TENET GROUP LIMITED

Profile TENET GROUP LIMITED

Actual on 01.09.2020
Company name
TENET GROUP LIMITED
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Company number
03909395
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 January 2000
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Accounts

Actual

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 05 January 2021 due by Tuesday, 16 February 2021

Last statement dated Sunday, 05 January 2020

Nature of business (SIC)
64205 - Activities of financial services holding companies
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Registered office address
5 LISTER HILL, HORSFORTH, WEST YORKSHIRE, LEEDS, LS18 5AZ
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PSC and Officers TENET GROUP LIMITED

Officers

(as of 07.04.2020)

BALL, Helen Muriel
Status: Active
Appointed on: Tuesday, 08 December 2015
Correspondence address: Lister Hill, Horsforth, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: England
BRADLEY, Caroline Jane
Status: Active
Appointed on: Monday, 28 January 2013
Correspondence address: Lister Hill, Horsforth, United Kingdom, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Finance Director
Country of residence: England
CRAIG, Keely Jill
Status: Active
Appointed on: Tuesday, 29 August 2017
Correspondence address: Lister Hill, Horsforth, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: England
DIBBS, Caroline Anne
Status: Active
Appointed on: Monday, 25 June 2018
Correspondence address: Lister Hill, Horsforth, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: England
EWING, Jim
Status: Active
Appointed on: Wednesday, 20 December 2017
Correspondence address: Lister Hill, Horsforth, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: Scotland
FLETCHER, Richard James
Status: Active
Appointed on: Wednesday, 04 December 2013
Correspondence address: Lister Hill, Horsforth, United Kingdom, West Yorkshire, Leeds, LS18 5AZ, 5
Role: Secretary
HILLING, Phillip
Status: Active
Appointed on: Thursday, 28 March 2013
Correspondence address: Lister Hill, Horsforth, United Kingdom, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director
Country of residence: England
MEEKS, Alfred Barrington
Status: Active
Appointed on: Thursday, 31 January 2013
Correspondence address: Lister Hill, Horsforth, United Kingdom, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MURRAY, Steve
Status: Active
Appointed on: Thursday, 24 January 2019
Correspondence address: Lister Hill, Horsforth, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: English
Date of birth: March 1978
Role: Director
Occupation: Director
Country of residence: Scotland
SCANLON, Mark William
Status: Active
Appointed on: Monday, 15 April 2019
Correspondence address: Lister Hill, Horsforth, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: Irish
Date of birth: October 1968
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
TILLER, David John
Status: Active
Appointed on: Thursday, 30 January 2020
Correspondence address: Lister Hill, Horsforth, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: Scottish
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: Scotland
PINSENT MASONS DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Friday, 04 February 2000
Correspondence address: 1 Park Row, West Yorkshire, Leeds, LS1 5AB
Role: Corporate Director
HUDSON, Simon Harold
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Friday, 12 August 2011
Correspondence address: Lister Hill, Horsforth, United Kingdom, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Chief Executive
Country of residence: England
SMITH, Robin Duncan
Status: Not active
Appointed on: Tuesday, 20 September 2011
Resigned on: Friday, 26 June 2015
Correspondence address: Lister Hill, Horsforth, United Kingdom, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
JARRETT, Duncan George
Status: Not active
Appointed on: Friday, 28 February 2014
Resigned on: Friday, 27 May 2016
Correspondence address: Lister Hill, Horsforth, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
WALLER, Robert Thomas
Status: Not active
Appointed on: Friday, 28 September 2012
Resigned on: Monday, 11 February 2013
Correspondence address: Lister Hill, Horsforth, United Kingdom, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
MARTIN, Susan Jeannine
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Monday, 12 August 2002
Correspondence address: 51 Alcantara Crescent, Ocean Village, Hampshire, Southampton, SO14 3HR
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GREENWOOD, Martin James
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Monday, 15 April 2019
Correspondence address: Lister Hill, Horsforth, United Kingdom, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: England
HARLE, Gemma Eileen
Status: Not active
Appointed on: Tuesday, 08 December 2015
Resigned on: Monday, 16 October 2017
Correspondence address: Lister Hill, Horsforth, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: England
BRYANT, Sharon Kay
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Monday, 18 August 2003
Correspondence address: 8 Old Quarry Lane, Lumby, North Yorkshire, Leeds, LS25 5JA
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Director
KELLY, Nicholas Edward
Status: Not active
Appointed on: Sunday, 01 December 2002
Resigned on: Monday, 18 August 2003
Correspondence address: 1 Stoneleigh Avenue, Moortown, West Yorkshire, Leeds, LS17 8FF
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
WEARING, Adam Charles
Status: Not active
Appointed on: Wednesday, 31 December 2003
Resigned on: Monday, 21 March 2005
Correspondence address: 17 Stanmore Avenue, West Yorkshire, Leeds, LS4 2RP
Role: Secretary
PULLAN, Sarah Elizabeth
Status: Not active
Appointed on: Saturday, 29 April 2000
Resigned on: Monday, 21 October 2002
Correspondence address: 18 Firs Drive, North Yorkshire, Harrogate, HG2 9HB
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
SAMPSON, Graeham Stuart
Status: Not active
Appointed on: Tuesday, 05 April 2011
Resigned on: Monday, 24 September 2012
