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TOREX RETAIL (AM) LIMITED
Private limited with Share Capital
Company is dissolved
20 November 1973
62020 Information technology consultancy activities - Turnkey package computer systems together with associated supplies and services.
Available to 31 Dec 2005. Next accounts due by 30 Sep 2007
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR KIRK JEFFREY ISAACSON||Director||-|
|MR KIRK JEFFREY ISAACSON||Company Secretary||-|
|Mr Iain Roger Lees||Director|
|Mr Nigel Godfrey Coatman||Director|
|Mr Michael Gerald McLaren||Director|
|Mr Alan William Morcombe||Director|
|Mr Andrew Nicholas Gregory||Director|
|Mr Andrew Nicholas Gregory||Company Secretary|
|Mr Brian Hellewell||Director|
|Ms Claire Louise Minikin||Director|
|Ms Claire Louise Minikin||Company Secretary|
|Mr John Duncan Arthurs||Director|
|Mr Marcus Leek||Company Secretary|
|Mr Marcus Leek||Director|
|Mr Robert Neil Whyte Mitchell||Director|
|Mr Martin Keith Randall||Director|
|Mr Graeme Cooksley||Director|
|Mr Steven John Burton||Director|
|Mr Steven John Burton||Company Secretary|
|Mr Michael Greenough||Director|
|Mr Anthony Robert Maher||Director|
|Mr Andrew Blatherwick||Director|
|Mr Keith Wilhall Taylor||Director|
|Mr Timothy Arthur Ross Dobie||Director|
|Mr Michael Gerald Meade||Director|
|Mr James Andrew Soulsby||Company Secretary|
|Mr James Andrew Soulsby||Director|
|Mr Richard James Thompson||Director|
|Ms Barbara Arthurs||Director|
|Ms Barbara Arthurs||Company Secretary|
|Mr Phillip Francis Canning||Director|
|Mr Stephen Charles Sutton||Director|
|Mr Robin Simon Johnson||Company Secretary|
|Mr Timothy Steven Bittleston||Director|
|Mr Mark Sprigg||Director|
|Lorri Warrington||Company Secretary|
|Mr Mark Chalice Pearman||Director|
|Ms Mary Margaret Turrell||Director|
|Mr Nigel David Horn||Director|
|Mr Nigel David Horn||Company Secretary|
|Mr David Anthony Perrin||Director|
|Debenture Containing Fixed And Floatingcharges||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Deed Of Charge.||Barclays Bank PLC||SATISFIED|
|Guarantee & Debenture||Lloyds Tsb Bank PLC (The Security Trustee) As Trustee And Agent For The Lenders||SATISFIED|
|Legal Charge||Barclays Bank PLC||SATISFIED|
|Mortgage Of Shares||The Royal Bank Of Scotland PLC As Agent And Trustee For The Finance Parties (The Facilityagent)||OUTSTANDING|
|Mortgage Of Shares||The Royal Bank Of Scotland PLC (The Facility Agent)||OUTSTANDING|