TOREX RETAIL SOLUTIONS (UK) LIMITED

Company number 02168644

54 officers / 52 resignations

HUDSON, David James

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, United Kingdom, RG6 1RA
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ORACLE CORPORATION NOMINEES LIMITED

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, United Kingdom, RG6 1RA
• Role (Active): Director
• Appointed on: 1 January 2015

UK Limited Company What's this?

• Registration number: 03062158

AUTY, Clare Margaret

• Correspondence address: 9 Spiers Court, St Laurence Way, Bidford On Avon, Warwickshire, B50 4LF
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Solicitor

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Lawyer

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 16 February 2004
• Nationality: British
• Occupation: Lawyer

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: 10 March 2010
• Nationality: Other
• Occupation: 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

MITCHELL, Clive Sidney

• Correspondence address: Riddon Brake, Postbridge, Yelverton, Devon, PL20 6TR
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Director

TELFER, Robert

• Correspondence address: 16 Prestonwood, Tynemouth, Tyne & Wear, Tyne & Wear, NE30 3LT
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 4 January 1999
• Nationality: British

THOMPSON, Richard James

• Correspondence address: 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Finance Director

WALDER, Stephen

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 1 January 2015
• Nationality: British

WALL, Andrew

• Correspondence address: Trugs I Th'Hole Farm, Wood Lane South, Adlington, Cheshire, SK10 4PJ
• Role (Resigned): Secretary
• Appointed before: 2 October 1991
• Resigned on: 1 October 1997
• Nationality: British

CARROTTE, Michael Anthony

• Correspondence address: Lawnbrook New Road, Teignmouth, Devon, TQ14 8UE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 12 February 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: 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: 2 September 2009
• Nationality: New Zealander
• Occupation: Director

COWELL, Peter David

• Correspondence address: Cherbury House Charney Road, Longworth, Abingdon, Oxfordshire, OX13 5HW
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 8 January 1997
• Resigned on: 18 March 1998
• Nationality: British
• Occupation: Director

DANNEAU, Frederick George

• Correspondence address: 69 Milborne Road, Maidenbower, Crawley, West Sussex, RH10 7LP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 January 2002
• Resigned on: 30 July 2002
• Nationality: British
• Occupation: Finance Director

DAY, Robert William

• Correspondence address: Weathertop, Blackmires Lane, Silverstone, Towcester, Northamptonshire, NN12 8UZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 21 September 1999
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Company Director

DEVINE, Kevin Anthony

• Correspondence address: Sadler House 14-16 Sadler Street, Middleton, Manchester, M24 5UJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 2 October 1991
• Resigned on: 9 October 1997
• Nationality: British
• Occupation: Directot

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

GODFREY, Mark Werner

• Correspondence address: 121 Rugby Road, Cubbington, Leamington Spa, Warwickshire, CV32 7JH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 April 2003
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director

GRADDEN, Amanda Jane

• Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 September 2009
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRAHAM, Stephen John

• Correspondence address: 1 Woodfield Drive, Charlbury, Chipping Norton, Oxfordshire, OX7 3SE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 July 1998
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: 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

HAILWOOD, Kenneth Stanley

• Correspondence address: Whittles Farm, Roby Mill, Skelmersdale, Lancashire, WN8 0QF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 February 1998
• Resigned on: 24 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAILWOOD, Kenneth Stanley

• Correspondence address: Whittles Farm, Roby Mill, Skelmersdale, Lancashire, WN8 0QF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 24 December 1995
• Resigned on: 8 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountan

HARDMAN, Christoper Paul

• Correspondence address: 10 Broomfield Road, Heaton Moor, Stockport, Cheshire, SK4 4ND
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 2 October 1991
• Resigned on: 8 January 1997
• Nationality: British
• Occupation: Director

HARRISON, Anthony Howard

• Correspondence address: 3 Tanners Court, Charlbury, Chipping Norton, Oxfordshire, OX7 3RP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 9 February 1998
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Company Director

HEFFERNAN, Colette

• Correspondence address: 37 Royal Crescent, Coventry, West Midlands, CV3 3DY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 February 1998
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Company Director

HOGARTY, Martin John

• Correspondence address: Littleham, Burford, Oxfordshire, OX18 4BD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 February 1998
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• 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: 31 December 2004
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Lawyer

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 July 2007
• Resigned on: 10 March 2010
• Nationality: Other
• Country of residence: Usa
• Occupation: Director

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

LOOSEMORE, Robert William

• Correspondence address: 7 Crick Road, Oxford, OX2 6QJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 February 2004
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Director

LOOSEMORE, Robert William

• Correspondence address: Wildwood, Bourton Road, Clanfield, Oxfordshire, OX18 2PB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 January 1997
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Operations Director