TOREX RETAIL 100 LIMITED

Company number 01587520

28 officers / 26 resignations

COOKSLEY, Graeme Roy

• Correspondence address: Chamer Russweg 19, 6300 Zug, Switzerland
• Role: Secretary
• Appointed on: 29 July 2008
• Nationality: New Zealander
• Occupation: Company 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: Company Director

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 29 November 2004
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Solicitor

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Secretary
• Appointed on: 5 July 2007
• Resigned on: 29 July 2008
• Nationality: Other
• Occupation: Company Director

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

MACRAE, John Robert

• Correspondence address: 57 Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DF
• Role (Resigned): Secretary
• Appointed before: 25 July 1991
• Resigned on: 7 July 1998
• Nationality: British

MINIKIN, Claire Louise

• Correspondence address: Dunholme, Manor Close, East Horsley, Surrey, KT24 6SA
• Role (Resigned): Secretary
• Appointed on: 7 July 1998
• Resigned on: 27 April 2000
• Nationality: British
• Occupation: Chartered Accountant

OLLIS, Stephen Anthony

• Correspondence address: Cornerways 41 Sangers Drive, Horley, Surrey, RH6 8AL
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 15 October 2001
• Nationality: British

SOULSBY, James Andrew

• Correspondence address: Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA
• Role (Resigned): Secretary
• Appointed on: 15 October 2001
• Resigned on: 1 October 2002
• Nationality: British

WARRINGTON, Lorri

• Correspondence address: Applecroft, Plaistow Road Ifold, Billingshurst, West Sussex, RH14 0TU
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 29 November 2004
• Nationality: British

CANNING, Phillip Francis

• Correspondence address: Roeside, Bradshaw Lane, Chapel En Le Frith, High Peak, Derbyshire, SK23 9UL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 7 July 1998
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Company Director

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: 29 July 2008
• Nationality: New Zealander
• 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: Company Director

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 November 2004
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Solicitor

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

MACRAE, John Robert

• Correspondence address: 57 Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DF
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 25 July 1991
• Resigned on: 7 July 1998
• Nationality: British
• Occupation: Marketing Executive

MACRAE, Paul Albert

• Correspondence address: Winter House Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3SH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 25 July 1991
• Resigned on: 7 July 1998
• Nationality: British
• Occupation: Systems Analyst

MCLAREN, Michael Gerald

• Correspondence address: October House 4 The Mount Drive, Reigate, Surrey, RH2 0EZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 July 1998
• Resigned on: 29 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Group Managing 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

MINIKIN, Claire Louise

• Correspondence address: Dunholme, Manor Close, East Horsley, Surrey, KT24 6SA
• Role (Resigned): Director
• Appointed on: 7 July 1998
• Resigned on: 27 April 2000
• Nationality: British
• Occupation: Chartered Accountant

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

MORCOMBE, Alan William

• Correspondence address: Waverley House, Kitcombe Wood, Faringdon, Hampshire, GU34 3ND
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 7 July 1998
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Group Chief Executive

PEARMAN, Mark Chalice

• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 November 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: 29 July 2008
• Nationality: British
• Country of residence: United States Of America
• Occupation: Company Director

RANDALL, Martin Keith

• Correspondence address: Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 January 2000
• Resigned on: 29 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance 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, Richard James

• Correspondence address: 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 November 2004
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director