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TEXECOM LIMITED

Company number 02084170

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Officers: 38 officers / 35 resignations

MOUNTFIELD, David

Correspondence address
Bradwood Court, St Crispin Way Haslingden, Rossendale, Lancashire, BB4 4PW
Role Active
Director
Date of birth
February 1979
Appointed on
17 May 2023
Nationality
English
Country of residence
England
Occupation
Chief Revenue Officer

RATCLIFFE, Jane Catherine

Correspondence address
Bradwood Court, St Crispin Way Haslingden, Rossendale, Lancashire, BB4 4PW
Role Active
Director
Date of birth
October 1971
Appointed on
16 May 2023
Nationality
English
Country of residence
England
Occupation
Chief Finance Officer

TICKLE, Christopher David

Correspondence address
Bradwood Court, St Crispin Way Haslingden, Rossendale, Lancashire, BB4 4PW
Role Active
Director
Date of birth
November 1978
Appointed on
17 May 2023
Nationality
English
Country of residence
England
Occupation
Chief Product Officer

CUMMINS, Denis Gerard

Correspondence address
Bradwood Court, St Crispin Way Haslingden, Rossendale, Lancashire, BB4 4PW
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
29 October 2015
Nationality
British
Occupation
Director

FOXCROFT, Jonathan Charles Laurence

Correspondence address
11 Crawshaw Drive, Rossendale, Lancashire, BB4 8PR
Role Resigned
Secretary
Appointed on
1 August 2006
Resigned on
29 June 2007
Nationality
British
Occupation
Director

GARRITY, James Michael

Correspondence address
52 Hathaway Road, Sunnybank, Bury, BL9 8DY
Role Resigned
Secretary
Appointed on
25 July 2000
Resigned on
1 August 2006
Nationality
British

JOYNSON, Richard Anthony Paul

Correspondence address
Bradwood Court, St Crispin Way Haslingden, Rossendale, Lancashire, BB4 4PW
Role Resigned
Secretary
Appointed on
29 October 2015
Resigned on
14 October 2019

MURRAY, David John

Correspondence address
The Cottage, 18 Bells Lane, Lydiate, Merseyside, L31 4XL
Role Resigned
Secretary
Appointed before
27 February 1991
Resigned on
25 July 2000
Nationality
British

TAN, Jonathan

Correspondence address
Bradwood Court, St Crispin Way Haslingden, Rossendale, Lancashire, BB4 4PW
Role Resigned
Secretary
Appointed on
14 October 2019
Resigned on
4 April 2023

ALEXANDER, Peter Anton

Correspondence address
Bradwood Court, St Crispin Way Haslingden, Rossendale, Lancashire, BB4 4PW
Role Resigned
Director
Date of birth
June 1983
Appointed on
1 April 2020
Resigned on
27 June 2023
Nationality
British
Country of residence
England
Occupation
Engineering Director

ASHTON, James Daniel

Correspondence address
Bradwood Court, St Crispin Way Haslingden, Rossendale, Lancashire, BB4 4PW
Role Resigned
Director
Date of birth
February 1972
Appointed on
30 October 2014
Resigned on
10 July 2019
Nationality
British
Country of residence
England
Occupation
Supply Chain Director

AUSTEN, Robert James

Correspondence address
Woodhead Close, Ramsbottom, Lancashire, BL0 9YX
Role Resigned
Director
Date of birth
August 1953
Appointed before
27 February 1991
Resigned on
31 December 2007
Nationality
British
Occupation
Director

BROWN, Clym

Correspondence address
Bradwood Court, St Crispin Way Haslingden, Rossendale, Lancashire, BB4 4PW
Role Resigned
Director
Date of birth
July 1976
Appointed on
22 March 2007
Resigned on
31 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Steven Malcolm

Correspondence address
Bradwood Court, St Crispin Way Haslingden, Rossendale, Lancashire, BB4 4PW
Role Resigned
Director
Date of birth
January 1966
Appointed on
14 February 2018
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

CUMMINS, Denis Gerard

Correspondence address
Bradwood Court, St Crispin Way Haslingden, Rossendale, Lancashire, BB4 4PW
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 June 2007
Resigned on
29 October 2015
Nationality
British
Country of residence
England
Occupation
Director

DOUGLAS, Mark

Correspondence address
Bradwood Court, St Crispin Way Haslingden, Rossendale, Lancashire, BB4 4PW
Role Resigned
Director
Date of birth
August 1961
Appointed on
18 September 2017
Resigned on
3 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

FELTEN, Philippe Paul

Correspondence address
Bradwood Court, St Crispin Way Haslingden, Rossendale, Lancashire, BB4 4PW
Role Resigned
Director
Date of birth
November 1965
Appointed on
12 April 2012
Resigned on
25 April 2014
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

FOXCROFT, Jonathan Charles Laurence

Correspondence address
11 Crawshaw Drive, Rossendale, Lancashire, BB4 8PR
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 August 2006
Resigned on
29 June 2007
Nationality
British
Country of residence
England
Occupation
Director

