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TEXON OVERSEAS

Company number 02082136

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Officers: 25 officers / 21 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

STANSBIE, Andrew Richard

Correspondence address
4th Floor, 14 Aldermanbury Square, London, United Kingdom, EC2V 7HS
Role Active
Director
Date of birth
August 1966
Appointed on
9 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FLEMING, John Neil

Correspondence address
Nethercote House, Nethercote, Warwickshire, CV23 8AS
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
9 May 2003
Nationality
British

GAMBLE, David

Correspondence address
37 Granville Road, Wigston Fields, Leicester, LE18 1JQ
Role Resigned
Secretary
Appointed before
20 September 1991
Resigned on
31 March 2000
Nationality
British

MATTINGLY, Philip Graham

Correspondence address
6 Stiles Close, Broughton Astley, Leicester, Leicestershire, LE9 6SZ
Role Resigned
Secretary
Appointed on
27 May 2004
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

TEXON ADMINISTRATION SERVICES LIMITED

Correspondence address
100 Ross Walk, Leicester, Leicestershire, LE4 5HH
Role Resigned
Secretary
Appointed on
9 May 2003
Resigned on
27 May 2004

BATES, Richard Milner

Correspondence address
Court House, Cold Overton, Oakham, Leicestershire, LE15 7QA
Role Resigned
Director
Date of birth
October 1948
Appointed before
20 September 1991
Resigned on
17 May 1996
Nationality
British
Occupation
Accountant

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
27 January 2005
Resigned on
11 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURTON, Neville Thomas

Correspondence address
Oakgates 255 Bilton Road, Rugby, Warwickshire, CV22 7EQ
Role Resigned
Director
Date of birth
June 1942
Appointed before
20 September 1991
Resigned on
28 June 1996
Nationality
British
Occupation
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

COUTTS, Neil Mccrone

Correspondence address
St Dunstans House, Mill Lane Monks, Risborough, Buckinghamshire, HP27 9JE
Role Resigned
Director
Date of birth
September 1946
Appointed on
17 May 1996
Resigned on
29 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOWLEY, Laurence Edward

Correspondence address
Nether Green Lodge, Great Bowden, Market Harborough, Leicestershire, LE16 7HW
Role Resigned
Director
Date of birth
October 1925
Appointed before
20 September 1991
Resigned on
30 June 1993
Nationality
British
Occupation
Chartered Accountant

FLEMING, John Neil

Correspondence address
Nethercote House, Nethercote, Warwickshire, CV23 8AS
Role Resigned
Director
Date of birth
October 1955
Appointed on
28 June 1996
Resigned on
9 May 2003
Nationality
British
Country of residence
England
Occupation
Financial Director

FOSTER, John Charles

Correspondence address
117 Cotes Road, Barrow On Soar, Loughborough, Leicestershire, LE12 8JP
Role Resigned
Director
Date of birth
November 1938
Appointed before
20 September 1991
Resigned on
31 August 1995
Nationality
British
Country of residence
England
Occupation
Director

GAMBLE, David

Correspondence address
37 Granville Road, Wigston Fields, Leicester, LE18 1JQ
Role Resigned
Director
Date of birth
December 1946
Appointed on
20 February 2003
Resigned on
21 February 2003
Nationality
British
Occupation
Accountant

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
30 July 2008
Resigned on
22 September 2008
Nationality
British
Country of residence
England
Occupation
Accountant

KORAL, Gregory David

Correspondence address
39 St Bernards Road, Solihull, West Midlands, B92 7AX
Role Resigned
Director
Date of birth
March 1964
Appointed on
21 September 2005
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Accountant

SELKIRK, Peter Ericson

Correspondence address
Dragon, Wentwood, Caldicot, Monmouthshire, NP26 3AZ
Role Resigned
Director
Date of birth
August 1955
Appointed on
17 May 1996
Resigned on
27 May 2004
Nationality
British
Country of residence
Uk
Occupation
Director

SMITH, Stephen Rushworth

Correspondence address
White Cottage 33 Heathfield, Royston, Hertfordshire, SG8 5BN
Role Resigned
Director
Date of birth
May 1953
Appointed on
27 January 2005
Resigned on
21 September 2005
Nationality
British
Country of residence
England
Occupation
Company Director

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
21 September 2009
Nationality
British
Occupation
Company Director

TEXON ADMINISTRATION SERVICES LIMITED

Correspondence address
16a Fir Tree Lane, Groby, Leicester, LE6 0FH
Role Resigned
Director
Appointed on
21 March 2003
Resigned on
27 January 2005