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TORCHLIGHTGROUP LIMITED

Company number 07672340

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Officers: 17 officers / 15 resignations

BLOWS, Jonathan Darcy Blything

Correspondence address
63-65 Petty France, Ground Floor, London, England, SW1H 9EU
Role Active
Director
Date of birth
June 1964
Appointed on
2 March 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

DICKSON, Edward Charles

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6QR
Role Active
Director
Date of birth
May 1974
Appointed on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Company Director

ALASHE, Usman Adewale

Correspondence address
Torchlightgroup, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR
Role Resigned
Director
Date of birth
August 1976
Appointed on
23 October 2015
Resigned on
26 April 2019
Nationality
British
Country of residence
England
Occupation
Director

COSTLEY, Allan

Correspondence address
Torchlightgroup, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6QR
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 July 2011
Resigned on
29 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FIELD, David Steven

Correspondence address
Torchlightgroup, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6QR
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 July 2011
Resigned on
4 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREGG, Christopher Adam

Correspondence address
63-65 Petty France, Ground Floor, London, England, SW1H 9EU
Role Resigned
Director
Date of birth
September 1955
Appointed on
2 March 2021
Resigned on
23 December 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive

LUMLEY, Sean Craig

Correspondence address
Torchlightgroup, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6QR
Role Resigned
Director
Date of birth
April 1976
Appointed on
16 February 2012
Resigned on
26 November 2018
Nationality
British
Country of residence
England
Occupation
Commercial Director

MCINERNEY, Andrew Jonathan

Correspondence address
Torchlightgroup, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR
Role Resigned
Director
Date of birth
July 1968
Appointed on
23 October 2015
Resigned on
13 November 2020
Nationality
British
Country of residence
England
Occupation
Director

MCKENNA, Douglas Gardner

Correspondence address
Torchlightgroup, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR
Role Resigned
Director
Date of birth
September 1960
Appointed on
21 July 2016
Resigned on
2 March 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

MONRO, Peter Lachlan Alexander

Correspondence address
Torchlightgroup, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR
Role Resigned
Director
Date of birth
March 1973
Appointed on
10 August 2018
Resigned on
2 March 2021
Nationality
British
Country of residence
England
Occupation
Director

MORGAN, Eugene Peter

Correspondence address
Torchlightgroup, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR
Role Resigned
Director
Date of birth
May 1965
Appointed on
23 October 2015
Resigned on
23 January 2020
Nationality
British
Country of residence
England
Occupation
Director

OHLIN KNUTSSON, Matilda Birgitta Vabo

Correspondence address
Torchlightgroup, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR
Role Resigned
Director
Date of birth
September 1988
Appointed on
24 July 2019
Resigned on
2 March 2021
Nationality
Swedish
Country of residence
England
Occupation
Director

SHAW, James Simon

Correspondence address
Torchlightgroup, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR
Role Resigned
Director
Date of birth
July 1981
Appointed on
5 August 2015
Resigned on
1 June 2018
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, Jeremy Hywel, Major General

Correspondence address
Torchlight Solutions, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6QR
Role Resigned
Director
Date of birth
April 1957
Appointed on
5 April 2012
Resigned on
25 March 2013
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

VALAITIS, Peter Anthony

Correspondence address
The Bristol Office 2, Southfield Road, Westbury On Trym, Bristol, United Kingdom, BS9 3BH
Role Resigned
Director
Date of birth
November 1950
Appointed on
16 June 2011
Resigned on
28 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHILLOCK, Ian David

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6QR
Role Resigned
Director
Date of birth
July 1974
Appointed on
21 July 2016
Resigned on
2 March 2021
Nationality
United Kingdom
Country of residence
England
Occupation
Director

WILLIAMS, Janet Elizabeth

Correspondence address
3 Greengate, Cardale Park, Harrogate, North Yorkshire, England, HG3 1GY
Role Resigned
Director
Date of birth
October 1959
Appointed on
3 December 2012
Resigned on
2 March 2021
Nationality
British
Country of residence
England
Occupation
Non-Executive Director