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TEXON INTERNATIONAL LIMITED
Private limited with Share Capital
Company is dissolved
04 January 1995
28940 Manufacture of machinery for textile, apparel and leather production - Holding company. involved in manufacture and marketing of shoe materials and related products.
Available to 31 Dec 2002. Next accounts due by 30 Sep 2004
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR PHILIP GRAHAM MATTINGLY||Company Secretary||-|
|MR IAN JEFFREY BURGESS||Director||-|
|DR ANTHONY WILLIAM HENFREY||Director||-|
|MR STEPHEN JAMES BRACEGIRDLE||Director||-|
|MR STEPHEN RUSHWORTH SMITH||Director||-|
|MR PETER HUBERT ROGER SCHOELS||Director||-|
|Mr Peter Ericson Selkirk||Director|
|Mr Frank Christopher Price||Director|
|Mr Keith Pacey||Director|
|Ms Ruth Ellen Storm||Director|
|Mr John Neil Fleming||Director|
|Mr John Neil Fleming||Company Secretary|
|Mr David Gamble||Company Secretary|
|Mr David Gamble||Director|
|Mr Martin Edgar Richards||Director|
|TEXON ADMINISTRATION SERVICES LIMITED||Director|
|TEXON ADMINISTRATION SERVICES LIMITED||Company Secretary|
|Mr Neil Mccrone Coutts||Director|
|Mr Ian Archie Gray||Director|
|Mr Richard Milner Bates||Director|
|Mr Shahan Soghikian||Director|
|Mr Neville Thomas Burton||Director|
|Mr Peter John Charlton||Director|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mr Timothy James Wright||Company Secretary|
|Mr Timothy James Wright||Director|
|Mr Jonathan Paul Moulton||Director|
|Mr George Herbert Moore||Director|
|Mr Michael John Mills||Director|
|Mr David Warren Bradfield||Director|
|Composite Guarantee And Debenture||Chase Manhattan International Limited(As Security Agent)||SATISFIED|
|Debenture Made Between The Companies Listed In Part Ii Of The Attacted Scheduleand Barclays Bank PLC||Barclays Bank PLC||OUTSTANDING|
|Guarantee And Debenture||Bankers Trust Company||SATISFIED|
|Guarantee And Debenture||Intermediate Capital Group PLC||SATISFIED|
|Second Guarantee And Debenture||Bankers Trust Company||SATISFIED|
|Second Guarantee And Deenture||Intermediate Capital Group PLC||SATISFIED|
|Share Pledge||Bankers Trust Company (The "agent")||SATISFIED|
|Share Pledge||Intermediate Capital Group PLC (The "mezzanine Agent")||SATISFIED|