TEXON OVERSEAS

4th Floor 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom
StatusACTIVE
Company No.02082136
Category
Incorporated09 Dec 1986
Age37 years, 6 months, 5 days
JurisdictionEngland Wales

SUMMARY

TEXON OVERSEAS is an active with number 02082136. It was incorporated 37 years, 6 months, 5 days ago, on 09 December 1986. The company address is 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom.



People

OAKWOOD CORPORATE SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 19 Dec 2016

Current time on role 7 years, 5 months, 26 days

HUTCHISON, Peter

Director

General Manager

ACTIVE

Assigned on 31 Jul 2022

Current time on role 1 year, 10 months, 14 days

RICHARDSON, Emma

Director

Company Director

ACTIVE

Assigned on 21 Mar 2016

Current time on role 8 years, 2 months, 24 days

STANSBIE, Andrew Richard

Director

Accountant

ACTIVE

Assigned on 09 Nov 2009

Current time on role 14 years, 7 months, 5 days

FLEMING, John Neil

Secretary

RESIGNED

Assigned on 31 Mar 2000

Resigned on 09 May 2003

Time on role 3 years, 1 month, 9 days

GAMBLE, David

Secretary

RESIGNED

Assigned on

Resigned on 31 Mar 2000

Time on role 24 years, 2 months, 14 days

MATTINGLY, Philip Graham

Secretary

RESIGNED

Assigned on 27 May 2004

Resigned on 30 Jun 2008

Time on role 4 years, 1 month, 3 days

SIMS, Robin Edward

Secretary

RESIGNED

Assigned on 30 Jun 2008

Resigned on 02 Apr 2016

Time on role 7 years, 9 months, 2 days

TEXON ADMINISTRATION SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 09 May 2003

Resigned on 27 May 2004

Time on role 1 year, 18 days

BATES, Richard Milner

Director

Accountant

RESIGNED

Assigned on

Resigned on 17 May 1996

Time on role 28 years, 28 days

BRACEGIRDLE, Stephen James

Director

Company Director

RESIGNED

Assigned on 27 Jan 2005

Resigned on 11 Jun 2007

Time on role 2 years, 4 months, 15 days

BURTON, Neville Thomas

Director

Director

RESIGNED

Assigned on

Resigned on 28 Jun 1996

Time on role 27 years, 11 months, 17 days

CAMPBELL, Gary Brian

Director

Company Director

RESIGNED

Assigned on 30 Jun 2008

Resigned on 21 Mar 2016

Time on role 7 years, 8 months, 21 days

COUTTS, Neil Mccrone

Director

Company Director

RESIGNED

Assigned on 17 May 1996

Resigned on 29 Jan 1998

Time on role 1 year, 8 months, 12 days

DOWLEY, Laurence Edward

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 30 Jun 1993

Time on role 30 years, 11 months, 15 days

FLEMING, John Neil

Director

Financial Director

RESIGNED

Assigned on 28 Jun 1996

Resigned on 09 May 2003

Time on role 6 years, 10 months, 11 days

FOSTER, John Charles

Director

Director

RESIGNED

Assigned on

Resigned on 31 Aug 1995

Time on role 28 years, 9 months, 14 days

GAMBLE, David

Director

Accountant

RESIGNED

Assigned on 20 Feb 2003

Resigned on 21 Feb 2003

Time on role 1 day

HOLLINS, Gary Ian

Director

Operations Manager

RESIGNED

Assigned on 20 Sep 2011

Resigned on 31 Jul 2022

Time on role 10 years, 10 months, 11 days

KORAL, Gregory David

Director

Accountant

RESIGNED

Assigned on 30 Jul 2008

Resigned on 22 Sep 2008

Time on role 1 month, 23 days

KORAL, Gregory David

Director

Accountant

RESIGNED

Assigned on 21 Sep 2005

Resigned on 30 Jun 2008

Time on role 2 years, 9 months, 9 days

SELKIRK, Peter Ericson

Director

Director

RESIGNED

Assigned on 17 May 1996

Resigned on 27 May 2004

Time on role 8 years, 10 days

SMITH, Stephen Rushworth

Director

Company Director

RESIGNED

Assigned on 27 Jan 2005

Resigned on 21 Sep 2005

Time on role 7 months, 25 days

SPEDDING, Thomas Henry

Director

Company Director

RESIGNED

Assigned on 11 Jun 2007

Resigned on 21 Sep 2009

Time on role 2 years, 3 months, 10 days

TEXON ADMINISTRATION SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 21 Mar 2003

Resigned on 27 Jan 2005

Time on role 1 year, 10 months, 6 days


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