TEXEL FINANCE LIMITED

Company number 03454026

15 officers / 6 resignations

LENNARD, Sarah

• Correspondence address: 11-12, Bury Street, London, United Kingdom, EC3A 5AT
• Role (Active): Secretary
• Appointed on: 29 October 1997
• Nationality: British

RILEY, Matthew

• Correspondence address: 11-12, Bury Street, London, United Kingdom, EC3A 5AT
• Role (Active): Secretary
• Appointed on: 15 August 2017

BALL, Alan

• Correspondence address: 239 Regents Park Road, London, England, N3 3LF
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BESSANT, Simon

• Correspondence address: 11-12, Bury Street, London, United Kingdom, EC3A 5AT
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compant Director

JOYCE, Ashleigh

• Correspondence address: 11- 12, Bury Street, London, United Kingdom, EC3A 5AT
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LENNARD, Andrew

• Correspondence address: 11-12, Bury Street, London, United Kingdom, EC3A 5AT
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 29 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

RILEY, Matthew Saxon

• Correspondence address: 11-12, Bury Street, London, United Kingdom, EC3A 5AT
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 15 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEARLE, Caroline Margaret

• Correspondence address: Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 10 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, William Robert Charles

• Correspondence address: Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 10 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWEENEY, Carmel

• Correspondence address: 17-19, Alie Street, London, United Kingdom, E1 8DE
• Role (Resigned): Secretary
• Appointed on: 18 July 2007
• Resigned on: 15 August 2017
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1997
• Resigned on: 29 October 1997

KOHLER, Jeremy

• Correspondence address: 11-12, Bury Street, London, United Kingdom, EC3A 5AT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 July 2007
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Political Risk Broker

ZUCK, Audrey

• Correspondence address: 6 Canvas House, 25 Queen Elizabeth Street, London, United Kingdom, SE1 2NL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 July 2007
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 22 October 1997
• Resigned on: 29 October 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 22 October 1997
• Resigned on: 29 October 1997