GARNER, Mark David

Correspondence address
The Hayloft, Grange View, Towton, North Yorkshire, LS24 9PB
Role Resigned
Director
Date of birth
March 1965
Appointed on
3 June 1993
Resigned on
8 November 1999
Nationality
British
Occupation
Sales Manager

GREEN, Jonathan David

Correspondence address
Moorcroft, 522 Burnley Road, Accrington, Lancashire, BB5 6JZ
Role Resigned
Director
Date of birth
September 1974
Appointed on
22 March 2007
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Director

HARRIES, Peter Glyn

Correspondence address
Bradwood Court, St Crispin Way Haslingden, Rossendale, Lancashire, BB4 4PW
Role Resigned
Director
Date of birth
July 1955
Appointed on
5 November 2007
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOYNSON, Richard Anthony Paul

Correspondence address
Bradwood Court, St Crispin Way Haslingden, Rossendale, Lancashire, BB4 4PW
Role Resigned
Director
Date of birth
August 1967
Appointed on
29 October 2015
Resigned on
14 October 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

KANE, Ian John

Correspondence address
Apartment 621, 40 Hilton Street, Hilton Street, Manchester, England, M1 2BL
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 October 2020
Resigned on
3 December 2021
Nationality
British
Country of residence
England
Occupation
Operations Director

KINNEAR, James Lee

Correspondence address
4 Ferndown Avenue, Fox Hey Chadderton, Oldham, Lancashire, OL9 9UR
Role Resigned
Director
Date of birth
December 1962
Appointed before
27 February 1991
Resigned on
27 August 1993
Nationality
British
Occupation
Director

LUDWIG, James Ernest

Correspondence address
Bradwood Court, St Crispin Way Haslingden, Rossendale, Lancashire, BB4 4PW
Role Resigned
Director
Date of birth
April 1973
Appointed on
25 March 2007
Resigned on
7 July 2023
Nationality
American
Country of residence
England
Occupation
Director

MURRAY, David John

Correspondence address
The Cottage, 18 Bells Lane, Lydiate, Merseyside, L31 4XL
Role Resigned
Director
Date of birth
March 1970
Appointed on
3 June 1993
Resigned on
25 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PITTS, Mark Gregory

Correspondence address
74 Norwood Road, Manchester, Lancashire, M32 8PW
Role Resigned
Director
Date of birth
October 1971
Appointed on
22 March 2007
Resigned on
17 December 2007
Nationality
British
Occupation
Director

PRESTIDGE, Tim, Dr

Correspondence address
The Old Fox And Hounds, High Street, Colerne, Chippenham, England, SN14 8DD
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 April 2021
Resigned on
6 August 2021
Nationality
British
Country of residence
England
Occupation
Director

QUINN, Neil Anthony

Correspondence address
Teesdale, 25 Wade Court Road, Havant, Hampshire, PO9 2SU
Role Resigned
Director
Date of birth
February 1950
Appointed on
8 November 2005
Resigned on
23 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAGRA-SMITH, Ana Maria Silvia

Correspondence address
32 Marlow Drive, Handforth, Wilmslow, Cheshire, SK9 3NF
Role Resigned
Director
Date of birth
August 1970
Appointed on
22 March 2007
Resigned on
18 October 2007
Nationality
British
Country of residence
England
Occupation
Director

SKINNER, Stephen John

Correspondence address
104 Southleigh Road, Havant, Hampshire, PO9 2PS
Role Resigned
Director
Date of birth
September 1957
Appointed on
8 November 2005
Resigned on
29 June 2007
Nationality
British
Country of residence
England
Occupation
Director

STEMBRIDGE, Michael

Correspondence address
Bradwood Court, St Crispin Way Haslingden, Rossendale, Lancashire, BB4 4PW
Role Resigned
Director
Date of birth
February 1969
Appointed on
4 September 2017
Resigned on
16 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

TAN, Jonathan

Correspondence address
Bradwood Court, St Crispin Way Haslingden, Rossendale, Lancashire, BB4 4PW
Role Resigned
Director
Date of birth
May 1980
Appointed on
14 October 2019
Resigned on
4 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TICKLE, Christopher David

Correspondence address
Bradwood Court, St Crispin Way Haslingden, Rossendale, Lancashire, BB4 4PW
Role Resigned
Director
Date of birth
November 1978
Appointed on
1 October 2010
Resigned on
24 March 2017
Nationality
British
Country of residence
England
Occupation
Director

TRODD, Nigel James Benedict

Correspondence address
Bradwood Court, St Crispin Way Haslingden, Rossendale, Lancashire, BB4 4PW
Role Resigned
Director
Date of birth
April 1958
Appointed on
25 April 2014
Resigned on
6 July 2016
Nationality
British
Country of residence
Singapore
Occupation
Company Director