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TORO PRIVATE OPCO, LTD.

Company number 11883371

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Officers: 23 officers / 20 resignations

CASSIDY, Margaret Katherine

Correspondence address
300 Galleria Parkway, Se, Atlanta, Georgia, United States, 30339
Role Active
Secretary
Appointed on
27 March 2020

BINGHAM, Christopher James

Correspondence address
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role Active
Director
Date of birth
January 1985
Appointed on
21 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HORROCKS, Samuel

Correspondence address
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role Active
Director
Date of birth
September 1976
Appointed on
17 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chief Financial Officer

BOAS, Rochelle Jennifer

Correspondence address
6 Campus Drive, 1st Floor, South Side, Parsippany, New Jersey, United States, 07054
Role Resigned
Secretary
Appointed on
25 July 2019
Resigned on
27 March 2020

VISTRA COSEC LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Resigned
Secretary
Appointed on
14 March 2019
Resigned on
27 June 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06412777

BAKER, Frank Augustus

Correspondence address
601 Lexington Avenue, 59th Floor, New York, United States, NY 10022
Role Resigned
Director
Date of birth
October 1972
Appointed on
14 March 2019
Resigned on
17 May 2021
Nationality
American
Country of residence
United States
Occupation
Partner

BERGER, Peter Elliott

Correspondence address
601 Lexington Avenue, 59th Floor, New York, United States, NY 10022
Role Resigned
Director
Date of birth
November 1950
Appointed on
14 March 2019
Resigned on
17 May 2021
Nationality
American
Country of residence
United States
Occupation
Partner

BRAY, Nicholas Paul Seaton

Correspondence address
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role Resigned
Director
Date of birth
January 1965
Appointed on
17 May 2021
Resigned on
17 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

COHN, Jesse Aran

Correspondence address
601 Lexington Avenue, 59th Floor, New York, New York, United States, 10022
Role Resigned
Director
Date of birth
May 1980
Appointed on
30 May 2019
Resigned on
17 May 2021
Nationality
American
Country of residence
United States
Occupation
Partner

CONLEY, Gregory Alan

Correspondence address
601 Lexington Avenue, 59th Floor, New York, New York, United States, 10022
Role Resigned
Director
Date of birth
March 1955
Appointed on
30 May 2019
Resigned on
17 May 2021
Nationality
American
Country of residence
United States
Occupation
Board Director

GENRICH, Jason Isaac

Correspondence address
601 Lexington Avenue, 59th Floor, New York, New York, United States, 10022
Role Resigned
Director
Date of birth
February 1987
Appointed on
30 May 2019
Resigned on
17 May 2021
Nationality
American
Country of residence
United States
Occupation
Portfolio Manager

GILLIS, James Robert

Correspondence address
300 Galleria Parkway, Se, Atlanta, Georgia, United States, 30339
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 January 2021
Resigned on
17 May 2021
Nationality
American
Country of residence
United States
Occupation
None

GREENE, Robert Lynwood

Correspondence address
1300 Pennsylvania Avenue Nw, Suite 700, Washington, Dc, United States, 20004
Role Resigned
Director
Date of birth
April 1968
Appointed on
25 July 2019
Resigned on
17 May 2021
Nationality
American
Country of residence
United States
Occupation
Association Ceo

HENDREN, Jeffrey Meade

Correspondence address
601 Lexington Avenue, 59th Floor, New York, United States, NY 10022
Role Resigned
Director
Date of birth
February 1959
Appointed on
14 March 2019
Resigned on
17 May 2021
Nationality
American
Country of residence
United States
Occupation
Partner

HORTON, Anthony Ray

Correspondence address
2612 Independence Road, Colleyville, Texas, United States, 76034
Role Resigned
Director
Date of birth
October 1960
Appointed on
21 April 2020
Resigned on
17 May 2021
Nationality
American
Country of residence
United States
Occupation
None

HULSLANDER, Michael Jason

Correspondence address
601 Lexington Avenue, 59th Floor, New York, New York, United States, 10022
Role Resigned
Director
Date of birth
July 1985
Appointed on
30 May 2019
Resigned on
17 May 2021
Nationality
American
Country of residence
United States
Occupation
Principal

JONES, Hugh William

Correspondence address
601 Lexington Avenue, 59th Floor, New York, New York, United States, 10022
Role Resigned
Director
Date of birth
September 1963
Appointed on
30 May 2019
Resigned on
17 May 2021
Nationality
American
Country of residence
United States
Occupation
Board Director

KENNY, Bruce Patrick

Correspondence address
601 Lexington Avenue, 59th Floor, New York, New York, United States, 10022
Role Resigned
Director
Date of birth
October 1964
Appointed on
30 May 2019
Resigned on
17 May 2021
Nationality
Canadian
Country of residence
United States
Occupation
Independent Consultant

SMITH, Marc James

Correspondence address
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role Resigned
Director
Date of birth
February 1976
Appointed on
17 May 2021
Resigned on
21 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Group Vice President, Finance

SUMMERFIELD, Heather Lynn

Correspondence address
300 Galleria Parkway, Se, Atlanta, Georgia, United States, 30339
Role Resigned
Director
Date of birth
June 1972
Appointed on
30 April 2020
Resigned on
31 December 2020
Nationality
American
Country of residence
United States
Occupation
Independent Director

SWAINSON, John Alexander Cecil

Correspondence address
601 Lexington Ave, New York, New York, United States, 10022
Role Resigned
Director
Date of birth
June 1954
Appointed on
30 May 2019
Resigned on
17 May 2021
Nationality
American
Country of residence
United States
Occupation
Executive Partner

WEBB, Gregory Tod

Correspondence address
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 August 2019
Resigned on
17 May 2021
Nationality
American
Country of residence
United States
Occupation
Ceo

WILSON, Gordon Alexander

Correspondence address
601 Lexington Avenue, 59th Floor, New York, New York, United States, 10022
Role Resigned
Director
Date of birth
June 1966
Appointed on
30 May 2019
Resigned on
1 August 2019
Nationality
British
Country of residence
England
Occupation
President And Ceo