TORTEVAL LM LIMITED

Company number 05860267

25 officers / 22 resignations

LAW, Connie Mei Ling

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Secretary
• Appointed on: 6 October 2016
• Nationality: British

MCKENNA, Kevin Patrick

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 2 February 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer Investec Capital Markets

VERMA, Ravi Kant

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Accountant

MURRAY, Dominic

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 17 April 2009
• Resigned on: 19 January 2011
• Nationality: Other

PINDORIA, Shilla

• Correspondence address: 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 19 January 2011
• Resigned on: 6 October 2016

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2006
• Resigned on: 28 September 2006

KENSINGTON SECRETARIES LIMITED

• Correspondence address: 2 Gresham Street, London, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 28 September 2006
• Resigned on: 17 April 2009

BLUNDELL, Roger Frederick Crawford

• Correspondence address: 61 Vineyard Hill Road, London, SW19 7JL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 September 2006
• Resigned on: 11 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

CLAYS, Malcolm

• Correspondence address: 9 Llewelyn Park, Twyford, Berkshire, RG10 9NG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 11 September 2007
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Director Of Finance

DYSON, Catherine Elizabeth

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 June 2021
• Resigned on: 3 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEILBRON, Steven John

• Correspondence address: 2 Gresham Street, London, EC2V 7QP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 January 2011
• Resigned on: 8 December 2011
• Nationality: South African
• Country of residence: England
• Occupation: Banker

HUTCHINSON, Alison

• Correspondence address: 1 Sheldon Square, London, W2 6PU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 22 March 2007
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Managing Director

JOHNSON, Brian Mark

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 June 2021
• Resigned on: 21 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LLOYD, Derek

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 14 April 2008
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Treasury

LLOYD, Derek

• Correspondence address: 3 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 5 December 2007
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Treasury

MALTBY, John Neil

• Correspondence address: Priory House, Priory Close, Chislehurst, Kent, BR7 5LB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 February 2007
• Resigned on: 9 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PATEL, Anant

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 April 2008
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

RALPH, Nicholas James

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 14 April 2008
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

SALTER, Andrew Kershaw

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 April 2008
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

TOMSETT, Ann Sara

• Correspondence address: 3a Palace Green, London, W8 4TR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 28 September 2006
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Solicitor

VAN DER WALT, David Michael

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 January 2011
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Banker

WOHLMAN, Ian Robert

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 January 2011
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA TRUST CORPORATE LIMITED

• Correspondence address: Phoenix House, 18 King William Street, London, EC4N 7HE
• Role (Resigned): Director
• Appointed on: 28 September 2006
• Resigned on: 6 February 2007

CAPITA TRUST CORPORATE SERVICES LIMITED

• Correspondence address: Phoenix House, 18 King William Street, London, EC4N 7HE
• Role (Resigned): Director
• Appointed on: 28 September 2006
• Resigned on: 6 February 2007

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2006
• Resigned on: 28 September 2006