Texas (NI) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHhgl LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-01 · No cessation recorded
Source record 110670179People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalDM+34 others
Damian McgloughlinCurrent director
Appointed 2017-12-22 · 8 yrs · Acting Managing Director
AC+31 others
Andrew ColemanCurrent director
Appointed 2017-12-15 · 8 yrs · General Manager, Finance & IT
CorpA G Secretarial LimitedCurrent secretary
Appointed 2016-02-27 · 10 yrs
Show 26 historical appointments
DH
David HaydonResigned director
Resigned 2017-12-22 · Retail Director
PD
Peter DavisResigned director
Resigned 2016-02-27 · 1 yr · Chief Operating Officer
RB
Rodney BoysResigned director
Resigned 2016-02-27 · 1 yr · Chief Financial Officer
DH
Deborah HamiltonResigned director
Resigned 2015-12-31 · Company Secretary
DH
Deborah HamiltonResigned secretary
Resigned 2014-09-11 · 1 yr
PM
Penelope MckelveyResigned secretary
Resigned 2013-06-28 · 1 yr
PS
Paul ShentonResigned director
Resigned 2013-06-28 · 2 yrs · Accountant
DD
Donald Fuller DavisResigned director
Resigned 2013-03-22 · 3 yrs · Company Director
DA
David AdamsResigned director
Resigned 2010-08-02 · 2 yrs · Finance Director
PP
Phillip ParkerResigned secretary
Resigned 2009-05-12 · 4 yrs
PP
Philip ParkerResigned director
Resigned 2008-01-10 · 5 yrs · Company Secretary
NG
Nicholas GreshamResigned director
Resigned 2008-01-10 · 2 yrs · Finance Director
GB
Gordon BentleyResigned director
Resigned 2007-04-23 · Company Secretary
NF
Neill FullerResigned director
Resigned 2003-02-17 · 4 yrs · Managing Director
CH
Colin HolmesResigned director
Resigned 2003-02-17 · 4 yrs · Company Secretary
RT
Robert TemplemanResigned director
Resigned 2001-03-26 · 1 yr · Director
CW
Christopher WoodhouseResigned director
Resigned 2001-03-26 · 1 yr · Director
JL
John LoveringResigned director
Resigned 2001-03-01 · 1 yr · Company Director
KS
Kathryn SwannResigned director
Resigned 2000-07-27 · Managing Director
WH
William HamiltonResigned director
Resigned 2000-07-27 · Chartered Secretary
SB
Stephen BradburyResigned director
Resigned 2000-07-27 · Finance Director
DR
David RussellResigned director
Resigned 2000-02-22 · Company Director
DW
Diarmuid WalshResigned director
Resigned 2000-02-22 · 1 yr · Company Director
DM
Daniel McaleeseResigned director
Resigned 2000-02-22 · Company Director
CorpMoyne Nominees LimitedResigned director
Resigned 1999-12-13
MW
Michael WillisResigned secretary
Resigned 1999-12-13 · 9 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active