TEXPHARMA LIMITED

Company number 03200946

13 officers / 11 resignations

CITY SECRETARIES LIMITED

• Correspondence address: Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ
• Role (Active): Secretary
• Appointed on: 2 January 2008

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• Registration number: 06413301

CASINI, Vania

• Correspondence address: Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 8 February 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Bookkeeper

CR SECRETARIES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 28 October 2002
• Resigned on: 2 January 2008

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 1996
• Resigned on: 29 May 1996

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 29 May 1996
• Resigned on: 28 October 2001

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 2002
• Resigned on: 28 October 2002

BISSETT, Patricia Ann

• Correspondence address: Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 September 2016
• Resigned on: 8 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Dennis Raymond

• Correspondence address: 27 Video Court, 2 Mount View Road, London, N4 4SJ
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed on: 1 October 2008
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DWEN, Michael Patrick

• Correspondence address: Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 July 1998
• Resigned on: 15 February 2005
• Nationality: British
• Occupation: Director

GRASSICK, James William

• Correspondence address: La Closette, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 May 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Consultant

WORTLEY HUNT, John Robert Montagu Stuart, Mr.

• Correspondence address: Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Dubai, Uae
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 February 2005
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: Uae
• Occupation: Consultant

CITY DIRECTORS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Director
• Appointed on: 2 January 2008
• Resigned on: 1 October 2008

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 May 1996
• Resigned on: 29 May 1996