TEXON INTERNATIONAL GROUP LIMITED

Company number 05329617

30 officers / 25 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 6 January 2017

UK Limited Company What's this?

• Registration number: 7038430

KIDD, Nicholas James

• Correspondence address: 4th Floor, 14 Aldermanbury Square, London, United Kingdom, EC2V 7HS
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MANN, Robert Charles

• Correspondence address: 4th Floor, 14 Aldermanbury Square, London, United Kingdom, EC2V 7HS
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAH, Kumar Shirish

• Correspondence address: 4th Floor, 14 Aldermanbury Square, London, United Kingdom, EC2V 7HS
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

VERAGUE, Frederic Raymond Jean-Francois

• Correspondence address: 4th Floor, 14 Aldermanbury Square, London, United Kingdom, EC2V 7HS
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 15 February 2023
• Nationality: French
• Country of residence: Germany
• Occupation: None

MATTINGLY, Philip Graham

• Correspondence address: 6 Stiles Close, Broughton Astley, Leicester, Leicestershire, LE9 6SZ
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• 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

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Resigned): Secretary
• Appointed on: 2 April 2016
• Resigned on: 6 January 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02656801

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• Resigned on: 11 January 2005

ALLEN, Nicholas Charles

• Correspondence address: Flat 0995, Bik 18, Hong Kong Parkview 88 Tail Tam Reservoir Road, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 November 2012
• Resigned on: 2 April 2016
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

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: 8 February 2005
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURGESS, Ian Jeffrey

• Correspondence address: 48 The Piper Building, Peterborough Road, London, SW6 3EF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 February 2005
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Investment Manager

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: 6 October 2008
• Resigned on: 14 February 2018
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

CHAN, Christina Yuen Kiu

• Correspondence address: 21-F, 8 Wyndham Street, Central
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 2 April 2016
• Resigned on: 1 June 2017
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Company Director

CHIANG, Wai Kuen

• Correspondence address: 4th Floor, 14 Aldermanbury Square, London, United Kingdom, EC2V 7HS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 September 2022
• Resigned on: 30 June 2024
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

DE WAEN, Thomas

• Correspondence address: Flat 16 Warrington Crescent, London, W9 1EL
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 29 January 2007
• Resigned on: 26 April 2007
• Nationality: Belge
• Occupation: Company Director

ELLIOTT, Adrian John

• Correspondence address: Skelton Industrial Estate, Skelton, Saltburn By The Sea, Cleveland, TS12 2LH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 September 2022
• Resigned on: 15 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENFREY, Anthony William, Dr

• Correspondence address: 7 The Vat House, Regents Bridge Gardens, London, SW8 1HD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 8 February 2005
• Resigned on: 2 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KORAL, Gregory David

• Correspondence address: 39 St Bernards Road, Solihull, West Midlands, B92 7AX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 September 2005
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAI, Hon Yin Wilson

• Correspondence address: 21/F, 8 Wyndham Street, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 1 June 2017
• Resigned on: 20 July 2022
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Investment Manager

LAMB, Stanley

• Correspondence address: Stratton House, 31 Church Road, Lilleshall, Shropshire, TF10 9HE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 September 2009
• Resigned on: 1 June 2017
• Nationality: British
• Occupation: Chief Executive Officer

LEE, Wing Yee Agnes

• Correspondence address: Skelton Industrial Estate, Skelton, Saltburn By The Sea, Cleveland, TS12 2LH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 April 2016
• Resigned on: 25 August 2020
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director

PAI, Rajendra Nandakumar

• Correspondence address: Tung Centre #21-03, 20 Collyer Quay, Singapore, Singapore, 049319
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 26 August 2020
• Resigned on: 20 July 2022
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: None

SCHOELS, Peter Hubert Roger

• Correspondence address: 50 Murray Street, Appt.1206, Newyork, Newyork 10007
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 8 February 2005
• Resigned on: 8 December 2009
• Nationality: Belgian
• Occupation: Investment Manager

SEGHIN, Bruno Paul Yves Ghislain

• Correspondence address: Skelton Industrial Estate, Skelton, Saltburn By The Sea, Cleveland, TS12 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 April 2016
• Resigned on: 20 July 2022
• Nationality: Belgian
• Country of residence: Hong Kong
• Occupation: Company Director

SMITH, Stephen Rushworth

• Correspondence address: White Cottage 33 Heathfield, Royston, Hertfordshire, SG8 5BN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 January 2005
• Resigned on: 2 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPEDDING, Thomas Henry

• Correspondence address: Briarbank, Siddick Road, Siddick, Workington, Cumbria, CA14 1JU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 August 2007
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Company Director

TIMSONET, Raphael Jules

• Correspondence address: Skelton Industrial Estate, Skelton, Saltburn By The Sea, Cleveland, TS12 2LH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 14 February 2018
• Resigned on: 18 August 2022
• Nationality: Belgian
• Country of residence: Hong Kong
• Occupation: None

TOLSMA, Jelle Adrianus Gerardus

• Correspondence address: Skelton Industrial Estate, Skelton, Saltburn By The Sea, Cleveland, TS12 2LH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 June 2017
• Resigned on: 23 August 2022
• Nationality: Dutch
• Country of residence: Hong Kong
• Occupation: None

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 11 January 2005
• Resigned on: 11 January 2005