Company information:
Texon Management Ltd (No: 05308213)
Address: 4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS, UNITED KINGDOM
Status: Active
Incorporated: 12-Aug-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: PETER HUTCHISON ( DOB: Aug-1977 From: Jul-2022 )
Current Director: EMMA RICHARDSON ( DOB: Aug-1970 From: Mar-2016 )
Current Director: ANDREW RICHARD STANSBIE ( DOB: Aug-1966 From: Nov-2009 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Dec-2016 )
Resigned Director: STEPHEN JAMES BRACEGIRDLE ( DOB: Jan-1958 From: Feb-2005 To: Jun-2007 )
Resigned Director: GARY BRIAN CAMPBELL ( DOB: Jun-1959 From: Jun-2008 To: Mar-2016 )
Resigned Director: GARY IAN HOLLINS ( DOB: Feb-1966 From: Sep-2011 To: Jul-2022 )
Resigned Director: GREGORY DAVID KORAL ( DOB: Mar-1964 From: Sep-2005 To: Jun-2008 )
Resigned Director: PAILEX NOMINEES LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: STEPHEN RUSHWORTH SMITH ( DOB: May-1953 From: Dec-2004 To: Sep-2005 )
Resigned Director: THOMAS HENRY SPEDDING ( DOB: Dec-1952 From: Jun-2007 To: Sep-2009 )
Resigned Secretary: PHILIP GRAHAM MATTINGLY ( From: Dec-2004 To: Jun-2008 )
Resigned Secretary: PAILEX SECRETARIES LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Secretary: ROBIN EDWARD SIMS ( DOB: Jan-1947 From: Jun-2008 To: Apr-2016 )
Persons of Significant Control:
Texon (Newco 2) Ltd, 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)