TORCHLIGHTGROUP LIMITED

Company number 07672340

17 officers / 16 resignations

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

BLOWS, Jonathan Darcy Blything

• Correspondence address: 63-65 Petty France, Ground Floor, London, England, SW1H 9EU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 2 March 2021
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance 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