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Tenet Business Solutions Limited (No: 03473878)

Address: 5 LISTER HILL, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5AZ

Status: Active

Incorporated: 12-Jan-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Jan-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: CAROLINE JANE BRADLEY ( DOB: Feb-1963   From: Jan-2013  )

Current Director: STEPHEN MARK JONES ( DOB: Dec-1958   From: Feb-2012  )

Current Director: STEPHEN VICKERS ( DOB: Jun-1967   From: Apr-2024  )

Current Secretary: JACKIE HIXON (   From: Apr-2023  )

Resigned Director: ABBEY DIRECTORS LIMITED (   From: Dec-1997   To: Mar-1998  )

Resigned Director: HELEN MURIEL BALL ( DOB: Sep-1963   From: May-2013   To: Apr-2024  )

Resigned Director: SHARON KAY BRYANT (   From: Nov-2003   To: Feb-2006  )

Resigned Director: ROLAND DAVID ANTHONY CLARK (   From: Mar-1998   To: Jan-1999  )

Resigned Director: GEOFFREY STEPHEN CLARKSON ( DOB: Jul-1949   From: Jul-2006   To: May-2013  )

Resigned Director: KEELY JILL CRAIG ( DOB: Dec-1974   From: Aug-2017   To: Jul-2021  )

Resigned Director: GILLIAN MARY DAVIDSON ( DOB: May-1965   From: Apr-2013   To: Dec-2016  )

Resigned Director: JOHN ANDERSON CALDER DICK ( DOB: Apr-1954   From: Feb-2003   To: Jun-2003  )

Resigned Director: MARTIN GARTSIDE (   From: Nov-2017   To: Nov-2018  )

Resigned Director: ANDREW SHAUN GRIFFIN ( DOB: May-1956   From: Mar-1998   To: Dec-1999  )

Resigned Director: SIMON JAMES HILL (   From: Mar-1998   To: Mar-2001  )

Resigned Director: SIMON HAROLD HUDSON ( DOB: Dec-1953   From: Jan-1999   To: Aug-2011  )

Resigned Director: PETER WILLIAM LANE ( DOB: Mar-1968   From: Sep-2005   To: Dec-2010  )

Resigned Director: SUSAN JEANNINE MARTIN ( DOB: Mar-1950   From: Mar-1998   To: Sep-2002  )

Resigned Director: JAMES CHARLES MCCLURG ( DOB: Apr-1942   From: Mar-1998   To: Mar-1999  )

Resigned Director: MICHAEL DAVID MCGAUGHRIN (   From: Dec-2010   To: Oct-2011  )

Resigned Director: MICHAEL JOHN O'BRIEN (   From: May-2013   To: Jun-2017  )

Resigned Director: MARTIN PASK ( DOB: Jul-1963   From: Jun-2005   To: Feb-2012  )

Resigned Director: NEIL ANDREW PRESTON ( DOB: Jan-1958   From: Jan-2000   To: Dec-2003  )

Resigned Director: KEITH RICHARDS ( DOB: Jan-1961   From: Jul-2011   To: Mar-2013  )

Resigned Director: ALLAN ROSENGREN ( DOB: Sep-1958   From: Mar-1998   To: Jan-1999  )

Resigned Director: ANDREW PAUL RUFF ( DOB: May-1957   From: Mar-1998   To: Jan-1999  )

Resigned Director: GRAEHAM STUART SAMPSON ( DOB: May-1975   From: Apr-2011   To: Sep-2012  )

Resigned Director: MARK WILLIAM SCANLON ( DOB: Oct-1968   From: Apr-2019   To: May-2023  )

Resigned Director: LESLIE MATTHEW SEMPLE SHIELDS (   From: Mar-1998   To: Feb-1999  )

Resigned Director: MARK THOMAS (   From: Feb-2012   To: May-2018  )

Resigned Director: JOHN DAVID THOMPSON ( DOB: Mar-1963   From: Feb-2003   To: Sep-2009  )

Resigned Director: GEOFFREY THOMPSON ( DOB: Mar-1962   From: Mar-2006   To: Jul-2006  )

Resigned Director: MARTIN KEITH TYLER ( DOB: Sep-1977   From: Sep-2022   To: May-2023  )

Resigned Director: STEWART EDWARD WOOLES ( DOB: Nov-1946   From: Mar-1998   To: Aug-1999  )

Resigned Secretary: ABBEY NOMINEES LIMITED (   From: Dec-1997   To: Mar-1998  )

Resigned Secretary: GEOFFREY STEPHEN CLARKSON ( DOB: Jul-1949   From: Mar-2005   To: Apr-2013  )

Resigned Secretary: GILLIAN MARY DAVIDSON (   From: Apr-2013   To: Dec-2013  )

Resigned Secretary: RICHARD JAMES FLETCHER (   From: Dec-2013   To: Apr-2023  )

Resigned Secretary: SUSAN JEANNINE MARTIN ( DOB: Mar-1950   From: Mar-1998   To: Sep-2002  )

Resigned Secretary: NEIL ANDREW PRESTON ( DOB: Jan-1958   From: Sep-2002   To: Dec-2003  )

Resigned Secretary: ADAM CHARLES WEARING (   From: Dec-2003   To: Mar-2005  )

Persons of Significant Control:

Tenetconnect Limited, 5 Lister Hill, Horsforth, Leeds, LS18 5AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-09-30)

Tenet Group Limited, 5 Lister Hill, Horsforth, Leeds, LS18 5AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-30)

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