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Companies/05329617

Texon International Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Torque Group International Wealth LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121391766

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
KS
Kumar ShahCurrent director
Appointed 2024-07-18 · 2 yrs · None
+13 others
FV
Frederic VeragueCurrent director
Appointed 2023-02-15 · 3 yrs · None
+2 others
RM
Robert MannCurrent director
Appointed 2022-09-26 · 4 yrs · Director
+5 others
NK
Nicholas KiddCurrent director
Appointed 2022-09-26 · 4 yrs · Director
+29 others
Show 25 historical appointments
WC
Wai ChiangResigned director
Resigned 2022-09-26 · 1 yr · Director
AE
Adrian ElliottResigned director
Resigned 2022-09-26 · Director
RP
Rajendra PaiResigned director
Resigned 2020-08-26 · 1 yr · None
RT
Raphael TimsonetResigned director
Resigned 2018-02-14 · 4 yrs · None
YL
Yin LaiResigned director
Resigned 2017-06-01 · 5 yrs · Investment Manager
JT
Jelle TolsmaResigned director
Resigned 2017-06-01 · 5 yrs · None
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2017-01-06 · 8 yrs
CC
Christina ChanResigned director
Resigned 2016-04-02 · 1 yr · Company Director
YL
Yee LeeResigned director
Resigned 2016-04-02 · 4 yrs · Company Director
BS
Bruno SeghinResigned director
Resigned 2016-04-02 · 6 yrs · Company Director
NA
Nicholas AllenResigned director
Resigned 2012-11-27 · 3 yrs · Company Director
SL
Stanley LambResigned director
Resigned 2009-09-21 · 7 yrs · Chief Executive Officer
GC
Gary CampbellResigned director
Resigned 2008-10-06 · 9 yrs · Company Director
RS
Robin SimsResigned secretary
Resigned 2008-06-30 · 7 yrs
TS
Thomas SpeddingResigned director
Resigned 2007-08-14 · 2 yrs · Company Director
TD
Thomas De WaenResigned director
Resigned 2007-01-29 · Company Director
GK
Gregory David KoralResigned director
Resigned 2005-09-19 · 2 yrs · Accountant
SB
Stephen BracegirdleResigned director
Resigned 2005-02-08 · 2 yrs · Company Director
PS
Peter SchoelsResigned director
Resigned 2005-02-08 · 4 yrs · Investment Manager
IB
Ian BurgessResigned director
Resigned 2005-02-08 · 1 yr · Investment Manager
AH
Anthony HenfreyResigned director
Resigned 2005-02-08 · 11 yrs · Director
CorpPailex Secretaries LimitedResigned secretary
Resigned 2005-01-11 · Corporate Body
CorpPailex Nominees LimitedResigned director
Resigned 2005-01-11 · Corporate Body
PM
Philip MattinglyResigned secretary
Resigned 2005-01-11 · 3 yrs
SS
Stephen SmithResigned director
Resigned 2005-01-11 · 11 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active