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TENEO BUSINESS CONSULTING LIMITED

Company Number

03691798

Private limited company
Active
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CORPORATION SERVICE COMPANY (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom

CHILDS, Oliver Daniel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Pilgrim Street London EC4V 6RN United Kingdom
Country of Residence
United Kingdom

SULLIVAN, Steven Michael, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
5th Floor, 6 More London Place London SE1 2DA England
Country of Residence
United States

VAN DER BORGH, Leo Nicholas Mark

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Pilgrim Street London EC4V 6RN United Kingdom
Country of Residence
England

PRATT, Sophie Alice

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 9 Citadel Court 9 Ronalds Road London N5 1XH

WATERS, Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Arthur Street London EC4R 9AB

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
41 Park Square Leeds LS1 2NS

BONES, Simon Andrew Harry

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Arthur Street London EC4R 9AB England
Country of Residence
England

BONES, Simon Andrew Harry

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Arthur Street London EC4R 9AB
Country of Residence
England

BRANDON, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Business Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove House 19 Grove Road Beaconsfield Buckinghamshire HP9 1UR

COATES, Thomas Henry

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Conifer House Church Hill Stretton On Dunsmore Rugby Warwickshire CV23 9NA United Kingdom
Country of Residence
England

COULDERY, Susan Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 6 More London Place London SE1 2DA England
Country of Residence
United Kingdom

MINIHAN, Clive

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Waldegrave Gardens Twickenham Middlesex TW1 4PG

MOLLOY, Christopher Edward

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Fernside Road London SW12 8LJ
Country of Residence
United Kingdom

NIXON, Timothy Peter James

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Arthur Street London EC4R 9AB
Country of Residence
England

PEEL, Richard Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
372 Cromwell Tower The Barbican London EC2Y 8DD

TEMPEST HAY, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Corporate Communications Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 6, More London Place London SE1 2DA England
Country of Residence
United Kingdom

WATERS, Ian William

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Arthur Street London EC4R 9AB
Country of Residence
United Kingdom

WATSON, Charles

Date of Birth
Role
Resigned
Director
Occupation
International Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 6 More London Place London SE1 2DA England
Country of Residence
United Kingdom

PINSENT MASONS DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
41 Park Square Leeds LS1 2NS

Teneo Uk Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5th Floor 6 More London Place London SE1 2DA England

Mr Declan Kelly

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
Irish

  1. Notified

  2. Ceased

Correspondence Address
5th Floor SE1 2DA 6 More London Place London United Kingdom
Country of Residence
United States

Credo Business Consulting Llp

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
12 Arthur Street London EC4R 9AB England