TENERITY HOLDINGS LIMITED

03458969
3RD FLOOR, 6 RAMILLIES STREET LONDON ENGLAND W1F 7TY

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People & Contacts

Contact Details
Registered Address 3RD FLOOR,
6 RAMILLIES STREET LONDON ENGLAND

W1F 7TY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CXLOYALTY INTERNATIONAL HOLDINGS LIMITED 26 Feb 2020 - 12 Jul 2021
AFFINION INTERNATIONAL HOLDINGS LIMITED 28 Sep 2005 - 26 Feb 2020
CENDANT INTERNATIONAL HOLDINGS LIMITED 29 Jul 1998 - 28 Sep 2005
CUC INTERNATIONAL HOLDINGS LIMITED 28 Oct 1997 - 29 Jul 1998
People

Current directors

IPHIGENIE FOSSATI-KOTZ

Birthdate: N/A

Nationality:

Address: CHARTER HOUSE 50 WINDSOR ROAD BERKS SL12EJ

Date Appointed: 02 Apr 2015

Appointment Type: C

Other Appointments: None

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MR DOMENICO LICHERI

Birthdate: Nov 1969

Nationality: BRITISH

Address: 3RD FLOOR, 6 RAMILLIES STREET W1F7TY

Date Appointed: 02 Apr 2024

Appointment Type: D

Other Appointments: None

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MR. ADRIAN MARK MEHEW

Birthdate: Jan 1973

Nationality: BRITISH

Address: 3RD FLOOR, 6 RAMILLIES STREET W1F7TY

Date Appointed: 02 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM BYRON AVERY

Birthdate: May 1949

Nationality: BRITISH

Address: CONIFERS OLD AVENUE ST GEORGES HILL SURREY KT130LD

Date Appointed: 28 Oct 1997

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR STEPHEN DAVID DYDE

Birthdate: N/A

Nationality:

Address: 3RD FLOOR, 6 RAMILLIES STREET W1F7TY

Date Appointed: 01 May 2011

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MICHAEL THOMAS FAHEY

Birthdate: Mar 1970

Nationality: BRITISH

Address: 23 MOUNT ARARAT ROAD SURREY TW106PQ

Date Appointed: 08 Mar 2005

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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MAIKEN KESON LEE

Birthdate: May 1972

Nationality: GERMAN

Address: 938 GARRATT LANE SW170ND

Date Appointed: 30 Apr 2003

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 28 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MARIUS ION NASTA

Birthdate: N/A

Nationality: BRITISH

Address: 44 ADAM & EVE MEWS ALLEN STREET W86UJ

Date Appointed: 06 Dec 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MARIUS ION NASTA

Birthdate: Apr 1967

Nationality: BELGIAN

Address: 3RD FLOOR FLAT 34 COLEHERNE ROAD SW109BW

Date Appointed: 15 Jul 1998

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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RUPERT VAN HULLEN

Birthdate: Dec 1966

Nationality: GERMAN

Address: 115 MISWELL LANE HP234EU

Date Appointed: 01 Mar 1999

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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WILLIAM BYRON AVERY

Birthdate: May 1949

Nationality: BRITISH

Address: CONIFERS OLD AVENUE ST GEORGES HILL SURREY KT130LD

Date Appointed: 28 Oct 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR MARTIN LAWRENCE CHILD

Birthdate: Mar 1962

Nationality: BRITISH

Address: 3RD FLOOR, 6 RAMILLIES STREET W1F7TY

Date Appointed: 07 Sep 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR MICHELE CONFORTI

Birthdate: Nov 1967

Nationality: ITALIAN

Address: 3RD FLOOR, 6 RAMILLIES STREET W1F7TY

Date Appointed: 22 Jun 2007

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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COSMO CORIGLIANO

Birthdate: Aug 1959

Nationality: AMERICAN

Address: 243 STAMFORD AVENUE CONNECTICUT CT06902

Date Appointed: 28 Oct 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR GILES MATHEW ANSON DESFORGES

Birthdate: Jul 1972

Nationality: BRITISH

Address: 3RD FLOOR, 6 RAMILLIES STREET W1F7TY

Date Appointed: 16 Jun 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN FERNANDES

Birthdate: Jun 1958

Nationality: AMERICAN

Address: 3RD FLOOR, 6 RAMILLIES STREET W1F7TY

Date Appointed: 07 Sep 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR JUSTIN EDMUND FIGGINS

Birthdate: May 1970

Nationality: BRITISH

Address: 3RD FLOOR, 6 RAMILLIES STREET W1F7TY

Date Appointed: 29 Feb 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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WALTER ALEXANDER FORBES

Birthdate: Oct 1942

Nationality: AMERICAN

Address: 941 PONUS RIDGE ROAD CONNECTICUT CT06840

Date Appointed: 28 Oct 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR GUILLAUME VINCENT HUSER

Birthdate: Sep 1966

Nationality: FRENCH

Address: 3RD FLOOR, 6 RAMILLIES STREET W1F7TY

Date Appointed: 30 Jun 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 28 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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KANUJ MALHOTRA

Birthdate: Feb 1967

Nationality: AMERICAN

Address: 31 RIVERVIEW GARDENS SW138QY

Date Appointed: 30 Nov 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MARK WILLIAM MAYBREY

Birthdate: Sep 1960

Nationality: BRITISH

Address: 29 HEATHSIDE ROAD SURREY GU227EY

Date Appointed: 28 Jul 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID MAYHEW

Birthdate: Aug 1959

Nationality: BRITISH

Address: ASHDOWN HOUSE MILES LANE SURREY KT112EA

Date Appointed: 04 Mar 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MCLEOD

Birthdate: Apr 1955

Nationality: USA

Address: 119 CHATHAM ROAD STAMFORD 06903

Date Appointed: 28 Oct 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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ANTHONY LOUIS MENCHACA

Birthdate: Aug 1956

Nationality: AMERICAN

Address: 7 MEADOWVIEW DRIVE WESTPORT 06880

Date Appointed: 15 Jul 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR STEVEN ELLIOTT UPSHAW

Birthdate: Aug 1970

Nationality: AMERICAN

Address: APARTMENT 1107 150 SOUTHFIELD AVENUE CONNECTICUT CT06902

Date Appointed: 30 Nov 2005

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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STEVEN PAUL WEBB

Birthdate: Feb 1964

Nationality: BRITISH

Address: 1 VILLAGE FARM COURT WESTON ON THE GREEN OXFORDSHIRE OX253FH

Date Appointed: 19 Jan 1999

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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