TORZ AND MACATONIA LIMITED

Company number 02995435

32 officers / 30 resignations

MARSHALL, Ralph Duncanson

• Correspondence address: Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG
• Role: Director
• Date of birth: February 1968
• Appointed on: 29 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Vp Technology Emea

MOIR, Duncan Robert Morham

• Correspondence address: Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG
• Role: Director
• Date of birth: August 1968
• Appointed on: 17 April 2020
• Nationality: British
• Country of residence: United States
• Occupation: President Emea

HENWOOD, Julian Richard

• Correspondence address: 8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN
• Role (Resigned): Secretary
• Appointed on: 20 September 2001
• Resigned on: 15 October 2007
• Nationality: British

LEIGH, Christopher John

• Correspondence address: 74 Hemel Hempstead Road, Redbourn, St Albans, Hertfordshire, AL3 7NW
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 1 September 1998
• Nationality: British

NAISMITH, Roy Cameron

• Correspondence address: The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH
• Role (Resigned): Secretary
• Appointed on: 14 September 1998
• Resigned on: 30 March 2001
• Nationality: British

THURSTON, Adrian

• Correspondence address: Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role (Resigned): Secretary
• Appointed on: 15 October 2007
• Resigned on: 30 May 2018
• Nationality: Other

TORZ, Jeramy Alan

• Correspondence address: Thirza House, Manor Road, Lambourne End, Essex, RM4 1NB
• Role (Resigned): Secretary
• Appointed on: 29 November 1994
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Optician

GRANT SECRETARIES LIMITED

• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 1994
• Resigned on: 29 November 1994

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 14 September 1998

BEHAR, Howard

• Correspondence address: 62926, Se 34th Street, Mercer Island, Wa 98040, Usa
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 September 1998
• Resigned on: 30 October 1999
• Nationality: Usa
• Occupation: Company President

BROAD, Phillip Brian

• Correspondence address: 10 Dorney Grove, Weybridge, Surrey, KT13 8NE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 December 2006
• Resigned on: 8 August 2008
• Nationality: British
• Occupation: Managing Director

BROK, Martin

• Correspondence address: Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 December 2018
• Resigned on: 17 April 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

CARTWRIGHT, Jackie

• Correspondence address: 10 Copenhagen Gardens, Chiswick, London, W4 5NN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 September 2001
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Finance Director

CASEY, Martin Michael

• Correspondence address: 2949 81st Place Se No C4, Mercer Island, Wa, 98040, Usa
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 September 1998
• Resigned on: 31 December 2006
• Nationality: Us
• Occupation: Executive

DUNLOP, Jason

• Correspondence address: Building 4, 566 Chiswick High Road, London, W4 5YE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 29 May 2018
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Coo Emea

ENGSKOV, Paul Kristian

• Correspondence address: Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 16 September 2011
• Resigned on: 13 August 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

HARRIS, Paul Bruce

• Correspondence address: Building 4, 566 Chiswick High Road, London, W4 5YE
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 21 December 2015
• Resigned on: 14 December 2018
• Nationality: Canadian
• Country of residence: England
• Occupation: Director Finance Uk

HULLEY, Mark

• Correspondence address: 5 Compass Court Tower Bridge Plazza, 39 Shad Thames, London, SE1 2NJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 December 2006
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ILEY, Rhys Calvin

• Correspondence address: Building 4, 566 Chiswick High Road, London, W4 5YE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 December 2015
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Vp Licensed Ops

MACATONIA, Steven Edmund

• Correspondence address: Thirza House, Manor Road, Lambourne End, Essex
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 November 1994
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Researcher

MASLEN, Peter

• Correspondence address: 5768 176th Place Se, Bellevue, Washington 98006, Usa
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 29 December 1999
• Resigned on: 10 July 2003
• Nationality: Australian
• Occupation: President Starbucks Coffee Int

SEBASTIAN, Maria Cristina Perez

• Correspondence address: Building 4, 566 Chiswick High Road, London, W4 5YE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 29 May 2018
• Resigned on: 14 December 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Cmo Emea

SVENSON, Allyson

• Correspondence address: 71 Pursers Cross Road, London, SW6 4QZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 July 1997
• Resigned on: 1 September 1998
• Nationality: American
• Occupation: Restaurateur

SVENSON, Scott Trimble

• Correspondence address: 71 Pursers Cross Road, London, SW6 4QZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 July 1997
• Resigned on: 4 October 1999
• Nationality: American
• Occupation: Director

SWEENEY, Michael John

• Correspondence address: 49 Holland Park, London, W11 3RS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 September 1999
• Resigned on: 13 March 2000
• Nationality: American
• Occupation: Chief Executive

TAEE, Richard Michael

• Correspondence address: Fieldways Bagshot Road, West End, Woking, Surrey, GU24 9QR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 July 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Company Director

THURSTON, Adrian

• Correspondence address: Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 13 August 2013
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

TORZ, Jeramy Alan

• Correspondence address: Thirza House, Manor Road, Lambourne End, Essex, RM4 1NB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 November 1994
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Optician

TWOHIG, Paul Edward

• Correspondence address: 1814 Jackson Creek Drive, Marietta, Georgia, 30068, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 September 1998
• Resigned on: 31 January 2000
• Nationality: American
• Occupation: Vice President

WILLIAMS, Nigel Barry

• Correspondence address: Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 October 2009
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLSON-RYMER, Darcy

• Correspondence address: Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 August 2008
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRANT DIRECTORS LIMITED

• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Director
• Appointed on: 28 November 1994
• Resigned on: 29 November 1994