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TENNECO AUTOMOTIVE UK LIMITED

Company number 02368048

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Officers: 23 officers / 21 resignations

JONES, Carol Avril

Correspondence address
Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
Role Active
Director
Date of birth
April 1957
Appointed on
12 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THIRION, Jean Albert

Correspondence address
Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
Role Active
Director
Date of birth
December 1975
Appointed on
28 March 2023
Nationality
South African
Country of residence
England
Occupation
None

ALLEN, Kenneth Dale

Correspondence address
97 Eaton Terrace, London, SW1W 8TW
Role Resigned
Secretary
Appointed on
31 December 1995
Resigned on
1 June 1997
Nationality
American

CECIL, Reed Hallum

Correspondence address
Hinton House Ablington, Bibury, Cirencester, Gloucestershire, GL7 5NY
Role Resigned
Secretary
Appointed before
1 December 1990
Resigned on
4 April 1994
Nationality
Us

JEFFERSON, Paul Roger

Correspondence address
Montlougue, 81800 Grazac, France, TN12 9BQ
Role Resigned
Secretary
Appointed on
17 May 1994
Resigned on
31 December 1995
Nationality
British
Occupation
Lawyer

VOGT, Lesley Margaret

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Secretary
Appointed on
8 February 2000
Resigned on
1 July 2015
Nationality
British
Occupation
Accountant

ZERHUSEN, David Edward

Correspondence address
18 Hampstead Way, Hampstead Garden Suburb, London, NW11 7LS
Role Resigned
Secretary
Appointed on
1 June 1997
Resigned on
8 February 2000
Nationality
American

BAUNTON, Michael John

Correspondence address
Avenue Emile Duray 12, 1050 Brussels, Belgium, FOREIGN
Role Resigned
Director
Date of birth
February 1951
Appointed before
1 December 1990
Resigned on
17 May 1994
Nationality
British
Occupation
Businessman

BIGGS, Georgina Louise

Correspondence address
Unit 3, Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, United Kingdom, NP22 3AA
Role Resigned
Director
Date of birth
March 1967
Appointed on
10 June 2016
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BONNEU, Theodore Valere

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
April 1943
Appointed on
13 December 2006
Resigned on
1 October 2013
Nationality
Belgian
Country of residence
Belgium
Occupation
Finance Director

CARR, Kenneth Edmund

Correspondence address
40 Nelson Road, New Malden, Surrey, KT3 5EB
Role Resigned
Director
Date of birth
October 1948
Appointed before
1 December 1990
Resigned on
1 November 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

CECIL, Reed Hallum

Correspondence address
Hinton House, Ablington, Cirencester, Gloucs, GL7 5NY
Role Resigned
Director
Date of birth
September 1930
Appointed before
1 December 1990
Resigned on
4 April 1994
Nationality
American
Occupation
Attorney

DRYSDALE, Alexander

Correspondence address
Edelwiesslaan No 34, Tervuren, Belgium, 3080
Role Resigned
Director
Date of birth
October 1951
Appointed on
17 May 1994
Resigned on
16 January 1996
Nationality
British
Occupation
Managing Director

EVANS, Peter Anthony

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
July 1956
Appointed on
28 September 2006
Resigned on
26 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EVANS, Steven Kenneth, Mr.

Correspondence address
Unit 3, Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, United Kingdom, NP22 3AA
Role Resigned
Director
Date of birth
February 1963
Appointed on
30 June 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

IZAGUIRRE, Inigo

Correspondence address
2 Pear Tree Court, York, YO1 2DF
Role Resigned
Director
Date of birth
July 1960
Appointed on
12 January 1996
Resigned on
15 July 1998
Nationality
Spanish
Occupation
Financial Controller

JEFFERSON, Paul Roger

Correspondence address
Montlougue, 81800 Grazac, France, TN12 9BQ
Role Resigned
Director
Date of birth
September 1946
Appointed on
6 August 1993
Resigned on
31 December 1995
Nationality
British
Occupation
Lawyer

KUJAWSKI, James Warren

Correspondence address
7 Albemarle Street, London, England, W1S 4HQ
Role Resigned
Director
Date of birth
February 1962
Appointed on
7 October 2013
Resigned on
10 June 2016
Nationality
American
Country of residence
United States
Occupation
None

RICHARDS, David Ian

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
October 1967
Appointed on
7 October 2013
Resigned on
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

SMITH, Anthony James

Correspondence address
12 Village Garth, Wigginton, York, YO32 2QU
Role Resigned
Director
Date of birth
July 1954
Appointed on
31 May 1999
Resigned on
22 December 2004
Nationality
British
Occupation
Plant Manager

SUNNEY, James Morrison

Correspondence address
164 Shipton Road, Rawcliffe, North Yorkshire, YO30 5RY
Role Resigned
Director
Date of birth
September 1948
Appointed on
11 August 1998
Resigned on
28 September 2006
Nationality
British
Occupation
Financial Controller

VOGT, Lesley Margaret

Correspondence address
7 Albemarle Street, London, England, W1S 4HQ
Role Resigned
Director
Date of birth
June 1954
Appointed on
26 January 2005
Resigned on
12 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WESTLEY, David

Correspondence address
14 Osprey Close, Kempston, Bedford, MK42 7TH
Role Resigned
Director
Date of birth
January 1953
Appointed on
12 January 1996
Resigned on
31 May 1999
Nationality
British
Occupation
Plant Manager