The Tensar Group Limited
Activities of production holding companies · Blackburn
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTtc Uk Holdings 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 190345527People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 30 historicalMD+4 others
Michael DoucetCurrent director
Appointed 2024-06-24 · 2 yrs · Senior Vice President, Emerging Business
CB+18 others
Christopher BuchananCurrent director
Appointed 2024-06-24 · 2 yrs · Vp & Gm UK, Ireland And Europe
JA+8 others
Jody AbsherCurrent director
Appointed 2022-08-31 · 4 yrs · Vp, General Counsel & Corporate Secretar
Show 30 historical appointments
SE
Scott EdgecombeResigned director
Resigned 2023-09-01 · 1 yr · Executive
DH
David HickeyResigned director
Resigned 2022-08-31 · 1 yr · Evp Global Operations And Supply Chain E
TG
Ty GarrisonResigned director
Resigned 2022-08-31 · 1 yr · Senior Vice President In Operations
RB
Robert BriggsResigned director
Resigned 2021-09-28 · Lawyer
LM
Luc MechelaereResigned director
Resigned 2016-07-12 · 7 yrs · Executive Vice President
TA
Thierry AmatResigned director
Resigned 2015-12-01 · 6 yrs · Chief Financial Officer
ML
Michael LawrenceResigned director
Resigned 2015-04-17 · 8 yrs · Chief Executive Officer
DM
David MorrisResigned director
Resigned 2012-02-13 · 3 yrs · Chief Financial Officer
DM
Donald MeltzerResigned director
Resigned 2011-12-30 · 3 yrs · President Ceo Tensar Corporation
RV
Robert VevodaResigned director
Resigned 2006-06-23 · 5 yrs · Company President
HJ
Hendrik JasResigned director
Resigned 2006-06-23 · 4 yrs · Company Director
JM
James McnallyResigned director
Resigned 2006-06-23 · 4 yrs · Company Director
JK
John KielyResigned director
Resigned 2005-07-01 · 6 yrs · Commercial Director
BJ
Basil JefferiesResigned director
Resigned 2004-07-01 · 1 yr · Company Director
DJ
Resigned 1997-10-18 · 13 yrs · Chartered Accountant
JP
James ParkResigned director
Resigned 1995-08-14 · 10 yrs · Independent Non Executive Dire
DW
David WilkinsonResigned director
Resigned 1994-07-13 · 11 yrs · Director
JP
James PaulResigned director
Resigned 1994-05-27 · 12 yrs · Company Director
HP
Howard ParsonsResigned director
Resigned 1994-05-27 · 2 yrs · Company Dirctor
KM
Keith MartinResigned director
Resigned 1994-05-27 · Company Director
PR
Peter RussellResigned director
Resigned 1994-05-27 · 4 yrs · Company Director
CK
Cyril KennerleyResigned director
Resigned 1994-05-27 · 3 yrs · Company Director
NW
Nigel WrigleyResigned director
Resigned 1994-05-27 · 4 yrs · Director
RD
Roger DuckworthResigned director
Resigned 1994-05-16 · 9 yrs · Company Director
FS
Resigned 1994-05-16 · 3 yrs · Company Director
PE
Resigned 1994-03-24 · Solicitor
NS
Neal ShepherdResigned director
Resigned 1994-03-24 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active