TENNECO MANAGEMENT (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tenneco Management (europe) Limited. The company was founded 30 years ago and was given the registration number 02989901. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	TENNECO MANAGEMENT (EUROPE) LIMITED
Company Number	:	02989901
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 November 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	7 Albemarle Street, London, W1S 4HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU	Director	12 April 2023	Active
Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU	Director	12 January 2017	Active
97 Eaton Terrace, London, SW1W 8TW	Secretary	18 December 1995	Active
Montlougue, 81800 Grazac, France, TN12 9BQ	Secretary	24 November 1994	Active
Willow House 22 Homefield Road, Radlett, WD7 8PY	Secretary	15 February 2000	Active
21 Holborn Viaduct, London, EC1A 2DY	Secretary	12 June 2002	Active
18 Hampstead Way, Hampstead Garden Suburb, London, NW11 7LS	Secretary	01 June 1997	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	14 November 1994	Active
97 Eaton Terrace, London, SW1W 8TW	Director	04 April 1995	Active
Unit 3, Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, United Kingdom, NP22 3AA	Director	10 June 2016	Active
21 Holborn Viaduct, London, EC1A 2DY	Director	15 February 2000	Active
43 North Gate, Prince Albert Road, London, NW8 7EG	Director	24 November 1994	Active
Unit 3, Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, United Kingdom, NP22 3AA	Director	30 June 2018	Active
Montlougue, 81800 Grazac, France, TN12 9BQ	Director	24 November 1994	Active
Willow House 22 Homefield Road, Radlett, WD7 8PY	Director	24 November 1994	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Director	07 October 2013	Active
6 The Belvedere, Chelsea Harbour, London, SW10 0XA	Director	04 April 1995	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Director	18 June 2001	Active
18 Hampstead Way, Hampstead Garden Suburb, London, NW11 7LS	Director	01 May 1997	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	14 November 1994	Active

People with Significant Control

Walker Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Wales
Address	:	Millgrove House, Parc Ty Glas, Cardiff, Wales, CF14 5DU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TENNECO MANAGEMENT (EUROPE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement