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TORCA FINANCIAL LIMITED

Company number 08247737

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Officers: 13 officers / 11 resignations

NUGENT, Robert

Correspondence address
9th Floor Neo Building, Faulkner Street, Manchester, England, M1 4ET
Role
Director
Date of birth
December 1982
Appointed on
20 October 2021
Nationality
British
Country of residence
England
Occupation
Director

LOWRY TRADING LTD

Correspondence address
9th Floor Neo Building, Faulkner Street, Manchester, England, M1 4ET
Role
Director
Appointed on
28 December 2020

UK Limited Company What's this?

Registration number
06438997

KSI AQUILA LLP

Correspondence address
144 Main Street, Kilwinning, Ayrshire, Scotland, KA13 6AA
Role Resigned
Secretary
Appointed on
10 October 2012
Resigned on
15 June 2015

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

Law governed
Legal form

BAPTISTA, Michael Peter

Correspondence address
39a, Welbeck Street, London, United Kingdom, W1G 8DH
Role Resigned
Director
Date of birth
August 1964
Appointed on
10 October 2016
Resigned on
19 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

BODDY, Lewis Daniel

Correspondence address
4th, Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD
Role Resigned
Director
Date of birth
November 1970
Appointed on
10 October 2012
Resigned on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DAVEY, John Arthur

Correspondence address
8 Devonshire Square, London, United Kingdom, EC2M 4YD
Role Resigned
Director
Date of birth
November 1968
Appointed on
10 October 2016
Resigned on
16 October 2018
Nationality
British
Country of residence
Jersey
Occupation
Director

DAVIES, Scott James

Correspondence address
Cap House, 5th Floor, 9-12 Long Lane, London, England, EC1A 9HA
Role Resigned
Director
Date of birth
March 1974
Appointed on
17 November 2018
Resigned on
29 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EMBREY, Michael William

Correspondence address
Cap House, 5th Floor, 9-12 Long Lane, London, England, EC1A 9HA
Role Resigned
Director
Date of birth
May 1985
Appointed on
17 November 2018
Resigned on
10 July 2020
Nationality
British
Country of residence
England
Occupation
Director

FLETCHER, Scott Jonathan

Correspondence address
C/O Ans Group Plc, Suite B, Synergy House, Manchester Science Park, Manchester, England, M15 6SY
Role Resigned
Director
Date of birth
August 1973
Appointed on
18 November 2013
Resigned on
3 June 2021
Nationality
British
Country of residence
England
Occupation
Director

FRANGOS, Andrew

Correspondence address
4th, Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD
Role Resigned
Director
Date of birth
September 1973
Appointed on
10 October 2012
Resigned on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Broker

KROMBACH, Marc

Correspondence address
Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands
Role Resigned
Director
Date of birth
September 1968
Appointed on
7 September 2015
Resigned on
15 August 2016
Nationality
British
Country of residence
Great Britain
Occupation
Managing Director

MAULE, Christopher Peter

Correspondence address
8 Devonshire Square, London, United Kingdom, EC2M 4YD
Role Resigned
Director
Date of birth
August 1983
Appointed on
10 October 2012
Resigned on
16 October 2018
Nationality
British
Country of residence
England
Occupation
Broker

VON DADELSZEN, David Philip

Correspondence address
Cap House, 5th Floor, 9-12 Long Lane, London, England, EC1A 9HA
Role Resigned
Director
Date of birth
April 1988
Appointed on
7 September 2015
Resigned on
13 January 2020
Nationality
British
Country of residence
England
Occupation
Operations Manager