TEXON OVERSEAS

Company number 02082136

26 officers / 22 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 19 December 2016

UK Limited Company What's this?

• Registration number: 7038430

HUTCHISON, Peter

• Correspondence address: 4th Floor, 14 Aldermanbury Square, London, United Kingdom, EC2V 7HS
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

RICHARDSON, Emma

• Correspondence address: 4th Floor, 14 Aldermanbury Square, London, United Kingdom, EC2V 7HS
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 21 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAH, Kumar Shirish

• Correspondence address: 4th Floor, 14 Aldermanbury Square, London, United Kingdom, EC2V 7HS
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 9 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FLEMING, John Neil

• Correspondence address: Nethercote House, Nethercote, Warwickshire, CV23 8AS
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 9 May 2003
• Nationality: British

GAMBLE, David

• Correspondence address: 37 Granville Road, Wigston Fields, Leicester, LE18 1JQ
• Role (Resigned): Secretary
• Appointed before: 20 September 1991
• Resigned on: 31 March 2000
• Nationality: British

MATTINGLY, Philip Graham

• Correspondence address: 6 Stiles Close, Broughton Astley, Leicester, Leicestershire, LE9 6SZ
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 30 June 2008
• Nationality: British

SIMS, Robin Edward

• Correspondence address: 57 Kings Road, Walton On Thames, Surrey, KT12 2RB
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 2 April 2016
• Nationality: British

TEXON ADMINISTRATION SERVICES LIMITED

• Correspondence address: 100 Ross Walk, Leicester, Leicestershire, LE4 5HH
• Role (Resigned): Secretary
• Appointed on: 9 May 2003
• Resigned on: 27 May 2004

BATES, Richard Milner

• Correspondence address: Court House, Cold Overton, Oakham, Leicestershire, LE15 7QA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 20 September 1991
• Resigned on: 17 May 1996
• Nationality: British
• Occupation: Accountant

BRACEGIRDLE, Stephen James

• Correspondence address: Village Farm Court, Well Lane, Llanvair Discded, South Monmouthshire, NP16 6RA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 27 January 2005
• Resigned on: 11 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURTON, Neville Thomas

• Correspondence address: Oakgates 255 Bilton Road, Rugby, Warwickshire, CV22 7EQ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 20 September 1991
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Director

CAMPBELL, Gary Brian

• Correspondence address: Flat 4, 4th Floor,, Block C,, Dragon Court,,, 6 Dragon Terrace,, Tin Hau, Hong Kong, China
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 June 2008
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

COUTTS, Neil Mccrone

• Correspondence address: St Dunstans House, Mill Lane Monks, Risborough, Buckinghamshire, HP27 9JE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 17 May 1996
• Resigned on: 29 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOWLEY, Laurence Edward

• Correspondence address: Nether Green Lodge, Great Bowden, Market Harborough, Leicestershire, LE16 7HW
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 20 September 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Chartered Accountant

FLEMING, John Neil

• Correspondence address: Nethercote House, Nethercote, Warwickshire, CV23 8AS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 June 1996
• Resigned on: 9 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

FOSTER, John Charles

• Correspondence address: 117 Cotes Road, Barrow On Soar, Loughborough, Leicestershire, LE12 8JP
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 20 September 1991
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

GAMBLE, David

• Correspondence address: 37 Granville Road, Wigston Fields, Leicester, LE18 1JQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 20 February 2003
• Resigned on: 21 February 2003
• Nationality: British
• Occupation: Accountant

HOLLINS, Gary Ian

• Correspondence address: Skelton Industrial Estate, Skelton, Saltburn By The Sea, Cleveland, TS12 2LH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 September 2011
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

KORAL, Gregory David

• Correspondence address: 39 St Bernards Road, Solihull, West Midlands, B92 7AX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 July 2008
• Resigned on: 22 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KORAL, Gregory David

• Correspondence address: 39 St Bernards Road, Solihull, West Midlands, B92 7AX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 September 2005
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SELKIRK, Peter Ericson

• Correspondence address: Dragon, Wentwood, Caldicot, Monmouthshire, NP26 3AZ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 17 May 1996
• Resigned on: 27 May 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SMITH, Stephen Rushworth

• Correspondence address: White Cottage 33 Heathfield, Royston, Hertfordshire, SG8 5BN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 27 January 2005
• Resigned on: 21 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPEDDING, Thomas Henry

• Correspondence address: Briarbank, Siddick Road, Siddick, Workington, Cumbria, CA14 1JU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 11 June 2007
• Resigned on: 21 September 2009
• Nationality: British
• Occupation: Company Director

STANSBIE, Andrew Richard

• Correspondence address: 4th Floor, 14 Aldermanbury Square, London, United Kingdom, EC2V 7HS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 9 November 2009
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TEXON ADMINISTRATION SERVICES LIMITED

• Correspondence address: 16a Fir Tree Lane, Groby, Leicester, LE6 0FH
• Role (Resigned): Director
• Appointed on: 21 March 2003
• Resigned on: 27 January 2005