TENERITY LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
TENERITY LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
TENERITY LIMITED was incorporated 52 years ago on 22/04/1971 and has the registered number: 01008797. The accounts status is FULL and accounts are next due on 30/09/2024.
TENERITY LIMITED was incorporated 52 years ago on 22/04/1971 and has the registered number: 01008797. The accounts status is FULL and accounts are next due on 30/09/2024.
TENERITY LIMITED - SLOUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHARTER COURT
SLOUGH
BERKSHIRE
SL1 2EJ
This Company Originates in : United Kingdom
Previous trading names include:
CXLOYALTY INTERNATIONAL LIMITED (until 12/07/2021)
CXLOYALTY INTERNATIONAL LIMITED (until 12/07/2021)
AFFINION INTERNATIONAL LIMITED (until 26/02/2020)
CIMS LIMITED (until 15/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IPHIGENIE FOSSATI-KOTZ | Secretary | 2015-04-02 | CURRENT | ||
MR DOMENICO LICHERI | Dec 1969 | British | Director | 2023-05-31 | CURRENT |
MR ADRIAN MARK MEHEW | Feb 1973 | British | Director | 2023-05-31 | CURRENT |
DAVID JOHN BURNSTONE | May 1945 | British | Secretary | RESIGNED | |
JOHN GERALD SLATER | Aug 1941 | British | Director | 1999-01-19 UNTIL 2002-02-04 | RESIGNED |
EDWARD KIRK SHELTON | Oct 1955 | American | Director | 1995-03-08 UNTIL 1996-01-16 | RESIGNED |
STEVEN ELLIOTT UPSHAW | Sep 1970 | American | Director | 2004-10-25 UNTIL 2011-04-05 | RESIGNED |
MARC RENVERSE | Jun 1956 | French | Director | 1992-10-15 UNTIL 1995-03-08 | RESIGNED |
MR DAVID GRAHAM PALMER | Jun 1965 | British | Director | 2006-10-12 UNTIL 2011-04-30 | RESIGNED |
ANTHONY LOUIS MENCHACA | Sep 1956 | American | Director | 1998-07-15 UNTIL 1999-01-19 | RESIGNED |
MR THOMAS ERWIN NAU | Apr 1961 | German | Director | 2016-02-22 UNTIL 2017-10-31 | RESIGNED |
MARIUS ION NASTA | May 1967 | Belgian | Director | 2001-09-17 UNTIL 2004-04-20 | RESIGNED |
CHRISTOPHER MCLEOD | May 1955 | Usa | Director | 1996-01-16 UNTIL 1998-08-03 | RESIGNED |
MR MARK DAVID MAYHEW | Sep 1959 | British | Director | 2002-03-04 UNTIL 2003-10-10 | RESIGNED |
MR PETER RITSEMA | Oct 1953 | Dutch | Director | 1992-10-16 UNTIL 1995-03-08 | RESIGNED |
MR BENJAMIN JOHN STIRLING | May 1978 | British | Director | 2022-07-07 UNTIL 2023-05-31 | RESIGNED |
MR STEPHEN DAVID DYDE | Secretary | 2011-05-01 UNTIL 2015-04-02 | RESIGNED | ||
MICHAEL THOMAS FAHEY | British | Secretary | 2005-03-08 UNTIL 2011-04-30 | RESIGNED | |
HELENE AUDREY GALLOWAY | Feb 1946 | British | Secretary | 1992-10-16 UNTIL 1994-07-31 | RESIGNED |
AMY NATKINS LIPTON | American | Secretary | 1995-03-08 UNTIL 1998-04-30 | RESIGNED | |
MARK WILLIAM MAYBREY | Oct 1960 | British | Secretary | 1994-07-31 UNTIL 1998-06-17 | RESIGNED |
MARIUS ION NASTA | May 1967 | Belgian | Secretary | 2004-12-06 UNTIL 2005-03-08 | RESIGNED |
