Torex Retail Holdings Limited
Non-trading company · Reading
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMf Uk Fc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134305266People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalCorpOracle Corporation Nominees LimitedCurrent director
Appointed 2014-11-26 · 11 yrs
Show 29 historical appointments
KN
Kaweh NiroomandResigned director
Resigned 2012-05-31 · 2 yrs · Company Executive Vice President
SW
Stephen WalderResigned secretary
Resigned 2012-05-31 · 2 yrs
CR
Cynthia RussoResigned director
Resigned 2012-05-31 · 2 yrs · Company Executive Vice President
FW
Frank WardResigned director
Resigned 2012-05-31 · 2 yrs · Company Senior Vice President Business D
SW
Stephen WalderResigned director
Resigned 2012-05-31 · 2 yrs · Company Chief Financial Officer
SO
Samuel OakleyResigned secretary
Resigned 2011-07-28
SC
Steven ChristophorouResigned secretary
Resigned 2011-03-01
JW
John WoollheadResigned secretary
Resigned 2010-03-10
DH
David HodgsonResigned director
Resigned 2009-07-30 · 2 yrs · Managing Director
SR
Stephen RowleyResigned director
Resigned 2009-07-20 · 2 yrs · Chief Executive
AG
Amanda GraddenResigned director
Resigned 2009-07-20 · 2 yrs · Chartered Accountant
KI
Kirk IsaacsonResigned secretary
Resigned 2009-03-20 · Vice President
GS
Gerald StrongResigned director
Resigned 2009-01-01 · 3 yrs · Private Equity Partner
JB
John BernsteinResigned director
Resigned 2009-01-01 · 1 yr · Managing Director
MM
Marc McmorrisResigned director
Resigned 2008-05-06 · Company Director
SP
Seth PlattusResigned director
Resigned 2008-05-06 · Investment Professional
KG
Kevin GendaResigned director
Resigned 2007-11-01 · 1 yr · Private Equity Investor
FW
Florian WendelstadtResigned director
Resigned 2007-11-01 · 1 yr · Private Equity Investor
AW
Resigned 2007-11-01 · 4 yrs · Private Equity Investor
GC
Resigned 2007-06-20 · 1 yr
MG
Michael GreenoughResigned director
Resigned 2007-06-15 · 2 yrs · Director
MN
Mark NeporentResigned director
Resigned 2007-06-15 · 1 yr · Investor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-06-08
CorpInstant Companies LimitedResigned director
Resigned 2007-06-08
MB
Resigned 2007-06-08 · Solicitor
JK
John KayResigned director
Resigned 2007-06-08 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active