Tenerity Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTenerity Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 183130092People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 48 historicalAM+7 others
Adrian MehewCurrent director
Appointed 2023-05-31 · 3 yrs · Country Head UK For Protect And Cyber
Show 48 historical appointments
BS
Benjamin John StirlingResigned director
Resigned 2022-07-07 · Managing Director
AL
Aidan LundyResigned director
Resigned 2020-03-24 · 3 yrs · Company Director
KW
Karen WheelerResigned director
Resigned 2017-10-18 · 2 yrs · Director
CB
Cassandra Becker SmithResigned director
Resigned 2017-10-18 · 1 yr · Director
EA
Elisabeth AxelResigned director
Resigned 2016-03-22 · 1 yr · Marketing Executive
TN
Thomas NauResigned director
Resigned 2016-02-22 · 1 yr · Director
GD
Giles DesforgesResigned director
Resigned 2012-06-27 · 3 yrs · Director
MC
Martin ChildResigned director
Resigned 2011-09-07 · Director
SD
Stephen DydeResigned secretary
Resigned 2011-05-01 · 3 yrs
GH
Guillaume HuserResigned director
Resigned 2011-04-05 · 3 yrs · Co-President
MC
Michele ConfortiResigned director
Resigned 2007-06-22 · 16 yrs · Managing Director & Cfo - Affinion Inter
DP
David PalmerResigned director
Resigned 2006-10-12 · 4 yrs · Managing Director
KM
Kanuj MalhotraResigned director
Resigned 2005-11-30 · 1 yr · Chief Financial Officer
MF
Michael FaheyResigned secretary
Resigned 2005-03-08 · 6 yrs
MN
Resigned 2004-12-06
SU
Steven UpshawResigned director
Resigned 2004-10-25 · 6 yrs · Chief Executive Officer
MW
Martin Williamson CaryResigned director
Resigned 2004-06-22 · Chief Accounting Officer
AM
Andrew MartinezResigned director
Resigned 2004-06-14 · Accountant
MK
Maiken Keson LeeResigned secretary
Resigned 2003-04-30 · 1 yr · Legal Counsel
MM
Mark MayhewResigned director
Resigned 2002-03-04 · 1 yr · Director
SF
Scott ForbesResigned director
Resigned 1999-04-16 · 5 yrs · Company Director
RV
Rupert Van HullenResigned secretary
Resigned 1999-03-01 · 4 yrs · Solicitor
MG
Mireille GarollaResigned director
Resigned 1999-01-19 · 2 yrs · Operations Director
JC
John Chidsey IiiResigned director
Resigned 1999-01-19 · 4 yrs · Chairman & Ceo
JS
John SlaterResigned director
Resigned 1999-01-19 · 3 yrs · Director
SW
Steven WebbResigned director
Resigned 1999-01-19 · 6 yrs · Finance Director
JB
Jonathan BassResigned director
Resigned 1998-07-28 · 3 yrs · General Manager
AM
Anthony MenchacaResigned director
Resigned 1998-07-15 · Manager
CM
Christopher McleodResigned director
Resigned 1996-01-16 · 2 yrs · Director And Evp
MM
Resigned 1995-03-08 · 6 yrs · Managing Director
WF
Walter ForbesResigned director
Resigned 1995-03-08 · 3 yrs · Director
AL
Amy LiptonResigned secretary
Resigned 1995-03-08 · 3 yrs · Attorney
ES
Edward SheltonResigned director
Resigned 1995-03-08 · President Of Cuc International
WA
William AveryResigned director
Resigned 1995-03-08 · 3 yrs · Director
CC
Cosmo CoriglianoResigned director
Resigned 1995-03-08 · 3 yrs · Finance Director
DT
Donald TaylorResigned director
Resigned 1995-03-08 · 2 yrs · Director
PR
Peter RitsemaResigned director
Resigned 1992-10-16 · 2 yrs · Director
HG
Resigned 1992-10-16 · 1 yr · Systems Manager
MR
Marc RenverseResigned director
Resigned 1992-10-15 · 2 yrs · Company Director
CorpCuc Management LimitedResigned director
Resigned 1991-10-15 · 1 yr
GH
George HerronResigned director
Resigned 1991-10-15 · 1 yr · Managing Director
DB
David BurnstoneResigned secretary
Resigned 1991-10-15
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active