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TEXTILE MACHINERY AGENCY LIMITED

Company number 03787209

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Officers: 18 officers / 15 resignations

ASHGROVE SECRETARIES LIMITED

Correspondence address
5th, Floor, 86 Jermyn Street, London, England, SW1Y 6AW
Role
Secretary
Appointed on
14 December 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4396296

BARRETT, Ryan Paul, Mr.

Correspondence address
5th, Floor, 86 Jermyn Street, London, England, SW1Y 6AW
Role
Director
Date of birth
March 1987
Appointed on
14 December 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

ELMFORD LLC

Correspondence address
46 State Street, 3rd Floor, Albany, New York, Usa, 12207
Role
Director
Appointed on
14 December 2012

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
USA
Registration number
N/A

ASHDOWN SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
30 October 2004
Resigned on
17 April 2007

DOULTON SECRETARIES LIMITED

Correspondence address
5 Bourlet Close, London, W1W 7BL
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
30 October 2004

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
10 June 1999
Resigned on
2 July 2002

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
10 June 1999
Resigned on
10 June 1999

WIGMORE SECRETARIES LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HA
Role Resigned
Secretary
Appointed on
17 April 2007
Resigned on
13 August 2012

CATTERMOLE, David John Preston

Correspondence address
1 London Road, Ipswich, England, IP1 2HA
Role Resigned
Director
Date of birth
August 1947
Appointed on
13 August 2012
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Accountant

CHACHAM, Dalia, Ms.

Correspondence address
38 Wigmore Street, London, United Kingdom, W1U 2HA
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 August 2010
Resigned on
13 August 2012
Nationality
Israeli
Country of residence
Israel
Occupation
Executive

DE LANGE, Maria

Correspondence address
Via Salvo D'Acquisto 23, I-20020 Lainate, Mi, Italy
Role Resigned
Director
Date of birth
June 1947
Appointed on
10 June 1999
Resigned on
14 July 2001
Nationality
Italian
Occupation
Director

CAVERSHAM LLC

Correspondence address
46 State Street, 3rd Floor, Albany, Ny 12207, Usa
Role Resigned
Director
Appointed on
14 July 2001
Resigned on
2 July 2002

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
10 June 1999
Resigned on
10 June 1999

CULMEAD LIMITED

Correspondence address
PO BOX 146 Trident Chambers, Road Town, Tortola, British Virgin Islands, FOREIGN
Role Resigned
Director
Appointed on
30 October 2004
Resigned on
17 April 2007

ELLAND DIRECTORS LIMITED

Correspondence address
5 Bourlet Close, London, W1W 7BL
Role Resigned
Director
Appointed on
2 July 2002
Resigned on
30 October 2004

KALLOW LIMITED

Correspondence address
1st Floor 48 Conduit Street, London, W1S 2YR
Role Resigned
Director
Appointed on
14 July 2001
Resigned on
2 July 2002

KAPPA DIRECTORS LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HA
Role Resigned
Director
Appointed on
17 April 2007
Resigned on
13 August 2012

MILNER DIRECTORS LIMITED

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands, FOREIGN
Role Resigned
Director
Appointed on
2 July 2002
Resigned on
30 October 2004