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Companies/06636401

Tenerity Travel Holdco Limited

Private Limited Company · Manchester

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2008Private 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
Tenerity LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 193379762

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
AM
Adrian MehewCurrent director
Appointed 2024-04-02 · 2 yrs · Country Head UK, Cyber International & P
+7 others
DL
Domenico LicheriCurrent director
Appointed 2023-05-31 · 3 yrs · Gvp - Finance
+7 others
IF
Iphigenie Fossati KotzCurrent secretary
Appointed 2015-04-02 · 11 yrs
+4 others
Show 15 historical appointments
AL
Aidan LundyResigned director
Resigned 2020-03-24 · 3 yrs · Company Director
KW
Karen WheelerResigned director
Resigned 2018-12-12 · 1 yr · Director
MM
Mark MitchellResigned director
Resigned 2016-01-29 · 2 yrs · Director
RL
Robert LyonsResigned director
Resigned 2015-11-06 · 2 yrs · Business Executive
CN
Caroline NobleResigned director
Resigned 2015-04-30 · Group Vp Field Operations & Travel
VB
Vincent BourkeResigned director
Resigned 2014-10-30 · Director
SD
Stephen DydeResigned secretary
Resigned 2011-05-01 · 3 yrs
GH
Guillaume HuserResigned director
Resigned 2011-04-30 · 3 yrs · Director
WG
William GrahamResigned director
Resigned 2010-02-17 · 1 yr · President
MC
Michele ConfortiResigned director
Resigned 2008-07-07 · 15 yrs · Managing Director & Cfo - Affinion Inter
MF
Michael FaheyResigned secretary
Resigned 2008-07-07 · 2 yrs
SU
Steven UpshawResigned director
Resigned 2008-07-07 · 1 yr · Director
CorpLoviting LimitedResigned director
Resigned 2008-07-02
Resigned 2008-07-02
CorpSisec LimitedResigned secretary
Resigned 2008-07-02

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active