TEXEL FINANCE LIMITED

03454026
11-12 BURY STREET LONDON UNITED KINGDOM EC3A 5AT

People & Contacts

Contact Details
Registered Address 11-12 BURY STREET
LONDON UNITED KINGDOM

EC3A 5AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BENIA LIMITED 22 Oct 1997 - 30 Oct 1997
People

Current directors

SARAH LENNARD

Birthdate: Oct 1961

Nationality: BRITISH

Address: 11-12 BURY STREET EC3A5AT

Date Appointed: 29 Oct 1997

Appointment Type: C

Other Appointments: None

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MR MATTHEW RILEY

Birthdate: N/A

Nationality:

Address: 11-12 BURY STREET EC3A5AT

Date Appointed: 15 Aug 2017

Appointment Type: C

Other Appointments: None

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ALAN BALL

Birthdate: Nov 1979

Nationality: BRITISH

Address: 239 REGENTS PARK ROAD N33LF

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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SIMON BESSANT

Birthdate: May 1981

Nationality: BRITISH

Address: 11-12 BURY STREET EC3A5AT

Date Appointed: 31 Jan 2012

Appointment Type: D

Other Appointments: None

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MRS ASHLEIGH JOYCE

Birthdate: Mar 1987

Nationality: BRITISH

Address: 11- 12 BURY STREET EC3A5AT

Date Appointed: 28 Feb 2022

Appointment Type: D

Other Appointments: None

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MR ANDREW LENNARD

Birthdate: Aug 1959

Nationality: BRITISH

Address: 11-12 BURY STREET EC3A5AT

Date Appointed: 29 Oct 1997

Appointment Type: D

Other Appointments: None

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MR MATTHEW SAXON RILEY

Birthdate: Sep 1966

Nationality: BRITISH

Address: 11-12 BURY STREET EC3A5AT

Date Appointed: 15 Aug 2017

Appointment Type: D

Other Appointments: None

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CAROLINE MARGARET SEARLE

Birthdate: Aug 1967

Nationality: BRITISH

Address: GABLE HOUSE 239 REGENTS PARK ROAD N33LF

Date Appointed: 10 Mar 2022

Appointment Type: D

Other Appointments: None

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MR WILLIAM ROBERT CHARLES SHAW

Birthdate: Dec 1969

Nationality: BRITISH

Address: 11-12 BURY STREET EC3A5AT

Date Appointed: 10 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 22 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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CARMEL SWEENEY

Birthdate: Aug 1968

Nationality: BRITISH

Address: 17-19 ALIE STREET E18DE

Date Appointed: 18 Jul 2007

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 22 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 22 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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JEREMY KOHLER

Birthdate: Aug 1967

Nationality: BRITISH

Address: 11-12 BURY STREET EC3A5AT

Date Appointed: 18 Jul 2007

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MS AUDREY ZUCK

Birthdate: Sep 1965

Nationality: BRITISH

Address: 6 CANVAS HOUSE 25 QUEEN ELIZABETH STREET SE12NL

Date Appointed: 18 Jul 2007

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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