TENIX SOLUTIONS (UK) LIMITED

Company number 04999683

11 officers / 9 resignations

LINDSAY, Michael Skinner

• Correspondence address: 3 Sunnyside Street, Gladesville, Nsw 2111, Australia
• Role: Secretary
• Appointed on: 6 February 2004
• Nationality: Australian

LINDSAY, Michael Skinner

• Correspondence address: 3 Sunnyside Street, Gladesville, Nsw 2111, Australia
• Role: Director
• Date of birth: December 1960
• Appointed on: 3 July 2009
• Nationality: Australian
• Occupation: Company Secretary &

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 2003
• Resigned on: 6 February 2004

BORZILLO, Barry

• Correspondence address: 56 Armadale Street, Armadale, 3143, Australia
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 September 2006
• Resigned on: 31 July 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive

BUCK, Nigel James Irving

• Correspondence address: 15a Church Street, Quainton, Aylesbury, Buckinghamshire, HP22 4AW
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 6 February 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HEDGE, Steven Leslie

• Correspondence address: 30 Lower Almora Street, Mosman, 2088, Australia
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 13 August 2007
• Resigned on: 3 July 2009
• Nationality: Australian
• Occupation: Group General Manager

LEECE, Robert Burgess

• Correspondence address: 18 Burran Avenue, Mosman, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 16 March 2005
• Resigned on: 28 February 2007
• Nationality: Australian
• Occupation: Chief Executive

O'DONOGHUE, Terence

• Correspondence address: 2 Lea Street, Mount Martha, Vic 3934, Australia
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 6 February 2004
• Resigned on: 21 September 2006
• Nationality: Australian
• Occupation: Director

POWER, Rebecca Jane

• Correspondence address: 3 Cowper Street, Hawthorn East, Victoria, Australia
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 July 2009
• Resigned on: 15 March 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

SHERIDAN, Kenneth John Patrick

• Correspondence address: 92 Middle Harbour Road, Lindfield, Nsw 2070, Australia
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 February 2004
• Resigned on: 16 March 2005
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 18 December 2003
• Resigned on: 6 February 2004