Company information:
Tenneco Management (Europe) Limited (No: 02989901)
Address: MILLGROVE HOUSE PARC TY GLAS, LLANISHEN, CARDIFF, CF14 5DU, WALES
Status: Active
Incorporated: 14-Nov-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: BEN CLISSET ( DOB: Sep-1984 From: Apr-2023 )
Current Director: BEN CLISSETT ( DOB: Sep-1984 From: Apr-2023 )
Current Director: BEN CLISSETT ( DOB: Sep-1984 From: Apr-2023 )
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: THEODORE VALERE BONNEU ( DOB: Apr-1943 From: Feb-2000 To: Oct-2013 )
Resigned Director: JAMES NEELY CAUBLE ( DOB: Jan-1952 From: Nov-1994 To: Apr-1995 )
Resigned Director: STEVEN KENNETH EVANS ( DOB: Feb-1963 From: Jun-2018 To: Dec-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Director: PAUL ROGER JEFFERSON ( DOB: Sep-1946 From: Nov-1994 To: Dec-1995 )
Resigned Director: URSZULA JADWIGA KITCHEN ( DOB: Aug-1957 From: Nov-1994 To: Jun-2002 )
Resigned Director: JAMES WARREN KUJAWSKI ( From: Oct-2013 To: Jun-2016 )
Resigned Director: EDGAR JAMES MILAN ( DOB: Nov-1934 From: Apr-1995 To: Mar-1997 )
Resigned Director: LESLEY MARGARET VOGT ( DOB: Jun-1954 From: Jun-2001 To: Mar-2017 )
Resigned Director: DAVID EDWARD ZERHUSEN ( DOB: Aug-1955 From: May-1997 To: Feb-2000 )
Resigned Secretary: KENNETH DALE ALLEN ( DOB: Apr-1939 From: Dec-1995 To: Jun-1997 )
Resigned Secretary: PAUL ROGER JEFFERSON ( DOB: Sep-1946 From: Nov-1994 To: Dec-1995 )
Resigned Secretary: URSZULA JADWIGA KITCHEN ( DOB: Aug-1957 From: Feb-2000 To: Jun-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Secretary: LESLEY MARGARET VOGT ( DOB: Jun-1954 From: Jun-2002 To: Jul-2015 )
Resigned Secretary: DAVID EDWARD ZERHUSEN ( DOB: Aug-1955 From: Jun-1997 To: Feb-2000 )
Persons of Significant Control:
Walker Limited, Millgrove House Parc Ty Glas, Llanishen, Cardiff, CF14 5DU, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)