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TOREX RETAIL PLC

UK Flag Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB


TOREX RETAIL PLC Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

TOREX RETAIL PLC

Public limited with Share Capital

Company is dissolved

04 February 2004

62090 Other information technology service activities - Holding company including head offices

Available to 31 Dec 2005. Next accounts due by 30 Sep 2007

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Directors & Secretaries

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 ROBIN SIMON JOHNSON Company Secretary -
Mr Hans Jurgen Heck Director
Mr Steven Marshall Director
Dr Colin David Wall Director
SWIFT INCORPORATIONS LIMITED Company Secretary
Mr Marcus Leek Director
Mr Marcus Leek Company Secretary
Mr Michael Eddie Carrell Director
Mr Robert Neil Whyte Mitchell Director
Mr Geoffrey David Forster Company Secretary
Mr Geoffrey David Forster Director
Mr Mark Chalice Pearman Director
Ms Clare Margaret Auty Company Secretary
Mr Nigel David Horn Director
Mr Nigel David Horn Company Secretary
Mr Michael John Grant Director
Mr Keith Wilhall Taylor Director
Mr Robert William Loosemore Director
Mr David Hallett Director
Mr Robert Iain Lynam Director
Mr Michael Gerald Meade Director
Mr Richard James Thompson Director
Mr Richard James Thompson Company Secretary
Mr Edwin Nessim Dayan Director
Mr Christopher Edward Moore Director
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Mortgages and Charges

Total Outstanding

7

Total Satisfied

8

Type Created Registered Persons Entitled Status
Debenture Lloyds Tsb Bank PLC SATISFIED
Deed Of Admission Relating To An Omnibus Guarantee And Set-off Agreement Dated 16th February 2004 And Lloyds Tsb Bank PLC SATISFIED
Guarantee & Debenture Lloyds Tsb Bank PLC (The Security Trustee) As Trustee And Agent For The Lenders SATISFIED
Mortgage Debenture Torex PLC (As Security Trustee) 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
Mortgage Of Shares The Royal Bank Of Scotland PLC As Agent And Trustee For The Finance Parties OUTSTANDING
Omnibus Guarantee And Set-off Agreement Lloyds Tsb Bank PLC SATISFIED
Pledge Over Shares Lloyds Tsb Bank PLC SATISFIED
Security Agreement Oyal Bank Of Scotland PLC (The Facility Agent) OUTSTANDING
Security Agreement The Royal Bank Of Scotland PLC (The Facility Agent) The R OUTSTANDING
Share Pledge Agreement Lloyds Tsb Bank PLC SATISFIED
Share Pledge Agreement Lloyds Tsb Bank PLC SATISFIED
Share Pledge Agreement The Royal Bank Of Scotland PLC As Agent And Trustee For The Finance Parties (The Facilityagent) OUTSTANDING
Stock Pledge Agreement The Royal Bank Of Scotland PLC (The Facility Agent) OUTSTANDING
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Key Financials

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Cash
Net Worth
Total Current Liabilities
Total Current Assets
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