* director search - Urszula Kitchen - kompany

Officers

urszula kitchen

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KITCHEN, Urszula Jadwiga
Nationality: British
Address: Hertfordshire, WD7 8PY

TENNECO-WALKER(U.K.)LIMITED
00985395
LIVE
Date Incorporated:

EVANS, Steven Kenneth
Director - Resigned
Appointed: 2018-06-30
Resigned: 2019-12-31

JONES, Carol Avril
Director - Resigned
Appointed: 2017-01-12
Resigned: 2019-12-31

BAKER, David John
Director - Resigned
Appointed: 2002-02-08
Resigned: 2003-04-01

BIGGS, Georgina Louise
Director - Resigned
Appointed: 2016-06-10
Resigned: 2018-06-30

BONNEU, Theodore Valere
Director - Resigned
Appointed: 2007-01-24
Resigned: 2013-10-01

DONOVAN, Timothy Richard
Director - Resigned
Appointed: 2000-10-18
Resigned: 2007-02-28

DRAA III, Horace Vincent
Director - Resigned
Appointed: 2007-01-24
Resigned: 2010-03-12

ELLIS, Philip Eric
Director - Resigned
Appointed: 2001-01-15
Resigned: 2006-04-13

EVANS, Peter Anthony
Director - Resigned
Appointed: 2002-09-06
Resigned: 2013-09-26

FRISSORA, Mark Paul
Director - Resigned
Appointed: 2000-10-18
Resigned: 2006-07-19

GARNER, David
Director - Resigned
Appointed: 1993-08-01
Resigned: 1997-07-17

HARRIS, Neil Fraser
Director - Resigned
Appointed: 2002-09-06
Resigned: 2003-03-28

JENKINS, Raymond Steven
Director - Resigned
Appointed:
Resigned: 1997-06-25

KELLY, Thomas Graham
Director - Resigned
Appointed: 1997-04-11
Resigned: 1993-08-01

MACLEAN, William Ferrell
Director - Resigned
Appointed:
Resigned: 1993-04-01

ORTA CID, Enrique
Director - Resigned
Appointed: 2013-10-07
Resigned: 2016-06-10

PENNY, Jeffrey
Director - Resigned
Appointed: 1997-04-11
Resigned: 2001-12-20

REILLY, John Paul
Director - Resigned
Appointed:
Resigned: 1993-09-08

RICHARDS, David Ian
Director - Resigned
Appointed: 2013-10-07
Resigned: 2015-09-30

SNELL, Richard Arthur
Director - Resigned
Appointed: 1993-09-08
Resigned: 1996-11-05

VOGT, Lesley Margaret
Director - Resigned
Appointed: 2002-09-06
Resigned: 2017-01-12

MINTO, Selina
Director - Resigned
Appointed: 2019-12-31
Resigned: 2024-01-31

O'CONNELL, Gary
Director - Active
Appointed: 2019-12-10

JONES, Alison Emmeline
Director - Active
Appointed: 2024-01-16

ALLEN, Kenneth Dale
Secretary - Resigned
Appointed: 1995-12-31
Resigned: 1997-06-01

JEFFERSON, Paul Roger
Secretary - Resigned
Appointed: 1991-10-31
Resigned: 1995-12-31

VOGT, Lesley Margaret
Secretary - Resigned
Appointed: 2000-02-03
Resigned: 2015-07-01

WHITE, Henry Barry
Secretary - Resigned
Appointed:
Resigned: 1991-10-31

ZERHUSEN, David Edward
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 2000-02-03

CAVAYA LIMITED
03898361
LIVE
Date Incorporated:

KITCHEN, Michael John
Director - Active
Appointed: 2000-01-19

RM NOMINEES LIMITED
Director - Resigned
Appointed: 1999-12-22
Resigned: 2000-01-19

KITCHEN, Michael John
Secretary - Active
Appointed: 2000-01-19

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2000-01-19

WALKER LIMITED
02987272
LIVE
Date Incorporated:

JONES, Carol Avril
Director - Active
Appointed: 2017-01-12

ALLEN, Kenneth Dale
Director - Resigned
Appointed: 1995-04-04
Resigned: 1997-06-01

BIGGS, Georgina Louise
Director - Resigned
Appointed: 2016-06-10
Resigned: 2018-06-30

BONNEU, Theodore Valere
Director - Resigned
Appointed: 2007-01-29
Resigned: 2013-10-01

BUNCH, Harry Wayne
Director - Resigned
Appointed: 2000-03-06
Resigned: 2002-11-06

CAUBLE, James Neely
Director - Resigned
Appointed: 1994-11-01
Resigned: 1995-04-04

DONOVAN, Timothy Richard
Director - Resigned
Appointed: 2000-10-11
Resigned: 2007-02-28

DRAA III, Horace Vincent
Director - Resigned
Appointed: 2007-01-29
Resigned: 2010-03-12

