TOREX RETAIL (KPOS) LIMITED

Company number 01303280

29 officers / 27 resignations

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role: Secretary
• Appointed on: 5 July 2007
• Nationality: Other
• Occupation: Director

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role: Director
• Date of birth: February 1955
• Appointed on: 5 July 2007
• Nationality: Other
• Country of residence: Usa
• Occupation: Director

AIREY, Thomas Mattinson

• Correspondence address: 39 Delamere Road, Ealing, London, W5 3JL
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 9 August 2004
• Nationality: British

CHAPMAN, Paul Stephen

• Correspondence address: 13 Southbourne, Hayes, Bromley, Kent, BR2 7NJ
• Role (Resigned): Secretary
• Appointed before: 12 October 1992
• Resigned on: 30 September 2002
• Nationality: British

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Lawyer

JOHNSON, Robin Simon

• Correspondence address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 5 July 2007
• Nationality: British

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 11 April 2007
• Nationality: British
• Occupation: Company Director

THOMPSON, Richard James

• Correspondence address: 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
• Role (Resigned): Secretary
• Appointed on: 9 August 2004
• Resigned on: 3 May 2005
• Nationality: British
• Occupation: Director

AIREY, Thomas Mattinson

• Correspondence address: 39 Delamere Road, Ealing, London, W5 3JL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 12 October 1992
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Finance Director

BEAUMONT, John William

• Correspondence address: 7 The Grange, Shepherds Lane Caversham, Reading, Berkshire, RG4 7HZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 12 October 1992
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Computer Specialist

COOKSLEY, Graeme

• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 July 2007
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Director

DAY, Robert William

• Correspondence address: Weathertop, Blackmires Lane, Silverstone, Towcester, Northamptonshire, NN12 8UZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 14 September 2004
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Company Director

EARHART, Stephen

• Correspondence address: 1 Brittens Lane, Salford, Milton Keynes, Buckinghamshire, United Kingdom, MK17 8BE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 September 2008
• Resigned on: 2 September 2009
• Nationality: United States
• Occupation: Finance Director

FORSTER, Geoffrey David

• Correspondence address: 3 Craven Common, Uffington, Oxfordshire, SN7 7RN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 9 August 2004
• Resigned on: 14 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOSTER, Ian Stuart

• Correspondence address: 12 Grosvenor Road, Wolverhampton, West Midlands, WV4 6QY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 October 2001
• Resigned on: 9 August 2004
• Nationality: British
• Country of residence: England
• Occupation: It Director

GRAY, Lewis Hyde

• Correspondence address: 35 Avenue Road, Brentford, Middlesex, TW8 9NS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 12 October 1992
• Resigned on: 9 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENOUGH, Michael

• Correspondence address: 711 Pintail Court, Granbury, Texas 76049, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 July 2007
• Resigned on: 17 October 2007
• Nationality: Canadian
• Occupation: Director

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 May 2005
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Lawyer

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 4 December 2006
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Company Director

LUKER, Gareth Owen

• Correspondence address: 57 Gatton Road, Reigate, Surrey, RH2 0HJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 17 April 1997
• Resigned on: 19 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEADE, Michael Gerald

• Correspondence address: 54 Clapham Common North Side, London, SW4 9RX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 November 2005
• Resigned on: 16 January 2006
• Nationality: British,Irish
• Country of residence: England
• Occupation: Finance Director

MITCHELL, Robert Neil Whyte

• Correspondence address: 50 Leckford Road, Jericho, Oxford, Oxfordshire, OX2 6HY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 December 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Director

PEARMAN, Mark Chalice

• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 August 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRINCE, Peter

• Correspondence address: 8 The Chase, Ascot, Berkshire, SL5 7UJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 October 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United States Of America
• Occupation: Company Director

SOFAT, Karan Kumar

• Correspondence address: 40 Claygate Lane, Hinchley Wood, Esher, Surrey, KT10 0AQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 12 October 1992
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Computer Consultant

SPRIGG, Mark

• Correspondence address: Apartment 5 Oliver's Lock, Payton Street, Stratford Upon Avon, Warwickshire, CV37 6PS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 December 2004
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Director

TAYLOR, Keith Wilhall

• Correspondence address: Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 February 2007
• Resigned on: 19 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, David Peter

• Correspondence address: 124 Croydon Road, Reigate, Surrey, RH2 0NQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 April 1997
• Resigned on: 23 April 2001
• Nationality: British
• Occupation: Company Director

THOMPSON, Richard James

• Correspondence address: 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 September 2004
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director