TEXPLAN MANUFACTURING LIMITED

Company number 03111631

33 officers / 32 resignations

MAVANI, Sagar Avinash

• Correspondence address: C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

AGBEDE, Olayinka Olufunlayo

• Correspondence address: 22 Riverside Walk, The Alders, West Wickham, Kent, BR4 9PZ
• Role (Resigned): Secretary
• Appointed on: 13 February 2004
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Ass Company Sec

COOK, David Robert

• Correspondence address: 33 Saint Paul Street, Islington, London, N1 7DJ
• Role (Resigned): Secretary
• Appointed on: 29 March 2004
• Resigned on: 3 June 2008
• Nationality: British
• Occupation: Chief Financial Officer

FRASER, Alison

• Correspondence address: 27 Bagleys Lane, Fulham, London, England, SW6 2QA
• Role (Resigned): Secretary
• Appointed on: 26 September 2013
• Resigned on: 24 April 2015

GWILT, Jonathan

• Correspondence address: 27 Bagleys Lane, Fulham, London, SW6 2QA
• Role (Resigned): Secretary
• Appointed on: 3 May 2017
• Resigned on: 31 October 2018

HARVEY, Patricia Jane

• Correspondence address: Broadview Firle Road, Seaford, East Sussex, BN25 2HU
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 6 November 2000
• Nationality: British

HO, Kien Mun

• Correspondence address: 27 Bagleys Lane, Fulham, London, SW6 2QA
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 12 September 2012
• Nationality: British

HOQUE, Faizul

• Correspondence address: 27 Bagleys Lane, Fulham, London, SW6 2QA
• Role (Resigned): Secretary
• Appointed on: 13 July 2015
• Resigned on: 17 February 2017

MANTZ, Ann Elizabeth

• Correspondence address: 21 Four Wents, Cobham, Surrey, KT11 2NE
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 13 February 2004
• Nationality: British

MAVANI, Sagar Avinash

• Correspondence address: 27 Bagleys Lane, Fulham, London, SW6 2QA
• Role (Resigned): Secretary
• Appointed on: 31 October 2018
• Resigned on: 26 September 2019

NAVAREDNAM, Rebecca Annapillai

• Correspondence address: 26 Foster Court, Royal College Street, London, NW1 9NL
• Role (Resigned): Secretary
• Appointed on: 3 June 2008
• Resigned on: 30 September 2009
• Nationality: Malaysian
• Occupation: Chief Finan.Officer

ONG, Angela Chwee Peng

• Correspondence address: 27 Bagleys Lane, Fulham, London, SW6 2QA
• Role (Resigned): Secretary
• Appointed on: 16 June 2006
• Resigned on: 3 June 2008
• Nationality: Malaysian
• Occupation: Accountant

TEO, Kai Xiang

• Correspondence address: 27 Bagleys Lane, London, SW6 2QA
• Role (Resigned): Secretary
• Appointed on: 12 September 2012
• Resigned on: 26 September 2013

UJOODIA, Jawaharlal

• Correspondence address: 27 Bagleys Lane, Fulham, London, SW6 2QA
• Role (Resigned): Secretary
• Appointed on: 26 September 2019
• Resigned on: 16 April 2020

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 1995
• Resigned on: 1 February 1996

ANGLIM, Sean Thomas

• Correspondence address: 27 Bagleys Lane, Fulham, London, SW6 2QA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 October 2009
• Resigned on: 2 November 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ANGLIM, Sean Thomas

• Correspondence address: 27 Bagleys Lane, Fulham, London, SW6 2QA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 5 December 2008
• Resigned on: 31 December 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BARRETT, Clive George

• Correspondence address: 27 Bagleys Lane, Fulham, London, SW6 2QA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 4 October 2006
• Resigned on: 25 November 2011
• Nationality: Australian
• Country of residence: Uk
• Occupation: Joint Chief Operating Officer

BELLINGHAM, James

• Correspondence address: 17 Farm Drive, Shirley, Croydon, Surrey, CR0 8XH
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 23 January 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Accountant

COOK, David Robert

• Correspondence address: 33 Saint Paul Street, Islington, London, N1 7DJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 February 2002
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COX, Stephen John

• Correspondence address: Rivermead Dark Lane, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 February 1996
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Solicitor

HARRISON, Mark Andrew

• Correspondence address: 8 Woodthorpe Avenue, Woodthorpe, Nottingham, Nottinghamshire, NG5 4FD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 January 2001
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Director

HARVEY, Patricia Jane

• Correspondence address: Broadview Firle Road, Seaford, East Sussex, BN25 2HU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 September 1998
• Resigned on: 6 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HENG, Fook Hee (Robert)

• Correspondence address: 54 Beechcroft Avenue, New Malden, Surrey, KT3 3EE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 25 February 2000
• Resigned on: 28 October 2002
• Nationality: Malaysian
• Occupation: Chief Operating Officer

HO, Kien Mun

• Correspondence address: 27 Bagleys Lane, London, SW6 2QA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 December 2011
• Resigned on: 12 September 2012
• Nationality: Malaysian
• Country of residence: Uk
• Occupation: Chief Financial Officer

HOARE, David Alexander

• Correspondence address: 40 Chepstow Place, London, W2 4TA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 December 1997
• Resigned on: 14 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

IVERSON, Ann

• Correspondence address: 3 Mallord Street, London, SW3 6DT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 February 1996
• Resigned on: 18 November 1997
• Nationality: American
• Occupation: Chief Executive

KINGSBURY, Michael Norman

• Correspondence address: 12 Rosebery Gardens, London, W13 0HD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 September 2003
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAVAREDNAM, Rebecca Annapillai

• Correspondence address: 26 Foster Court, Royal College Street, London, NW1 9NL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 5 December 2008
• Resigned on: 30 September 2009
• Nationality: Malaysian
• Occupation: Chief Financial Officer

NG, Kwan Cheong

• Correspondence address: 27 Bagleys Lane, Fulham, London, England, SW6 2QA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 12 September 2012
• Resigned on: 26 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

READING, Stephen

• Correspondence address: Havergal, Pool Road, Newtown, Powys, SY16 1DW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 August 2006
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Head Of Maufacturing

WALSH, James Michael

• Correspondence address: St Elia, Eaton Park, Cobham, Surrey, KT11 2JF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 February 1996
• Resigned on: 18 November 1997
• Nationality: American
• Occupation: Finance Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 9 October 1995
• Resigned on: 1 February 1996