Company Information for

TENERITY LIMITED

CHARTER COURT, 50 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2EJ,

Company Registration Number

01008797

Private Limited Company

Active

About Tenerity Ltd

TENERITY LIMITED was founded on 1971-04-22 and has its registered office in Slough. The organisation's status is listed as "Active". Tenerity Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TENERITY LIMITED
Legal Registered Office
CHARTER COURT
50 WINDSOR ROAD
SLOUGH
BERKSHIRE
SL1 2EJ
Other companies in SL1
Previous Names
CXLOYALTY INTERNATIONAL LIMITED
12/07/2021
AFFINION INTERNATIONAL LIMITED
26/02/2020
CIMS LIMITED
15/12/2006

Filing Information

Company Number01008797
Date formed1971-04-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/07/2015
Filing return next due29/07/2016
Type of accountsFULL
Last Datalog update:
2024-03-05 21:58:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Iphigenie Fossati-kotz Company Secretary 2015-04-02
Cassandra Becker-smith Director DIRECTOR 2017-10-18 ENGLAND
Michele Conforti Director MANAGING DIRECTOR & CFO - AFFINION INTERNATIONAL 2007-06-22 ENGLAND
Karen Rachel Wheeler Director DIRECTOR 2017-10-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Elisabeth Helen Axel Director 2016-03-22 2017-08-31
Elisabeth Helen Axel Director 2016-01-07 2016-02-24
Giles Mathew Anson Desforges Director 2012-06-27 2015-12-18
Stephen David Dyde Company Secretary 2011-05-01 2015-04-02
Guillaume Vincent Huser Director 2011-04-05 2014-11-07
Martin Lawrence Child Director 2011-09-07 2012-06-25
Michael Thomas Fahey Company Secretary 2005-03-08 2011-04-30
Kanuj Malhotra Director 2005-11-30 2007-03-30
Marius Ion Nasta Company Secretary 2004-12-06 2005-03-08
Maiken Keson Lee Company Secretary 2003-04-30 2004-12-06
Andrew Edgar Martinez Director 2004-06-14 2004-06-22
Scott Edward Forbes Director 1999-04-16 2004-06-14
Mark David Mayhew Director 2002-03-04 2003-10-10
Rupert Van Hullen Company Secretary 1999-03-01 2003-04-30
John Walker Chidsey Iii Director 1999-01-19 2003-03-31
Jonathan Richard Bass Director 1998-07-28 2002-02-04
Mark William Maybrey Director 1995-03-08 2002-01-02
Mireille Louise Claire Garolla Director 1999-01-19 2001-11-16
Marius Ion Nasta Company Secretary 1998-06-17 1999-03-01
William Byron Avery Director 1995-03-08 1999-01-19
Anthony Louis Menchaca Director 1998-07-15 1999-01-19
Christopher Mcleod Director 1996-01-16 1998-08-03
Walter Alexander Forbes Director 1995-03-08 1998-07-28
Mark William Maybrey Company Secretary 1994-07-31 1998-06-17
Amy Natkins Lipton Company Secretary 1995-03-08 1998-04-30
Cosmo Corigliano Director 1995-03-08 1998-04-08
Helene Audrey Galloway Company Secretary 1992-10-16 1994-07-31
Helene Audrey Galloway Director 1992-10-16 1994-07-31
George Craig Herron Director 1991-10-15 1992-10-16
Cuc Management Limited Director 1991-10-15 1992-10-15
David John Burnstone Company Secretary 1991-10-15 1992-10-10

Related Directorships for Cassandra Becker-smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cassandra Becker-smith DERWENT PUBLICATIONS LIMITEDDirector 2015-10-23 CURRENT 1981-05-27 Dissolved 2016-03-01
Cassandra Becker-smith CURRENT PATENTS LIMITEDDirector 2015-10-23 CURRENT 1997-01-16 Dissolved 2016-03-01
Cassandra Becker-smith CURRENT DRUGS LIMITEDDirector 2015-10-23 CURRENT 1988-02-12 Dissolved 2016-03-01
Cassandra Becker-smith BONDHOLDER'S REGISTER (PUBLISHERS) LIMITED(THE)Director 2015-10-23 CURRENT 1973-01-10 Dissolved 2016-03-01
Cassandra Becker-smith PHARMA PRESS LIMITEDDirector 2015-10-23 CURRENT 1998-06-12 Dissolved 2016-03-29
Cassandra Becker-smith WEST ONLINE INTERNATIONAL LIMITEDDirector 2015-10-23 CURRENT 1997-10-02 Dissolved 2016-04-12

Related Directorships for Michele Conforti

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michele Conforti CIMS LIMITEDDirector 2011-04-30 CURRENT 2006-04-26 Active
Michele Conforti TENERITY TRAVEL LIMITEDDirector 2008-07-07 CURRENT 2008-07-01 Active
Michele Conforti TENERITY TRAVEL HOLDCO LIMITEDDirector 2008-07-07 CURRENT 2008-07-02 Active
Michele Conforti AFFINION INTERNATIONAL LIMITEDDirector 2007-06-22 CURRENT 1983-11-17 Active
Michele Conforti TENERITY HOLDINGS LIMITEDDirector 2007-06-22 CURRENT 1997-10-28 Active
Michele Conforti CREDIT CARD SENTINEL LTD.Director 2007-06-22 CURRENT 1983-10-13 Active

Related Directorships for Karen Rachel Wheeler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Rachel Wheeler OAKLEY COURT MANAGEMENT COMPANY LIMITEDDirector 2017-03-08 CURRENT 2001-03-15 Active