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TORSIFLEX LIMITED

Company number 00983238

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Officers: 35 officers / 32 resignations

LAWS, Richard Ian

Correspondence address
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks, WF13 1EH
Role
Secretary
Appointed on
4 November 2013

CHRISTENSON, Carl Richard

Correspondence address
25 Surfside Road, Scituate, Ma02066, Usa
Role
Director
Date of birth
June 1959
Appointed on
10 February 2006
Nationality
American
Country of residence
United States
Occupation
Executive Manager

STORCH, Christian

Correspondence address
12 Preston Square, Quincy, Massachusetts Ma 02171, United States
Role
Director
Date of birth
January 1960
Appointed on
12 December 2007
Nationality
German
Country of residence
United States
Occupation
Chief Financial Officer

AGOCS, Stephen Francis

Correspondence address
128 Upper Ferry Road, Trenton New Jersey, Usa, FOREIGN
Role Resigned
Secretary
Appointed before
13 July 1991
Resigned on
23 December 1992
Nationality
American

BALDREY, Philip Nigel

Correspondence address
34 Saint Bernards Road, Solihull, West Midlands, B92 7BB
Role Resigned
Secretary
Appointed on
7 July 2000
Resigned on
10 February 2006
Nationality
British
Occupation
Group Finance Director

BIRD, Thomas Joseph

Correspondence address
1211 Karen Lane, Radnor, Pennsylvania, Usa, 19087
Role Resigned
Secretary
Appointed on
23 December 1992
Resigned on
15 July 1994
Nationality
Usa
Occupation
Businessman

BUCKLEY, Deryck Stephen

Correspondence address
9 Halifax Road, Staincliffe, Dewsbury, West Yorkshire, WF13 4AA
Role Resigned
Secretary
Appointed on
3 December 1996
Resigned on
27 March 1997
Nationality
British
Occupation
Director

COOPER, James Sidney William

Correspondence address
11 The Croft, Meriden, Coventry, CV7 7NQ
Role Resigned
Secretary
Appointed on
23 December 1992
Resigned on
15 July 1994
Nationality
British
Occupation
Accountant

FITZPATRICK, Stephen Joseph

Correspondence address
The Maltings, Carlton-On-Trent, Newark, Nottinghamshire, NG23 6NS
Role Resigned
Secretary
Appointed on
1 January 1996
Resigned on
3 December 1996
Nationality
British
Occupation
Finance Director

HALE, Vivien Joan

Correspondence address
Keeley 12 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
27 March 1997
Resigned on
17 September 1999
Nationality
British
Occupation
Accountant

HALLAM, Peter Leslie

Correspondence address
25 Cambridge Road, Stamford, Lincolnshire, PE9 1BN
Role Resigned
Secretary
Appointed on
15 July 1994
Resigned on
31 December 1995
Nationality
British
Occupation
Company Secretary

HARRISON, Brian

Correspondence address
16 Briarwood Road, Woking, Surrey, GU21 1XD
Role Resigned
Secretary
Appointed before
13 July 1991
Resigned on
23 December 1992
Nationality
British

TURVEY, Penelope Ann

Correspondence address
182 High Street, Yelling, Cambs, PE19 6SD
Role Resigned
Secretary
Appointed on
10 February 2006
Resigned on
31 March 2012
Nationality
British

VARGA, Graham

Correspondence address
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks, WF13 1EH
Role Resigned
Secretary
Appointed on
31 March 2012
Resigned on
12 October 2013
Nationality
British

HAMMOND SUDDARDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
27 March 1997
Resigned on
7 July 2000

AGOCS, Stephen Francis

Correspondence address
128 Upper Ferry Road, Trenton New Jersey, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1928
Appointed before
13 July 1991
Resigned on
23 December 1992
Nationality
American
Occupation
Businessman

BALDREY, Philip Nigel

Correspondence address
34 Saint Bernards Road, Solihull, West Midlands, B92 7BB
Role Resigned
Director
Date of birth
March 1955
Appointed on
7 July 2000
Resigned on
10 February 2006
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BUCKLEY, Deryck Stephen

Correspondence address
9 Halifax Road, Staincliffe, Dewsbury, West Yorkshire, WF13 4AA
Role Resigned
Director
Date of birth
February 1949
Appointed on
3 December 1996
Resigned on
27 March 1997
Nationality
British
Occupation
Director

BURDETT, Roger Leonard

Correspondence address
2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ
Role Resigned
Director
Date of birth
September 1950
Appointed on
13 March 2001
Resigned on
10 February 2006
Nationality
British
Occupation
Group Chief Executiv

