TENSATOR GROUP LIMITED

Company number 04345013

17 officers / 15 resignations

COOK, Nathan Michael

• Correspondence address: Unit 7, Danbury Court, Linford Wood, Milton Keynes, MK14 6TS
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MCPHERSON, Alan Robert

• Correspondence address: Unit 7, Danbury Court, Linford Wood, Milton Keynes, United Kingdom, MK14 6TS
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 22 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Adrian

• Correspondence address: Danbury Court, Linford Wood, Milton Keynes, MK14 6TS
• Role (Resigned): Secretary
• Appointed on: 22 February 2012
• Resigned on: 7 April 2015

DAY, Adrian James

• Correspondence address: 4 Baily Court, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6DR
• Role (Resigned): Secretary
• Appointed on: 3 December 2003
• Resigned on: 1 November 2006
• Nationality: British

FOSTER, Ian

• Correspondence address: 20a Clarence Road, Harpenden, Hertfordshire, AL5 4AH
• Role (Resigned): Secretary
• Appointed on: 24 December 2001
• Resigned on: 8 March 2002
• Nationality: British

MCPHERSON, Alan Robert

• Correspondence address: 1 Wadworth Holme, Middleton, Milton Keynes, Buckinghamshire, MK10 9JR
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 22 February 2012
• Nationality: British
• Occupation: Chief Operating Officer

MORGAN, Teresa

• Correspondence address: 49 Ramridge Road, Luton, Bedfordshire, LU2 0TQ
• Role (Resigned): Secretary
• Appointed on: 8 March 2002
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Financial Accountant

DAY, Adrian James

• Correspondence address: Danbury Court, Linford Wood, Milton Keynes, MK14 6TS
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 14 March 2012
• Resigned on: 7 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GALE, Ben Major

• Correspondence address: Danbury Court, Linford Wood, Milton Keynes, MK14 6TS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 2 February 2015
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HAMBLETON, Jonathan Lee

• Correspondence address: Ashbrook Farm, Mill Hill Keysoe, Bedford, Bedfordshire, MK44 2HP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 December 2001
• Resigned on: 8 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HETZEL, Andrew

• Correspondence address: Unit 7, Danbury Court, Linford Wood, Milton Keynes, MK14 6TS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 9 August 2017
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

KUNZ, Colin James

• Correspondence address: 2 Nobold Court, Clipston, Market Harborough, Leicestershire, United Kingdom, LE16 9RR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 June 2016
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LANGER, Karsten

• Correspondence address: Avenue Lloyd George 7, 1000 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 December 2009
• Resigned on: 22 June 2015
• Nationality: Danish
• Country of residence: Belgium
• Occupation: Director

MCPHERSON, Alan Robert

• Correspondence address: 1 Wadworth Holme, Middleton, Milton Keynes, Buckinghamshire, MK10 9JR
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 5 August 2008
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SMITH, Stephen Rushworth

• Correspondence address: Unit 7, Danbury Court, Linford Wood, Milton Keynes, MK14 6TS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 March 2019
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DEN EIJNDEN, Eric Henricus Laurens Antonius

• Correspondence address: 4 Strijpsestraat, Eindhoven, Netherlands
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 August 2008
• Resigned on: 1 December 2009
• Nationality: Dutch
• Occupation: Economist

WILLIMAN, Jeremy

• Correspondence address: Apartment 51, Les Terasses Du Port, 2 Ave Des Ligures, Monaco 98000
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 March 2002
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director