Correspondence address: Lister Hill, Horsforth, United Kingdom, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LANE, Peter William
Status: Not active
Appointed on: Monday, 24 June 2002
Resigned on: Saturday, 11 December 2010
Correspondence address: Lister Hill, Horsforth, United Kingdom, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Commercial Director
Country of residence: England
JONES, Stephen
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Sunday, 21 September 2003
Correspondence address: 1 Rotherstoke Close, Moorgate, South Yorkshire, Rotherham, S60 2JU
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Company Director
CLARKSON, Geoffrey Stephen
Status: Not active
Appointed on: Friday, 03 November 2000
Resigned on: Thursday, 09 May 2013
Correspondence address: Lister Hill, Horsforth, United Kingdom, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Solicitor
Country of residence: England
PINSENT MASONS SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Thursday, 20 April 2000
Correspondence address: 1 Park Row, West Yorkshire, Leeds, LS1 5AB
Role: Corporate Secretary
WILD, Donald James
Status: Not active
Appointed on: Thursday, 05 August 2010
Resigned on: Thursday, 20 July 2017
Correspondence address: Lister Hill, Horsforth, United Kingdom, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
GLENNON, Andrew Paul
Status: Not active
Appointed on: Tuesday, 29 October 2002
Resigned on: Thursday, 21 July 2005
Correspondence address: 13 Broadway, Tranmore Park Guiseley, Yorkshire, Leeds, LS20 8JU
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Venture Capitalist
Country of residence: England
O'BRIEN, Michael John
Status: Not active
Appointed on: Wednesday, 18 April 2012
Resigned on: Thursday, 22 June 2017
Correspondence address: Lister Hill, Horsforth, United Kingdom, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: England
TUNBRIDGE, Jason
Status: Not active
Appointed on: Tuesday, 28 November 2017
Resigned on: Thursday, 22 March 2018
Correspondence address: Lister Hill, Horsforth, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Non Executive Director
Country of residence: England
BESWICK, Andrew Mark
Status: Not active
Appointed on: Tuesday, 09 August 2011
Resigned on: Thursday, 24 May 2018
Correspondence address: Lister Hill, Horsforth, United Kingdom, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: England
KAYES, Barry Charles
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Thursday, 31 August 2006
Correspondence address: Hartley Cottage, Orchard Lane, Dorset, Winterborne Kingston Blandford Forum, DT11 9BF
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Company Director
CHADWICK, Michael John
Status: Not active
Appointed on: Tuesday, 06 July 2010
Resigned on: Tuesday, 05 October 2010
Correspondence address: Lister Hill, Horsforth, United Kingdom, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Non-Executive Director
Country of residence: England
ROBSON, Rupert Hugo Wynne
Status: Not active
Appointed on: Wednesday, 08 November 2006
Resigned on: Tuesday, 05 October 2010
Correspondence address: Lister Hill, Horsforth, United Kingdom, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Banker (Ret'D)
Country of residence: United Kingdom
BADLEY, Simon Andrew
Status: Not active
Appointed on: Tuesday, 06 July 2010
Resigned on: Tuesday, 09 August 2011
Correspondence address: Lister Hill, Horsforth, United Kingdom, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Non-Executive Director
Country of residence: England
DAVIDSON, Gillian Mary
Status: Not active
Appointed on: Tuesday, 30 April 2013
Resigned on: Tuesday, 13 December 2016
Correspondence address: Lister Hill, Horsforth, United Kingdom, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: England
BLACK, Iain Stewart
Status: Not active
Appointed on: Thursday, 05 August 2010
Resigned on: Tuesday, 18 October 2011
Correspondence address: Lister Hill, Horsforth, United Kingdom, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOSS, Nathan Victor
Status: Not active
Appointed on: Tuesday, 05 October 2010
Resigned on: Tuesday, 20 September 2011
Correspondence address: Lister Hill, Horsforth, United Kingdom, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLARKSON, Geoffrey Stephen
Status: Not active
Appointed on: Monday, 21 March 2005
Resigned on: Tuesday, 30 April 2013
Correspondence address: Lister Hill, Horsforth, United Kingdom, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Role: Secretary
DAVIDSON, Gillian Mary
Status: Not active
Appointed on: Tuesday, 30 April 2013
Resigned on: Wednesday, 04 December 2013
Correspondence address: Lister Hill, Horsforth, United Kingdom, West Yorkshire, Leeds, LS18 5AZ, 5
Role: Secretary
PRESTON, Neil Andrew
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Wednesday, 15 October 2003
Correspondence address: 40 Breary Lane, Bramhope, West Yorkshire, Leeds, LS16 9AE
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: England
PHEASEY, Matthew
Status: Not active
Appointed on: Tuesday, 02 August 2016
Resigned on: Wednesday, 16 November 2016
Correspondence address: Lister Hill, Horsforth, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
HODGSON, Robin Granville, Lord
Status: Not active
Appointed on: Wednesday, 05 September 2007
Resigned on: Wednesday, 18 April 2012
Correspondence address: Lister Hill, Horsforth, United Kingdom, West Yorkshire, Leeds, LS18 5AZ, 5
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Life Peer
Country of residence: United Kingdom
CARBY, Keith Arthur
Status: Not active
Appointed on: Wednesday, 06 April 2005
Resigned on: Wednesday, 25 July 2007
Correspondence address: New Bridge Square, Wiltshire, Swindon, SN1 1HN, The Tri Centre
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Exec Chairman
PRESTON, Neil Andrew
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Wednesday, 31 December 2003
Correspondence address: 40 Breary Lane, Bramhope, West Yorkshire, Leeds, LS16 9AE
Nationality: British
Role: Secretary
Occupation: Company Director
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