Tenneco International Finance Limited

Company Name	Tenneco International Finance Limited
Company Status	Dissolved
Company Number	01755447
Category	Private Limited Company
Incorporation Date	22 September 1983(40 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Talbert Blakely
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	09 April 1992(8 years, 6 months after company formation)
Appointment Duration	32 years
Role	Business Executive
Correspondence Address	3671 Inwood Houston Texas 77019 Foreign

Director Name	Urszula Jadwiga Kitchen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(13 years, 7 months after company formation)
Appointment Duration	26 years, 11 months
Role	Treasurer
Correspondence Address	Willow House 22 Homefield Road Radlett Hertfordshire WD7 8PY

Director Name	David Edward Zerhusen
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	01 May 1997(13 years, 7 months after company formation)
Appointment Duration	26 years, 11 months
Role	Attorney
Correspondence Address	18 Hampstead Way Hampstead Garden Suburb London NW11 7LS

Secretary Name	David Edward Zerhusen
Nationality	American
Status	Current
Appointed	01 June 1997(13 years, 8 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	18 Hampstead Way Hampstead Garden Suburb London NW11 7LS

Director Name	Mr John Timothy Baldwin
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 1992(8 years, 6 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 18 March 1992)
Role	Business Executive
Correspondence Address	43 Limerston Street London SW10 0BL

Director Name	Kenneth Edmund Carr
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 1993)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	40 Nelson Road New Malden Surrey KT3 5EB

Director Name	Mr Reed Hallum Cecil
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 1992(8 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 April 1994)
Role	Attorney
Correspondence Address	19 Norfolk Mansions London SW11 4HL

Director Name	Paul Roger Jefferson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(8 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Lawyer
Correspondence Address	Montlougue 81800 Grazac TN12 9BQ

Director Name	Mr Peter Menikoff
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 1992(8 years, 6 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 19 December 1991)
Role	Vice President And Treasurer
Correspondence Address	12426 Boheme Houston Texas 77024 Foreign

Secretary Name	Reed Hallum Cecil
Nationality	American
Status	Resigned
Appointed	09 April 1992(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Hinton House Ablington Cirencester Gloucs GL7 5NY Wales

Director Name	James Neely Cauble
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1994(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 1995)
Role	Senior Vice President Finance
Correspondence Address	43 North Gate Prince Albert Road London NW8 7EG

Secretary Name	Paul Roger Jefferson
Nationality	British
Status	Resigned
Appointed	01 January 1994(10 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1995)
Role	Lawyer
Correspondence Address	Montlougue 81800 Grazac TN12 9BQ

Director Name	Kenneth Dale Allen
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 1995(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 1997)
Role	Managing Director
Correspondence Address	97 Eaton Terrace London SW1W 8TW

Director Name	Edgar James Milan
Date of Birth	November 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 1995(11 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 1997)
Role	Senior Vice President
Correspondence Address	6 The Belvedere Chelsea Harbour London SW10 0XA

Secretary Name	Kenneth Dale Allen
Nationality	American
Status	Resigned
Appointed	18 December 1995(12 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	97 Eaton Terrace London SW1W 8TW

Location

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

12 November 1999	Dissolved (1 page)
12 August 1999	Liquidators statement of receipts and payments (5 pages)
12 August 1999	Return of final meeting in a members' voluntary winding up (3 pages)
5 March 1999	Liquidators statement of receipts and payments (5 pages)
18 September 1998	Liquidators statement of receipts and payments (5 pages)
10 September 1997	Appointment of a voluntary liquidator (1 page)
9 September 1997	Declaration of solvency (3 pages)
9 September 1997	Registered office changed on 09/09/97 from: 1 mount street berkeley square london W1Y 5AA (1 page)
2 September 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 June 1997	Secretary resigned;director resigned (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	New secretary appointed (2 pages)
10 June 1997	Return made up to 09/04/97; no change of members (5 pages)
11 April 1997	Director resigned (1 page)
4 April 1997	Full group accounts made up to 31 December 1996 (16 pages)
16 May 1996	Full group accounts made up to 31 December 1995 (19 pages)
23 April 1996	Return made up to 09/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1996	Director's particulars changed (1 page)
26 May 1995	Full group accounts made up to 31 December 1994 (18 pages)
23 April 1995	Director resigned;new director appointed (2 pages)
23 April 1995	New director appointed (2 pages)
18 April 1995	Return made up to 09/04/95; full list of members (6 pages)

Tenneco International Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London