TORERO INVESTMENT HOLDINGS

Company number 04280989

16 officers / 12 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 20 September 2001

LYKHMAN, Kostyantyn

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: October 1980
• Appointed on: 23 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

STOKES, Richard Peter

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: November 1978
• Appointed on: 17 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ULLMAN, Stephen James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: October 1967
• Appointed on: 27 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 2001
• Resigned on: 20 September 2001

EMNEY, Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 September 2001
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HODGE, Daniel James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 27 September 2001
• Resigned on: 25 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

HUBER, Florian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 30 September 2009
• Resigned on: 20 August 2010
• Nationality: Austrian
• Country of residence: England
• Occupation: Banker

LUI, Darren Wang Yip

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 14 August 2009
• Resigned on: 25 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PHELPS, Richard Charles

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 June 2003
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Banker

SHEIKH, Asiam

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 19 December 2007
• Resigned on: 20 May 2008
• Nationality: British
• Occupation: Banker

VASUDEVA, Nicholas Shashi

• Correspondence address: 91c Moscow Road, London, W2 4EL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 19 February 2003
• Resigned on: 11 June 2003
• Nationality: British Australian
• Occupation: Lawyer

ZENIOS, Jonathan David

• Correspondence address: 5 Stormont Road, London, N6 4NS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 September 2001
• Resigned on: 19 December 2002
• Nationality: British
• Occupation: Banker

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 20 September 2001
• Resigned on: 8 October 2001

BAROMETERS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 20 September 2001
• Resigned on: 8 October 2001

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 September 2001
• Resigned on: 20 September 2001