TOREX RETAIL PLC

Company number 05034556

26 officers / 25 resignations

JOHNSON, Robin Simon

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

AUTY, Clare Margaret

• Correspondence address: 9 Spiers Court, St Laurence Way, Bidford On Avon, Warwickshire, B50 4LF
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Solicitor

FORSTER, Geoffrey David

• Correspondence address: 3 Craven Common, Uffington, Oxfordshire, SN7 7RN
• Role (Resigned): Secretary
• Appointed on: 4 February 2004
• Resigned on: 1 July 2004
• Nationality: British

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 8 November 2004
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Lawyer

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

THOMPSON, Richard James

• Correspondence address: 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 8 November 2004
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2004
• Resigned on: 4 February 2004

CARRELL, Michael Eddie

• Correspondence address: Brent Pelham Hall, Brent Pelham, Buntingford, Hertfordshire, SG9 0HF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 July 2006
• Resigned on: 6 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DAYAN, Edwin Nessim

• Correspondence address: Flat 30 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 September 2005
• Resigned on: 4 December 2006
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

FORSTER, Geoffrey David

• Correspondence address: 3 Craven Common, Uffington, Oxfordshire, SN7 7RN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 4 February 2004
• Resigned on: 26 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Bank Manager

GRANT, Michael John

• Correspondence address: 73 Elwill Way, Beckenham, Kent, BR3 6RY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 March 2007
• Resigned on: 15 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLETT, David

• Correspondence address: 26 Stanley Avenue, Wirral, Merseyside, CH63 5QF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 June 2004
• Resigned on: 26 February 2007
• Nationality: British
• Occupation: Client Services Director

HECK, Hans Jurgen

• Correspondence address: Holsteinische Strasse 34, Berlin, D-10717, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 March 2004
• Resigned on: 15 March 2005
• Nationality: German
• Occupation: Director

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 November 2004
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Lawyer

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 19 September 2006
• Resigned on: 19 June 2007
• Nationality: British
• Occupation: Company Director

LOOSEMORE, Robert William

• Correspondence address: 7 Crick Road, Oxford, OX2 6QJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 February 2004
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Company Director

LYNAM, Robert Iain

• Correspondence address: Beech House, 9 Pendennis Road, Sevenoaks, Kent, TN13 3JS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 February 2007
• Resigned on: 6 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, Steven

• Correspondence address: Penton Lake, Temple Gardens, Staines, Middlesex, TW18 3NQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 February 2007
• Resigned on: 15 August 2007
• Nationality: British
• Occupation: Company Director

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: 19 September 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Director

MOORE, Christopher Edward

• Correspondence address: Fanthill Hayway Lane, Hook Norton, Banbury, Oxfordshire, OX15 5QJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 November 2004
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARMAN, Mark Chalice

• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 May 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 7 February 2007
• Resigned on: 15 August 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: 1 July 2004
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THOMPSON, Richard James

• Correspondence address: 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 July 2004
• Resigned on: 8 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALL, Colin David, Dr

• Correspondence address: The Granary, Stamford Road, West Deeping, Stamford, PE6 9JD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 25 February 2004
• Resigned on: 26 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Consultant