TENET COMPLIANCE SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

TENET COMPLIANCE SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
TENET COMPLIANCE SERVICES LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04048963. The accounts status is FULL and accounts are next due on 30/09/2024.

TENET COMPLIANCE SERVICES LIMITED - LEEDS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

5 LISTER HILL
LEEDS
WEST YORKSHIRE
LS18 5AZ

This Company Originates in : United Kingdom
Previous trading names include:
TENETSELECT LIMITED (until 30/09/2020)
TENET SUPPORT SERVICES LIMITED (until 02/03/2010)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACKIE HIXON Secretary 2023-04-24 CURRENT
MR STEPHEN JONES Dec 1958 British Director 2017-03-13 CURRENT
MISS HELEN MURIEL BALL Sep 1963 British Director 2013-04-23 CURRENT
MR MARK WILLIAM SCANLON Oct 1968 Irish Director 2019-04-15 UNTIL 2023-05-10 RESIGNED
MR KEITH RICHARDS Jan 1961 British Director 2004-11-01 UNTIL 2013-03-28 RESIGNED
MR MARK THOMAS May 1972 British Director 2007-03-22 UNTIL 2012-02-01 RESIGNED
JONATHAN TOBBELL May 1965 British Director 2007-09-27 UNTIL 2008-12-15 RESIGNED
MR MARTIN KEITH TYLER Sep 1977 British Director 2022-09-12 UNTIL 2023-05-05 RESIGNED
ALISON KILDUNNE Jan 1967 British Director 2010-03-17 UNTIL 2010-12-21 RESIGNED
MR BEN WRIGHT Feb 1982 British Director 2020-05-13 UNTIL 2022-01-20 RESIGNED
EVERSECRETARY LIMITED Nominee Secretary 2000-08-08 UNTIL 2000-10-12 RESIGNED
EVERDIRECTOR LIMITED Nominee Director 2000-08-08 UNTIL 2000-10-12 RESIGNED
MR WARREN VICKERS Dec 1984 British Director 2021-04-02 UNTIL 2023-05-09 RESIGNED
MR RICHARD JAMES FLETCHER Secretary 2013-12-04 UNTIL 2023-04-24 RESIGNED
MRS GILLIAN MARY DAVIDSON Secretary 2013-04-30 UNTIL 2013-12-04 RESIGNED
MR GEOFFREY STEPHEN CLARKSON Jul 1949 British Secretary 2005-03-21 UNTIL 2013-04-30 RESIGNED
ADAM CHARLES WEARING May 1977 Secretary 2003-12-31 UNTIL 2005-03-21 RESIGNED
MR NEIL ANDREW PRESTON Jan 1958 British Secretary 2000-10-12 UNTIL 2003-12-31 RESIGNED
MS GEMMA EILEEN HARLE Aug 1964 British Director 2012-02-01 UNTIL 2017-10-16 RESIGNED
MR SIMON BROADLEY Dec 1978 British Director 2018-01-16 UNTIL 2020-11-26 RESIGNED
GLENN IVAN PIERRE CHAPMAN Sep 1961 British Director 2005-09-30 UNTIL 2006-04-28 RESIGNED
MR GEOFFREY STEPHEN CLARKSON Jul 1949 British Director 2000-11-17 UNTIL 2013-05-09 RESIGNED
KEELY JILL CRAIG Dec 1974 British Director 2017-08-29 UNTIL 2021-07-30 RESIGNED
MR JOHN LANGLEY CROWNSHAW Feb 1951 British Director 2000-11-17 UNTIL 2002-03-12 RESIGNED
MRS GILLIAN MARY DAVIDSON May 1965 British Director 2013-04-30 UNTIL 2016-12-13 RESIGNED
MR GEORGE ELEFTHERIOU Nov 1967 British Director 2008-12-18 UNTIL 2010-04-27 RESIGNED
MR MARTIN JAMES GREENWOOD Jan 1954 British Director 2016-08-09 UNTIL 2019-04-15 RESIGNED
MR GRAEHAM STUART SAMPSON May 1975 British Director 2011-04-19 UNTIL 2012-09-24 RESIGNED
MR SIMON HAROLD HUDSON Dec 1953 British Director 2000-10-12 UNTIL 2011-08-12 RESIGNED
MRS CAROLINE JANE ASHTON Feb 1963 British Director 2013-01-23 UNTIL 2020-08-31 RESIGNED
MR NICHOLAS EDWARD KELLY May 1970 British Director 2004-06-01 UNTIL 2006-01-30 RESIGNED
MR MICHAEL DAVID MCGAUGHRIN Jan 1955 British Director 2006-05-25 UNTIL 2011-10-21 RESIGNED
MICHAEL JOHN O'BRIEN Jul 1963 British Director 2010-07-22 UNTIL 2017-06-22 RESIGNED
MR NEIL ANDREW PRESTON Jan 1958 British Director 2000-10-12 UNTIL 2003-12-31 RESIGNED
MR MARK OWEN YOUNGMAN Oct 1959 British Director 2008-02-25 UNTIL 2013-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tenet Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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