Advanced company searchLink opens in new window

TORQUE OMNI-CHANNEL LIMITED

Company number 03645815

Filter officers

Filter officers

Officers: 16 officers / 13 resignations

COLLINSON, Martin Donald

Correspondence address
The Torque, Building, Wortley Moor Road, Leeds, West Yorkshire, LS12 4JH
Role Active
Secretary
Appointed on
8 April 2019

COLLINSON, Martin Donald

Correspondence address
The Torque, Building, Wortley Moor Road, Leeds, West Yorkshire, LS12 4JH
Role Active
Director
Date of birth
May 1966
Appointed on
8 April 2019
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

FIRTH, Stewart Paul

Correspondence address
The Torque, Building, Wortley Moor Road, Leeds, West Yorkshire, United Kingdom, LS12 4JH
Role Active
Director
Date of birth
November 1970
Appointed on
15 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DARCY, Eamonn Patrick Andrew

Correspondence address
The Torque, Building, Wortley Moor Road, Leeds, West Yorkshire, United Kingdom, LS12 4JH
Role Resigned
Secretary
Appointed on
28 April 2011
Resigned on
31 July 2017

FRIEL, Edward Joseph

Correspondence address
Elite Group Building, Wortley Moor Road, Wortley, Leeds, LS12 4JH
Role Resigned
Secretary
Appointed on
10 January 2008
Resigned on
28 April 2011
Nationality
New Zealander

JOYCE, Andrew Robert

Correspondence address
34 Stablers Walk, Altofts, Normanton, West Yorkshire, WF6 2TQ
Role Resigned
Secretary
Appointed on
8 April 1999
Resigned on
10 January 2008
Nationality
British

HAMILTON SECRETARIAL SERVICES LIMITED

Correspondence address
Fiman House, St George's Place, St Peter Port, Guernsey, GY1 2BH
Role Resigned
Secretary
Appointed on
31 July 2017
Resigned on
8 April 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
37407

MARCHANT INVESTMENTS LIMITED

Correspondence address
80 Broad Street, Monrovia, Liberia, FOREIGN
Role Resigned
Secretary
Appointed on
7 October 1998
Resigned on
8 April 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 October 1998
Resigned on
7 October 1998

DARCY, Edward Patrick

Correspondence address
The Torque, Building, Wortley Moor Road, Leeds, West Yorkshire, United Kingdom, LS12 4JH
Role Resigned
Director
Date of birth
May 1960
Appointed on
4 June 2013
Resigned on
31 July 2017
Nationality
Irish
Country of residence
England
Occupation
Company Director

FRIEL, Edward Joseph

Correspondence address
The Torque, Building, Wortley Moor Road, Leeds, West Yorkshire, United Kingdom, LS12 4JH
Role Resigned
Director
Date of birth
February 1968
Appointed on
10 January 2008
Resigned on
4 June 2013
Nationality
New Zealander
Country of residence
England
Occupation
Accountant

JOYCE, Andrew Robert

Correspondence address
34 Stablers Walk, Altofts, Normanton, West Yorkshire, WF6 2TQ
Role Resigned
Director
Date of birth
September 1966
Appointed on
4 May 2004
Resigned on
10 January 2008
Nationality
British
Occupation
Accountant

MOORE, Alan

Correspondence address
89 Riverside Park, Otley, West Yorkshire, LS21 2RW
Role Resigned
Director
Date of birth
April 1960
Appointed on
8 April 1999
Resigned on
15 October 2008
Nationality
British
Occupation
Freight Forwarder

WALTERS, Paul Edwin

Correspondence address
9 Church Side Close, Halifax, West Yorkshire, HX3 6LE
Role Resigned
Director
Date of birth
February 1957
Appointed on
8 April 1999
Resigned on
4 May 2004
Nationality
British
Country of residence
England
Occupation
Freight Forwarder

HAMILTON MANAGEMENT SERVICES LIMITED

Correspondence address
Fiman House, St George's Place, St Peter Port, Guernsey, GY1 2BH
Role Resigned
Director
Appointed on
31 July 2017
Resigned on
8 April 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
31565

HURNHAM LTD

Correspondence address
80 Broad Street, Monrovia, Liberia
Role Resigned
Director
Appointed on
7 October 1998
Resigned on
8 April 1999