Tenetconnect Services Limited

Company 02277754 Liquidation

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Company details

Number	02277754
Status	Liquidation
Type	Private Limited Company
Incorporated	15/07/1988
Address	C/O INTERPATH ADVISORY, 10 FLEET PLACE, LONDON, EC4M 7RB
Accounts next due	30/09/2024
Accounts last made up	30/09/2022

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Tenet Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (45)

Vickers, Stephen Former Director · appointed 2024 · resigned 2024
Worthy, Judith Margaret Ann Former Director · appointed 2023 · resigned 2024
Fletcher, Richard James Former Director · appointed 2023 · resigned 2026
Hixon, Jackie Former Secretary · appointed 2023 · resigned 2026
Tyler, Martin Keith Former Director · appointed 2022 · resigned 2023
Darlington, Julie Former Director · appointed 2020 · resigned 2022
Elliott, Julia Mary Former Director · appointed 2019 · resigned 2019
Scanlon, Mark William Former Director · appointed 2019 · resigned 2023
Bowden, Karina Former Director · appointed 2018 · resigned 2019
Wright, Ben Howard Former Director · appointed 2018 · resigned 2019
Broadley, Simon James Former Director · appointed 2018 · resigned 2019
Craig, Keely Jill Former Director · appointed 2017 · resigned 2021
Thomas, Mark Former Director · appointed 2017 · resigned 2018
Gartside, Martin Former Director · appointed 2017 · resigned 2018
Fletcher, Richard James Former Secretary · appointed 2013 · resigned 2023
Davidson, Gillian Mary Former Director · appointed 2013 · resigned 2016
Ball, Helen Muriel Former Director · appointed 2013 · resigned 2024
Bradley, Caroline Jane Former Director · appointed 2013 · resigned 2020
Greenwood, Martin James Former Director · appointed 2012 · resigned 2019
Harle, Gemma Eileen Former Director · appointed 2012 · resigned 2017
Sampson, Graeham Stuart Former Director · appointed 2011 · resigned 2011
O'Brien, Michael John Former Director · appointed 2010 · resigned 2017
Kildunne, Alison Former Director · appointed 2010 · resigned 2010
Eleftheriou, George Former Director · appointed 2008 · resigned 2010
Youngman, Mark Owen Former Director · appointed 2008 · resigned 2013
Tobbell, Jonathan Edward Arthur Former Director · appointed 2006 · resigned 2008
Mcgaughrin, Michael David Former Director · appointed 2006 · resigned 2011
Lane, Peter William, Mr. Former Director · appointed 2006 · resigned 2010
Richards, Keith Former Director · appointed 2004 · resigned 2013
Clarkson, Geoffrey Stephen Former Secretary · appointed 2004 · resigned 2013
Wearing, Adam Charles Former Secretary · appointed 2003 · resigned 2005
Kelly, Nicholas Edward Former Director · appointed 2002 · resigned 2006
Stead, Christopher Peter Former Director · appointed 2000 · resigned 2004
Preston, Neil Andrew Former Secretary · appointed 2000 · resigned 2003
Stanyard, Miles Anthony Former Director · appointed 1997 · resigned 1999
Bryant, Sharon Kay Former Director · appointed 1996 · resigned 2006
Kayes, Barry Charles Former Director · appointed 1996 · resigned 2006
Jones, Stephen Mark Former Director · appointed 1995 · resigned 2019
Davidson, Leon Laurence Former Secretary · appointed 1995 · resigned 2000
Austin, Hilary Ellen Former Director · appointed 1995 · resigned 2000
Shannon, Kenneth John Former Secretary · appointed 1993 · resigned 1994
Lovell, William Stanley Former Director · appointed 1993 · resigned 1995
Eager, Richard Arthur Former Director · resigned 2001
Henderson, Robert Frederick Former Director · resigned 1994
Hudson, Simon Harold Former Secretary · resigned 2011

Directors and officers on the Companies House record, current and former.

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