TORQUE RETAIL SERVICES LIMITED

Company number 02797402

17 officers / 14 resignations

COLLINSON, Martin Donald

• Correspondence address: The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH
• Role (Active): Secretary
• Appointed on: 21 March 2019

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: 21 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Freight Forwarder

HOWARTH, Timothy Simon

• Correspondence address: The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, United Kingdom, LS12 4JH
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 10 January 2011
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

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

DIMOND, Diane Marjorie

• Correspondence address: 3 North Scaitcliffe, Scaitcliffe, Todmorden, Lancashire, OL14 7DQ
• Role (Resigned): Secretary
• Appointed on: 8 June 1994
• Resigned on: 21 August 1996
• Nationality: British

FISHER, Don

• Correspondence address: 101 High Road, East Finchley, London, N2 8AG
• Role (Resigned): Secretary
• Appointed before: 9 March 1994
• Resigned on: 26 May 1994
• Nationality: British
• Occupation: Chartered Accountant

FRIEL, Edward Joseph

• Correspondence address: Elite Group Building, Wortley Moor Road, Wortley, Leeds, 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: 21 August 1996
• Resigned on: 10 January 2008
• 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: 21 March 2019

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

• Law governed: THE COMPANIES (GUERNSEY) LAW 2008
• Legal form: LIMITED COMPANY
• Place registered: GUERNSEY
• Registration number: 37407

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1993
• Resigned on: 9 March 1993

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: 19 July 2002
• Resigned on: 31 July 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DIMOND, Diane Marjorie

• Correspondence address: 3 North Scaitcliffe, Scaitcliffe, Todmorden, Lancashire, OL14 7DQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 May 1995
• Resigned on: 21 August 1996
• Nationality: British
• Occupation: Accountant

FISHER, Don

• Correspondence address: 101 High Road, East Finchley, London, N2 8AG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 9 March 1994
• Resigned on: 28 September 1995
• Nationality: British
• Country of residence: England
• 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: 13 June 2005
• Resigned on: 4 June 2013
• Nationality: New Zealander
• Country of residence: England
• Occupation: Accountant

HAGUE, David

• Correspondence address: 156 Compstall Road, Romiley, Stockport, Cheshire, SK6 4JD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 September 1996
• Resigned on: 30 July 2002
• Nationality: British
• Occupation: Operations Director

WILKINSON, Graham

• Correspondence address: 195 Leaventhorpe Lane, Thornton, Bradford, West Yorkshire, BD13 3BL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 9 March 1994
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Freight Forwarding Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 March 1993
• Resigned on: 9 March 1994