter

• Correspondence address: Konkelstraat 218-31, Brussels, 1200 Brussels, Belgium
• Role: Director
• Date of birth: July 1972
• Appointed on: 15 July 2008
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Consultant

RUFILANCHAS GOMEZ, Juan

• Correspondence address: Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD
• Role: Director
• Date of birth: April 1972
• Appointed on: 31 March 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Accountant

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

DAY, Adrian James

• Correspondence address: Danbury Court, Linford Wood, Milton Keynes, United Kingdom, MK14 6TS
• Role (Resigned): Secretary
• Appointed on: 14 December 2011
• Resigned on: 22 February 2012
• Nationality: British

MCPHERSON, Alan Robert

• Correspondence address: 1 Wadworth Holme, Middleton, Milton Keynes, Buckinghamshire, MK10 9JR
• Role (Resigned): Secretary
• Appointed on: 21 November 2008
• Resigned on: 14 December 2011
• Nationality: British

BINDER, Edward

• Correspondence address: Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 July 2010
• Resigned on: 7 July 2015
• Nationality: United States
• Country of residence: United States
• Occupation: Business Consultant

FERREIRA, Rui Miguel De Freitas E Lamengo

• Correspondence address: Danbury Court, Linford Wood, Milton Keynes, United Kingdom, MK14 6TS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 December 2011
• Resigned on: 4 October 2013
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Investor

MCPHERSON, Alan Robert

• Correspondence address: Danbury Court, Linford Wood, Milton Keynes, United Kingdom, MK14 6TS
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 14 December 2011
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PESIRI, Fabio

• Correspondence address: Danbury Court, Linford Wood, Milton Keynes, United Kingdom, MK14 6TS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 February 2012
• Resigned on: 31 March 2014
• Nationality: Italian
• Country of residence: Belgium
• Occupation: Operating Partner

VAN DEN EYNDEN, Eric

• Correspondence address: Strijpsestraat 4, Eindhoven, 5616 Gr Eindhoven, Netherlands
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 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: 15 July 2008
• Resigned on: 15 July 2008