TEX EAGLE LTD

Company number 05360351 · Monitor this company

Dissolved

2 officers / 6 resignations

ANNA GIORGETTI CAMERONI

Director

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Appointed: 2009-03-12
Occupation: DIRECTOR
Nationality: SWISS
Country of residence: SWITZERLAND
Date of birth: July 1942

ASHDOWN SECRETARIES LIMITED

Secretary Corporate

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW

Appointed: 2005-02-10
Nationality: BRITISH

MR RICHARD GOFF

Secretary Resigned

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Appointed: 2010-11-26
Resigned: 2014-03-25
Nationality: NATIONALITY UNKNOWN

HEATHBROOKE DIRECTORS LIMITED

Director Resigned Corporate

Correspondence address: 5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW

Appointed: 2007-09-26
Resigned: 2009-03-12
Occupation: CORPORATE BODY
Nationality: BRITISH

TADCO DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Appointed: 2005-02-10
Resigned: 2005-02-10
Nationality: BRITISH

MR RICHARD JAMES WISE

Director Resigned

Correspondence address: 31 GLEBE AVENUE, ENFIELD, MIDDLESEX, EN2 8NZ

Appointed: 2005-02-10
Resigned: 2007-09-26
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1957

TADCO SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Appointed: 2005-02-10
Resigned: 2005-02-10
Nationality: BRITISH

BIJAN AKHAVAN SAFA

Director Resigned

Correspondence address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Appointed: 2005-02-10
Resigned: 2007-09-26
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1944