BURDETT, Roger

Correspondence address
Yew Tree Cottage Mill Lane, Lapworth, Solihull, West Midlands, B94 6HT
Role Resigned
Director
Date of birth
September 1950
Appointed on
16 June 1997
Resigned on
7 July 2000
Nationality
British
Occupation
Chief Executive

BURNS, Christopher Peter

Correspondence address
Peters Farm, Sulgrave Road Helmdon, Brackley, Northamptonshire, NN13 5QH
Role Resigned
Director
Date of birth
December 1943
Appointed before
13 July 1991
Resigned on
29 September 1994
Nationality
British
Occupation
Businessman

COOPER, James Sidney William

Correspondence address
11 The Croft, Meriden, Coventry, CV7 7NQ
Role Resigned
Director
Date of birth
August 1951
Appointed on
23 December 1992
Resigned on
15 July 1994
Nationality
British
Occupation
Accountant

HALE, Vivien Joan

Correspondence address
Keeley 12 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Director
Date of birth
September 1950
Appointed on
27 March 1997
Resigned on
17 September 1999
Nationality
British
Country of residence
England
Occupation
Accountant

HERBAGE, Bernard Stanley

Correspondence address
Tanglewood Lodge, Sycamore Road, Amersham, Buckinghamshire, HP6 6BB
Role Resigned
Director
Date of birth
August 1925
Appointed on
4 October 1993
Resigned on
25 March 1994
Nationality
British
Occupation
Businessman

KEITH, Percival Cleveland

Correspondence address
1 Turvey Close, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JG
Role Resigned
Director
Date of birth
December 1928
Appointed before
13 July 1991
Resigned on
23 September 1993
Nationality
American
Occupation
Businessman

LOVE, Colin Wilson

Correspondence address
3 Andrews Way, Raunds, Wellingborough, Northamptonshire, NN9 6RD
Role Resigned
Director
Date of birth
February 1954
Appointed on
15 July 1994
Resigned on
3 December 1996
Nationality
British
Occupation
Deputy Managing Director

MCCORKELL, Henry Nigel Pakenham

Correspondence address
The Hatch, Gaunts Common, Wimborne, Dorset, BH21 4JB
Role Resigned
Director
Date of birth
January 1947
Appointed on
27 March 1997
Resigned on
7 July 2000
Nationality
English
Country of residence
England
Occupation
Company Director

RODGER, David Anthony Hugh

Correspondence address
Oaktrees, Pinley Green, Claverdon, Warwickshire, CV35 8LU
Role Resigned
Director
Date of birth
January 1938
Appointed on
7 July 2000
Resigned on
31 March 2001
Nationality
British
Occupation
Director

SALISBURY, Philip

Correspondence address
Newport Cottage, Main Street Ufford, Stamford, Lincolnshire, PE9 3BH
Role Resigned
Director
Date of birth
April 1946
Appointed on
15 July 1994
Resigned on
19 March 1996
Nationality
British
Occupation
Managing Director

SANDLE, John Colin

Correspondence address
5 Allerton Drive, Upper Poppleton, York, Yorkshire, YO26 6JH
Role Resigned
Director
Date of birth
October 1946
Appointed on
3 December 1996
Resigned on
27 March 1997
Nationality
British
Occupation
Director

SCHUSTER, Wesley Charles John

Correspondence address
38 Pleasant Street, Wenham, Massachusetts 01984, Usa
Role Resigned
Director
Date of birth
August 1945
Appointed on
19 March 1996
Resigned on
3 December 1996
Nationality
American
Occupation
Managing Director

SCORDO, Pascale Richard

Correspondence address
239 Yellow Springs Court, Yardley, Pennsylvania, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1932
Appointed before
13 July 1991
Resigned on
23 December 1992
Nationality
American
Occupation
Businessman

TROULAKIS, Stelios Fragios

Correspondence address
1 Cavendish Avenue, London, NW8 9JE
Role Resigned
Director
Date of birth
January 1939
Appointed before
13 July 1991
Resigned on
15 July 1994
Nationality
American
Occupation
Businessman

WALKER, Gary Edgar

Correspondence address
13 Applewood Drive, Hopewell, New Jersey 08525, Usa
Role Resigned
Director
Date of birth
August 1937
Appointed on
23 December 1992
Resigned on
15 July 1994
Nationality
Usa
Occupation
Businessman

WALL, David Alan

Correspondence address
23 Beech Tree Farm Lane, Scituate, Ma 02066, Usa, 02066
Role Resigned
Director
Date of birth
January 1958
Appointed on
10 February 2006
Resigned on
12 December 2007
Nationality
American
Occupation
Executive Manager