EVANS, Steven Kenneth
Director - Resigned
Appointed: 2018-06-30
Resigned: 2019-12-31

FISSORA, Mark Paul
Director - Resigned
Appointed: 2000-10-11
Resigned: 2006-07-19

JEFFERSON, Paul Roger
Director - Resigned
Appointed: 1994-11-01
Resigned: 1995-12-31

KUJAWSKI, James Warren
Director - Resigned
Appointed: 2013-10-07
Resigned: 2016-06-10

MILAN, Edgar James
Director - Resigned
Appointed: 1995-12-18
Resigned: 1997-03-27

SUNNEY, James Morrison
Director - Resigned
Appointed: 2002-06-06
Resigned: 2006-09-28

VOGT, Lesley Margaret
Director - Resigned
Appointed: 2002-06-06
Resigned: 2017-01-12

ZERHUSEN, David Edward
Director - Resigned
Appointed: 1997-05-22
Resigned: 2000-03-06

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-11-01
Resigned: 1994-11-01

CLISSETT, Ben, Director
Director - Active
Appointed: 2023-03-29

ALLEN, Kenneth Dale
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 1997-06-01

KITCHEN, Urszula Jadwiga
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 1997-06-01

VOGT, Lesley Margaret
Secretary - Resigned
Appointed: 2002-06-13
Resigned: 2015-07-01

ZERHUSEN, David Edward
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 2000-03-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-11-01
Resigned: 1994-11-01

TENNECO MANAGEMENT (EUROPE) LIMITED
02989901
LIVE
Date Incorporated:

JONES, Carol Avril
Director - Active
Appointed: 2017-01-12

ALLEN, Kenneth Dale
Director - Resigned
Appointed: 1995-04-04
Resigned: 1997-06-01

BIGGS, Georgina Louise
Director - Resigned
Appointed: 2016-06-10
Resigned: 2018-06-30

BONNEU, Theodore Valere
Director - Resigned
Appointed: 2000-02-15
Resigned: 2013-10-01

CAUBLE, James Neely
Director - Resigned
Appointed: 1994-11-24
Resigned: 1995-04-04

EVANS, Steven Kenneth
Director - Resigned
Appointed: 2018-06-30
Resigned: 2019-12-31

JEFFERSON, Paul Roger
Director - Resigned
Appointed: 1994-11-24
Resigned: 1995-12-31

KUJAWSKI, James Warren
Director - Resigned
Appointed: 2013-10-07
Resigned: 2016-06-10

MILAN, Edgar James
Director - Resigned
Appointed: 1995-04-04
Resigned: 1997-03-27

VOGT, Lesley Margaret
Director - Resigned
Appointed: 2001-06-18
Resigned: 2017-03-21

ZERHUSEN, David Edward
Director - Resigned
Appointed: 1997-05-01
Resigned: 2000-02-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-11-14
Resigned: 1994-11-24

CLISSETT, Ben, Director
Director - Active
Appointed: 2023-04-12

ALLEN, Kenneth Dale
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 1997-06-01

JEFFERSON, Paul Roger
Secretary - Resigned
Appointed: 1994-11-24
Resigned: 1995-12-31

KITCHEN, Urszula Jadwiga
Secretary - Resigned
Appointed: 2000-02-15
Resigned: 2002-06-06

VOGT, Lesley Margaret
Secretary - Resigned
Appointed: 2002-06-12
Resigned: 2015-07-01

ZERHUSEN, David Edward
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 2000-02-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-11-14
Resigned: 1994-11-24

THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED
04133348
LIVE
Date Incorporated:

JONES, Carol Avril
Director - Active
Appointed: 2017-01-01

NOVAS, Paul Dudley
Director - Active
Appointed: 2015-05-27

RUST, Terry
Director - Resigned
Appointed: 2000-12-27
Resigned: 2002-04-16

VOGT, Lesley Margaret
Director - Active
Appointed: 2007-09-27

CHARNOCK, Brian
Director - Resigned
Appointed: 2002-05-10
Resigned: 2002-12-16

DODSWORTH, Anne Marie
Director - Resigned
Appointed: 2000-12-27
Resigned: 2002-05-06

ELLABY, Ian Nicholas
Director - Resigned
Appointed: 2002-12-16
Resigned: 2015-01-26

EYRE, Jonathan Ian
Director - Resigned
Appointed: 2000-12-27
Resigned: 2002-12-16

KUNZ, John
Director - Resigned
Appointed: 2005-10-31
Resigned: 2015-05-27

RYDER, David Edward
Director - Resigned
Appointed: 2000-12-27
Resigned: 2020-06-09

SMITH, Anthony James
Director - Resigned
Appointed: 2000-12-27
Resigned: 2001-08-31

SUNNEY, James Morrison
Director - Resigned
Appointed: 2001-08-31
Resigned: 2007-09-03

