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TEXIDWARF LIMITED

Company number 01155187

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Officers: 24 officers / 22 resignations

DE JONGH, Frederik Christoffel

Correspondence address
Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
Role Active
Director
Date of birth
September 1976
Appointed on
25 April 2022
Nationality
American
Country of residence
United States
Occupation
Accountant

SMITH, John Angus

Correspondence address
Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
Role Active
Director
Date of birth
July 1963
Appointed on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Signature Emea

CARTER, David Joseph

Correspondence address
Andorra 8 Stiles Avenue, Marple, Stockport, Cheshire, SK6 6LR
Role Resigned
Secretary
Resigned on
23 May 1996

SHAW, Sarah Margaret

Correspondence address
26 Hamilton Road, London, W5 2EH
Role Resigned
Secretary
Appointed on
1 June 1997
Resigned on
28 August 2008

SMITH, Philip Abbott

Correspondence address
128 Huddersfield Road, Brighouse, West Yorkshire, HD6 3RT
Role Resigned
Secretary
Appointed on
23 May 1996
Resigned on
31 May 1997

THWAITE, Paul Edmund

Correspondence address
3 Adel Grange Close, Adel, Leeds, LS16 8HX
Role Resigned
Secretary
Resigned on
31 August 1992

BLIZZARD, David John Mark

Correspondence address
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
September 1972
Appointed on
31 January 2013
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary/Barrister

BOOTH, Robin

Correspondence address
Tykes, 2 Mancroft Road, Caddington, Bedfordshire, LU1 4EL
Role Resigned
Director
Date of birth
February 1967
Appointed on
29 September 2000
Resigned on
31 August 2006
Nationality
British
Occupation
Director

BRADLEY, David Wilson

Correspondence address
Rothwell House 29 Rothwell Road, Halifax, West Yorkshire, HX1 2HA
Role Resigned
Director
Date of birth
May 1942
Resigned on
14 July 1993
Nationality
British
Occupation
Company Director

BRISTLIN, Anthony John

Correspondence address
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
March 1956
Appointed on
27 April 2010
Resigned on
4 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

CARTER, David Joseph

Correspondence address
Andorra 8 Stiles Avenue, Marple, Stockport, Cheshire, SK6 6LR
Role Resigned
Director
Date of birth
March 1947
Resigned on
23 May 1996
Nationality
British
Occupation
Accountant

CHASE, Jennifer

Correspondence address
Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
March 1978
Appointed on
6 April 2018
Resigned on
25 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GILL, Matthew Clement Hugh

Correspondence address
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
December 1971
Appointed on
4 September 2013
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARRISON, Geoffrey Charles Benjamin

Correspondence address
9 Firs Road, Over Hulton, Bolton, Lancashire, BL5 1EZ
Role Resigned
Director
Date of birth
January 1942
Resigned on
23 May 1996
Nationality
British
Occupation
Company Director

HOAD, Mark

Correspondence address
Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
Role Resigned
Director
Date of birth
June 1970
Appointed on
30 August 2006
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

ROBSON, James Richard Watson

Correspondence address
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
April 1982
Appointed on
1 June 2016
Resigned on
5 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHAW, Sarah Margaret

Correspondence address
26 Hamilton Road, London, W5 2EH
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 June 1997
Resigned on
28 August 2008
Nationality
British
Occupation
Company Secretary

SIMM, Iain David Cameron

Correspondence address
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
May 1967
Appointed on
28 August 2008
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SMITH, Philip Abbott

Correspondence address
128 Huddersfield Road, Brighouse, West Yorkshire, HD6 3RT
Role Resigned
Director
Date of birth
October 1938
Appointed on
23 May 1996
Resigned on
31 May 1997
Nationality
British
Occupation
Company Secretary

STONE, Zillah Wendy

Correspondence address
34 Meadow Road, London, SW19 2ND
Role Resigned
Director
Date of birth
March 1965
Appointed on
28 August 2008
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SUTTON, Keith Charles

Correspondence address
15 Larchlea South, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LW
Role Resigned
Director
Date of birth
December 1939
Resigned on
31 August 1992
Nationality
British
Occupation
Company Director

THOMPSON, William Anthony

Correspondence address
16 Highfields, Westoning, Bedford, MK45 5EN
Role Resigned
Director
Date of birth
April 1946
Appointed on
29 March 1996
Resigned on
29 September 2000
Nationality
British
Occupation
Solicitor

THWAITE, Paul Edmund

Correspondence address
3 Adel Grange Close, Adel, Leeds, LS16 8HX
Role Resigned
Director
Date of birth
September 1953
Resigned on
31 August 1992
Nationality
British
Occupation
Company Director

WRIGHT, Malcolm Allan

Correspondence address
High Point 58 The Mount, Leatherhead, Surrey, KT22 9EA
Role Resigned
Director
Date of birth
January 1939
Resigned on
18 February 1996
Nationality
British
Occupation
Company Director