TENAX CAPITAL LIMITED

Company number 05193344

18 officers / 14 resignations

SEVERNE, Alexander Luke

• Correspondence address: Dominican House, 4 Priory Court, Pilgrim Street, London, EC4V 6DE
• Role (Active): Secretary
• Appointed on: 18 April 2023

FIGNA, Massimo

• Correspondence address: Dominican House, 4 Priory Court, Pilgrim Street, London, EC4V 6DE
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 14 October 2004
• Nationality: English
• Country of residence: England
• Occupation: Investment Manager

MAK, Wai Lam William

• Correspondence address: Dominican House, 4 Priory Court, Pilgrim Street, London, EC4V 6DE
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 24 August 2020
• Nationality: Hong Konger
• Country of residence: Portugal
• Occupation: Company Director

YU, Lingzhi

• Correspondence address: Dominican House, 4 Priory Court, Pilgrim Street, London, EC4V 6DE
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 24 August 2020
• Nationality: Chinese
• Country of residence: Portugal
• Occupation: Company Director

BARRITT, John

• Correspondence address: Dominican House, 4 Priory Court, Pilgrim Street, London, EC4V 6DE
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 21 June 2021
• Nationality: British
• Occupation: Chartered Accountant

BLAGDEN, Dean

• Correspondence address: Dominican House, 4 Priory Court, Pilgrim Street, London, EC4V 6DE
• Role (Resigned): Secretary
• Appointed on: 18 October 2022
• Resigned on: 18 April 2023

CARVILL, Mel Gerard

• Correspondence address: Bradways Rue Des Tranquesous, St Saviours, Guernsey, GY7 9TL
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 14 October 2004
• Nationality: British

GOURLEZ DE LAMOTTE, Adrien

• Correspondence address: Dominican House, 4 Priory Court, Pilgrim Street, London, EC4V 6DE
• Role (Resigned): Secretary
• Appointed on: 21 June 2021
• Resigned on: 18 October 2022

PALMER, David Alan

• Correspondence address: 5 St Thomas Street, Wells, Somerset, BA5 2UU
• Role (Resigned): Secretary
• Appointed on: 14 October 2004
• Resigned on: 21 April 2006
• Nationality: British

WATKINS, Nicholas James

• Correspondence address: 43 Elm Grove Road, London, United Kingdom, SW13 0BU
• Role (Resigned): Secretary
• Appointed on: 21 April 2006
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Portfolio Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2004
• Resigned on: 30 July 2004

CARVILL, Mel Gerard

• Correspondence address: Dove Tree Villa, Rue Feveresse, St. Saviour, Guernsey, GY7 9FX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 July 2004
• Resigned on: 31 July 2019
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Accountant

GULLETT, Robert Power

• Correspondence address: Shimmels Farm, Wigans Lane, Bledlow Ridge, High Wycombe, Buckinghamshire, United Kingdom, HP14 4BH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 13 May 2009
• Resigned on: 12 April 2013
• Nationality: American
• Country of residence: England
• Occupation: Retired

PALMER, David Alan

• Correspondence address: Tudor Cottage, 5 St Thomas Street, Wells, Somerset, BA5 2UU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 July 2004
• Resigned on: 6 February 2009
• Nationality: British
• Occupation: Investment Manager

PRIESTLEY, Leslie William

• Correspondence address: 12 Camden Close, Chislehurst, Kent, BR7 5PH
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 24 January 2005
• Resigned on: 6 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker Company Director

SETBON, Philippe

• Correspondence address: 25 Rue Raspail, Levallois-Perret, 92300, France
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 April 2009
• Resigned on: 28 March 2011
• Nationality: French
• Country of residence: France
• Occupation: Ceo

SOLLAZZO, Bruno

• Correspondence address: Dominican House, 4 Priory Court, Pilgrim Street, London, EC4V 6DE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 March 2012
• Resigned on: 28 August 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

WATKINS, Nicholas James

• Correspondence address: "Clunie", Klein Constantia Road, Constantia 7806, South Africa
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 14 October 2004
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: South Africa
• Occupation: Non Executive Director