Company information:
Tenerity Holdings Limited (No: 03458969)
Address: CHARTER COURT, 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ
Status: Active
Incorporated: 28-Oct-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: DOMENICO LICHERI ( DOB: Dec-1969 From: Apr-2024 )
Current Director: ADRIAN MARK MEHEW ( DOB: Feb-1973 From: Apr-2024 )
Current Secretary: IPHIGENIE FOSSATI-KOTZ ( From: Apr-2015 )
Resigned Director: WILLIAM BYRON AVERY ( DOB: Jun-1949 From: Oct-1997 To: Jul-1998 )
Resigned Director: MARTIN LAWRENCE CHILD ( From: Sep-2011 To: Jun-2015 )
Resigned Director: MICHELE CONFORTI ( DOB: Dec-1967 From: Jun-2007 To: Apr-2024 )
Resigned Director: COSMO CORIGLIANO ( DOB: Sep-1959 From: Oct-1997 To: Apr-1998 )
Resigned Director: GILES MATHEW ANSON DESFORGES ( DOB: Aug-1972 From: Jun-2015 To: Dec-2015 )
Resigned Director: RICHARD JOHN FERNANDES ( From: Sep-2011 To: Feb-2013 )
Resigned Director: JUSTIN EDMUND FIGGINS ( DOB: Jun-1970 From: Feb-2016 To: Nov-2019 )
Resigned Director: WALTER ALEXANDER FORBES ( DOB: Nov-1942 From: Oct-1997 To: Jul-1998 )
Resigned Director: GUILLAUME VINCENT HUSER ( DOB: Oct-1966 From: Jun-2011 To: Oct-2014 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Oct-1997 To: Oct-1997 )
Resigned Director: KANUJ MALHOTRA ( DOB: Mar-1967 From: Nov-2005 To: Mar-2007 )
Resigned Director: MARK WILLIAM MAYBREY ( DOB: Oct-1960 From: Jul-1998 To: Jan-2002 )
Resigned Director: MARK DAVID MAYHEW ( DOB: Sep-1959 From: Mar-2002 To: Oct-2003 )
Resigned Director: CHRISTOPHER MCLEOD ( DOB: May-1955 From: Oct-1997 To: Aug-1998 )
Resigned Director: ANTHONY LOUIS MENCHACA ( DOB: Sep-1956 From: Jul-1998 To: Jan-1999 )
Resigned Director: STEVEN ELLIOTT UPSHAW ( DOB: Sep-1970 From: Nov-2005 To: Jun-2011 )
Resigned Director: STEVEN PAUL WEBB ( DOB: Mar-1964 From: Jan-1999 To: Nov-2005 )
Resigned Secretary: WILLIAM BYRON AVERY ( DOB: Jun-1949 From: Oct-1997 To: Jul-1998 )
Resigned Secretary: STEPHEN DAVID DYDE ( From: May-2011 To: Apr-2015 )
Resigned Secretary: MICHAEL THOMAS FAHEY ( DOB: Apr-1970 From: Mar-2005 To: Apr-2011 )
Resigned Secretary: MAIKEN KESON LEE ( DOB: Jun-1972 From: Apr-2003 To: Dec-2004 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Oct-1997 To: Oct-1997 )
Resigned Secretary: MARIUS ION NASTA ( DOB: May-1967 From: Jul-1998 To: Mar-1999 )
Resigned Secretary: MARIUS ION NASTA ( From: Dec-2004 To: Mar-2005 )
Resigned Secretary: RUPERT VAN HULLEN ( DOB: Jan-1967 From: Mar-1999 To: Apr-2003 )