MARIUS ION NASTA | May 1967 | Belgian | Secretary | 1998-06-17 UNTIL 1999-03-01 | RESIGNED |
MR RUPERT VAN HULLEN | Jan 1967 | German | Secretary | 1999-03-01 UNTIL 2003-04-30 | RESIGNED |
MAIKEN KESON LEE | German | Secretary | 2003-04-30 UNTIL 2004-12-06 | RESIGNED | |
MARTIN HOWARD WILLIAMSON-CARY | Sep 1965 | British | Director | 2004-06-22 UNTIL 2004-11-23 | RESIGNED |
ELISABETH HELEN AXEL | Nov 1961 | British And American (Dual) | Director | 2016-01-07 UNTIL 2016-02-24 | RESIGNED |
GEORGE CRAIG HERRON | May 1933 | British | Director | RESIGNED | |
MIREILLE LOUISE CLAIRE GAROLLA | Jan 1965 | French | Director | 1999-01-19 UNTIL 2001-11-16 | RESIGNED |
WALTER ALEXANDER FORBES | Nov 1942 | American | Director | 1995-03-08 UNTIL 1998-07-28 | RESIGNED |
MR SCOTT EDWARD FORBES | Jul 1957 | British | Director | 1999-04-16 UNTIL 2004-06-14 | RESIGNED |
MR GILES MATHEW ANSON DESFORGES | Aug 1972 | British | Director | 2012-06-27 UNTIL 2015-12-18 | RESIGNED |
COSMO CORIGLIANO | Sep 1959 | American | Director | 1995-03-08 UNTIL 1998-04-08 | RESIGNED |
MR AIDAN JOSEPH LUNDY | Jul 1981 | Irish | Director | 2020-03-24 UNTIL 2023-05-31 | RESIGNED |
MR MICHELE CONFORTI | Dec 1967 | Italian | Director | 2007-06-22 UNTIL 2024-04-02 | RESIGNED |
JOHN WALKER CHIDSEY III | Jun 1962 | American | Director | 1999-01-19 UNTIL 2003-03-31 | RESIGNED |
CASSANDRA BECKER-SMITH | Jun 1979 | British | Director | 2017-10-18 UNTIL 2018-11-30 | RESIGNED |
MR JONATHAN RICHARD BASS | May 1955 | British | Director | 1998-07-28 UNTIL 2002-02-04 | RESIGNED |
JOHN GERALD SLATER | Aug 1941 | British | Director | 1992-10-16 UNTIL 1995-03-08 | RESIGNED |
ELISABETH HELEN AXEL | Nov 1961 | British And American (Dual) | Director | 2016-03-22 UNTIL 2017-08-31 | RESIGNED |
WILLIAM BYRON AVERY | Jun 1949 | British | Director | 1995-03-08 UNTIL 1999-01-19 | RESIGNED |
MR MARTIN LAWRENCE CHILD | Apr 1962 | British | Director | 2011-09-07 UNTIL 2012-06-25 | RESIGNED |
KANUJ MALHOTRA | Mar 1967 | American | Director | 2005-11-30 UNTIL 2007-03-30 | RESIGNED |
HELENE AUDREY GALLOWAY | Feb 1946 | British | Director | 1992-10-16 UNTIL 1994-07-31 | RESIGNED |
MARK WILLIAM MAYBREY | Oct 1960 | British | Director | 1995-03-08 UNTIL 2002-01-02 | RESIGNED |
MRS KAREN RACHEL WHEELER | May 1972 | British | Director | 2017-10-18 UNTIL 2020-03-31 | RESIGNED |
STEVEN PAUL WEBB | Mar 1964 | British | Director | 1999-01-19 UNTIL 2005-11-30 | RESIGNED |
ANDREW EDGAR MARTINEZ | Feb 1970 | British | Director | 2004-06-14 UNTIL 2004-06-22 | RESIGNED |
DONALD BEALES TAYLOR | Feb 1958 | British | Director | 1995-03-08 UNTIL 1997-09-01 | RESIGNED |
MR GUILLAUME VINCENT HUSER | Oct 1966 | French | Director | 2011-04-05 UNTIL 2014-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tenerity Holdings Limited | 2016-04-06 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |