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Companies/02654877

Tenetconnect Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tenet LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107790223

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 54 historical
SV
Stephen VickersCurrent director
Appointed 2024-04-24 · 2 yrs · Company Director
+3 others
Show 54 historical appointments
JW
Judith WorthyResigned director
Resigned 2023-08-03 · 1 yr · Chief Finance Officer
RF
Richard FletcherResigned director
Resigned 2023-06-06 · 2 yrs · Company Director
JH
Jackie HixonResigned secretary
Resigned 2023-04-24 · 2 yrs
MT
Martin TylerResigned director
Resigned 2022-09-22 · Director
JD
Julie DarlingtonResigned director
Resigned 2020-10-25 · 1 yr · Company Director
JE
Julia ElliottResigned director
Resigned 2019-05-29 · Director
MS
Mark ScanlonResigned director
Resigned 2019-04-15 · 4 yrs · Ceo
KB
Karina BowdenResigned director
Resigned 2018-08-14 · 1 yr · Director
BW
Ben WrightResigned director
Resigned 2018-04-17 · 1 yr · Director
SB
Simon BroadleyResigned director
Resigned 2018-01-16 · 1 yr · Director
KC
Keely CraigResigned director
Resigned 2017-08-29 · 3 yrs · Finance Director
MT
Mark ThomasResigned director
Resigned 2017-01-09 · 1 yr · Director
MG
Martin GartsideResigned director
Resigned 2017-01-09 · 1 yr · Director
SJ
Stephen JonesResigned director
Resigned 2017-01-09 · 2 yrs · Director
RF
Richard FletcherResigned secretary
Resigned 2013-12-04 · 9 yrs
GD
Gillian DavidsonResigned secretary
Resigned 2013-04-30
GD
Gillian DavidsonResigned director
Resigned 2013-04-30 · 3 yrs · Director
HB
Helen BallResigned director
Resigned 2013-04-23 · 11 yrs · Director
CB
Caroline BradleyResigned director
Resigned 2013-01-23 · 7 yrs · Finance Director
MG
Martin GreenwoodResigned director
Resigned 2012-10-19 · 6 yrs · Executive Chairman
GH
Gemma HarleResigned director
Resigned 2012-02-01 · 5 yrs · Director
GS
Graeham SampsonResigned director
Resigned 2011-04-19 · Accountant
MO
Michael O BrienResigned director
Resigned 2010-07-22 · 6 yrs · Director
AK
Alison KildunneResigned director
Resigned 2010-03-17 · Marketing Director
GE
George EleftheriouResigned director
Resigned 2008-12-18 · 1 yr · Director
MY
Mark YoungmanResigned director
Resigned 2008-02-25 · 5 yrs · Finance Director
JT
Jonathan TobbellResigned director
Resigned 2006-09-08 · 2 yrs · Group Sales And Marketing Dire
MM
Michael McgaughrinResigned director
Resigned 2006-08-31 · 5 yrs · Group Services Director
PL
Peter LaneResigned director
Resigned 2006-08-31 · 4 yrs · Group Commercial Director
GC
Geoffrey ClarksonResigned secretaryResigned director
Resigned 2005-03-21 · 8 yrs
KR
Keith RichardsResigned director
Resigned 2004-11-01 · 8 yrs · Head Of Sales
SB
Sharon BryantResigned director
Resigned 2004-06-01 · 1 yr · Operations Director
AW
Adam WearingResigned secretary
Resigned 2003-12-31 · 1 yr
NK
Nicholas KellyResigned director
Resigned 2002-12-01 · 3 yrs · Managing Director
NP
Neil PrestonResigned secretaryResigned director
Resigned 2002-09-01 · 1 yr
CS
Christopher SteadResigned director
Resigned 1999-10-07 · 4 yrs · Compliance Officer
SH
Simon HudsonResigned director
Resigned 1999-01-15 · 12 yrs · Chief Executive
JM
James McclurgResigned director
Resigned 1997-05-16 · 1 yr · Company Director
AG
Andrew GriffinResigned director
Resigned 1994-12-13 · 5 yrs · Accountant
AR
Andrew RuffResigned director
Resigned 1993-12-14 · 5 yrs · Compliance Officer
SM
Susan MartinResigned secretaryResigned director
Resigned 1993-03-30 · 9 yrs · Company Secretary
RC
Roland ClarkResigned director
Resigned 1992-06-01 · 6 yrs · Director
AR
Allan RosengrenResigned director
Resigned 1992-05-16 · 6 yrs · Chief Executive
SH
Simon HillResigned director
Resigned 1991-10-17 · 9 yrs · Recruitment Director
SW
Stewart WoolesResigned director
Resigned 1991-10-17 · 7 yrs · Marketing Director
ME
Marcus EgertonResigned director
Resigned 1991-10-17 · 1 yr · Compliance Director
PD
Paul DupeeResigned directorResigned secretary
Resigned 1991-10-17 · 1 yr · Accountant
LS
Leslie ShieldsResigned director
Resigned 1991-10-17 · 7 yrs · Chairman

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active