TENNECO MANAGEMENT (EUROPE) LIMITED

Company number 02989901

20 officers / 18 resignations

CLISSETT, Ben, Director

• Correspondence address: Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 12 April 2023
• Nationality: British
• Country of residence: Wales
• Occupation: None

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

ALLEN, Kenneth Dale

• Correspondence address: 97 Eaton Terrace, London, SW1W 8TW
• Role (Resigned): Secretary
• Appointed on: 18 December 1995
• Resigned on: 1 June 1997
• Nationality: American

JEFFERSON, Paul Roger

• Correspondence address: Montlougue, 81800 Grazac, France, TN12 9BQ
• Role (Resigned): Secretary
• Appointed on: 24 November 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Lawyer

KITCHEN, Urszula Jadwiga

• Correspondence address: Willow House 22 Homefield Road, Radlett, Hertfordshire, WD7 8PY
• Role (Resigned): Secretary
• Appointed on: 15 February 2000
• Resigned on: 6 June 2002
• Nationality: British

VOGT, Lesley Margaret

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 12 June 2002
• Resigned on: 1 July 2015
• Nationality: British

ZERHUSEN, David Edward

• Correspondence address: 18 Hampstead Way, Hampstead Garden Suburb, London, NW11 7LS
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 15 February 2000
• Nationality: American

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1994
• Resigned on: 24 November 1994

ALLEN, Kenneth Dale

• Correspondence address: 97 Eaton Terrace, London, SW1W 8TW
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 4 April 1995
• Resigned on: 1 June 1997
• Nationality: American
• Occupation: Managing Director

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: 15 February 2000
• Resigned on: 1 October 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Director

CAUBLE, James Neely

• Correspondence address: 43 North Gate, Prince Albert Road, London, NW8 7EG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 24 November 1994
• Resigned on: 4 April 1995
• Nationality: American
• Occupation: Senior Vice President

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

JEFFERSON, Paul Roger

• Correspondence address: Montlougue, 81800 Grazac, France, TN12 9BQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 24 November 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Lawyer

KITCHEN, Urszula Jadwiga

• Correspondence address: Willow House 22 Homefield Road, Radlett, Hertfordshire, WD7 8PY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 November 1994
• Resigned on: 6 June 2002
• Nationality: British
• Occupation: Treasurer

KUJAWSKI, James Warren

• Correspondence address: 7 Albemarle Street, London, United Kingdom, 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

MILAN, Edgar James

• Correspondence address: 6 The Belvedere, Chelsea Harbour, London, SW10 0XA
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 4 April 1995
• Resigned on: 27 March 1997
• Nationality: American
• Occupation: Senior Vice President Finance

VOGT, Lesley Margaret

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 18 June 2001
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ZERHUSEN, David Edward

• Correspondence address: 18 Hampstead Way, Hampstead Garden Suburb, London, NW11 7LS
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 May 1997
• Resigned on: 15 February 2000
• Nationality: American
• Occupation: Attorney

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 November 1994
• Resigned on: 24 November 1994