TOREX RETAIL SOLUTIONS (UK) LIMITED - READING


Company Profile Company Filings

Overview

TOREX RETAIL SOLUTIONS (UK) LIMITED is a Private Limited Company from READING and has the status: Active.
TOREX RETAIL SOLUTIONS (UK) LIMITED was incorporated 36 years ago on 24/09/1987 and has the registered number: 02168644. The accounts status is DORMANT and accounts are next due on 31/03/2024.

TOREX RETAIL SOLUTIONS (UK) LIMITED - READING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ORACLE PARKWAY
READING
BERKSHIRE
RG6 1RA

This Company Originates in : United Kingdom
Previous trading names include:
TOREX RETAIL SOLUTIONS LIMITED (until 10/05/2005)
TOREX RETAIL LIMITED (until 17/02/2004)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ORACLE CORPORATION NOMINEES LIMITED Corporate Director 2015-01-01 CURRENT
MR DAVID JAMES HUDSON Oct 1966 British Director 2015-01-01 CURRENT
ROBERT NEIL WHYTE MITCHELL Feb 1964 British Director 2006-12-04 UNTIL 2007-05-31 RESIGNED
MR PETER PRINCE Dec 1957 British Director 2007-10-17 UNTIL 2008-09-01 RESIGNED
MARK CHALICE PEARMAN Sep 1961 British Director 1999-01-04 UNTIL 2003-12-23 RESIGNED
MARK CHALICE PEARMAN Sep 1961 British Director 2004-12-31 UNTIL 2006-12-04 RESIGNED
DAVID ALUN STARK Aug 1965 British Director 1999-09-01 UNTIL 2000-06-30 RESIGNED
KAWEH NIROOMAND Dec 1952 German Director 2012-06-01 UNTIL 2015-01-01 RESIGNED
ROBERT JOHN PARSONS Dec 1965 British Director 2004-03-03 UNTIL 2005-06-24 RESIGNED
ROBERT WILLIAM LOOSEMORE Feb 1966 British Director 2004-02-12 UNTIL 2005-06-24 RESIGNED
ROBERT WILLIAM LOOSEMORE Feb 1966 British Director 1997-01-08 UNTIL 2000-08-31 RESIGNED
MR PHILIP HUNTER MATTHEWS Apr 1961 British Director 2001-03-05 UNTIL 2005-06-24 RESIGNED
MR CLIVE SIDNEY MITCHELL Apr 1956 British Director 1997-01-08 UNTIL 1998-02-02 RESIGNED
CYNTHIA RUSSO Nov 1969 American Director 2012-06-01 UNTIL 2015-01-01 RESIGNED
MICHAEL GERALD MEADE Sep 1960 British,Irish Director 2005-11-01 UNTIL 2006-01-16 RESIGNED
MR ANDREW WALL Mar 1959 British Secretary RESIGNED
STEPHEN WALDER British Secretary 2012-06-01 UNTIL 2015-01-01 RESIGNED
ROBERT TELFER Sep 1954 British Secretary 1998-02-02 UNTIL 1999-01-04 RESIGNED
MR CLIVE SIDNEY MITCHELL Apr 1956 British Secretary 1997-10-01 UNTIL 1998-02-02 RESIGNED
MARCUS LEEK May 1975 British Secretary 2006-12-04 UNTIL 2007-04-11 RESIGNED
MR ROBIN SIMON JOHNSON Jan 1954 British Secretary 2007-04-11 UNTIL 2007-07-05 RESIGNED
NIGEL DAVID HORN May 1954 British Secretary 1999-01-04 UNTIL 2004-02-16 RESIGNED
MR. KIRK JEFFREY ISAACSON Feb 1955 Other Secretary 2007-07-05 UNTIL 2010-03-10 RESIGNED
NIGEL DAVID HORN May 1954 British Secretary 2004-12-31 UNTIL 2006-12-04 RESIGNED
MR RICHARD JAMES THOMPSON Feb 1962 British Secretary 2004-07-01 UNTIL 2004-12-31 RESIGNED
CLARE MARGARET AUTY Feb 1972 Secretary 2004-02-16 UNTIL 2004-07-01 RESIGNED
ROBERT WILLIAM DAY Feb 1953 British Director 1999-09-21 UNTIL 2005-06-24 RESIGNED
MR RICHARD JAMES THOMPSON Feb 1962 British Director 2004-07-01 UNTIL 2005-11-01 RESIGNED
COLETTE HEFFERNAN Apr 1964 British Director 1998-02-09 UNTIL 1999-01-29 RESIGNED
ANTHONY HOWARD HARRISON Nov 1961 British Director 1998-02-09 UNTIL 2000-09-29 RESIGNED
CHRISTOPER PAUL HARDMAN Nov 1952 British Director RESIGNED
MR KENNETH STANLEY HAILWOOD Aug 1962 British Director 1998-02-09 UNTIL 1999-02-24 RESIGNED
MICHAEL GREENOUGH Jun 1950 Canadian Director 2007-07-05 UNTIL 2007-10-17 RESIGNED
STEPHEN JOHN GRAHAM Aug 1969 British Director 1998-07-01 UNTIL 2001-08-03 RESIGNED
MARTIN JOHN HOGARTY Sep 1961 British Director 1998-02-02 UNTIL 2001-06-30 RESIGNED
MS AMANDA JANE GRADDEN Mar 1968 British Director 2009-09-02 UNTIL 2012-05-31 RESIGNED
MR STEPHEN EARHART May 1948 United States Director 2008-09-01 UNTIL 2009-09-02 RESIGNED
MR KEVIN ANTHONY DEVINE Feb 1954 British Director RESIGNED
MARK SPRIGG Jun 1964 British Director 2004-12-31 UNTIL 2005-06-24 RESIGNED
FREDERICK GEORGE DANNEAU Nov 1970 British Director 2002-01-01 UNTIL 2002-07-30 RESIGNED
PETER DAVID COWELL Jul 1937 British Director 1997-01-08 UNTIL 1998-03-18 RESIGNED
MR GRAEME COOKSLEY Nov 1948 New Zealander Director 2007-07-05 UNTIL 2009-09-02 RESIGNED
MR MICHAEL ANTHONY CARROTTE Mar 1951 British Director 1999-02-12 UNTIL 2000-09-01 RESIGNED
MARK WERNER GODFREY Feb 1964 British Director 2003-04-01 UNTIL 2003-10-31 RESIGNED
NIGEL DAVID HORN May 1954 British Director 2004-12-31 UNTIL 2006-12-04 RESIGNED
MR KENNETH STANLEY HAILWOOD Aug 1962 British Director 1995-12-24 UNTIL 1997-01-08 RESIGNED
MARCUS LEEK May 1975 British Director 2006-12-04 UNTIL 2007-10-17 RESIGNED
ROBERT TELFER Sep 1954 British Director 1997-10-24 UNTIL 2001-06-30 RESIGNED
MR KEITH WILHALL TAYLOR Apr 1948 British Director 2007-02-13 UNTIL 2007-06-19 RESIGNED
MR. KIRK JEFFREY ISAACSON Feb 1955 Other Director 2007-07-05 UNTIL 2010-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Torex Retail Holdings Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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