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Companies/10436099

T.en UK Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-07 · No cessation recorded

Source record 134690459
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-30 · Ceased 2022-07-07

Source record 130831852
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-31 · Ceased 2021-11-30

Source record 130657995
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-10-19 · Ceased 2020-12-31

Source record 130929298

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
IS
Ibrahim Sajid SaitCurrent director
Appointed 2025-09-01 · 1 yr · Tax Director
PS
Paola SpuntarelliCurrent director
Appointed 2025-09-01 · 1 yr · Finance Director
+3 others
Show 10 historical appointments
VV
Viorica VahnovanResigned director
Resigned 2024-01-08 · 1 yr · Vice President Legal Corporate
AD
Alexis DesreumauxResigned director
Resigned 2023-04-01 · Senior Legal Counsel
AD
Alexis DesreumauxResigned secretary
Resigned 2022-01-26 · 3 yrs
CM
Christina MckerrowResigned secretary
Resigned 2021-02-11
BM
Brenda MennieResigned secretary
Resigned 2019-07-26 · 1 yr
SS
Stephen SiegelResigned director
Resigned 2019-07-26 · 3 yrs · Vice President Corporate Legal
CP
Charles ProuResigned director
Resigned 2017-12-15 · Lawyer
BG
Barry GlickmanResigned director
Resigned 2017-12-15 · 2 yrs · Business Executive
JC
Jose CadenaResigned director
Resigned 2017-12-15 · 2 yrs · Tax Attorney
TH
Tore HalvorsenResigned director
Resigned 2016-10-19 · 1 yr · Senior Vice President, Subsea Technologi

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active