TORQUER LIMITED

Company number SC456357

15 officers / 11 resignations

HAIR, Cara

• Correspondence address: 222 N. Detroit Avenue, Tusla, Oklahoma, United States, 74120
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp, Corporate Services, Chief Legal & Co

MICHALOPULOS, George

• Correspondence address: 222 N. Detroit Avenue, Tusla, Oklahoma, United States, 74120
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MOMPER, Sara

• Correspondence address: 222 N. Detroit Avenue, Tusla, Oklahoma, United States, 74120
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer, Cpa

VANN, J. Kevin

• Correspondence address: 222 N. Detroit Avenue, Tusla, Oklahoma, United States, 74120
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 15 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And Chief Financial Officer

CAMPBELL, Sandra

• Correspondence address: 17 Crown Drive, Inverness, United Kingdom, IV2 3NN
• Role (Resigned): Secretary
• Appointed on: 9 August 2013
• Resigned on: 31 January 2024

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Role (Resigned): Secretary
• Appointed on: 27 April 2020
• Resigned on: 31 January 2024

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• Registration number: SC143239

BENSON, Todd

• Correspondence address: 17 Crown Drive, Inverness, IV2 3NN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 11 January 2021
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CAMPBELL, Sandra

• Correspondence address: 17 Crown Drive, Inverness, United Kingdom, IV2 3NN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 August 2013
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CHALMERS, James

• Correspondence address: 17 Crown Drive, Inverness, IV2 3NN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 September 2018
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DEVERSE, Shawn

• Correspondence address: 17 Crown Drive, Inverness, IV2 3NN
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 11 February 2019
• Resigned on: 5 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

JAMIESON, Angus Lamberton, Professor

• Correspondence address: 17 Crown Drive, Inverness, IV2 3NN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 August 2013
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACKENZIE, Duncan William

• Correspondence address: 17 Crown Drive, Inverness, IV2 3NN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 August 2016
• Resigned on: 31 January 2024
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chartered Financial Planner

NELSON, Alan

• Correspondence address: 17 Crown Drive, Inverness, IV2 3NN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 22 August 2016
• Resigned on: 10 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SMITH, Mark

• Correspondence address: 222 N. Detroit Avenue, Tusla, Oklahoma, United States, 74120
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 January 2024
• Resigned on: 15 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp And Cfo

WRIGHT, John

• Correspondence address: 17 Crown Drive, Inverness, IV2 3NN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 18 November 2019
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director