Texon Management Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTexon (Newco 2) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 7871335People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2016-12-19 · 8 yrs
ER
Emma RichardsonResigned director
Resigned 2016-03-21 · 10 yrs · Company Director
GH
Gary HollinsResigned director
Resigned 2011-09-20 · 10 yrs · Operations Manager
AS
Andrew StansbieResigned director
Resigned 2009-11-09 · 14 yrs · Accountant
GC
Gary CampbellResigned director
Resigned 2008-06-30 · 7 yrs · Company Director
RS
Robin SimsResigned secretary
Resigned 2008-06-30 · 7 yrs
TS
Thomas SpeddingResigned director
Resigned 2007-06-11 · 2 yrs · Company Director
GK
Gregory David KoralResigned director
Resigned 2005-09-19 · 2 yrs · Accountant
SB
Stephen BracegirdleResigned director
Resigned 2005-02-08 · 2 yrs · Company Director
PM
Philip MattinglyResigned secretary
Resigned 2004-12-08 · 3 yrs
SS
Stephen SmithResigned director
Resigned 2004-12-08 · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active