TEXTURE SUBSIDIARY 1 LIMITED

Company number 07004228

10 officers / 9 resignations

OGNALL, Geoffrey Philip

• Correspondence address: 9 Kendalls Hall, New End, London, NW3 1DD
• Role: Director
• Date of birth: June 1946
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant Company Director

KATZ, Anna

• Correspondence address: 140 Fetter Lane, London, EC4A 1BT
• Role (Resigned): Secretary
• Appointed on: 18 August 2011
• Resigned on: 21 August 2012

OSMOND, Neil Damian

• Correspondence address: 11-15, Betterton Street, London, WC2H 9BP
• Role (Resigned): Secretary
• Appointed on: 28 August 2009
• Resigned on: 1 April 2010
• Nationality: British

ROUSSET, Xavier Michel Jean

• Correspondence address: 265 Fulham Palace Road, London, United Kingdom, SW6 6TP
• Role (Resigned): Secretary
• Appointed on: 15 May 2015
• Resigned on: 8 July 2016

BIRD & BIRD COMPANY SECRETARIES LIMITED

• Correspondence address: 90 Fetter Lane, London, United Kingdom, EC4A 1EQ
• Role (Resigned): Secretary
• Appointed on: 10 April 2012
• Resigned on: 15 May 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 03952862

BLUEMEL, Malcolm Edward

• Correspondence address: 34 Portman Street, London, W1H 7BY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 April 2010
• Resigned on: 18 August 2011
• Nationality: British
• Country of residence: England
• Occupation: None

KATZ, Richard

• Correspondence address: 34 Portman Street, London, W1H 7BY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 April 2010
• Resigned on: 18 August 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

ROUSSET, Xavier Michel Jean

• Correspondence address: 265 Fulham Palace Road, London, United Kingdom, SW6 6TP
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 28 August 2009
• Resigned on: 15 May 2015
• Nationality: French
• Country of residence: England
• Occupation: Restaurant Proprietor

SVERRISSON, Agnar

• Correspondence address: Basement Flat Front, 45-47 South Street, London, United Kingdom, W1K 2XQ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 18 August 2011
• Resigned on: 20 March 2020
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Director

SVERRISSON, Agnar

• Correspondence address: 226 Bromyard House, Bromyard Avenue, London, W3 7BN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 28 August 2009
• Resigned on: 1 April 2010
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Restaurant Proprietor