TENERITY LIMITED

Company number 01008797

51 officers / 48 resignations

FOSSATI-KOTZ, Iphigenie

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Active): Secretary
• Appointed on: 2 April 2015

LICHERI, Domenico

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Gvp Finance

MEHEW, Adrian Mark

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Country Head Uk For Protect And Cyber

BURNSTONE, David John

• Correspondence address: 2a Woronzow Road, St Johns Wood, London, NW8 6QE
• Role (Resigned): Secretary
• Appointed before: 15 October 1991
• Resigned on: 10 October 1992
• Nationality: British

DYDE, Stephen David

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2011
• Resigned on: 2 April 2015

FAHEY, Michael Thomas

• Correspondence address: 23 Mount Ararat Road, Richmond, Surrey, TW10 6PQ
• Role (Resigned): Secretary
• Appointed on: 8 March 2005
• Resigned on: 30 April 2011
• Nationality: British

GALLOWAY, Helene Audrey

• Correspondence address: Top Flat 90 Kensington Park Road, Notting Hill, London, W11 2PL
• Role (Resigned): Secretary
• Appointed on: 16 October 1992
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Systems Manager

KESON LEE, Maiken

• Correspondence address: 938 Garratt Lane, London, SW17 0ND
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 6 December 2004
• Nationality: German
• Occupation: Legal Counsel

LIPTON, Amy Natkins

• Correspondence address: 68 Butternut Hollow Road, Greenwich, Connecticut, Usa, CT06830
• Role (Resigned): Secretary
• Appointed on: 8 March 1995
• Resigned on: 30 April 1998
• Nationality: American
• Occupation: Attorney

MAYBREY, Mark William

• Correspondence address: 29 Heathside Road, Woking, Surrey, GU22 7EY
• Role (Resigned): Secretary
• Appointed on: 31 July 1994
• Resigned on: 17 June 1998
• Nationality: British

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 8 March 2005
• Nationality: Belgian

NASTA, Marius Ion

• Correspondence address: 3rd Floor Flat 34 Coleherne Road, London, SW10 9BW
• Role (Resigned): Secretary
• Appointed on: 17 June 1998
• Resigned on: 1 March 1999
• Nationality: Belgian
• Occupation: Solicitor

VAN HULLEN, Rupert

• Correspondence address: 115 Miswell Lane, Tring, HP23 4EU
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 30 April 2003
• Nationality: German
• Occupation: Solicitor

AVERY, William Byron

• Correspondence address: Conifers Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0LD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 March 1995
• Resigned on: 19 January 1999
• Nationality: British
• Occupation: Director

AXEL, Elisabeth Helen

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 March 2016
• Resigned on: 31 August 2017
• Nationality: British And American (Dual)
• Country of residence: England
• Occupation: Marketing Executive

AXEL, Elisabeth Helen

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 January 2016
• Resigned on: 24 February 2016
• Nationality: British And American (Dual)
• Country of residence: England
• Occupation: Marketing Executive

BASS, Jonathan Richard

• Correspondence address: Rosebank 5 Avonstowe Close, Orpington, Kent, BR6 8NA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 July 1998
• Resigned on: 4 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BECKER-SMITH, Cassandra

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 18 October 2017
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CHIDSEY III, John Walker

• Correspondence address: 121 Ballantine Road, Bernardsville, New Jersey, Usa, 07924
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 January 1999
• Resigned on: 31 March 2003
• Nationality: American
• Occupation: Chairman & Ceo

CHILD, Martin Lawrence

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 September 2011
• Resigned on: 25 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONFORTI, Michele

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 June 2007
• Resigned on: 2 April 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Managing Director & Cfo - Affinion International

CORIGLIANO, Cosmo

• Correspondence address: 243 Stamford Avenue, Stamford, Connecticut, Usa, CT 06902
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 March 1995
• Resigned on: 8 April 1998
• Nationality: American
• Occupation: Finance Director

DESFORGES, Giles Mathew Anson

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 27 June 2012
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FORBES, Scott Edward

• Correspondence address: Flat 1, 44 Cranley Gardens, London, SW7 3DE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 April 1999
• Resigned on: 14 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORBES, Walter Alexander

• Correspondence address: 941 Ponus Ridge Road, New Canan, Connecticut, Usa, CT 06840
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 8 March 1995
• Resigned on: 28 July 1998
• Nationality: American
• Occupation: Director

GALLOWAY, Helene Audrey

• Correspondence address: Top Flat 90 Kensington Park Road, Notting Hill, London, W11 2PL
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 16 October 1992
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Systems Manager

GAROLLA, Mireille Louise Claire

• Correspondence address: 7 Rue Marbeau, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 January 1999
• Resigned on: 16 November 2001
• Nationality: French
• Occupation: Operations Director

HERRON, George Craig

• Correspondence address: St Mary's House, 27 Church Green, Witney, Oxfordshire, OX28 4AZ
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 15 October 1991
• Resigned on: 16 October 1992
• Nationality: British
• Occupation: Managing Director

HUSER, Guillaume Vincent

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 April 2011
• Resigned on: 7 November 2014
• Nationality: French
• Country of residence: France
• Occupation: Co-President

LUNDY, Aidan Joseph

• Correspondence address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 24 March 2020
• Resigned on: 31 May 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

MALHOTRA, Kanuj

• Correspondence address: 31 Riverview Gardens, London, SW13 8QY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 November 2005
• Resigned on: 30 March 2007
• Nationality: American
• Occupation: Chief Financial Officer

MARTINEZ, Andrew Edgar

• Correspondence address: 32 Woodlands Park, Guildford, Surrey, GU1 2TJ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 June 2004
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Accountant

MAYBREY, Mark William

• Correspondence address: 29 Heathside Road, Woking, Surrey, GU22 7EY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 March 1995
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Managing Director

MAYHEW, Mark David

• Correspondence address: Ashdown House, Miles Lane, Cobham, Surrey, KT11 2EA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 March 2002
• Resigned on: 10 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLEOD, Christopher

• Correspondence address: 119 Chatham Road, Stamford, Connecticut, Usa, 06903
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 January 1996
• Resigned on: 3 August 1998
• Nationality: Usa
• Occupation: Director And Evp