TORIN HOLDINGS LIMITED

Company number 03073143

19 officers / 17 resignations

GEORGE, Ronnie

• Correspondence address: Vent-Axia, Fleming Way, Crawley, West Sussex, Uk, RH10 9YX
• Role: Director
• Date of birth: October 1969
• Appointed on: 3 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMIESON, Iain Alexander

• Correspondence address: Vent Axia, Fleming Way, Crawley, West Sussex, Uk, RH10 9YX
• Role: Director
• Date of birth: October 1966
• Appointed on: 19 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BURDETT, Neil Robert

• Correspondence address: 5 Oak House Parson Street, Hendon, London, NW4 1QJ
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 2 December 2002
• Nationality: British

CLEWS, Simon Paul

• Correspondence address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW
• Role (Resigned): Secretary
• Appointed on: 2 December 2002
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Accountant

DIAMOND, Steven John

• Correspondence address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 3 February 2012
• Nationality: British
• Occupation: Finance Director

DIAMOND, Steven John

• Correspondence address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
• Role (Resigned): Secretary
• Appointed on: 15 August 1995
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Director

SMITH, Alan

• Correspondence address: 37 Pattison Road, London, NW2 2HL
• Role (Resigned): Secretary
• Appointed on: 31 May 1997
• Resigned on: 11 December 2000
• Nationality: British
• Occupation: Solicitor

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1995
• Resigned on: 15 August 1995

CLEWS, Simon Paul

• Correspondence address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 December 2002
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Accountant

DAVIS, Ivor Stephen

• Correspondence address: Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 March 2002
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVIS, Rayhan Robin Roy

• Correspondence address: Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 3 February 2012
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

DIAMOND, Steven John

• Correspondence address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 23 February 2007
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DIAMOND, Steven John

• Correspondence address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 August 1995
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

GROVE, David Leslie

• Correspondence address: Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 16 August 1995
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

RUTTER, Lee Francis

• Correspondence address: 3 Lydiard Green, Lydiard Millicent, Swindon, Wiltshire, SN5 3LP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 August 1995
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SARGEANT, Kevin

• Correspondence address: Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 December 2002
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TUCKER, Nigel

• Correspondence address: 21 Manor Close, Shrivenham, Swindon, Wiltshire, SN6 8AE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 August 1995
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 27 June 1995
• Resigned on: 15 August 1995

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 27 June 1995
• Resigned on: 15 August 1995