TENVA TS HOLDINGS LIMITED

03538262
156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN

People & Contacts

Contact Details
Registered Address 156 GREAT CHARLES STREET
QUEENSWAY BIRMINGHAM WEST MIDLANDS

B3 3HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCREENDEAL LIMITED 31 Mar 1998 - 29 Apr 1998
AVNET BYTECH LIMITED 29 Apr 1998 - 02 Jul 2001
AVNET COMPUTER MARKETING LIMITED 02 Jul 2001 - 08 Jul 2004
AVNET TECHNOLOGY SOLUTIONS LIMITED 08 Jul 2004 - 28 Jan 2013
People

Inactive directors

CHRISTOPHER ERNEST EASON

Birthdate: May 1954

Nationality: BRITISH

Address: THE LONG BARN HOME FARM COURT SURREY GU84SY

Date Appointed: 31 Dec 2002

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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JUN LI

Birthdate: Jul 1965

Nationality: UNITED STATES

Address: EAGLE BUILDING LEGAL DEPARTMENT AVNET EUROPE COMM. V.A. KOUTERVELDSTRAAT 20 B-1831

Date Appointed: 24 Oct 2007

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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NATHALIE PROUVEUR GENOUD

Birthdate: Dec 1965

Nationality: FRENCH

Address: 144 CHEMIN DE CORTENAY

Date Appointed: 31 Dec 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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ANDREA JANE REED

Birthdate: N/A

Nationality: BRITISH

Address: BRIAR COTTAGE 45 GREEN STREET HERTFORDSHIRE SG13DS

Date Appointed: 22 Apr 1998

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 31 Mar 1998

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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RONALD NEIL TAYLOR

Birthdate: Oct 1962

Nationality: AMERICAN

Address: CHEMIN DE LA BRIRE 9 1380 1380

Date Appointed: 01 Jul 2005

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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DAVID JOHN WILSON

Birthdate: Apr 1956

Nationality: CANADIAN

Address: 25 HEATHFIELD HERTFORDSHIRE SG85BN

Date Appointed: 28 Apr 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR. DAVID RALPH BIRK

Birthdate: May 1947

Nationality: AMERICAN

Address: EAGLE BUILDING LEGAL DEPARTMENT AVNET EUROPE COMM. V.A. KOUTERVELDSTRAAT 20 B-1831

Date Appointed: 27 May 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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BENEDICTUS MARIA BORSBOOM

Birthdate: Jan 1959

Nationality: DUTCH

Address: DREVE DU MOULIN 36A WATERLOO 1410

Date Appointed: 09 Jul 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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GERARDUS PETRUS WILHELMUS COPPUS

Birthdate: Oct 1954

Nationality: DUTCH

Address: BRENNERLAAN 8 5801 KC

Date Appointed: 08 Dec 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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ERIC DIEU

Birthdate: Jul 1963

Nationality: BELGIAN

Address: EAGLE BUILDING LEGAL DEPARTMENT AVNET EUROPE COMM. V.A. KOUTERVELDSTRAAT 20 B-1831

Date Appointed: 31 Dec 2000

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ERNEST EASON

Birthdate: May 1954

Nationality: BRITISH

Address: THE LONG BARN HOME FARM COURT SURREY GU84SY

Date Appointed: 04 Mar 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MATTHEW GOWER

Birthdate: Sep 1961

Nationality: BRITISH

Address: CROFT COTTAGE CHARLES HILL SURREY GU102AL

Date Appointed: 01 Jul 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 31 Mar 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL RYAN MCCOY

Birthdate: Dec 1975

Nationality: AMERICAN

Address: EAGLE BUILDING KOUTERVELDSTRAAT 20

Date Appointed: 31 Dec 2012

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR KENNETH RICHARD MOSS

Birthdate: Oct 1958

Nationality: BRITISH

Address: HAWKSHILL HOUSE CHERTSEY ROAD SURREY GU248LJ

Date Appointed: 01 Jun 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR RUSSELL RAYMOND MURDAUGH

Birthdate: Feb 1966

Nationality: AMERICAN

Address: EAGLE BUILDING KOUTERVELDSTRAAT 20

Date Appointed: 12 Jul 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MS MIRIAM ANNE MURPHY

Birthdate: Sep 1969

Nationality: IRISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 11 Jun 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR SUKHBINDER SINGH RAYAT

Birthdate: Dec 1961

Nationality: BRITISH

Address: EAGLE BUILDING LEGAL DEPARTMENT AVNET EUROPE COMM. V.A. KOUTERVELDSTRAAT 20 B-1831

Date Appointed: 01 Jul 2005

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MS BEATE REIMANN

Birthdate: Jul 1970

Nationality: GERMAN

Address: 20 KOUTERVELDSTRAAT

Date Appointed: 18 Dec 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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RAYMOND JOHN SADOWSKI

Birthdate: Mar 1954

Nationality: AMERICAN

Address: EAGLE BUILDING LEGAL DEPARTMENT AVNET EUROPE COMM. V.A. KOUTERVELDSTRAAT 20 B1831

Date Appointed: 08 Jun 2000

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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GEORGE SMITH

Birthdate: Jul 1946

Nationality: AMERICAN

Address: AVENUE BARON ALVERT DHUART 321

Date Appointed: 31 Dec 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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GEORGE SMITH

Birthdate: Jul 1946

Nationality: AMERICAN

Address: SOXHLETHSTRASSE 6 BAVARIA 80805

Date Appointed: 28 Apr 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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RODERICK MATTHEW JAMES TERRY

Birthdate: Sep 1958

Nationality: BRITISH

Address: 19 PRIEST AVENUE BERKSHIRE RG402LT

Date Appointed: 09 Aug 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR. HOWARD JAMES TUFFNAIL

Birthdate: Aug 1964

Nationality: CANADIAN

Address: C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 11 Jun 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR GRAEME ALISTAIR WATT

Birthdate: Feb 1961

Nationality: BRITISH

Address: EAGLE BUILDING LEGAL DEPARTMENT AVNET EUROPE COMM. V.A. KOUTERVELDSTRAAT 20 B-1831

Date Appointed: 09 Aug 2010

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY GILES WILLIES

Birthdate: Jun 1967

Nationality: BRITISH

Address: 20 KOUTERVELDSTRAAT

Date Appointed: 08 Sep 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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DAVID JOHN WILSON

Birthdate: Apr 1956

Nationality: CANADIAN

Address: 25 HEATHFIELD HERTFORDSHIRE SG85BN

Date Appointed: 22 Apr 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MARLENE ELIZABETH TERESA YEOMAN

Birthdate: Apr 1953

Nationality: BRITISH

Address: 168 LONDON ROAD BERKSHIRE RG401SU

Date Appointed: 31 Dec 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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