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TENET CLIENT SERVICES LIMITED

Company Number

03307674

Private limited company
Active - Active proposal to strike off
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CLARKSON, Geoffrey Stephen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ United Kingdom

DAVIDSON, Gillian Mary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ United Kingdom

DAVIDSON, Leon Laurence

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Saint Andrews Walk Leeds Yorkshire LS17 7TS

FLETCHER, Richard James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ United Kingdom

HIXON, Jackie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
124 City Road City Road London EC1V 2NX England

PRESTON, Neil Andrew

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Breary Lane Bramhope Leeds West Yorkshire LS16 9AE

STANYARD, Miles Anthony

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beckfarm House Marton Cum Grafton York North Yorkshire YO51 9QJ

WEARING, Adam Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Stanmore Avenue Leeds West Yorkshire LS4 2RP

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

BALL, Helen Muriel

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ United Kingdom
Country of Residence
England

BRADLEY, Caroline Jane

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ United Kingdom
Country of Residence
United Kingdom

CLARSKON, Geoffrey Stephen

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ United Kingdom
Country of Residence
United Kingdom

CRAIG, Keely

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ
Country of Residence
England

DAVIDSON, Gillian Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ United Kingdom
Country of Residence
England

DAVIDSON, Leon Laurence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Saint Andrews Walk Leeds Yorkshire LS17 7TS
Country of Residence
England

HUDSON, Simon Harold

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ United Kingdom
Country of Residence
England

JONES, Stephen Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gables 6 Bramble Close Wickersley Rotherham South Yorkshire S66 1FH
Country of Residence
England

KELLY, Nicholas Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Stoneleigh Avenue Moortown Leeds West Yorkshire LS17 8FF
Country of Residence
United Kingdom

LANE, Peter William, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Group Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ United Kingdom
Country of Residence
England

O'BRIEN, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ United Kingdom
Country of Residence
England

PRESTON, Neil Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Breary Lane Bramhope Leeds West Yorkshire LS16 9AE
Country of Residence
England

SAMPSON, Graeham Stuart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ United Kingdom
Country of Residence
United Kingdom

SCANLON, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ
Country of Residence
England

SHAW, David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ United Kingdom
Country of Residence
United Kingdom

STANYARD, Miles Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beckfarm House Marton Cum Grafton York North Yorkshire YO51 9QJ
Country of Residence
United Kingdom

TYLER, Martin Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ
Country of Residence
England

VICKERS, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ United Kingdom
Country of Residence
England

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Tenet Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
5 Lister Hill Horsforth Leeds LS18 5AZ England