TENET GROUP LIMITED
1
Cases
4
Practitioners
53
Directors
Company overview
Company number
03909395
Type
ltd
Status
administration
Incorporated
2000-01-19
Registered office
London, EC4M 7RB
Industry
Financial & insurance
SIC codes
64205
About the company
Tenet Group Limited is a London company incorporated in 2000. Its registered activity is activities of financial services holding companies.
Insolvency timeline
05 Jun 2024
administration started on · Administration
Directors (53)
| Director | Appointed | Ceased to act |
|---|---|---|
| Jamie Drummond-Smith Current Director | 31 Oct 2022 | |
| Phillip Hilling Current Director | 28 Mar 2013 | |
| Stephen Vickers Director | 24 Apr 2024 | 09 Dec 2024 |
| Judith Margaret Ann Worthy Director | 03 Aug 2023 | 04 Dec 2024 |
| Jacqueline Hixon Secretary | 19 Apr 2023 | 12 Nov 2025 |
| Malcolm Macdonald Reid Director | 24 Nov 2022 | 27 Jun 2024 |
| Martin Keith Tyler Director | 06 Sep 2022 | 05 May 2023 |
| Mike Hogg Director | 25 Oct 2021 | 09 Jan 2024 |
| Ross Campbell Allan Director | 19 May 2021 | 03 May 2022 |
| Julie Darlington Director | 25 Oct 2020 | 30 Sep 2022 |
| David John Tiller Director | 30 Jan 2020 | 11 Dec 2020 |
| Mark William Scanlon Director | 15 Apr 2019 | 10 May 2023 |
| Steve Murray Director | 24 Jan 2019 | 19 Nov 2020 |
| Caroline Anne Dibbs Director | 25 Jun 2018 | 07 Jul 2021 |
| Jim Ewing Director | 20 Dec 2017 | 24 Nov 2022 |
| Jason Tunbridge Director | 28 Nov 2017 | 22 Mar 2018 |
| Keely Jill Craig Director | 29 Aug 2017 | 30 Jul 2021 |
| Matthew Pheasey Director | 02 Aug 2016 | 16 Nov 2016 |
| Helen Muriel Ball Director | 08 Dec 2015 | 24 Apr 2024 |
| Gemma Eileen Harle Director | 08 Dec 2015 | 16 Oct 2017 |
| Duncan George Jarrett Director | 28 Feb 2014 | 27 May 2016 |
| Richard James Fletcher Secretary, Director | 04 Dec 2013 | 06 Apr 2026 |
| Gillian Mary Davidson Secretary, Director | 30 Apr 2013 | 13 Dec 2016 |
| Alfred Barrington Meeks Director | 31 Jan 2013 | 11 Jun 2022 |
| Caroline Jane Bradley Director | 28 Jan 2013 | 31 Aug 2020 |
| Robert Thomas Waller Director | 28 Sep 2012 | 11 Feb 2013 |
| Michael John O'Brien Director | 18 Apr 2012 | 22 Jun 2017 |
| Robin Duncan Smith Director | 20 Sep 2011 | 26 Jun 2015 |
| Andrew Mark Beswick Director | 09 Aug 2011 | 24 May 2018 |
| Graeham Stuart Sampson Director | 05 Apr 2011 | 24 Sep 2012 |
| Nathan Victor Moss Director | 05 Oct 2010 | 20 Sep 2011 |
| Iain Stewart Black Director | 05 Aug 2010 | 18 Oct 2011 |
| Donald James Wild Director | 05 Aug 2010 | 20 Jul 2017 |
| Simon Andrew Badley Director | 06 Jul 2010 | 09 Aug 2011 |
| Michael John Chadwick Director | 06 Jul 2010 | 05 Oct 2010 |
| Robin Granville, Lord Hodgson Director | 05 Sep 2007 | 18 Apr 2012 |
| Rupert Hugo Wynne Robson Director | 08 Nov 2006 | 05 Oct 2010 |
| Keith Arthur Carby Director | 06 Apr 2005 | 25 Jul 2007 |
| Adam Charles Wearing Secretary | 31 Dec 2003 | 21 Mar 2005 |
| Nicholas Edward Kelly Director | 01 Dec 2002 | 18 Aug 2003 |
| Andrew Paul Glennon Director | 29 Oct 2002 | 21 Jul 2005 |
| Peter William, Mr. Lane Director | 24 Jun 2002 | 11 Dec 2010 |
| Geoffrey Stephen Clarkson Secretary, Director | 03 Nov 2000 | 09 May 2013 |
| Martin James Greenwood Director | 01 Aug 2000 | 15 Apr 2019 |
| Sarah Elizabeth Pullan Director | 29 Apr 2000 | 21 Oct 2002 |
| Neil Andrew Preston Secretary, Director | 28 Apr 2000 | 31 Dec 2003 |
| Sharon Kay Bryant Director | 28 Apr 2000 | 18 Aug 2003 |
| Stephen Jones Director | 28 Apr 2000 | 21 Sep 2003 |
| Barry Charles Kayes Director | 28 Apr 2000 | 31 Aug 2006 |
| Susan Jeannine Martin Director | 28 Apr 2000 | 12 Aug 2002 |
| Simon Harold Hudson Director | 04 Feb 2000 | 12 Aug 2011 |
| Pinsent Masons Secretarial Limited Corporate Secretary | 19 Jan 2000 | 20 Apr 2000 |
| Pinsent Masons Director Limited Corporate Director | 19 Jan 2000 | 04 Feb 2000 |
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