TOREX RETAIL (NON TRADING HOLDINGS) LIMITED

Company number 03639795

36 officers / 34 resignations

CULLENS, Alan Russell

• Correspondence address: Torex, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5YG
• Role: Director
• Date of birth: February 1966
• Appointed on: 7 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRADDEN, Amanda Jane

• Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ
• Role: Director
• Date of birth: March 1968
• Appointed on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURTON, Steven John

• Correspondence address: 9 South View, Woodley, Stockport, Cheshire, SK6 1PD
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Finance Director

COOKSLEY, Graeme

• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Secretary
• Appointed on: 29 July 2008
• Resigned on: 2 September 2009
• Nationality: New Zealander
• Occupation: Comapny Director

GREGORY, Andrew Nicholas

• Correspondence address: 12 Glendene Avenue, Bramhall, Stockport, Cheshire, SK7 1BH
• Role (Resigned): Secretary
• Appointed on: 13 April 1999
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Accountant

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 29 November 2004
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Solicitor

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1112 Fox Glen Drive, Saint Charles, Illinois 60174, Usa
• Role (Resigned): Secretary
• Appointed on: 2 September 2009
• Resigned on: 10 March 2010
• Nationality: Other
• Occupation: General Counsel

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Secretary
• Appointed on: 5 July 2007
• Resigned on: 29 July 2008
• Nationality: Other
• Occupation: Company Director

JOHNSON, Robin Simon

• Correspondence address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 5 July 2007
• Nationality: British

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 11 April 2007
• Nationality: British
• Occupation: Company Director

MINIKIN, Claire Louise

• Correspondence address: Dunholme, Manor Close, East Horsley, Surrey, KT24 6SA
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 13 February 2002
• Nationality: British

SOULSBY, James Andrew

• Correspondence address: Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA
• Role (Resigned): Secretary
• Appointed on: 13 February 2002
• Resigned on: 1 October 2002
• Nationality: British

WARRINGTON, Lorri

• Correspondence address: Applecroft, Plaistow Road Ifold, Billingshurst, West Sussex, RH14 0TU
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 29 November 2004
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1998
• Resigned on: 13 April 1999

BITTLESTON, Timothy Steven

• Correspondence address: The Chimneys, 73 Station Road, Barton Under Needwood, Staffordshire, DE13 8DS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 April 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Company Director

BURTON, Steven John

• Correspondence address: 9 South View, Woodley, Stockport, Cheshire, SK6 1PD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 May 2000
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CANNING, Phillip Francis

• Correspondence address: Roeside, Bradshaw Lane, Chapel En Le Frith, High Peak, Derbyshire, SK23 9UL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 April 2000
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Director

COATMAN, Nigel Godfrey

• Correspondence address: 55 Moss Lane, Timperley, Altrincham, Cheshire, WA15 6LQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 May 1999
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Company Director

COOKSLEY, Graeme

• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 July 2007
• Resigned on: 29 July 2008
• Nationality: New Zealander
• Occupation: Company Director

GARDNER, Derek Gordon

• Correspondence address: 37 Ploughmans Way, Macclesfield, Cheshire, SK10 2UN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 May 1999
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Company Director

GREENOUGH, Michael

• Correspondence address: 711 Pintail Court, Granbury, Texas 76049, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 July 2007
• Resigned on: 17 October 2007
• Nationality: Canadian
• Occupation: Company Director

GREGORY, Andrew Nicholas

• Correspondence address: 12 Glendene Avenue, Bramhall, Stockport, Cheshire, SK7 1BH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 May 1999
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Director

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 November 2004
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Solicitor

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 July 2007
• Resigned on: 10 March 2010
• Nationality: Other
• Country of residence: Usa
• Occupation: Company Director

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 4 December 2006
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Company Director

MCLAREN, Michael Gerald

• Correspondence address: October House 4 The Mount Drive, Reigate, Surrey, RH2 0EZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 March 2000
• Resigned on: 29 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MEADE, Michael Gerald

• Correspondence address: 54 Clapham Common North Side, London, SW4 9RX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 November 2005
• Resigned on: 16 January 2006
• Nationality: British,Irish
• Country of residence: England
• Occupation: Finance Director

MITCHELL, Robert Neil Whyte

• Correspondence address: 50 Leckford Road, Jericho, Oxford, Oxfordshire, OX2 6HY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 December 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Director

MORCOMBE, Alan William

• Correspondence address: Waverley House, Kitcombe Wood, Faringdon, Hampshire, GU34 3ND
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 17 March 2000
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Company Director

PEARMAN, Mark Chalice

• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 November 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRINCE, Peter

• Correspondence address: 8 The Chase, Ascot, Berkshire, SL5 7UJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 October 2007
• Resigned on: 29 July 2008
• Nationality: British
• Country of residence: United States Of America
• Occupation: Company Director

RANDALL, Martin Keith

• Correspondence address: Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 September 2000
• Resigned on: 29 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

TAYLOR, Keith Wilhall

• Correspondence address: Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 February 2007
• Resigned on: 19 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Richard James

• Correspondence address: 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 November 2004
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOOLLHEAD, John Andrew

• Correspondence address: Torex, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5YG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 March 2010
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary