TEXAS INSTALLATIONS LIMITED

Company number 03039648

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: 18 August 1995
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Assistant 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

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

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

BART MANAGEMENT LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1995
• Resigned on: 18 August 1995

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

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 August 2000
• Resigned on: 20 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

COOPER, Raymond John

• Correspondence address: Coldharbour Felden Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 May 1995
• Resigned on: 23 December 1999
• 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

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

GUILDFORD, Peter Charles

• Correspondence address: Darley Cottage, Main Street, East Keswick, West Yorkshire, LS17 9EJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 2 March 1998
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Retail Director

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: 14 August 2000
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Company Secretary

HARRIS, Michael Grant

• Correspondence address: 5 Croydon Lane South, Banstead, Surrey, SM7 3AF
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 10 August 1999
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Accountant

HARRIS, Michael Grant

• Correspondence address: 5 Croydon Lane South, Banstead, Surrey, SM7 3AF
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 24 April 1995
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Accountant

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

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

MCMAHON, Michael

• Correspondence address: 40 Highland Grove, Worksop, Nottinghamshire, S81 0JN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 May 1995
• Resigned on: 23 December 1999
• Nationality: British
• Country of residence: Nottinghamshire
• Occupation: Company Director

MILLHAM, Paul William

• Correspondence address: Grange Farm, Church Street, Billericay, Essex, CM11 2SY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 May 1995
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Administrator

O'SULLIVAN, Dennis Francis

• Correspondence address: Bracken Rigg, Hollow Lane, Dormansland, Surrey, RH7 6NS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 9 September 1999
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Senior Manager

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

PEPPER, Jonathan Thomas

• Correspondence address: 20 College Hill, Godalming, Surrey, GU7 1YA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 March 1998
• Resigned on: 8 April 1999
• Nationality: British
• Occupation: Director

SHENTON, Paul Henry

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 28 June 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHENTON, Paul Henry

• Correspondence address: 25 Gilmais, Bookham, Leatherhead, Surrey, KT23 4RP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 April 1999
• Resigned on: 14 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Michael Laurence

• Correspondence address: 44 Lower Ham Road, Kingston, Surrey, KT2 5AJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 April 1995
• Resigned on: 9 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Kitchens General Manager