- Company Overview for TEXAS SERVICES LIMITED (01049148)
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Officers: 40 officers / 37 resignations
A G SECRETARIAL LIMITED
- Correspondence address
- Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
- Role
- Secretary
- Appointed on
- 27 February 2016
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 2598128
COLEMAN, Andrew Charles
- Correspondence address
- Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
- Role
- Director
- Date of birth
- January 1974
- Appointed on
- 15 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Manager, Finance & It
MCGLOUGHLIN, Damian Garry
- Correspondence address
- Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
- Role
- Director
- Date of birth
- November 1969
- Appointed on
- 22 December 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Acting Managing Director
HAMILTON, Deborah Pamela
- Correspondence address
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
- Role Resigned
- Secretary
- Appointed on
- 11 September 2014
- Resigned on
- 27 February 2016
HAMILTON, William
- Correspondence address
- 10 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP
- Role Resigned
- Secretary
- Appointed on
- 14 March 1995
- Resigned on
- 19 March 1996
- Nationality
- British
- Occupation
- Company Secretary
JARVIS, Hazel Debra
- Correspondence address
- 112 Wickham Street, Welling, Kent, DA16 3LU
- Role Resigned
- Secretary
- Appointed on
- 31 March 2000
- Resigned on
- 1 March 2001
- Nationality
- British
KERSHAW, Philip
- Correspondence address
- 27 Burrow Road, St Francis Place, East Dulwich, London, SE22 8DU
- Role Resigned
- Secretary
- Appointed on
- 10 July 1998
- Resigned on
- 31 March 2000
- Nationality
- British
- Occupation
- Company Secretary
MCKELVEY, Penelope Ann
- Correspondence address
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
- Role Resigned
- Secretary
- Appointed on
- 28 June 2013
- Resigned on
- 11 September 2014
NOBLE, Michael Jeremy
- Correspondence address
- Rectory Lodge, Parsons Shaw Lusted Hall Lane, Tatsfield, Kent, TN16 2NL
- Role Resigned
- Secretary
- Appointed before
- 3 May 1992
- Resigned on
- 14 March 1995
- Nationality
- British
PARKER, Philip Alexander
- Correspondence address
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
- Role Resigned
- Secretary
- Appointed on
- 12 May 2009
- Resigned on
- 28 June 2013
- Nationality
- British
- Occupation
- Company Secretary
SHENTON, Paul Henry
- Correspondence address
- 25 Gilmais, Bookham, Leatherhead, Surrey, KT23 4RP
- Role Resigned
- Secretary
- Appointed on
- 1 March 2001
- Resigned on
- 17 February 2003
- Nationality
- British
TODD, Francesca Anne
- Correspondence address
- 26 Glebe Road, Cheam, Surrey, SM2 7NT
- Role Resigned
- Secretary
- Appointed on
- 19 March 1996
- Resigned on
- 10 July 1998
- Nationality
- British
WILLIS, Michael Haydn Allen
- Correspondence address
- 32 Old Oak Drive, Silverstone, Northamptonshire, NN12 8DN
- Role Resigned
- Secretary
- Appointed on
- 17 February 2003
- Resigned on
- 12 May 2009
- Nationality
- British
ADAMS, David William
- Correspondence address
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 2 August 2010
- Resigned on
- 22 March 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
ADAMS, David Alexander Robertson
- Correspondence address
- West Barn, Ploggs Hall Whetsted, Tonbridge, Kent, TN12 6SE
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 24 January 1994
- Resigned on
- 12 April 1995
- Nationality
- British
- Occupation
- Accountant
BENTLEY, Gordon Andrew
- Correspondence address
- 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 23 April 2007
- Resigned on
- 10 January 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
BOYS, Rodney John
- Correspondence address
- Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 27 February 2016
- Resigned on
- 15 December 2017
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
BRADBURY, Stephen William
- Correspondence address
- 2 Bellever Hill, Camberley, Surrey, GU15 2HD
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 14 March 1995
- Resigned on
- 20 April 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
BREMNER, David Murray
- Correspondence address
- 33 Dover Street, London, W1S 4NF
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 31 August 1998
- Resigned on
- 1 January 2000
- Nationality
- British
- Occupation
- Director
COLEMAN, John
- Correspondence address
- Belchers Farm Belchers Lane, Nazeing, Waltham Abbey, Essex, EN9 2SA
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed on
- 13 September 1993
- Resigned on
- 14 March 1995
- Nationality
- British
- Occupation
- Company Director
DAVIS, Donald Fuller
- Correspondence address
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 22 March 2013
- Resigned on
- 31 May 2016
- Nationality
- American
- Country of residence
- England
- Occupation
- Company Director
DAVIS, Peter-John Charles
- Correspondence address
- Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 27 February 2016
- Resigned on
- 8 February 2018
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
FRANKS, Nigel Alan
- Correspondence address
- 18 Gilkes Crescent, London, SE21 7BS
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed before
- 3 May 1992
- Resigned on
- 4 February 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FULLER, Neil Frank
- Correspondence address
- Rye House, Icknield Way, Tring, Hertfordshire, HP23 4JU
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 17 February 2003
- Resigned on
- 10 January 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
GRESHAM, Nicholas John
- Correspondence address
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 10 January 2008
- Resigned on
- 30 July 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
HALLETT, Peter John
- Correspondence address
- The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed before
- 3 May 1992
- Resigned on
- 30 June 1993
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
HAMILTON, Deborah Pamela
- Correspondence address
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 31 December 2015
- Resigned on
- 27 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
HAMILTON, William
- Correspondence address
- 10 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 1 January 2000
- Resigned on
- 1 March 2001
- Nationality
- British
- Occupation
- Chartered Secretary
HARTLEY, Peter Christopher
- Correspondence address
- 17 Jacobean Lane, Knowle, Solihull, B93 9LP
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed before
- 3 May 1992
- Resigned on
- 16 July 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HAYDON, David James
- Correspondence address
- Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 22 December 2017
- Resigned on
- 11 June 2018
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Retail Director
HIBBERT, Stephen
- Correspondence address
- Manor House, Dockenfield, Farnham, Surrey, GU10 4HL
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 24 January 1994
- Resigned on
- 11 April 1995
- Nationality
- British
- Occupation
- Company Director
HOLMES, Colin John
- Correspondence address
- The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 17 February 2003
- Resigned on
- 31 March 2007
- Nationality
- British
- Occupation
- Company Secretary
LOVERING, John David
- Correspondence address
- 75 Capital Wharf, High Street Wapping, London, E1W 1LY
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 1 March 2001
- Resigned on
- 20 December 2002
- Nationality
- British
- Occupation
- Company Director
MCLAREN, Maurice Paterson Ross
- Correspondence address
- 31 Lyme Farm Road, Lee, London, SE12 8JE
- Role Resigned
- Director
- Date of birth
- October 1943
- Appointed on
- 14 March 1995
- Resigned on
- 31 August 1998
- Nationality
- British
- Occupation
- Departmental Director
PARKER, Philip Alexander
- Correspondence address
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed on
- 10 January 2008
- Resigned on
- 28 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary