Advanced company searchLink opens in new window

TORCH PLATFORMS LIMITED

Company number 08242441

Filter officers

Filter officers

Officers: 15 officers / 12 resignations

JOHNS-POWELL, William

Correspondence address
Cottrell Park, St. Nicholas, Cardiff, Wales, CF5 6SJ
Role
Secretary
Appointed on
24 June 2016

ADAMS, Gary Norman

Correspondence address
Cottrell Park, St. Nicholas, Cardiff, Wales, CF5 6SJ
Role
Director
Date of birth
August 1962
Appointed on
12 January 2016
Nationality
British
Country of residence
England
Occupation
Director

JOHNS-POWELL, William

Correspondence address
Cottrell Park, St. Nicholas, Cardiff, Wales, CF5 6SJ
Role
Director
Date of birth
December 1957
Appointed on
12 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLISS, Heidi

Correspondence address
10 Old Burlington Street, London, United Kingdom, W1S 3AG
Role Resigned
Secretary
Appointed on
5 October 2012
Resigned on
24 June 2016

PARIHAR, Shilpa Vivek

Correspondence address
10 Old Burlington Street, London, United Kingdom, W1S 3AG
Role Resigned
Secretary
Appointed on
5 October 2012
Resigned on
8 March 2015

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Secretary
Appointed on
10 June 2016
Resigned on
2 August 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02601236

BENNETT, Dan

Correspondence address
10 Old Burlington Street, London, United Kingdom, W1S 3AG
Role Resigned
Director
Date of birth
December 1980
Appointed on
7 February 2013
Resigned on
8 November 2013
Nationality
Australian
Country of residence
United Kingdom
Occupation
Risk And Legal Practitioner

BONE, Kevin Alan

Correspondence address
1 Welbeck House, 62 Welbeck Street, London, United Kingdom, W1G9XE
Role Resigned
Director
Date of birth
May 1970
Appointed on
31 January 2013
Resigned on
25 March 2014
Nationality
British
Country of residence
England
Occupation
Consultant

DODGE, Jonathan James

Correspondence address
5th, Floor, 90 Mortimer Street, London, United Kingdom, W1W 7RA
Role Resigned
Director
Date of birth
June 1982
Appointed on
31 January 2013
Resigned on
16 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director & Ceo

LEVY, Timothy Philip

Correspondence address
Ferry House, Riverside, Twickenham, Middlesex, United Kingdom, TW1 3DN
Role Resigned
Director
Date of birth
June 1969
Appointed on
5 October 2012
Resigned on
6 March 2014
Nationality
British
Country of residence
England
Occupation
Director

MYCOCK, Timothy Ian

Correspondence address
3 Imber Close, Esher, Surrey, England, KT10 8EB
Role Resigned
Director
Date of birth
September 1982
Appointed on
6 March 2014
Resigned on
23 March 2016
Nationality
British
Country of residence
England
Occupation
Head Of Real Estate

MYCOCK, Timothy Ian

Correspondence address
36a, Winchendon Road, Teddington, Middlesex, United Kingdom, TW110SX
Role Resigned
Director
Date of birth
September 1982
Appointed on
5 October 2012
Resigned on
8 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Real Estate

STUBBS, Philip Downes

Correspondence address
10 Old Burlington Street, London, W1S 3AG
Role Resigned
Director
Date of birth
September 1982
Appointed on
19 December 2014
Resigned on
15 March 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

WARREN, Richard

Correspondence address
29 Meadway, Seven Kings, Ilford, Essex, United Kingdom, IG3 9BH
Role Resigned
Director
Date of birth
October 1966
Appointed on
31 January 2013
Resigned on
8 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

WEST, Timothy James

Correspondence address
10 Old Burlington Street, London, United Kingdom, W1S 3AG
Role Resigned
Director
Date of birth
December 1966
Appointed on
5 October 2012
Resigned on
7 February 2013
Nationality
British
Country of residence
England
Occupation
Company Director