TEXAS SERVICES LIMITED

Company number 01049148

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

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• 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