RUST, Terry
Secretary - Resigned
Appointed: 2000-12-27
Resigned: 2002-04-16

SUNNEY, James Morrison
Secretary - Resigned
Appointed: 2002-05-13
Resigned: 2007-09-03

VOGT, Lesley Margaret
Secretary - Resigned
Appointed: 2007-09-27
Resigned: 2015-07-01

PACTIV LIMITED
03110630
DISSOLVED
Date Incorporated:
Dissolved on 2012-06-09

DOYLE, Joseph Edward
Director - Expired
Appointed: 2008-03-14

SHANAHAN, Michael Charles
Director - Expired
Appointed: 2008-03-14

ALLEN, Kenneth Dale
Director - Resigned
Appointed: 1995-11-08
Resigned: 1997-06-01

AUBURN, Stephen Thomas
Director - Resigned
Appointed: 2000-10-02
Resigned: 2005-08-05

BARKER, Jack
Director - Resigned
Appointed: 1995-10-18
Resigned: 1995-11-08

BRUSH, David Paul
Director - Resigned
Appointed: 1999-08-04
Resigned: 2008-03-14

DOYLE, Betty June
Director - Resigned
Appointed: 1995-10-05
Resigned: 1995-10-18

DWYER, Daniel John
Director - Resigned
Appointed: 1995-10-05
Resigned: 1995-10-18

GRISWOLD, Paul John
Director - Resigned
Appointed: 1995-11-08
Resigned: 2000-02-29

JACKSON-SMITH, Timothy David
Director - Resigned
Appointed: 1995-10-18
Resigned: 1995-11-08

JOHNSON, Graham Leslie
Director - Resigned
Appointed: 1995-11-08
Resigned: 1998-01-01

KITCHEN, Urszula Jadwiga
Director - Resigned
Appointed: 1999-07-29
Resigned: 2000-12-31

LEWIS, Peter
Director - Resigned
Appointed: 1998-11-02
Resigned: 2005-10-12

MORRIS, James
Director - Resigned
Appointed: 2000-02-29
Resigned: 2005-10-12

REED, Harry
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-10-31

WOLF, Robert Ames
Director - Resigned
Appointed: 2000-10-02
Resigned: 2008-03-14

ZERHUSEN, David Edward
Director - Resigned
Appointed: 1997-06-01
Resigned: 2000-03-13

BARNES, Jay Scott
Secretary - Expired
Appointed: 2005-11-14

ALLEN, Kenneth Dale
Secretary - Resigned
Appointed: 1995-11-08
Resigned: 1997-06-01

BARKER, Jack
Secretary - Resigned
Appointed: 1995-10-18
Resigned: 1995-11-08

DWYER, Daniel John
Secretary - Resigned
Appointed: 1995-10-05
Resigned: 1995-10-18

ZERHUSEN, David Edward
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 2000-03-13

SISEC LIMITED
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2005-11-16

THOMPSON AND STAMMERS (DUNMOW) NUMBER 6 LIMITED
00646158
LIVE
Date Incorporated:

JONES, Carol Avril
Director - Active
Appointed: 2017-01-12

O'CONNELL, Gary
Director - Active
Appointed: 2020-07-24

ALLEN, Kenneth Dale
Director - Resigned
Appointed: 1995-04-04
Resigned: 1997-06-14

BIGGS, Georgina Louise
Director - Resigned
Appointed: 2016-06-10
Resigned: 2018-06-30

CARR, Kenneth Edmund
Director - Resigned
Appointed:
Resigned: 1993-11-01

CAUBLE, James Neely
Director - Resigned
Appointed: 1994-02-07
Resigned: 1995-04-04

CECIL, Reed Hallum
Director - Resigned
Appointed:
Resigned: 1994-04-04

EVANS, Steven Kenneth
Director - Resigned
Appointed: 2018-06-30
Resigned: 2020-07-24

JEFFERSON, Paul Roger
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-12-31

MILAN, Edgar James
Director - Resigned
Appointed: 1995-12-18
Resigned: 1997-03-27

VAN TWIST, Adrianus
Director - Resigned
Appointed: 2002-06-06
Resigned: 2016-06-10

VOGT, Lesley Margaret
Director - Resigned
Appointed: 2000-03-06
Resigned: 2017-01-12

ZERHUSEN, David Edward
Director - Resigned
Appointed: 1997-06-19
Resigned: 2000-03-06

ALLEN, Kenneth Dale
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 1997-06-12

JEFFERSON, Paul Roger
Secretary - Resigned
Appointed:
Resigned: 1995-12-31

VOGT, Lesley Margaret
Secretary - Resigned
Appointed: 2000-03-06
Resigned: 2015-07-01

ZERHUSEN, David Edward
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 2000-03-06

SISEC LIMITED
Secretary - Resigned
Appointed: 1997-06-12
Resigned: 1997-06-30

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