Company information:
Tx Group Europe Ltd. (No: 02629025)
Address: 2 SOVEREIGN COURT SOUTH PORTWAY CLOSE, ROUND SPINNEY, NORTHAMPTON, NN3 8RH, UNITED KINGDOM
Status: Active
Incorporated: 07-Dec-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 46480 - Wholesale of watches and jewellery
Current Director: ANNIKA KATARINA FORSBERG ( DOB: Sep-1969 From: Dec-2018 )
Current Director: ANNIKA KATARINA FORSBERG ( DOB: Sep-1969 From: Dec-2018 )
Current Director: SUSANNE KUCHT ( DOB: Sep-1968 From: Dec-2022 )
Current Director: PAUL MARTIN ( DOB: Jun-1966 From: Mar-2016 )
Current Director: DAVID THOMAS PAYNE ( DOB: Jul-1971 From: Apr-2015 )
Current Secretary: DAVID THOMAS PAYNE ( From: Mar-2016 )
Resigned Director: JAMES KEITH AGNEW ( DOB: Dec-1960 From: Jan-1997 To: Aug-2009 )
Resigned Director: COLIN DAVIS ARSENAULT ( From: Dec-2011 To: Oct-2018 )
Resigned Director: STUART DEAN BISSETT ( From: Jan-2014 To: Dec-2014 )
Resigned Director: GAVIN JOHN CRILLY-MCKEAN ( From: Aug-2009 To: Jan-2014 )
Resigned Director: GAVIN JOHN CRILLY-MCKEAN ( From: Jan-2015 To: Nov-2018 )
Resigned Director: YVES PAUL DI BENEDETTO ( DOB: Jun-1958 From: Dec-2018 To: Dec-2022 )
Resigned Director: DANIEL ALAIN ERNEST JEAN DODANE ( From: Apr-2004 To: Mar-2011 )
Resigned Director: LIONEL STUART DOWDELL ( From: Jul-1992 To: Jan-1997 )
Resigned Director: ALAN ESPLIN ( DOB: Mar-1948 From: Nov-1995 To: Dec-2011 )
Resigned Director: MARCEL CHARLES FELT ( From: Mar-2007 To: Mar-2011 )
Resigned Director: PETER JOHN HUNTER GIBSON ( From: Jul-1994 To: Nov-1995 )
Resigned Director: HANS GEORG SKAFDRUP HORNEMANN ( From: Jun-2006 To: Jan-2007 )
Resigned Director: DOUGLAS CHARLES IRVINE ( From: Jan-2001 To: Aug-2004 )
Resigned Director: CHARLES MICHAEL JACOBI ( DOB: Jan-1942 From: Jul-1992 To: May-1995 )
Resigned Director: WILLIAM ANTHONY LEONARD ( DOB: Jan-1968 From: Oct-2009 To: Sep-2013 )
Resigned Director: SILVIO LEONARDI ( From: Sep-2007 To: Jun-2012 )
Resigned Director: SILVIO LEONARDI ( From: Jun-2014 To: Mar-2017 )
Resigned Director: ALAN GEORGE MCLEOD ( DOB: Nov-1946 From: Jul-1992 To: Jul-1994 )
Resigned Director: PAT MORRIS ( From: Jun-1999 To: Jan-2001 )
Resigned Director: THOMAS WILLIAM NOERING ( From: May-1995 To: Jun-1999 )
Resigned Director: MICHEL GEORGES EDMOND PLANCON ( From: Apr-2004 To: Jan-2007 )
Resigned Director: VIRGINIE RIOT BILLET ( From: Mar-2005 To: Jan-2007 )
Resigned Director: ALAN LINDSAY STONE-WIGG ( From: Oct-2009 To: Apr-2015 )
Resigned Director: VICKI ANNE UTTRIDGE ( DOB: Oct-1966 From: Sep-2013 To: Mar-2016 )
Resigned Director: IAN WOODCOCK ( From: Aug-2012 To: Jun-2014 )
Resigned Secretary: ROBERT OBED BARBERI ( From: Jan-2014 To: Feb-2015 )
Resigned Secretary: RYAN ROTH ( From: Mar-2015 To: Mar-2016 )
Resigned Secretary: FRANK AUDEMARS SHERER ( From: Jul-1992 To: Dec-2013 )