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TEXCHEM LIMITED

Company number 03677051

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Officers: 9 officers / 6 resignations

PREMIUM SECRETARIES LIMITED

Correspondence address
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role
Secretary
Appointed on
11 November 2005

Registered in a European Economic Area What's this?

Place registered
ISLE OF MAN
Registration number
3295822

STUART, Andrew Moray

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role
Director
Date of birth
October 1957
Appointed on
7 September 2010
Nationality
British
Country of residence
Mauritius
Occupation
Consultant

ANNAN LIMITED

Correspondence address
6th, Floor, 94 Wigmore Street, London, United Kingdom, W1U 3RF
Role
Director
Appointed on
11 November 2005

Registered in a European Economic Area What's this?

Place registered
ISLE OF MAN
Registration number
4082016

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
2 December 1998
Resigned on
2 December 1998

WIGMORE SECRETARIES LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HA
Role Resigned
Nominee Secretary
Appointed on
2 December 1998
Resigned on
11 November 2005

EDMONTON DIRECTORS LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HA
Role Resigned
Director
Appointed on
8 March 2002
Resigned on
11 November 2005

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
2 December 1998
Resigned on
2 December 1998

WIGMORE DIRECTORS LIMITED

Correspondence address
66 Wigmore Street, London, W1U 2HQ
Role Resigned
Director
Appointed on
2 December 1998
Resigned on
10 December 2001

ZETA DIRECTORS LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HA
Role Resigned
Director
Appointed on
10 December 2001
Resigned on
8 March 2002