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TORIN LIMITED

Company number 00152477

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25 officers / 23 resignations

GEORGE, Ronnie

Correspondence address
Vent-Axia, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9YX
Role Active
Director
Date of birth
October 1969
Appointed on
3 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'BRIEN, Andrew

Correspondence address
C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, England, RH10 9YX
Role Active
Director
Date of birth
March 1974
Appointed on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Director

AARON, Elaine

Correspondence address
Echo Lodge Farm, Wood Lane Brinkworth, Swindon, Wiltshire, SN15 5EF
Role Resigned
Secretary
Resigned on
29 October 1993

BURDETT, Neil Robert

Correspondence address
5 Oak House Parson Street, Hendon, London, NW4 1QJ
Role Resigned
Secretary
Appointed on
11 December 2000
Resigned on
2 December 2002

CLEWS, Simon Paul

Correspondence address
25 Penners Gardens, Surbiton, Surrey, KT6 6JW
Role Resigned
Secretary
Appointed on
2 December 2002
Resigned on
5 July 2006

DIAMOND, Steven John

Correspondence address
41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
Role Resigned
Secretary
Appointed on
5 July 2006
Resigned on
3 February 2012

DIAMOND, Steven John

Correspondence address
41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
Role Resigned
Secretary
Appointed on
15 August 1995
Resigned on
30 May 1997

SMITH, Alan

Correspondence address
37 Pattison Road, London, NW2 2HL
Role Resigned
Secretary
Appointed on
31 May 1997
Resigned on
11 December 2000

INVENSYS SECRETARIES LIMITED

Correspondence address
Invensys House, Carlisle Place, London, SW1P 1BX
Role Resigned
Secretary
Appointed on
29 October 1993
Resigned on
15 August 1995

BROWN, Robert Casson

Correspondence address
38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
Role Resigned
Director
Date of birth
March 1939
Appointed on
29 October 1993
Resigned on
15 August 1995
Nationality
British
Occupation
Solicitor

BUYSSE, Paul Henri Maria

Correspondence address
Pater Nuyenslaan 21, 2970 Schildes Gravenwezel 2332, Belgium
Role Resigned
Director
Date of birth
March 1945
Resigned on
5 April 1994
Nationality
Belgian
Occupation
Group Chief Executive

CLEWS, Simon Paul

Correspondence address
25 Penners Gardens, Surbiton, Surrey, KT6 6JW
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 December 2002
Resigned on
5 July 2006
Nationality
British
Occupation
Accountant

DAVIS, Ivor Stephen

Correspondence address
Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY
Role Resigned
Director
Date of birth
December 1961
Appointed on
26 March 2002
Resigned on
2 December 2002
Nationality
British
Country of residence
England
Occupation
Accountant

DAVIS, Rayhan Robin Roy

Correspondence address
Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX
Role Resigned
Director
Date of birth
June 1979
Appointed on
3 February 2012
Resigned on
19 September 2012
Nationality
British
Country of residence
Uk
Occupation
Director

DEW, Ian

Correspondence address
C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, England, RH10 9YX
Role Resigned
Director
Date of birth
July 1959
Appointed on
24 January 2014
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DIAMOND, Steven John

Correspondence address
41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
Role Resigned
Director
Date of birth
January 1966
Appointed on
23 February 2007
Resigned on
3 February 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

DIAMOND, Steven John

Correspondence address
41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
Role Resigned
Director
Date of birth
January 1966
Appointed on
15 August 1995
Resigned on
2 December 2002
Nationality
British
Country of residence
England
Occupation
Director

HOWARD, Philip

Correspondence address
The Grange, 48 Lightridge Road Fixby, Huddersfield, West Yorkshire, HD2 2HL
Role Resigned
Director
Date of birth
October 1939
Resigned on
28 February 1993
Nationality
British
Occupation
Business Executive

JAMIESON, Iain Alexander

Correspondence address
Vent Axia, Fleming Way, Crawley, West Sussex, Uk, RH10 9YX
Role Resigned
Director
Date of birth
October 1966
Appointed on
19 September 2012
Resigned on
24 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

O'DONOVAN, Kathleen Anne

Correspondence address
3c Cintra Park, Upper Norwood, London, SE19 2LH
Role Resigned
Director
Date of birth
May 1957
Appointed on
29 October 1993
Resigned on
15 August 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director Btr Plc

PALAZZI, Joseph

Correspondence address
39 Villa Coublay, St Louis, Missouri, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1947
Appointed on
25 April 1994
Resigned on
15 August 1995
Nationality
British
Occupation
Chief Executive

PRIESTLEY, Robert

Correspondence address
118 Huddersfield Road, Brighouse, Huddersfield, HD6 3RH
Role Resigned
Director
Date of birth
February 1943
Resigned on
5 April 1994
Nationality
British
Country of residence
England
Occupation
Business Executive

RUTTER, Lee Francis

Correspondence address
3 Lydiard Green, Lydiard Millicent, Swindon, Wiltshire, SN5 3LP
Role Resigned
Director
Date of birth
May 1963
Appointed on
25 April 1994
Resigned on
3 February 2012
Nationality
British
Country of residence
England
Occupation
Director

SARGEANT, Kevin

Correspondence address
Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
2 December 2002
Resigned on
3 February 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

TUCKER, Nigel

Correspondence address
21 Manor Close, Shrivenham, Swindon, Wiltshire, SN6 8AE
Role Resigned
Director
Date of birth
June 1952
Appointed on
15 August 1995
Resigned on
28 June 2002
Nationality
British
Occupation
Director