Tenerity Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalAM+7 others
Adrian MehewCurrent director
Appointed 2024-04-02 · 2 yrs · Country Head UK, Cyber International & P
Show 25 historical appointments
JF
Justin FigginsResigned director
Resigned 2016-02-29 · 3 yrs · Director
GD
Giles DesforgesResigned director
Resigned 2015-06-16 · Senior Vice President, Northern Europe
MC
Martin ChildResigned director
Resigned 2011-09-07 · 3 yrs · Director
RF
Richard FernandesResigned director
Resigned 2011-09-07 · 1 yr · Director
GH
Guillaume HuserResigned director
Resigned 2011-06-30 · 3 yrs · Director
SD
Stephen DydeResigned secretary
Resigned 2011-05-01 · 3 yrs
MC
Michele ConfortiResigned director
Resigned 2007-06-22 · 16 yrs · Managing Director And Cfo - Affinion Int
KM
Kanuj MalhotraResigned director
Resigned 2005-11-30 · 1 yr · Chief Financial Officer
SU
Steven UpshawResigned director
Resigned 2005-11-30 · 5 yrs · Chief Executive Officer
MF
Michael FaheyResigned secretary
Resigned 2005-03-08 · 6 yrs
MN
Marius NastaResigned secretary
Resigned 2004-12-06
MK
Maiken Keson LeeResigned secretary
Resigned 2003-04-30 · 1 yr · Legal Counsel
MM
Mark MayhewResigned director
Resigned 2002-03-04 · 1 yr · Director
RV
Rupert Van HullenResigned secretary
Resigned 1999-03-01 · 4 yrs · Solicitor
SW
Steven WebbResigned director
Resigned 1999-01-19 · 6 yrs · Finance Director
MM
Mark MaybreyResigned director
Resigned 1998-07-28 · 3 yrs · Accountant
MN
Marius NastaResigned secretary
Resigned 1998-07-15 · Solicitor
AM
Anthony MenchacaResigned director
Resigned 1998-07-15 · Manager
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1997-10-28
CorpLondon Law Services LimitedResigned director
Resigned 1997-10-28
WF
Walter ForbesResigned director
Resigned 1997-10-28 · Director
CM
Christopher McleodResigned director
Resigned 1997-10-28 · Director & Vp
WA
Resigned 1997-10-28 · Chief Executive Officer
CC
Cosmo CoriglianoResigned director
Resigned 1997-10-28 · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active