TEXTURING TECHNOLOGY LIMITED

Company number 02684488

26 officers / 21 resignations

WILLIAMS, Elena Mai

• Correspondence address: PO Box 22, Texturing Technology Ltd, Central Road, Tata Steel Site Margam, Port Talbot, West Glamorgan, Wales, SA13 2YJ
• Role (Active): Secretary
• Appointed on: 18 September 2023

COURT, Philip Douglas

• Correspondence address: 29 Macintosh Crescent, St Catherines, Ontario, Canada
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 11 May 2004
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

DESCAMPS, Jean-Christophe Xavier

• Correspondence address: PO Box 22, Texturing Technology Ltd, Central Road, Tata Steel Site Margam, Port Talbot, West Glamorgan, Wales, SA13 2YJ
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 17 September 2014
• Nationality: French
• Country of residence: Italy
• Occupation: Company Director

DUGGAN, Martyn

• Correspondence address: PO Box 42, Tata Steel Ago, Tata Steel, Port Talbot, West Glamorgan, United Kingdom, SA13 2NG
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 20 April 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Operations Officer

RICHARDS, Christopher Michael

• Correspondence address: PO Box 42, Tata Steel Ago, Abbey Works, Margam, Port Talbot, Wales, SA13 2NG
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 6 August 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Management Accountant

GIDWANI, Sharone Vanessa

• Correspondence address: 30 Millbank, London, SW1P 4WY
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 28 February 2017

SCANDRETT, Allison Leigh

• Correspondence address: 67 Warren Road, Colliers Wood, London, SW19 2HY
• Role (Resigned): Secretary
• Appointed before: 5 February 1993
• Resigned on: 31 December 2012
• Nationality: British

WILLIAMS, Juliet Lorraine

• Correspondence address: J Williams, PO Box 22, Texturing Technology Ltd, PO BOX 22, Port Talbot, West Glamorgan, Wales, SA13 2YJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2017
• Resigned on: 18 September 2023

CARR, Mark Ian

• Correspondence address: 2 St Annes Court, Talygarn, Pontyclun, CF72 9HH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 November 2002
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Managing Director

COURT, James Douglas

• Correspondence address: 14 Shore Boulevard, St Catherines, Ontario, Canada, L2N 4J6
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 5 February 1993
• Resigned on: 12 May 2003
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Executive Vice President

COURT, Michael Clark

• Correspondence address: 71 Courtleigh Road, St Catharines, Ontario, L2r 6p9, Canada
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 June 2007
• Resigned on: 17 September 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

COURT, Richard Robinson Prescott

• Correspondence address: 15 Wooddale Drive, St Catherines, Ontario, Canada, L2T 1Y9
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 5 February 1993
• Resigned on: 10 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Court Holdings

COURT, Suzanne

• Correspondence address: 106 Queen Street, St Catherines, Ontario, L2r 5h3, Canada
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 May 2003
• Resigned on: 1 September 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

CRAGG, Nicholas Peter

• Correspondence address: Beech House, Llanarth, Raglan, Gwent, NP5 2AU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 July 1994
• Resigned on: 6 November 1995
• Nationality: British
• Occupation: Snr Manager

DEEMING, Lianne Elizabeth

• Correspondence address: 14 Drovers Way, Radyr, Cardiff, South Glamorgan, CF15 8GG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 April 2004
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Manager

DESCAMPS, Jean-Claude

• Correspondence address: 144 Digue De Mer, 59240 Dunkerque, France
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 5 February 1994
• Resigned on: 22 April 2002
• Nationality: French
• Occupation: General Manager

HERMAN, Andrew Joseph

• Correspondence address: 25 Village Farm, Bonvilston, Cardiff, Vale Of Glamorgan, CF5 6TY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 April 2004
• Resigned on: 5 October 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Manufacturing Director

HEWITT, Bernard John, Dr

• Correspondence address: 6 Oaklands Close, Bridgend, Mid Glamorgan, CF31 4SJ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 5 February 1993
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Manager

LUITJES, Rende

• Correspondence address: Uranusstraat 3, Ymuiden 1973 Xj, Nederland
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 5 February 1993
• Resigned on: 5 February 1994
• Nationality: Dutch
• Occupation: Executive

MACLACHLAN, Jack

• Correspondence address: 10 Badgers Brook Drive, Ystradowen, Cowbridge, South Glamorgan, CF71 7TX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 May 2000
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Manufacturing Director

MAJOR, John Douglas

• Correspondence address: 1887 Haist Road, Box 848 Fonthill, Ontario, Los 1eo, Canada
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 22 April 2002
• Resigned on: 8 June 2007
• Nationality: Canadian
• Occupation: Vice President

MERCER, Ronnie Edward

• Correspondence address: The Homestead, Hazelmere Road, Kilmacolm, Renfrewshire, PA13 4ED
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 5 February 1993
• Resigned on: 1 July 1994
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

PHILLIPS, John

• Correspondence address: PO Box 22, Texturing Technology Ltd, Central Road, Tata Steel Site Margam, Port Talbot, West Glamorgan, Wales, SA13 2YJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 May 2011
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

REES, Philip Richard

• Correspondence address: 15 Redshank Close, Restbay, Porthcawl, Mid Glamorgan, CF36 3UG
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 6 November 1995
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Deputy Operator

ROYLE, Frank Paul

• Correspondence address: 18 St Christophers Court, Marina, Swansea, West Glamorgan, SA1 1UA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 5 February 1993
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

WIXEY, Michael John

• Correspondence address: Tata Steel, Port Talbolt Works, Port Talbot, West Glamorgan, United Kingdom, SA13 2NG
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 December 2011
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director