TENNECO EUROPE LIMITED
COUNTY OF NEW CASTLE

Company number FC010389
Status Active
Incorporation Date 24 October 1986
Company Type Other company type
Address 1209 ORANGE STREET, CITY OF WILMINGTON, COUNTY OF NEW CASTLE, DELAWARE, USA, UNITED STATES
Home Country UNITED STATES
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Satisfaction of charge 1 in full; Full accounts made up to 31 December 2015; Appointment of Georgina Louise Biggs as a director on 11 August 2016. The most likely internet sites of TENNECO EUROPE LIMITED are www.tennecoeurope.co.uk, and www.tenneco-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Tenneco Europe Limited is a Other company type. The company registration number is FC010389. Tenneco Europe Limited has been working since 24 October 1986. The present status of the company is Active. The registered address of Tenneco Europe Limited is 1209 Orange Street City of Wilmington County of New Castle Delaware Usa United States. . HARRINGTON, James D is a Secretary of the company. BIGGS, Georgina Louise is a Director of the company. VOGT, Lesley Margaret is a Director of the company. Secretary ALLEN, Kenneth Dale has been resigned. Secretary DONOVAN, Timothy Richard has been resigned. Secretary KITCHEN, Urszula Jadwiga has been resigned. Secretary NEECE, Bert Frank has been resigned. Secretary VOGT, Lesley Margaret has been resigned. Secretary ZERHUSEN, David Edward has been resigned. Director ALLEN, Kenneth Dale has been resigned. Director COVEY, Milton Henrey has been resigned. Director DONOVAN, Timothy Richard has been resigned. Director DUNN, Barbara Ann has been resigned. Director HARRINGTON, James D has been resigned. Director JEFFERSON, Paul Roger has been resigned. Director KETELSEN, James Lee has been resigned. Director KITCHEN, Urszula Jadwiga has been resigned. Director MILAN, Edgar James has been resigned. Director NOVAS, Paul Dudley has been resigned. Director REESE, Kenneth Wendell has been resigned. Director SHERRILL, Gregg has been resigned. Director TRAMMELL, Kenneth R has been resigned. Director VOGT, Lesley Margaret has been resigned. Director WHITE, Henry Barry has been resigned. Director ZERHUSEN, David Edward has been resigned.


Current Directors

Secretary
HARRINGTON, James D
Appointed Date: 01 June 2009
Director
BIGGS, Georgina Louise
Appointed Date: 11 August 2016
58 years old
Director
VOGT, Lesley Margaret
Appointed Date: 23 November 2010
71 years old

Resigned Directors

Secretary
ALLEN, Kenneth Dale
Resigned: 01 June 1997
Appointed Date: 18 December 1995
Secretary
DONOVAN, Timothy Richard
Resigned: 17 March 2007
Appointed Date: 31 December 2002
Secretary
KITCHEN, Urszula Jadwiga
Resigned: 30 June 2002
Appointed Date: 15 February 2000
Secretary
NEECE, Bert Frank
Resigned: 30 June 1999
Appointed Date: 19 March 1992
Secretary
VOGT, Lesley Margaret
Resigned: 31 December 2002
Appointed Date: 30 June 2002
Secretary
ZERHUSEN, David Edward
Resigned: 15 February 2000
Appointed Date: 01 June 1997
Director
ALLEN, Kenneth Dale
Resigned: 01 June 1997
Appointed Date: 01 August 1994
86 years old
Director
COVEY, Milton Henrey
Resigned: 31 December 1986
Appointed Date: 24 October 1986
Director
DONOVAN, Timothy Richard
Resigned: 17 March 2007
Appointed Date: 13 March 2000
70 years old
Director
DUNN, Barbara Ann
Resigned: 31 December 1990
Appointed Date: 03 August 1989
Director
HARRINGTON, James D
Resigned: 30 May 2013
Appointed Date: 31 May 2009
65 years old
Director
JEFFERSON, Paul Roger
Resigned: 31 December 1995
Appointed Date: 23 August 1991
80 years old
Director
KETELSEN, James Lee
Resigned: 31 December 1991
Appointed Date: 24 October 1986
Director
KITCHEN, Urszula Jadwiga
Resigned: 30 June 2002
Appointed Date: 28 April 1997
68 years old
Director
MILAN, Edgar James
Resigned: 30 June 1995
Appointed Date: 04 April 1995
91 years old
Director
NOVAS, Paul Dudley
Resigned: 30 May 2013
Appointed Date: 01 June 2009
67 years old
Director
REESE, Kenneth Wendell
Resigned: 31 December 1991
Appointed Date: 24 October 1986
Director
SHERRILL, Gregg
Resigned: 23 November 2010
Appointed Date: 31 December 2007
73 years old
Director
TRAMMELL, Kenneth R
Resigned: 23 November 2010
Appointed Date: 31 December 2007
65 years old
Director
VOGT, Lesley Margaret
Resigned: 31 December 2007
Appointed Date: 30 June 2002
71 years old
Director
WHITE, Henry Barry
Resigned: 31 December 1991
Appointed Date: 13 September 1988
Director
ZERHUSEN, David Edward
Resigned: 13 March 2000
Appointed Date: 28 April 1997
70 years old

TENNECO EUROPE LIMITED Events

21 Jan 2017
Satisfaction of charge 1 in full
15 Dec 2016
Full accounts made up to 31 December 2015
15 Dec 2016
Appointment of Georgina Louise Biggs as a director on 11 August 2016
19 Nov 2015
Details changed for a UK establishment - BR001081 Address Change 21 holborn viaduct, london, , EC1A 2DY,5 October 2015
20 Oct 2015
Full accounts made up to 31 December 2014
...
... and 102 more events
12 May 1987
Full accounts made up to 31 December 1985
30 Oct 1986
Company name changed tenneco europe LIMITED\certificate issued on 30/10/86
24 Oct 1986
Company name changed tenneco europe inc.\certificate issued on 24/10/86
29 Jul 1986
Registered office changed on 29/07/86 from: reed hallum cecil 40A dover street london W1
13 Feb 1980
Incorporation

TENNECO EUROPE LIMITED Charges

20 April 2007
Deed of charge
Delivered: 20 April 2007
Status: Satisfied on 21 January 2017
Persons entitled: Abn Amro Bank N.V.
Description: All money standing to the credit of, and the debts…

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