TEXO GROUP LIMITED

Company number 11383263

12 officers / 8 resignations

LAMB, Richard Colin

• Correspondence address: Texo House, Venture Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FQ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 December 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

SMITH, Christopher Hayden

• Correspondence address: 8 Stepfield, Witham, Essex, United Kingdom, CM8 3TH
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Hayden Francis

• Correspondence address: Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
• Role (Active): Director
• Date of birth: October 1939
• Appointed on: 26 September 2018
• Nationality: English
• Country of residence: England
• Occupation: Director

WATT, Gordon William

• Correspondence address: 8 Stepfield, Witham, Essex, United Kingdom, CM8 3TH
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

ARNOTT, Lauren Elizabeth Jill

• Correspondence address: 8 Stepfield, Witham, Essex, United Kingdom, CM8 3TH
• Role (Resigned): Director
• Date of birth: January 1994
• Appointed on: 1 December 2021
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACK, John

• Correspondence address: Texo House, Venture Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FQ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 31 December 2019
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

CONWAY, Alan Steven

• Correspondence address: Texo, Port Of Blyth, South Harbour, Northumberland, Blyth, England, NE24 4PB
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 December 2021
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DALZIEL, Robert

• Correspondence address: Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 25 May 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Donny Geoffrey

• Correspondence address: Texo House, Venture Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FQ
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 1 December 2021
• Resigned on: 16 August 2024
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

MOIR, Graeme Findlay

• Correspondence address: 8 Stepfield, Witham, Essex, United Kingdom, CM8 3TH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 December 2021
• Resigned on: 13 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PENNY, David John

• Correspondence address: Texo House, Venture Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FQ
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 31 December 2019
• Resigned on: 20 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SMITH, Colin Rae

• Correspondence address: Texo House, Venture Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FQ
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 1 December 2023
• Resigned on: 1 January 2025
• Nationality: British
• Country of residence: Scotland
• Occupation: Asset Integrity Director