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TXO SYSTEMS LTD

Company number 05479601

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Officers: 11 officers / 9 resignations

GRIFFITHS, Simon Graham

Correspondence address
Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, NP16 6UP
Role Active
Director
Date of birth
June 1970
Appointed on
20 December 2018
Nationality
British
Country of residence
Wales
Occupation
Director

WORT, Simon James

Correspondence address
Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, NP16 6UP
Role Active
Director
Date of birth
February 1974
Appointed on
26 July 2024
Nationality
British
Country of residence
England
Occupation
Director

OCKENDEN, Rachel

Correspondence address
Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, NP16 6UP
Role Resigned
Secretary
Appointed on
13 June 2005
Resigned on
16 December 2013
Nationality
British

BETTINGTON, Stuart Ian

Correspondence address
3 Jubilee Place St. Leonards Road, Windsor, Berkshire, SL4 3FG
Role Resigned
Director
Date of birth
January 1976
Appointed on
1 September 2006
Resigned on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COAKLEY, Calvin Lloyd

Correspondence address
Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, NP16 6UP
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 October 2012
Resigned on
20 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OCKENDEN, Alan John

Correspondence address
Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, NP16 6UP
Role Resigned
Director
Date of birth
December 1967
Appointed on
13 June 2005
Resigned on
20 June 2023
Nationality
British
Country of residence
Wales
Occupation
Company Director

OCKENDEN, Rachel

Correspondence address
Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, NP16 6UP
Role Resigned
Director
Date of birth
February 1975
Appointed on
13 June 2005
Resigned on
20 June 2023
Nationality
British
Country of residence
Wales
Occupation
Company Director

PEARCE, Darren Lee

Correspondence address
Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, NP16 6UP
Role Resigned
Director
Date of birth
July 1974
Appointed on
2 November 2015
Resigned on
26 July 2024
Nationality
British
Country of residence
England
Occupation
Director

PRITCHARD, Ann

Correspondence address
Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, NP16 6UP
Role Resigned
Director
Date of birth
July 1965
Appointed on
20 October 2008
Resigned on
20 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

SEDDAR, Farid

Correspondence address
Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, NP16 6UP
Role Resigned
Director
Date of birth
March 1974
Appointed on
26 July 2024
Resigned on
18 November 2024
Nationality
French
Country of residence
Luxembourg
Occupation
Director

WILLIAMS, David Richard

Correspondence address
Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, NP16 6UP
Role Resigned
Director
Date of birth
May 1960
Appointed on
16 April 2022
Resigned on
10 November 2023
Nationality
British
Country of residence
England
Occupation
Director