TENSATOR HOLDINGS LTD

06643659
UNIT 7 DANBURY COURT LINFORD WOOD MILTON KEYNES MK14 6TS

People & Contacts

Contact Details
Registered Address UNIT 7
DANBURY COURT LINFORD WOOD MILTON KEYNES

MK14 6TS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR NATHAN MICHAEL COOK

Birthdate: Jul 1975

Nationality: BRITISH

Address: UNIT 7 DANBURY COURT LINFORD WOOD MK146TS

Date Appointed: 15 Jul 2022

Appointment Type: D

Other Appointments: None

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MARIE LOUISE FIORAMONTI

Birthdate: Feb 1961

Nationality: AMERICAN

Address: C/O PRUDENTIAL CAPITAL GROUP TWO PRUDENTIAL PLAZA 180 N. STETSON AVENUE, SUITE 5600 ILLINOIS 60601

Date Appointed: 23 Nov 2015

Appointment Type: D

Other Appointments: None

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MR EDWARD ANTHONY MICHAEL JOLLY

Birthdate: Dec 1979

Nationality: BRITISH

Address: PRICOA PRIVATE CAPITAL ONE LONDON BRIDGE SE19BG

Date Appointed: 11 Oct 2019

Appointment Type: D

Other Appointments: None

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MR ALAN ROBERT MCPHERSON

Birthdate: Dec 1972

Nationality: BRITISH

Address: UNIT 7 DANBURY COURT LINFORD WOOD MK146TS

Date Appointed: 22 Jun 2015

Appointment Type: D

Other Appointments: None

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MR STEPHEN RUSHWORTH SMITH

Birthdate: Apr 1953

Nationality: BRITISH

Address: UNIT 7 DANBURY COURT LINFORD WOOD MK146TS

Date Appointed: 04 Aug 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

ADRIAN JAMES DAY

Birthdate: N/A

Nationality:

Address: UNIT 7 DANBURY COURT LINFORD WOOD MK146TS

Date Appointed: 22 Feb 2012

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MR ALAN ROBERT MCPHERSON

Birthdate: Dec 1972

Nationality: BRITISH

Address: 1 WADWORTH HOLME MIDDLETON BUCKINGHAMSHIRE MK109JR

Date Appointed: 21 Nov 2008

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR MICHAEL PHILIP BERRY

Birthdate: Jul 1955

Nationality: BRITISH

Address: UNIT 7 DANBURY COURT LINFORD WOOD MK146TS

Date Appointed: 03 Aug 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JAMES DAY

Birthdate: Nov 1977

Nationality: BRITISH

Address: UNIT 7 DANBURY COURT LINFORD WOOD MK146TS

Date Appointed: 14 Mar 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR BEN MAJOR GALE

Birthdate: Jul 1970

Nationality: BRITISH

Address: UNIT 7 DANBURY COURT LINFORD WOOD MK146TS

Date Appointed: 02 Feb 2015

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality:

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 11 Jul 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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KARSTEN LANGER

Birthdate: Nov 1967

Nationality: DANISH

Address: AVENUE LLOYD GEORGE 7

Date Appointed: 01 Dec 2009

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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THOMAS EDWARD LUTHER

Birthdate: May 1959

Nationality: AMERICAN

Address: C/O PRUDENTIAL CAPITAL GROUP TWO PRUDENTIAL PLAZA 180 N. STETSON AVENUE, SUITE 5600 ILLINOIS 60601

Date Appointed: 23 Nov 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR ALAN ROBERT MCPHERSON

Birthdate: Dec 1972

Nationality: BRITISH

Address: UNIT 7 DANBURY COURT LINFORD WOOD MK146TS

Date Appointed: 03 May 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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PETER PARMENTIER

Birthdate: Jun 1972

Nationality: BELGIAN

Address: KONKELSTRAAT 218-31 1200 BRUSSELS

Date Appointed: 11 Jul 2008

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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ERIC VAN DEN EYNDEN

Birthdate: May 1964

Nationality: DUTCH

Address: STRIJPSESTRAAT 4 5616 GR EINDHOVEN

Date Appointed: 11 Jul 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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