TOREX RETAIL HOLDINGS LIMITED

Company number 06273940

31 officers / 29 resignations

HUDSON, David James

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 26 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ORACLE CORPORATION NOMINEES LIMITED

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
• Role (Active): Director
• Appointed on: 26 November 2014

UK Limited Company What's this?

• Registration number: 03062158

BAVINTON, Martin Thomas

• Correspondence address: 112 Alfriston Road, London, SW11 6NW
• Role (Resigned): Secretary
• Appointed on: 8 June 2007
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Solicitor

CHRISTOPHOROU, Steven Richard

• Correspondence address: Torex, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5YG
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 19 July 2011

COOKSLEY, Graeme

• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Secretary
• Appointed on: 20 June 2007
• Resigned on: 19 March 2009
• Nationality: New Zealander

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role (Resigned): Secretary
• Appointed on: 20 March 2009
• Resigned on: 10 March 2010
• Nationality: Other
• Occupation: Vice President

OAKLEY, Samuel Benjamin Smith

• Correspondence address: 6-8, The Grove, Slough, Berkshire, SL1 1QP
• Role (Resigned): Secretary
• Appointed on: 28 July 2011
• Resigned on: 31 May 2012

WALDER, Stephen

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 26 November 2014
• Nationality: British

WOLF, Alexander Mattson

• Correspondence address: 304 Spring St., New York, Ny 10013, Usa
• Role (Resigned): Secretary
• Appointed on: 15 June 2007
• Resigned on: 20 June 2007
• Nationality: American
• Occupation: Investor

WOOLLHEAD, John Andrew

• Correspondence address: Torex, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5YG
• Role (Resigned): Secretary
• Appointed on: 10 March 2010
• Resigned on: 1 March 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2007
• Resigned on: 8 June 2007

BAVINTON, Martin Thomas

• Correspondence address: 112 Alfriston Road, London, SW11 6NW
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 8 June 2007
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

BERNSTEIN, John Daniel

• Correspondence address: 47 Lonsdale Square, London, N1 1EW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 January 2009
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COOKSLEY, Graeme

• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 June 2007
• Resigned on: 1 November 2007
• Nationality: New Zealander
• Occupation: Director

GENDA, Kevin Paul

• Correspondence address: 44 Algonquin Drive, Chappaqua, New York, United States, NY 10514
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 November 2007
• Resigned on: 1 January 2009
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Investor

GRADDEN, Amanda Jane

• Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 July 2009
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREENOUGH, Michael

• Correspondence address: 711 Pintail Court, Granbury, Texas 76049, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 15 June 2007
• Resigned on: 1 October 2009
• Nationality: Canadian
• Occupation: Director

HODGSON, David Charles, Mr.

• Correspondence address: General Atlantic, 3 Pickwick Plaza, Greenwich, Connecticut, United States, 06830
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 July 2009
• Resigned on: 31 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

KAY, John Alexis

• Correspondence address: 4 Luard Close, Cambridge, CB2 8PL
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 8 June 2007
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCMORRIS, Marc Frederic

• Correspondence address: 21 Marymont Avenue, Atherton, Ca 94027, Usa
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 May 2008
• Resigned on: 1 January 2009
• Nationality: American
• Occupation: Company Director

NEPORENT, Mark

• Correspondence address: 11 Terrace Circle,, Armonk, New York, 10504, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 June 2007
• Resigned on: 1 January 2009
• Nationality: American
• Occupation: Investor

NIROOMAND, Kaweh

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 May 2012
• Resigned on: 26 November 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Company Executive Vice President

PLATTUS, Seth Phillip

• Correspondence address: 5 Brittany Close, Scarsdale, Ny 10583, United States
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 May 2008
• Resigned on: 1 January 2009
• Nationality: United States
• Occupation: Investment Professional

ROWLEY, Stephen Paul, Mr.

• Correspondence address: Hadleigh 16 Sandown Road, Esher, Surrey, KT10 9TU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 July 2009
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RUSSO, Cynthia

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 May 2012
• Resigned on: 26 November 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Company Executive Vice President

STRONG, Gerald (Liam) Porter

• Correspondence address: 67 Glebe Place, London, England, SW3 5JB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 January 2009
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Partner

WALDER, Stephen

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 May 2012
• Resigned on: 26 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Financial Officer

WARD, Frank Peter

• Correspondence address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 May 2012
• Resigned on: 26 November 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Senior Vice President Business Development

WENDELSTADT, Florian

• Correspondence address: 9 Woodlands Road, London, SW13 0JZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 November 2007
• Resigned on: 1 January 2009
• Nationality: German
• Country of residence: England
• Occupation: Private Equity Investor

WOLF, Alexander Mattson

• Correspondence address: 304 Spring St., New York, Ny 10013, Usa
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 November 2007
• Resigned on: 31 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity Investor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 June 2007
• Resigned on: 8 June 2007