TOUCH GROUP PLC

Company number 03407323

28 officers / 23 resignations

KATZ, Peter David

• Correspondence address: Apartment 8 Alexandra House, Richmond Drive, Woodford Green, Essex, IG8 8RF
• Role: Secretary
• Appointed on: 23 July 1997
• Nationality: British

GREEN, Timothy Charles

• Correspondence address: 204a Edwin Road, Gillingham, Kent, ME8 0JL
• Role: Director
• Date of birth: January 1955
• Appointed on: 12 December 2007
• Nationality: British
• Occupation: Director

ISAACS, Vincent Joseph

• Correspondence address: The Penthouse Flat 7 The Heaths, 61 West Heath Road, London, NW3 7TH
• Role: Director
• Date of birth: October 1935
• Appointed on: 23 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KATZ, Peter David

• Correspondence address: Apartment 8 Alexandra House, Richmond Drive, Woodford Green, Essex, IG8 8RF
• Role: Director
• Date of birth: November 1951
• Appointed on: 12 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WINSHIP, Stuart

• Correspondence address: Flat 2 Marie Carlile Coley Avenue, Woking, Surrey, GU22 7RG
• Role: Director
• Date of birth: October 1964
• Appointed on: 12 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

ARNOLD, Michael

• Correspondence address: Dormer Cottage, The Chase Kingswood, Tadworth, Surrey, KT20 6HY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 21 April 1998
• Resigned on: 3 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

ASHLEY, Paul Martyn

• Correspondence address: 10 Wythburn Court, Seymour Place, London, W1H 7NS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 21 April 1998
• Resigned on: 21 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BEERLING, Kevin

• Correspondence address: 14 Firside Grove, Sidcup, Kent, DA15 8WB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 13 October 1999
• Resigned on: 29 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BERKIN, Sukru Emre

• Correspondence address: Koybasi Cad 257, Yenikoy, Istanbul, Turkey, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 October 2005
• Resigned on: 20 November 2006
• Nationality: Turkish
• Occupation: Business Executive

BRIER, Timothy

• Correspondence address: 202 Dans Highway, New Canaan, Usa, CT 06840
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 2 June 2005
• Resigned on: 14 December 2006
• Nationality: American
• Occupation: Director

BROWN, Neil Graeme

• Correspondence address: 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 June 2005
• Resigned on: 4 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARBY, Keith Arthur

• Correspondence address: The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 28 July 1998
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Director

DREW, Darren Paul

• Correspondence address: 14 Beech Road, Sevenoaks, Kent, TN13 1YG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 17 January 2007
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Director

GOODRICH, Michael John

• Correspondence address: 37 Eglantine Road, London, SW18 2DE
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 21 April 1998
• Resigned on: 3 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

HORROCKS, Mark Ian

• Correspondence address: 18 Three Kings Yard, London, W1K 4JT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 March 2000
• Resigned on: 17 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

JACOBSON, Ronald Terry

• Correspondence address: Abbotswood The Pastures, London, N20 8AN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 21 April 1998
• Resigned on: 7 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

KILBRIDE, Ian William Sefton

• Correspondence address: Oakwood 7 Oakhurst Avenue, Hout Bay, Cape Town, Western Cape, South Africa, 7806
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 7 January 2000
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Director

LEVENE, Nicholas David Andrew

• Correspondence address: The Briars, Barnet Road, Arkley, Hertfordshire, EN5 3JZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 February 2007
• Resigned on: 16 September 2009
• Nationality: British
• Occupation: Director

LORENZ, Robert Roman

• Correspondence address: 3561 Tolland Road, Shaker Heights, Ohio, Usa
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 February 2007
• Resigned on: 4 January 2012
• Nationality: American
• Occupation: Surgeon

OZMEN, Tamer

• Correspondence address: Flat 6, 27-29 Britten Street, London, SW3 3UD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 April 2004
• Resigned on: 26 October 2006
• Nationality: American
• Occupation: Director

REVELL-SMITH, Peter Anning

• Correspondence address: 78 Palace Gardens Terrace, London, W8 4RS
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed on: 21 April 1998
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Investment Banker

ROSS, Lionel Jack

• Correspondence address: 15 Valencia Road, Stanmore, Middlesex, HA7 4JL
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 21 April 1998
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Director

SAKLATVALA, Theresa, Doctor

• Correspondence address: Lonsdale Road, Barnes, London, SW13 9DA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 17 November 2006
• Resigned on: 11 February 2010
• Nationality: British
• Occupation: Director

STANLEY, Paul Robert

• Correspondence address: 7 Northolm, Edgware, Middlesex, HA8 9RL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 21 April 1998
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Director

STIMPSON, Andrew David

• Correspondence address: 4 Hartswood Road, London, W12 9NQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 July 1997
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

STUTTAFORD, William Royden, Sir

• Correspondence address: Moulshams Manor, Great Wigborough, Colchester, Essex, CO5 7RL
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 21 April 1998
• Resigned on: 2 January 1999
• Nationality: British
• Occupation: Investment Manager

USSI, Gino

• Correspondence address: 18 Avenue Mansions, Finchley Road, London, NW3 7AX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 April 1998
• Resigned on: 5 October 2000
• Nationality: Italian
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 23 July 1997
• Resigned on: 23 July 1997