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TENET & YOU LIMITED

Company Number

05728181

Private limited company
Active
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MEGSON, Andrew Peter

Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
Colonnades House Duke Street Doncaster South Yorkshire DN1 3BW United Kingdom
Country of Residence
United Kingdom

STEWART, Alistair

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Colonnades House Duke Street Doncaster South Yorkshire DN1 3BW 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

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

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
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

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

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

HUDSON, Simon Harold

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

JONES, Stephen Mark

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

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 United Kingdom
Country of Residence
England

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

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

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
10 St Helens Way Adel Leeds West Yorkshire LS16 8LP
Country of Residence
United Kingdom

THOMPSON, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Business Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Sunniside Terrace Cleadon Village Sunderland Tyne & Wear SR6 7XE

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

My Pension Expert 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
Colonnades House Duke Street Doncaster South Yorkshire DN1 3BW United Kingdom

Tenet Limited

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

  1. Notified

  2. Ceased

Correspondence Address
5 Lister Hill Horsforth Leeds LS18 5AZ England

Tenet Client Services Limited

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

  1. Notified

  2. Ceased

Correspondence Address
5 Lister Hill Horsforth Leeds LS18 5AZ England