TEXTURING TECHNOLOGY LIMITED

Company number 02684488 ·

Active

6 officers / 20 resignations

Elena Mai WILLIAMS

Secretary Active
Correspondence address
Texturing Technology Central Road, Abbey Works, Margam, Port Talbot, Wales, SA13 2NG
Appointed
2023-09-18
Correspondence address
42 Tata Steel Ago Abbey Works, Margam, Port Talbot, Wales, SA13 2NG
Appointed
2021-08-06
Nationality
British
Country of residence
Wales
Date of birth
June 1980

Martyn DUGGAN

Director Active
Correspondence address
42 Tata Steel Ago Tata Steel, Port Talbot, West Glamorgan, United Kingdom, SA13 2NG
Appointed
2021-04-20
Nationality
British
Country of residence
Wales
Date of birth
December 1968
Correspondence address
Texturing Technology Central Road, Abbey Works, Margam, Port Talbot, Wales, SA13 2NG
Appointed
2014-09-17
Nationality
French
Country of residence
Italy
Date of birth
May 1970

MR MICHAEL JOHN WIXEY

Director Active
Correspondence address
TATA STEEL PORT TALBOLT WORKS, PORT TALBOT, WEST GLAMORGAN, UNITED KINGDOM, SA13 2NG
Appointed
2011-12-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1971

Philip Douglas COURT

Director Active
Correspondence address
29 Macintosh Crescent, St Catharines, Ontario, Canada
Appointed
2004-05-11
Nationality
Canadian
Country of residence
Canada
Date of birth
February 1966

MRS Juliet Lorraine WILLIAMS

Secretary Resigned
Correspondence address
J WILLIAMS PO BOX 22 Texturing Technology Ltd PO BOX 22, Port Talbot, West Glamorgan, Wales, SA13 2YJ
Appointed
2017-03-01
Resigned
2023-09-18

MS SHARONE VANESSA GIDWANI

Secretary Resigned
Correspondence address
30 MILLBANK, LONDON, SW1P 4WY
Appointed
2012-12-31
Resigned
2017-02-28
Nationality
NATIONALITY UNKNOWN

MR John PHILLIPS

Director Resigned
Correspondence address
22 Texturing Technology Ltd Central Road, Tata Steel Site Margam, Port Talbot, West Glamorgan, Wales, SA13 2YJ
Appointed
2011-05-13
Resigned
2021-07-31
Occupation
Accountant
Nationality
British
Country of residence
Wales
Date of birth
January 1969

MICHAEL CLARK COURT

Director Resigned
Correspondence address
71 COURTLEIGH ROAD, ST CATHARINES, ONTARIO, L2R 6P9, CANADA
Appointed
2007-06-08
Resigned
2014-09-17
Occupation
EXECUTIVE
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
October 1963

MR ANDREW JOSEPH HERMAN

Director Resigned
Correspondence address
25 VILLAGE FARM, BONVILSTON, CARDIFF, VALE OF GLAMORGAN, CF5 6TY
Appointed
2004-04-01
Resigned
2009-10-05
Occupation
MANUFACTURING DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
July 1958

MS Lianne Elizabeth DEEMING

Director Resigned
Correspondence address
14 Drovers Way, Radyr, Cardiff, South Glamorgan, CF15 8GG
Appointed
2004-04-01
Resigned
2018-06-30
Occupation
Manager
Nationality
British
Country of residence
Wales
Date of birth
May 1967

SUZANNE COURT

Director Resigned
Correspondence address
106 QUEEN STREET, ST CATHERINES, ONTARIO, L2R 5H3, CANADA
Appointed
2003-05-12
Resigned
2018-09-01
Occupation
BUSINESS EXECUTIVE
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
August 1967

MARK IAN CARR

Director Resigned
Correspondence address
2 ST ANNES COURT, TALYGARN, PONTYCLUN, CF72 9HH
Appointed
2002-11-04
Resigned
2004-04-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
July 1962

JOHN DOUGLAS MAJOR

Director Resigned
Correspondence address
1887 HAIST ROAD, BOX 848 FONTHILL, ONTARIO, LOS 1EO, CANADA
Appointed
2002-04-22
Resigned
2007-06-08
Occupation
VICE PRESIDENT
Nationality
CANADIAN
Date of birth
April 1942

JACK MACLACHLAN

Director Resigned
Correspondence address
10 BADGERS BROOK DRIVE, YSTRADOWEN, COWBRIDGE, SOUTH GLAMORGAN, CF71 7TX
Appointed
2000-05-15
Resigned
2002-11-04
Occupation
MANUFACTURING DIRECTOR
Nationality
BRITISH
Date of birth
June 1958

PHILIP RICHARD REES

Director Resigned
Correspondence address
15 REDSHANK CLOSE, RESTBAY, PORTHCAWL, MID GLAMORGAN, CF36 3UG
Appointed
1995-11-06
Resigned
2000-05-15
Occupation
DEPUTY OPERATOR
Nationality
BRITISH
Date of birth
July 1943

NICHOLAS PETER CRAGG

Director Resigned
Correspondence address
BEECH HOUSE, LLANARTH, RAGLAN, GWENT, NP5 2AU
Appointed
1994-07-01
Resigned
1995-11-06
Occupation
SNR MANAGER
Nationality
BRITISH
Date of birth
August 1957

JEAN-CLAUDE DESCAMPS

Director Resigned
Correspondence address
144 DIGUE DE MER, 59240 DUNKERQUE, FRANCE
Appointed
1994-02-05
Resigned
2002-04-22
Occupation
GENERAL MANAGER
Nationality
FRENCH
Date of birth
August 1945
Correspondence address
15 WOODDALE DRIVE, ST CATHERINES, ONTARIO, CANADA, L2T 1Y9
Appointed
1993-02-05
Resigned
2004-05-10
Occupation
PRESIDENT COURT HOLDINGS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1931

DR BERNARD JOHN HEWITT

Director Resigned
Correspondence address
6 OAKLANDS CLOSE, BRIDGEND, MID GLAMORGAN, CF31 4SJ
Appointed
1993-02-05
Resigned
2004-04-01
Occupation
MANAGER
Nationality
BRITISH
Date of birth
February 1946

RENDE LUITJES

Director Resigned
Correspondence address
URANUSSTRAAT 3, YMUIDEN 1973 XJ, NEDERLAND
Appointed
1993-02-05
Resigned
1994-02-05
Occupation
EXECUTIVE
Nationality
DUTCH
Date of birth
October 1930

MR RONNIE EDWARD MERCER

Director Resigned
Correspondence address
THE HOMESTEAD, HAZELMERE ROAD, KILMACOLM, RENFREWSHIRE, PA13 4ED
Appointed
1993-02-05
Resigned
1994-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
March 1944

FRANK PAUL ROYLE

Director Resigned
Correspondence address
18 ST CHRISTOPHERS COURT, MARINA, SWANSEA, WEST GLAMORGAN, SA1 1UA
Appointed
1993-02-05
Resigned
2011-05-13
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
June 1950

JAMES DOUGLAS COURT

Director Resigned
Correspondence address
14 SHORE BOULEVARD, ST CATHERINES, ONTARIO, CANADA, L2N 4J6
Appointed
1993-02-05
Resigned
2003-05-12
Occupation
EXECUTIVE VICE PRESIDENT
Nationality
CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
May 1933

MRS ALLISON LEIGH SCANDRETT

Secretary Resigned
Correspondence address
67 WARREN ROAD, COLLIERS WOOD, LONDON, SW19 2HY
Appointed
1993-02-05
Resigned
2012-12-31
Nationality
BRITISH
Country of residence
ENGLAND