Tex Holdings plc

Parent Company

Directors
  • ARB Burrows, Non-Executive Director, Member of Audit Committee, Member of Remuneration Committee
  • EB Burrows, Director, C.E.O.
  • GC Gray, Chairman, Non-Executive Director, Member of Remuneration Committee
  • SP Codd, Director, C.O.O.
  • CD Palmer-Tomkinson, Non-Executive Director, Member of Audit Committee, Member of Remuneration Committee
  • D Redhead, Executive Director
  • IC Ross, Executive Director, C.F.O.
Company Secretary

IC Ross

Tex Group Ltd

Management Company

Directors
  • SP Codd
  • GP Chadwick
  • J Davies
  • J Durrant
  • RJ Melton
  • IC Ross
Registered office

Claydon Business Park
Gipping Road
Great Blakenham
Ipswich
Suffolk
IP6 0NL
United Kingdom

Registered number

00405838

Registrars

Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol BS99 6ZZ
Telephone (0370) 7071339

Auditors

Price Bailey LLP

Bankers

National Westminster Bank PLC

Legal advisors

Birketts LLP