TENEO UK HOLDINGS LIMITED

05960739
11 PILGRIM STREET LONDON UNITED KINGDOM EC4V6RN

People & Contacts

Contact Details
Registered Address 11
PILGRIM STREET LONDON UNITED KINGDOM

EC4V6RN
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE OPEN ROAD CONSULTANCY LIMITED 09 Oct 2006 - 01 Feb 2023
People

Current directors

CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 07 Jun 2024

Appointment Type: C

Other Appointments: None

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CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 07 Jun 2024

Appointment Type: C

Other Appointments: None

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MR OLIVER DANIEL CHILDS

Birthdate: Jun 1990

Nationality: BRITISH

Address: 11 PILGRIM STREET EC4V6RN

Date Appointed: 07 Dec 2021

Appointment Type: D

Other Appointments: None

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MR. STEVEN MICHAEL SULLIVAN

Birthdate: Mar 1985

Nationality: AMERICAN

Address: 11 PILGRIM STREET EC4V6RN

Date Appointed: 09 Jul 2015

Appointment Type: D

Other Appointments: None

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MR LEO NICHOLAS MARK VAN DER BORGH

Birthdate: Jun 1982

Nationality: BRITISH

Address: 11 PILGRIM STREET EC4V6RN

Date Appointed: 15 May 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

SUSAN COULDERY

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 6 MORE LONDON PLACE SE12DA

Date Appointed: 06 Feb 2014

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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MS DIANE JANE RUSKELL

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE COACH HOUSE MILL END HAMBLEDEN OXON RG96RJ

Date Appointed: 09 Oct 2006

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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MRS SUSAN JANE COULDERY

Birthdate: Sep 1963

Nationality: BRITISH

Address: 6TH FLOOR 6 MORE LONDON PLACE SE12DA

Date Appointed: 06 Feb 2014

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR NICK ANTHONY DELUCA

Birthdate: Apr 1959

Nationality: AMERICAN

Address: NORICS HAVEN WOODLAND DRIVE EAST HORSLEY SURREY KT245AN

Date Appointed: 09 Oct 2006

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MRS FIONA ETHEL JOYCE

Birthdate: Jul 1962

Nationality: BRITISH

Address: 11 PILGRIM STREET EC4V6RN

Date Appointed: 29 Sep 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR MARTIN EDWARD LE JEUNE

Birthdate: Oct 1959

Nationality: BRITISH

Address: LAURELS PAINS HILL SURREY RH80RG

Date Appointed: 09 Oct 2006

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN MUIRHEAD MCMILLAN

Birthdate: May 1967

Nationality: BRITISH

Address: 48 FIRST AVENUE MORTLAKE SW148SR

Date Appointed: 09 Oct 2006

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MS VICTORIA CHARLOTTE SOPHIE TATE

Birthdate: Nov 1967

Nationality: BRITISH

Address: 23 GAINSBOROUGH ROAD W41NJ

Date Appointed: 09 Oct 2006

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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GORDON TEMPEST HAY

Birthdate: Apr 1965

Nationality: BRITISH

Address: 6TH FLOOR 6 MORE LONDON PLACE SE12DA

Date Appointed: 06 Feb 2014

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR CHARLES BASIL LUCAS WATSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: 11 PILGRIM STREET EC4V6RN

Date Appointed: 09 Jul 2015

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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