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TORQUE REBRANDS LIMITED

Company number 02523207

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Officers: 16 officers / 13 resignations

COLLINSON, Martin Donald

Correspondence address
The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH
Role Active
Secretary
Appointed on
8 April 2019

COLLINSON, Martin Donald

Correspondence address
The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH
Role Active
Director
Date of birth
May 1966
Appointed on
8 April 2019
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

FIRTH, Stewart Paul

Correspondence address
The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, United Kingdom, LS12 4JH
Role Active
Director
Date of birth
November 1970
Appointed on
4 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALLUM, Linda

Correspondence address
8 Willow Avenue, Denham, Uxbridge, UB9 4AG
Role Resigned
Secretary
Appointed on
20 September 1991
Resigned on
23 June 2006
Nationality
British
Occupation
Accountant

DARCY, Eamonn Patrick Andrew

Correspondence address
The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, United Kingdom, LS12 4JH
Role Resigned
Secretary
Appointed on
28 April 2011
Resigned on
31 July 2017

FRIEL, Edward Joseph

Correspondence address
Elite Group Building, Wortley Moor Road Wortley, Leeds, West Yorkshire, LS12 4JH
Role Resigned
Secretary
Appointed on
10 January 2008
Resigned on
28 April 2011
Nationality
New Zealander

JOYCE, Andrew Robert

Correspondence address
34 Stablers Walk, Altofts, Normanton, West Yorkshire, WF6 2TQ
Role Resigned
Secretary
Appointed on
23 June 2006
Resigned on
10 January 2008
Nationality
British
Occupation
Company Secretary

NEIGHBOUR, Lis Skov

Correspondence address
5 Burford Close, Marlow, Buckinghamshire, SL7 3NE
Role Resigned
Secretary
Appointed before
18 July 1991
Resigned on
20 September 1991
Nationality
British

HAMILTON SECRETARIAL SERVICES LIMITED

Correspondence address
Fiman House, St George's Place, St Peter Port, Guernsey, GY1 2BH
Role Resigned
Secretary
Appointed on
31 July 2017
Resigned on
8 April 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
37407

BROWN, Stuart John

Correspondence address
The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, United Kingdom, LS12 4JH
Role Resigned
Director
Date of birth
April 1948
Appointed on
20 September 1991
Resigned on
4 June 2013
Nationality
English
Country of residence
United Kingdom
Occupation
Freight Forwarder

DARCY, Eamonn Patrick Andrew

Correspondence address
The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, United Kingdom, LS12 4JH
Role Resigned
Director
Date of birth
May 1960
Appointed on
20 July 2010
Resigned on
31 July 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

FRIEL, Edward Joseph

Correspondence address
The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, United Kingdom, LS12 4JH
Role Resigned
Director
Date of birth
February 1968
Appointed on
23 June 2006
Resigned on
4 June 2013
Nationality
New Zealander
Country of residence
England
Occupation
Director

NEIGHBOUR, Gordon Frederick

Correspondence address
5 Burford Close, Marlow, Buckinghamshire, SL7 3NE
Role Resigned
Director
Date of birth
May 1936
Appointed before
18 July 1991
Resigned on
28 January 1992
Nationality
British
Occupation
Company Director

TARRANT, Malcolm Roger

Correspondence address
10 Willow Crescent East, Denham, Uxbridge, Middlesex, UB9 4AP
Role Resigned
Director
Date of birth
December 1946
Appointed on
20 September 1991
Resigned on
5 July 2010
Nationality
British
Occupation
Freight Forwarder

TILLER, Barry Howard

Correspondence address
11 Georgian Close, Staines, Middlesex, TW18 4NR
Role Resigned
Director
Date of birth
October 1943
Appointed on
20 January 1997
Resigned on
25 February 2010
Nationality
British
Occupation
Freight Forwarder

HAMILTON MANAGEMENT SERVICES LIMITED

Correspondence address
Fiman House, St George's Place, St Peter Port, Guernsey, GY1 2BH
Role Resigned
Director
Appointed on
31 July 2017
Resigned on
8 April 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
31565