TEXON (NEWCO 2) LTD

Company number 05329581

15 officers / 11 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

MATTINGLY, Philip Graham

• Correspondence address: 6 Stiles Close, Broughton Astley, Leicester, Leicestershire, LE9 6SZ
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• 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

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• Resigned on: 11 January 2005

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: 8 February 2005
• Resigned on: 11 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

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: 19 September 2005
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Stephen Rushworth

• Correspondence address: White Cottage 33 Heathfield, Royston, Hertfordshire, SG8 5BN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 January 2005
• Resigned on: 19 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 30 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

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 11 January 2005
• Resigned on: 11 January 2005