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Jméno

Teneo UK Holdings Limited
Adresa
11 Pilgrim Street
London
EC4V 6RN
VAT ID (DIČ) no VAT ID available
Company No. 05960739 Show on Companies House
Previous Names
  • The Open Road Consultancy Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Teneo Business Consulting Limited Status: Active Notified: 31/10/2019 Companies House Number: 03691798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Teneo Uk Bidco Limited Status: Active Notified: 28/03/2022 Companies House Number: 12052750 Nature of Control
  • Ownership of shares - 75% or more
    •
    Kelly, Declan Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2019 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Childs, Oliver Daniel London, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sullivan, Steven Michael London, England Status: Active Notified: 09/07/2015 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Sullivan, Steven Michael, Mr. London, United Kingdom Status: Active Notified: 09/07/2015 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Van Der Borgh, Leo Nicholas Mark London, United Kingdom Status: Active Notified: 15/05/2020 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British