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Thompson And Stammers (Dunmow) Number 6 Limited (No: 00646158)

Address: 7 ALBEMARLE STREET, LONDON, W1S 4HQ, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 01-Jan-1960

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Apr-2024

Industry Class: 74990 - Non-trading company

Current Director: STEVEN KENNETH EVANS ( DOB: Feb-1963   From: Jun-2018  )

Current Director: CAROL AVRIL JONES ( DOB: Apr-1957   From: Jan-2017  )

Resigned Director: KENNETH DALE ALLEN ( DOB: Apr-1939   From: Apr-1995   To: Jun-1997  )

Resigned Director: GEORGINA LOUISE BIGGS ( DOB: Mar-1967   From: Jun-2016   To: Jun-2018  )

Resigned Director: KENNETH EDMUND CARR ( DOB: Oct-1948   From: May-1992   To: Nov-1993  )

Resigned Director: JAMES NEELY CAUBLE ( DOB: Jan-1952   From: Feb-1994   To: Apr-1995  )

Resigned Director: REED HALLUM CECIL ( DOB: Sep-1939   From: May-1992   To: Apr-1994  )

Resigned Director: PAUL ROGER JEFFERSON ( DOB: Sep-1946   From: Nov-1993   To: Dec-1995  )

Resigned Director: URSZULA JADWIGA KITCHEN ( DOB: Aug-1957   From: Jun-1997   To: Jun-2002  )

Resigned Director: EDGAR JAMES MILAN ( DOB: Nov-1934   From: Dec-1995   To: Mar-1997  )

Resigned Director: ADRIANUS VAN TWIST ( DOB: Jul-1951   From: Jun-2002   To: Jun-2016  )

Resigned Director: LESLEY MARGARET VOGT ( DOB: Jun-1954   From: Mar-2000   To: Jan-2017  )

Resigned Director: DAVID EDWARD ZERHUSEN ( DOB: Aug-1955   From: Jun-1997   To: Mar-2000  )

Resigned Secretary: KENNETH DALE ALLEN ( DOB: Apr-1939   From: Dec-1995   To: Jun-1997  )

Resigned Secretary: PAUL ROGER JEFFERSON ( DOB: Sep-1946   From: May-1992   To: Dec-1995  )

Resigned Secretary: SISEC LIMITED (   From: Jun-1997   To: Jun-1997  )

Resigned Secretary: LESLEY MARGARET VOGT ( DOB: Jun-1954   From: Mar-2000   To: Jul-2015  )

Resigned Secretary: DAVID EDWARD ZERHUSEN ( DOB: Aug-1955   From: Jun-1997   To: Mar-2000  )

Persons of Significant Control:

Tenneco Inc., 500 North Field Drive Lake Forest, Illinois, 60045, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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