OpenCompanies

Tenerity Holdings Limited

Company number
03458969
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 1997
Nature of business
Activities of head offices

Registered office

3rd Floor,
6 Ramillies Street
London
W1F 7TY

Previous names

  • Cendant International Holdings Limited (until 28 Sep 2005)
  • CUC International Holdings Limited (until 29 Jul 1998)
  • Affinion International Holdings Limited (until 26 Feb 2020)
  • Cxloyalty International Holdings Limited (until 12 Jul 2021)

Officers

NameRoleAppointedResigned
LICHERI, Domenico Director 2 Apr 2024
MEHEW, Adrian Mark, Mr. Director 2 Apr 2024
FOSSATI-KOTZ, Iphigenie Secretary 2 Apr 2015
CONFORTI, Michele Director 22 Jun 2007 2 Apr 2024
FIGGINS, Justin Edmund Director 29 Feb 2016 29 Nov 2019
DESFORGES, Giles Mathew Anson Director 16 Jun 2015 18 Dec 2015
CHILD, Martin Lawrence Director 7 Sep 2011 26 Jun 2015
DYDE, Stephen David Secretary 1 May 2011 2 Apr 2015
HUSER, Guillaume Vincent Director 30 Jun 2011 8 Oct 2014
FERNANDES, Richard John Director 7 Sep 2011 28 Feb 2013
UPSHAW, Steven Elliott Director 30 Nov 2005 30 Jun 2011
FAHEY, Michael Thomas Secretary 8 Mar 2005 30 Apr 2011
MALHOTRA, Kanuj Director 30 Nov 2005 30 Mar 2007
WEBB, Steven Paul Director 19 Jan 1999 30 Nov 2005
NASTA, Marius Ion Secretary 6 Dec 2004 8 Mar 2005
KESON LEE, Maiken Secretary 30 Apr 2003 6 Dec 2004
MAYHEW, Mark David Director 4 Mar 2002 10 Oct 2003
VAN HULLEN, Rupert Secretary 1 Mar 1999 30 Apr 2003
MAYBREY, Mark William Director 28 Jul 1998 2 Jan 2002
NASTA, Marius Ion Secretary 15 Jul 1998 1 Mar 1999
MENCHACA, Anthony Louis Director 15 Jul 1998 19 Jan 1999
MCLEOD, Christopher Director 28 Oct 1997 3 Aug 1998
FORBES, Walter Alexander Director 28 Oct 1997 28 Jul 1998
AVERY, William Byron Secretary 28 Oct 1997 15 Jul 1998
AVERY, William Byron Director 28 Oct 1997 15 Jul 1998
CORIGLIANO, Cosmo Director 28 Oct 1997 8 Apr 1998
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 28 Oct 1997 28 Oct 1997
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 28 Oct 1997 28 Oct 1997

Accounts

Connections

Directors’ other companies

Companies at the same address

Data