TENNECO MANAGEMENT (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HQ
Company number 02989901
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Lesley Margaret Vogt as a director on 21 March 2017; Director's details changed for Mrs Carol Avril Jones on 8 March 2017; Appointment of Mrs Carol Avril Jones as a director on 12 January 2017. The most likely internet sites of TENNECO MANAGEMENT (EUROPE) LIMITED are www.tennecomanagementeurope.co.uk, and www.tenneco-management-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Tenneco Management Europe Limited is a Private Limited Company. The company registration number is 02989901. Tenneco Management Europe Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Tenneco Management Europe Limited is 7 Albemarle Street London W1s 4hq. . BIGGS, Georgina Louise is a Director of the company. JONES, Carol Avril is a Director of the company. Secretary ALLEN, Kenneth Dale has been resigned. Secretary JEFFERSON, Paul Roger has been resigned. Secretary KITCHEN, Urszula Jadwiga has been resigned. Secretary VOGT, Lesley Margaret has been resigned. Secretary ZERHUSEN, David Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Kenneth Dale has been resigned. Director BONNEU, Theodore Valere has been resigned. Director CAUBLE, James Neely has been resigned. Director JEFFERSON, Paul Roger has been resigned. Director KITCHEN, Urszula Jadwiga has been resigned. Director KUJAWSKI, James Warren has been resigned. Director MILAN, Edgar James has been resigned. Director VOGT, Lesley Margaret has been resigned. Director ZERHUSEN, David Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BIGGS, Georgina Louise
Appointed Date: 10 June 2016
58 years old
Director
JONES, Carol Avril
Appointed Date: 12 January 2017
68 years old

Resigned Directors

Secretary
ALLEN, Kenneth Dale
Resigned: 01 June 1997
Appointed Date: 18 December 1995
Secretary
JEFFERSON, Paul Roger
Resigned: 31 December 1995
Appointed Date: 24 November 1994
Secretary
KITCHEN, Urszula Jadwiga
Resigned: 06 June 2002
Appointed Date: 15 February 2000
Secretary
VOGT, Lesley Margaret
Resigned: 01 July 2015
Appointed Date: 12 June 2002
Secretary
ZERHUSEN, David Edward
Resigned: 15 February 2000
Appointed Date: 01 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1994
Appointed Date: 14 November 1994
Director
ALLEN, Kenneth Dale
Resigned: 01 June 1997
Appointed Date: 04 April 1995
86 years old
Director
BONNEU, Theodore Valere
Resigned: 01 October 2013
Appointed Date: 15 February 2000
82 years old
Director
CAUBLE, James Neely
Resigned: 04 April 1995
Appointed Date: 24 November 1994
74 years old
Director
JEFFERSON, Paul Roger
Resigned: 31 December 1995
Appointed Date: 24 November 1994
79 years old
Director
KITCHEN, Urszula Jadwiga
Resigned: 06 June 2002
Appointed Date: 24 November 1994
68 years old
Director
KUJAWSKI, James Warren
Resigned: 10 June 2016
Appointed Date: 07 October 2013
63 years old
Director
MILAN, Edgar James
Resigned: 27 March 1997
Appointed Date: 04 April 1995
91 years old
Director
VOGT, Lesley Margaret
Resigned: 21 March 2017
Appointed Date: 18 June 2001
71 years old
Director
ZERHUSEN, David Edward
Resigned: 15 February 2000
Appointed Date: 01 May 1997
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 1994
Appointed Date: 14 November 1994

Persons With Significant Control

Walker Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TENNECO MANAGEMENT (EUROPE) LIMITED Events

12 Apr 2017
Termination of appointment of Lesley Margaret Vogt as a director on 21 March 2017
13 Mar 2017
Director's details changed for Mrs Carol Avril Jones on 8 March 2017
14 Feb 2017
Appointment of Mrs Carol Avril Jones as a director on 12 January 2017
21 Jan 2017
Satisfaction of charge 1 in full
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
...
... and 92 more events
14 Dec 1994
New secretary appointed;new director appointed
14 Dec 1994
Director resigned
14 Dec 1994
Secretary resigned;new director appointed
14 Dec 1994
Registered office changed on 14/12/94 from: 1 mitchell lane bristol BS1 6BU
14 Nov 1994
Incorporation

TENNECO MANAGEMENT (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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