Texplan Manufacturing Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLaura Ashley Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 117367877People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 32 historicalShow 32 historical appointments
JU
Jawaharlal UjoodiaResigned secretary
Resigned 2019-09-26
SM
Sagar MavaniResigned secretary
Resigned 2018-10-31
JG
Jonathan GwiltResigned secretary
Resigned 2017-05-03 · 1 yr
FH
Faizul HoqueResigned secretary
Resigned 2015-07-13 · 1 yr
AF
Alison FraserResigned secretary
Resigned 2013-09-26 · 1 yr
KT
Kai TeoResigned secretary
Resigned 2012-09-12 · 1 yr
KN
Kwan NgResigned director
Resigned 2012-09-12 · 7 yrs · Director
KH
Kien HoResigned director
Resigned 2011-12-01 · Chief Financial Officer
KH
Kien HoResigned secretary
Resigned 2009-10-01 · 2 yrs
SA
Sean AnglimResigned director
Resigned 2009-10-01 · 1 yr · Chief Financial Officer
RN
Resigned 2008-12-05 · Chief Financial Officer
CB
Clive BarrettResigned director
Resigned 2006-10-04 · 5 yrs · Joint Chief Operating Officer
SR
Stephen ReadingResigned director
Resigned 2006-08-11 · Head Of Maufacturing
AO
Angela OngResigned secretary
Resigned 2006-06-16 · 1 yr · Accountant
DC
Resigned 2004-03-29 · 4 yrs · Chief Financial Officer
OA
Olayinka AgbedeResigned secretary
Resigned 2004-02-13 · 1 yr · Ass Company Sec
MK
Michael KingsburyResigned director
Resigned 2003-09-01 · 2 yrs · Director
MH
Mark HarrisonResigned director
Resigned 2001-01-23 · 3 yrs · Director
JB
James BellinghamResigned director
Resigned 2001-01-23 · 1 yr · Accountant
AM
Ann MantzResigned secretary
Resigned 2000-11-10 · 3 yrs
FH
Fook HengResigned director
Resigned 2000-02-25 · 2 yrs · Chief Operating Officer
PH
Resigned 1998-09-21 · 2 yrs · Chartered Secretary
DH
David HoareResigned director
Resigned 1997-12-12 · Group Chief Executive
AI
Ann IversonResigned director
Resigned 1996-02-01 · 1 yr · Chief Executive
JW
James WalshResigned director
Resigned 1996-02-01 · 1 yr · Finance Director
SC
Stephen CoxResigned director
Resigned 1996-02-01 · 4 yrs · Solicitor
CorpRm Nominees LimitedResigned director
Resigned 1995-10-09
CorpRm Registrars LimitedResigned secretary
Resigned 1995-10-09
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active