Company information:
Tenet Compliance Services Limited (No: 04048963)
Address: 5 LISTER HILL, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5AZ
Status: Active
Incorporated: 08-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: CAROLINE JANE BRADLEY ( DOB: Feb-1963 From: Jan-2013 )
Current Director: SIMON JAMES BROADLEY ( DOB: Dec-1978 From: Jan-2018 )
Current Director: STEPHEN MARK JONES ( DOB: Dec-1958 From: Mar-2017 )
Current Director: STEPHEN VICKERS ( DOB: Jun-1967 From: Apr-2024 )
Current Secretary: JACKIE HIXON ( From: Apr-2023 )
Resigned Director: HELEN MURIEL BALL ( DOB: Sep-1963 From: Apr-2013 To: Apr-2024 )
Resigned Director: GLENN IVAN PIERRE CHAPMAN ( DOB: Sep-1961 From: Sep-2005 To: Apr-2006 )
Resigned Director: GEOFFREY STEPHEN CLARKSON ( DOB: Jul-1949 From: Nov-2000 To: May-2013 )
Resigned Director: KEELY JILL CRAIG ( DOB: Dec-1974 From: Aug-2017 To: Jul-2021 )
Resigned Director: JOHN LANGLEY CROWNSHAW ( DOB: Feb-1951 From: Nov-2000 To: Mar-2002 )
Resigned Director: GILLIAN MARY DAVIDSON ( DOB: May-1965 From: Apr-2013 To: Dec-2016 )
Resigned Director: GEORGE ELEFTHERIOU ( DOB: Nov-1967 From: Dec-2008 To: Apr-2010 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Aug-2000 To: Oct-2000 )
Resigned Director: MARTIN JAMES GREENWOOD ( DOB: Jan-1954 From: Aug-2016 To: Apr-2019 )
Resigned Director: GEMMA EILEEN HARLE ( DOB: Aug-1964 From: Feb-2012 To: Oct-2017 )
Resigned Director: SIMON HAROLD HUDSON ( DOB: Dec-1953 From: Oct-2000 To: Aug-2011 )
Resigned Director: NICHOLAS EDWARD KELLY ( DOB: May-1970 From: Jun-2004 To: Jan-2006 )
Resigned Director: ALISON KILDUNNE ( From: Mar-2010 To: Dec-2010 )
Resigned Director: MICHAEL DAVID MCGAUGHRIN ( From: May-2006 To: Oct-2011 )
Resigned Director: MICHAEL JOHN O'BRIEN ( From: Jul-2010 To: Jun-2017 )
Resigned Director: NEIL ANDREW PRESTON ( DOB: Jan-1958 From: Oct-2000 To: Dec-2003 )
Resigned Director: KEITH RICHARDS ( DOB: Jan-1961 From: Nov-2004 To: Mar-2013 )
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: MARK THOMAS ( From: Mar-2007 To: Feb-2012 )
Resigned Director: JONATHAN EDWARD ARTHUR TOBBELL ( DOB: May-1965 From: Sep-2007 To: Dec-2008 )
Resigned Director: MARTIN KEITH TYLER ( DOB: Sep-1977 From: Sep-2022 To: May-2023 )
Resigned Director: WARREN VICKERS ( DOB: Dec-1984 From: Apr-2021 To: May-2023 )
Resigned Director: BEN HOWARD WRIGHT ( DOB: Feb-1982 From: May-2020 To: Jan-2022 )
Resigned Director: MARK OWEN YOUNGMAN ( DOB: Oct-1959 From: Feb-2008 To: Mar-2013 )
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: EVERSECRETARY LIMITED ( From: Aug-2000 To: Oct-2000 )
Resigned Secretary: RICHARD JAMES FLETCHER ( From: Dec-2013 To: Apr-2023 )
Resigned Secretary: NEIL ANDREW PRESTON ( DOB: Jan-1958 From: Oct-2000 To: Dec-2003 )
Resigned Secretary: ADAM CHARLES WEARING ( From: Dec-2003 To: Mar-2005 )
Persons of Significant Control:
Tenet 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)