Company information:
The Tenneco Automotive (Uk) Pension Scheme Trustee Limited (No: 04133348)
Address: MILLGROVE HOUSE PARC TY GLAS, LLANISHEN, CARDIFF, CF14 5DU, WALES
Status: Active
Incorporated: 27-Dec-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SASHA MARIE FRANCESCA CULLEN ( DOB: Nov-1995 From: Feb-2023 )
Current Director: DAVID GERARD JACHCIK ( DOB: Jun-1964 From: May-2023 )
Current Director: CAROL AVRIL JONES ( DOB: Apr-1957 From: Jan-2017 )
Current Director: URSZULA JADWIGA KITCHEN ( DOB: Aug-1957 From: Nov-2016 )
Current Director: PAUL DUDLEY NOVAS ( DOB: Oct-1958 From: May-2015 )
Current Director: DAVID EDWARD RYDER ( DOB: May-1939 From: Dec-2000 )
Current Director: LESLEY MARGARET VOGT ( DOB: Jun-1954 From: Sep-2007 )
Resigned Director: BRIAN CHARNOCK ( From: May-2002 To: Dec-2002 )
Resigned Director: ANNE MARIE DODSWORTH ( From: Dec-2000 To: May-2002 )
Resigned Director: IAN NICHOLAS ELLABY ( From: Dec-2002 To: Jan-2015 )
Resigned Director: JONATHAN IAN EYRE ( DOB: Aug-1948 From: Dec-2000 To: Dec-2002 )
Resigned Director: JOHN KUNZ ( From: Oct-2005 To: May-2015 )
Resigned Director: PAUL DUDLEY NOVAS ( DOB: Oct-1958 From: May-2015 To: Apr-2023 )
Resigned Director: TERRY RUST ( DOB: Dec-1948 From: Sep-2002 To: Sep-2021 )
Resigned Director: ANTHONY JAMES SMITH ( From: Dec-2000 To: Aug-2001 )
Resigned Director: JAMES MORRISON SUNNEY ( From: Aug-2001 To: Sep-2007 )
Resigned Secretary: TERRY RUST ( DOB: Dec-1948 From: Dec-2000 To: Apr-2002 )
Resigned Secretary: JAMES MORRISON SUNNEY ( From: May-2002 To: Sep-2007 )
Resigned Secretary: LESLEY MARGARET VOGT ( DOB: Jun-1954 From: Sep-2007 To: Jul-2015 )
Persons of Significant Control:
Tenneco Automotive Uk 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)