Torex Retail Solutions (UK) Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTorex Retail Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 14789583People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 51 historicalCorpOracle Corporation Nominees LimitedCurrent director
Appointed 2015-01-01 · 11 yrs
Show 51 historical appointments
SW
Stephen WalderResigned secretary
Resigned 2012-06-01 · 2 yrs
CR
Cynthia RussoResigned director
Resigned 2012-06-01 · 2 yrs · Company Executive Vice President Chief F
FW
Frank WardResigned director
Resigned 2012-05-31 · 2 yrs · Company Senior Vice President Business D
SW
Stephen WalderResigned director
Resigned 2012-05-31 · 2 yrs · Company Chief Financial Officer
AG
Amanda GraddenResigned director
Resigned 2009-09-02 · 2 yrs · Chartered Accountant
SE
Stephen EarhartResigned director
Resigned 2008-09-01 · 1 yr · Finance Director
PP
Peter PrinceResigned director
Resigned 2007-10-17 · Company Director
MG
Michael GreenoughResigned director
Resigned 2007-07-05 · Director
KI
Resigned 2007-07-05 · 2 yrs · Director
GC
Graeme CooksleyResigned director
Resigned 2007-07-05 · 2 yrs · Director
RJ
Robin JohnsonResigned secretary
Resigned 2007-04-11
KT
Keith TaylorResigned director
Resigned 2007-02-13 · Company Director
RM
Robert MitchellResigned director
Resigned 2006-12-04 · Company Director
ML
Resigned 2006-12-04 · Company Director
MM
Michael MeadeResigned director
Resigned 2005-11-01 · Finance Director
MS
Mark SpriggResigned director
Resigned 2004-12-31 · Director
NH
Resigned 2004-12-31 · 1 yr · Lawyer
MP
Mark PearmanResigned director
Resigned 2004-12-31 · 1 yr · Director
RT
Resigned 2004-07-01 · 1 yr · Finance Director
RP
Robert ParsonsResigned director
Resigned 2004-03-03 · 1 yr · Financial Director
CA
Clare AutyResigned secretary
Resigned 2004-02-16 · Solicitor
RL
Robert LoosemoreResigned director
Resigned 2004-02-12 · 1 yr · Director
MG
Mark GodfreyResigned director
Resigned 2003-04-01 · Director
FD
Frederick DanneauResigned director
Resigned 2002-01-01 · Finance Director
MW
Mark WoodbridgeResigned director
Resigned 2001-07-01 · 2 yrs · Finance Director
PM
Philip MatthewsResigned director
Resigned 2001-03-05 · 4 yrs · Director
RD
Robert DayResigned director
Resigned 1999-09-21 · 5 yrs · Company Director
DS
David StarkResigned director
Resigned 1999-09-01 · Director
MC
Michael CarrotteResigned director
Resigned 1999-02-12 · 1 yr · Director
SG
Stephen GrahamResigned director
Resigned 1998-07-01 · 3 yrs · Director
CH
Collette HeffernanResigned director
Resigned 1998-02-09 · Company Director
KH
Kenneth HailwoodResigned director
Resigned 1998-02-09 · 1 yr · Company Director
AH
Anthony HarrisonResigned director
Resigned 1998-02-09 · 2 yrs · Company Director
MH
Martin HogartyResigned director
Resigned 1998-02-02 · 3 yrs · Company Director
RT
Resigned 1998-02-02
CM
Resigned 1997-10-01 · Director
PC
Peter CowellResigned director
Resigned 1997-01-08 · 1 yr · Director
CH
Christoper HardmanResigned director
Resigned 1991-10-02 · 5 yrs · Director
AW
Resigned 1991-10-02 · 5 yrs · Director
KD
Kevin DevineResigned director
Resigned 1991-10-02 · 6 yrs · Directot
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active