Cross Check

TENETLIME LIMITED

Company Number

04785816

Private limited company
Active
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BEEVER, Dominic John

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Howard House 3 St Mary's Court Blossom Street York YO24 1AH United Kingdom
Country of Residence
United Kingdom

GLOVER, Bryce Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Howard House 3 St Mary's Court Blossom Street York YO24 1AH United Kingdom
Country of Residence
United Kingdom

HARRISON, Lynzi

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Howard House 3 St Mary's Court Blossom Street York YO24 1AH United Kingdom
Country of Residence
United Kingdom

HOWELLS, Richard James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Howard House 3 St Mary's Court Blossom Street York YO24 1AH United Kingdom
Country of Residence
England

LOWE, John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Howard House 3 St Mary's Court Blossom Street York YO24 1AH United Kingdom
Country of Residence
United Kingdom

ROUND, Jonathan Pearson

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Howard House 3 St Mary's Court Blossom Street York YO24 1AH United Kingdom
Country of Residence
United Kingdom

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

FITZGERALD, Sapna Bedi

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Howard House 3 St Mary's Court Blossom Street York YO24 1AH United Kingdom

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
5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ

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

EVERSECRETARY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

BALL, Helen Muriel

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

BOWDEN, Karina

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
Wales

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

BROADLEY, Simon James

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

CLARKSON, 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
England

CRAIG, Keely Jill

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
Country of Residence
England

DARLINGTON, Julie

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
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

ELEFTHERIOU, George

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

ELLIOTT, Julia 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
Country of Residence
England

FLETCHER, Richard James

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
Country of Residence
England

FLETCHER, Richard James

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

GARTSIDE, Martin

Date of Birth
Role
Resigned
Director
Occupation
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

GREENWOOD, Martin James

Date of Birth
Role
Resigned
Director
Occupation
Executive Chairman
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

HARLE, Gemma Eileen

Date of Birth
Role
Resigned
Director
Occupation
Managing 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

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

KILDUNNE, Alison

Date of Birth
Role
Resigned
Director
Occupation
Marketing 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

LANE, Peter William, Mr.

Date of Birth
Role
Resigned
Director
Occupation
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

MCGAUGHRIN, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Group Services 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

RICHARDS, Keith

Date of Birth
Role
Resigned
Director
Occupation
Group Distribution Developm
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

Lsl Property Services Plc

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
Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne NE4 7YB United Kingdom

Tenet Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Ownership of voting rights
75% or more as a member of a firm
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
5 Lister Hill Horsforth Leeds LS18 5AZ England