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TORPHINES LIMITED

Company number 02914933

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Officers: 21 officers / 20 resignations

GREGORY, Thomas John

Correspondence address
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
Role
Director
Date of birth
July 1987
Appointed on
1 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

BANNISTER, Richard Joseph

Correspondence address
24 Westbury Road, Bratton, Westbury, Wiltshire, BA13 4TE
Role Resigned
Secretary
Appointed on
1 February 1999
Resigned on
30 November 2007
Nationality
British
Occupation
Accountant

DAVISON, Robert Edward

Correspondence address
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
Role Resigned
Secretary
Appointed on
6 March 2012
Resigned on
31 March 2017
Nationality
British

DUNN, Michael Frederick

Correspondence address
Parish Farm Barn Hassell Street, Hastingleigh, Ashford, Kent, TN25 5JE
Role Resigned
Secretary
Appointed on
30 November 2007
Resigned on
6 March 2012
Nationality
British
Occupation
F D

EDWARDS, Gareth Maitland

Correspondence address
6th Floor Windsor House, 50 Victoria Street, London, SW1H 0NW
Role Resigned
Secretary
Appointed on
25 March 1994
Resigned on
28 March 1994
Nationality
British

KNIGHT, Anashua

Correspondence address
81 Canonbie Road, Forest Hill, London, SE23 3AQ
Role Resigned
Secretary
Appointed on
27 January 1997
Resigned on
1 February 1999
Nationality
British
Occupation
Accountant

LINTERN-MOLE, Sabran

Correspondence address
2 Smithson Close, Talbot Village, Poole, Dorset, BH12 5EY
Role Resigned
Secretary
Appointed on
28 March 1994
Resigned on
27 January 1997
Nationality
British
Occupation
Director

AKERMAN, Andrew

Correspondence address
PO BOX 70693, Southside, 105 Victoria Street, London, United Kingdom, SW1P 9ZP
Role Resigned
Director
Date of birth
December 1960
Appointed on
19 April 2006
Resigned on
20 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BANNISTER, Richard Joseph

Correspondence address
24 Westbury Road, Bratton, Westbury, Wiltshire, BA13 4TE
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 February 1999
Resigned on
30 November 2007
Nationality
British
Occupation
Accountant

CLARK, Graham Fraser

Correspondence address
PO BOX 70693, Southside, 105 Victoria Street, London, United Kingdom, SW1P 9ZP
Role Resigned
Director
Date of birth
May 1961
Appointed on
28 March 1994
Resigned on
20 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINS, David Gerrard

Correspondence address
30 Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 8QJ
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 January 2001
Resigned on
31 December 2002
Nationality
British
Occupation
Director

COOPER, Anthony Robin

Correspondence address
107 Heythorp Street, London, SW18 5BT
Role Resigned
Director
Date of birth
December 1930
Appointed on
30 November 1995
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

DUNN, Michael Frederick

Correspondence address
PO BOX 70693, Southside, 105 Victoria Street, London, United Kingdom, SW1P 9ZP
Role Resigned
Director
Date of birth
July 1958
Appointed on
30 November 2007
Resigned on
20 December 2013
Nationality
British
Country of residence
England
Occupation
F D

EDWARDS, Gareth Maitland

Correspondence address
6th Floor Windsor House, 50 Victoria Street, London, SW1H 0NW
Role Resigned
Director
Date of birth
March 1958
Appointed on
25 March 1994
Resigned on
28 March 1994
Nationality
British
Occupation
Partner

GLOVER, James Philip John

Correspondence address
26 Dealtry Road, London, United Kingdom, SW15 6NL
Role Resigned
Director
Date of birth
July 1965
Appointed on
5 December 2012
Resigned on
2 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GORDON, Keir Watson

Correspondence address
40a Battersea Rise, London, SW11 1EE
Role Resigned
Director
Date of birth
September 1962
Appointed on
25 March 1994
Resigned on
28 March 1994
Nationality
British
Occupation
Solicitor

HARDING, Christopher Ronald

Correspondence address
Glenwood North, Browns Brook, Fairwarp, East Sussex, TN22 3BY
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 January 2001
Resigned on
31 December 2004
Nationality
British
Occupation
Director

LEASK, Edward Peter Shephard

Correspondence address
One Boyd, The Admirals, Gunwharf Quays, Portsmouth, Hampshire, England, PO1 3TW
Role Resigned
Director
Date of birth
May 1947
Appointed on
6 March 2012
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEDGER, Fiona Louise

Correspondence address
127 Hawes Lane, West Wickham, Kent, BR4 9AE
Role Resigned
Director
Date of birth
April 1963
Appointed on
19 April 2006
Resigned on
31 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LINTERN-MOLE, Sabran

Correspondence address
2 Smithson Close, Talbot Village, Poole, Dorset, BH12 5EY
Role Resigned
Director
Date of birth
April 1953
Appointed on
28 March 1994
Resigned on
1 August 1997
Nationality
British
Occupation
Accountant

PRASHER, Roopesh

Correspondence address
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
Role Resigned
Director
Date of birth
June 1974
Appointed on
1 July 2015
Resigned on
1 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director