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TEXPLANT CORPORATION LIMITED

Company number 00352808

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Officers: 25 officers / 22 resignations

GREENWOOD, James Daniel

Correspondence address
66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
Role
Secretary
Appointed on
7 July 2020

GREENWOOD, James Daniel

Correspondence address
66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
Role
Director
Date of birth
November 1978
Appointed on
7 July 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

HORNBY, Richard John

Correspondence address
66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
Role
Director
Date of birth
June 1973
Appointed on
17 November 2020
Nationality
British
Country of residence
England
Occupation
Company Director

ANDREW, Ian

Correspondence address
226 Dunford Road, Holmfirth, Huddersfield, HD9 2DU
Role Resigned
Secretary
Appointed on
7 February 2001
Resigned on
19 August 2008
Nationality
British
Occupation
Chartered Secretary

LORD, Andrew James

Correspondence address
66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
Role Resigned
Secretary
Appointed on
19 August 2008
Resigned on
7 July 2020
Nationality
British
Occupation
Secretary

WEEKS, Stephen Thomas

Correspondence address
100 Liberty Street, London, SW9 0ED
Role Resigned
Secretary
Appointed before
7 August 1992
Resigned on
17 May 2001
Nationality
British

ANDREW, Ian

Correspondence address
226 Dunford Road, Holmfirth, Huddersfield, HD9 2DU
Role Resigned
Director
Date of birth
July 1951
Appointed on
7 February 2001
Resigned on
19 August 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

BOLAND, Richard Paul

Correspondence address
Hillfoot Cottage, 25 Uttoxeter Road, Hill Ridware Rugeley, Staffordshire, WS15 3QR
Role Resigned
Director
Date of birth
March 1951
Appointed on
8 July 1993
Resigned on
28 July 1995
Nationality
British
Occupation
Managing Director

GILLIES, James

Correspondence address
Oak Lodge 19a Station Road, Tilbrook, Cambridgeshire, PE18 0JT
Role Resigned
Director
Date of birth
September 1946
Appointed on
3 November 1992
Resigned on
25 January 1994
Nationality
British
Occupation
Director

HANCOX, Michael John

Correspondence address
Otto House, Ingleby Road, Bradford, West Yorkshire, BD99 2XG
Role Resigned
Director
Date of birth
April 1966
Appointed on
3 April 2006
Resigned on
31 August 2008
Nationality
British
Occupation
Chief Executive

HAWKER, Michael Leslie

Correspondence address
Monkshorn, East Boldre, Brockenhurst, Hampshire, SO42 7WT
Role Resigned
Director
Date of birth
November 1949
Appointed on
7 February 2001
Resigned on
7 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENLEY, William

Correspondence address
156 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ
Role Resigned
Director
Date of birth
November 1932
Appointed before
7 August 1992
Resigned on
3 November 1992
Nationality
British
Occupation
Director

HINCHCLIFFE, John

Correspondence address
66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
Role Resigned
Director
Date of birth
January 1965
Appointed on
26 June 2020
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Director

LORD, Andrew James

Correspondence address
66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
Role Resigned
Director
Date of birth
March 1964
Appointed on
19 August 2008
Resigned on
7 July 2020
Nationality
British
Country of residence
England
Occupation
Secretary

MALTBY, Peter Aiden

Correspondence address
87 Ellerton Road, London, SW18 3NH
Role Resigned
Director
Date of birth
July 1943
Appointed before
7 August 1992
Resigned on
25 January 1994
Nationality
British
Occupation
Director

MOORE, Neill Lewis Mcdonald

Correspondence address
66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
Role Resigned
Director
Date of birth
December 1966
Appointed on
8 December 2008
Resigned on
11 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PEARMUND, John Jeremy

Correspondence address
Oakfield House, Priory Road Sunningdale, Ascot, Berkshire, SL5 9RH
Role Resigned
Director
Date of birth
June 1953
Appointed before
7 August 1992
Resigned on
1 May 2001
Nationality
British
Country of residence
England
Occupation
Director

PERCIVAL, Ian Campbell

Correspondence address
5 The Green, Epsom, Surrey, KT17 3JP
Role Resigned
Director
Date of birth
August 1961
Appointed on
29 November 1996
Resigned on
5 May 2001
Nationality
British
Country of residence
England
Occupation
Director

PHILLIPS, Geoffrey John

Correspondence address
No E9 Sea View Villa, Sai Kung, New Territories, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
April 1939
Appointed before
7 August 1992
Resigned on
25 January 1994
Nationality
British
Occupation
Director

PHILLIPS, Graham

Correspondence address
100 Liberty Street, London, SW9 0ED
Role Resigned
Director
Date of birth
January 1948
Appointed on
28 July 1995
Resigned on
29 November 1996
Nationality
British
Occupation
Company Director

POOL, Eric Gordon

Correspondence address
Uplands 50 Janes Lane, Burgess Hill, West Sussex, RH15 0QR
Role Resigned
Director
Date of birth
May 1933
Appointed before
7 August 1992
Resigned on
25 January 1994
Nationality
British
Occupation
Director

SCANLAN, Susan

Correspondence address
13 Wendover Court, London, W1M 1HD
Role Resigned
Director
Date of birth
July 1955
Appointed before
7 August 1992
Resigned on
20 September 1993
Nationality
British
Occupation
Divisional Manager

SKELSEY, Alistair James

Correspondence address
65 Eversley Road, Upper Norwood, London, SE19 3QS
Role Resigned
Director
Date of birth
April 1951
Appointed before
7 August 1992
Resigned on
13 January 1994
Nationality
British
Occupation
Director

WEEKS, Stephen Thomas

Correspondence address
100 Liberty Street, London, SW9 0ED
Role Resigned
Director
Date of birth
August 1956
Appointed on
27 April 1998
Resigned on
17 May 2001
Nationality
British
Occupation
Company Secretary

WEST, Christopher

Correspondence address
30 Carr Road, Calverley, Leeds, LS28 5RH
Role Resigned
Director
Date of birth
March 1962
Appointed on
7 February 2001
Resigned on
5 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director