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TENGO (HOLDINGS) LIMITED

Company number 08867965

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Officers: 16 officers / 10 resignations

PATEL, Ajay

Correspondence address
Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role
Secretary
Appointed on
1 July 2015

BAYLISS, Claire Louise

Correspondence address
Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role
Director
Date of birth
October 1969
Appointed on
15 April 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

PATEL, Ajay

Correspondence address
Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role
Director
Date of birth
November 1964
Appointed on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Director

TOD, Matthew

Correspondence address
Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role
Director
Date of birth
October 1964
Appointed on
21 September 2016
Nationality
British
Country of residence
England
Occupation
Director

WALDEN, Sarah Ann

Correspondence address
Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role
Director
Date of birth
May 1974
Appointed on
19 December 2016
Nationality
British
Country of residence
England
Occupation
Director

WOOLLEY, James Christopher Michael

Correspondence address
3 Whitehall Quay, Leeds, England, LS1 4BF
Role
Director
Date of birth
December 1977
Appointed on
20 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORSHAW, Darren William

Correspondence address
3 Whitehall Quay, Leeds, United Kingdom, LS1 4BF
Role Resigned
Director
Date of birth
February 1972
Appointed on
29 January 2014
Resigned on
12 September 2014
Nationality
British
Country of residence
England
Occupation
Private Equity Fund Manager

GLAISTER, Serena

Correspondence address
Hayes Grange, Stane Street, Slinfold, Horsham, West Sussex, England, RH13 7RE
Role Resigned
Director
Date of birth
February 1967
Appointed on
12 September 2014
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Company Director

MASON, Simon Christopher

Correspondence address
Salisbury House, Weyside Park, Catteshall Lane, Godalming, England, GU7 1XE
Role Resigned
Director
Date of birth
August 1976
Appointed on
1 July 2015
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASON, Simon Christopher

Correspondence address
102 Park Street, London, England, W1K 6NE
Role Resigned
Director
Date of birth
August 1976
Appointed on
12 September 2014
Resigned on
15 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROSS, Andrew

Correspondence address
3 Whitehall Quay, Leeds, England, LS1 4BF
Role Resigned
Director
Date of birth
September 1977
Appointed on
20 June 2017
Resigned on
28 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANTINON, Francesco Aurelio

Correspondence address
102 Park Street, London, England, W1K 6NE
Role Resigned
Director
Date of birth
March 1966
Appointed on
15 December 2014
Resigned on
20 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCOTT, Scott John

Correspondence address
Salisbury House, Weyside Park, Catteshall Lane, Godalming, England, GU7 1XE
Role Resigned
Director
Date of birth
July 1974
Appointed on
1 July 2015
Resigned on
27 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELLESLEY, William Valerian

Correspondence address
Salisbury House, Weyside Park, Catteshall Lane, Godalming, England, GU7 1XE
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 July 2015
Resigned on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Garry

Correspondence address
3 Whitehall Quay, Leeds, England, LS1 4BF
Role Resigned
Director
Date of birth
June 1967
Appointed on
21 July 2015
Resigned on
23 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Garry

Correspondence address
3 Whitehall Quay, Leeds, United Kingdom, LS1 4BF
Role Resigned
Director
Date of birth
June 1967
Appointed on
29 January 2014
Resigned on
12 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Fund Manager