TORCA FINANCIAL LIMITED

Company number 08247737

13 officers / 11 resignations

NUGENT, Robert

• Correspondence address: 9th Floor Neo Building, Faulkner Street, Manchester, England, M1 4ET
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 20 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWRY TRADING LTD

• Correspondence address: 9th Floor Neo Building, Faulkner Street, Manchester, England, M1 4ET
• Role (Active): Director
• Appointed on: 28 December 2020

UK Limited Company What's this?

• Registration number: 06438997

KSI AQUILA LLP

• Correspondence address: 144 Main Street, Kilwinning, Ayrshire, Scotland, KA13 6AA
• Role (Resigned): Secretary
• Appointed on: 10 October 2012
• Resigned on: 15 June 2015

Registered in a Non European Economic Area What's this?

• Law governed: SCOTLAND
• Legal form: LLP

BAPTISTA, Michael Peter

• Correspondence address: 39a, Welbeck Street, London, United Kingdom, W1G 8DH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 October 2016
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

BODDY, Lewis Daniel

• Correspondence address: 4th, Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 10 October 2012
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVEY, John Arthur

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4YD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 10 October 2016
• Resigned on: 16 October 2018
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

DAVIES, Scott James

• Correspondence address: Cap House, 5th Floor, 9-12 Long Lane, London, England, EC1A 9HA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 17 November 2018
• Resigned on: 29 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMBREY, Michael William

• Correspondence address: Cap House, 5th Floor, 9-12 Long Lane, London, England, EC1A 9HA
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 17 November 2018
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FLETCHER, Scott Jonathan

• Correspondence address: C/O Ans Group Plc, Suite B, Synergy House, Manchester Science Park, Manchester, England, M15 6SY
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 18 November 2013
• Resigned on: 3 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANGOS, Andrew

• Correspondence address: 4th, Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 10 October 2012
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

KROMBACH, Marc

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 7 September 2015
• Resigned on: 15 August 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

MAULE, Christopher Peter

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4YD
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 10 October 2012
• Resigned on: 16 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Broker

VON DADELSZEN, David Philip

• Correspondence address: Cap House, 5th Floor, 9-12 Long Lane, London, England, EC1A 9HA
• Role (Resigned): Director
• Date of birth: April 1988
• Appointed on: 7 September 2015
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager