TOREX RETAIL SOLUTIONS (UK) LIMITED

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2 officers / 52 resignations

HUDSON, DAVID JAMES

Correspondence address
ORACLE PARKWAY THAMES VALLEY PARK, READING, BERKSHIRE, UNITED KINGDOM, RG6 1RA
Role ACTIVE
Director
Date of birth
October 1966
Appointed on
1 January 2015
Nationality
BRITISH
Occupation
SOLICITOR

ORACLE CORPORATION NOMINEES LIMITED

Correspondence address
ORACLE PARKWAY THAMES VALLEY PARK, READING, BERKSHIRE, UNITED KINGDOM, RG6 1RA
Role ACTIVE
Director
Appointed on
1 January 2015
Nationality
BRITISH

NIROOMAND, KAWEH

Correspondence address
ORACLE PARKWAY THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
1 June 2012
Resigned on
1 January 2015
Nationality
GERMAN
Occupation
COMPANY EXECUTIVE VICE PRESIDENT

RUSSO, CYNTHIA

Correspondence address
ORACLE PARKWAY THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
1 June 2012
Resigned on
1 January 2015
Nationality
AMERICAN
Occupation
COMPANY EXECUTIVE VICE PRESIDENT CHIEF FINANCIAL O

WALDER, STEPHEN

Correspondence address
ORACLE PARKWAY THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA
Role RESIGNED
Secretary
Appointed on
1 June 2012
Resigned on
1 January 2015
Nationality
BRITISH

WALDER, STEPHEN

Correspondence address
ORACLE PARKWAY THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
31 May 2012
Resigned on
1 January 2015
Nationality
BRITISH
Occupation
COMPANY CHIEF FINANCIAL OFFICER

WARD, FRANK PETER

Correspondence address
ORACLE PARKWAY THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
31 May 2012
Resigned on
1 January 2015
Nationality
IRISH
Occupation
COMPANY SENIOR VICE PRESIDENT BUSINESS DEVELOPMENT

GRADDEN, Amanda Jane

Correspondence address
Flat 2 10a Market Mews, London, W1J 7BZ
Role RESIGNED
director
Date of birth
March 1968
Appointed on
2 September 2009
Resigned on
31 May 2012
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode W1J 7BZ £6,440,000

EARHART, STEPHEN

Correspondence address
1 BRITTENS LANE, SALFORD, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK17 8BE
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
1 September 2008
Resigned on
2 September 2009
Nationality
UNITED STATES
Occupation
FINANCE DIRECTOR

Average house price in the postcode MK17 8BE £447,000

PRINCE, PETER

Correspondence address
8 THE CHASE, ASCOT, BERKSHIRE, SL5 7UJ
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
17 October 2007
Resigned on
1 September 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL5 7UJ £3,070,000

ISAACSON, KIRK JEFFREY

Correspondence address
1110 FOX GLEN DRIVE, ST CHARLES, ILLINOIS 60174, USA
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
5 July 2007
Resigned on
10 March 2010
Nationality
OTHER
Occupation
DIRECTOR

ISAACSON, KIRK JEFFREY

Correspondence address
1110 FOX GLEN DRIVE, ST CHARLES, ILLINOIS 60174, USA
Role RESIGNED
Secretary
Appointed on
5 July 2007
Resigned on
10 March 2010
Nationality
OTHER
Occupation
DIRECTOR

COOKSLEY, GRAEME

Correspondence address
19 CHARMER FUSSWEG, ZUG, 6300, SWITZERLAND
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
5 July 2007
Resigned on
2 September 2009
Nationality
NEW ZEALANDER
Occupation
DIRECTOR

GREENOUGH, MICHAEL

Correspondence address
711 PINTAIL COURT, GRANBURY, TEXAS 76049, USA
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
5 July 2007
Resigned on
17 October 2007
Nationality
CANADIAN
Occupation
DIRECTOR

JOHNSON, ROBIN SIMON

Correspondence address
25 THIRLMERE ROAD, MUSWELL HILL, LONDON, N10 2DL
Role RESIGNED
Secretary
Appointed on
11 April 2007
Resigned on
5 July 2007
Nationality
BRITISH

Average house price in the postcode N10 2DL £1,134,000

TAYLOR, KEITH WILHALL

Correspondence address
DOVE COTTAGE, SLY CORNER LEE COMMON, GREAT MISSENDEN, BUCKS, HP16 9LD
Role RESIGNED
Director
Date of birth
April 1948
Appointed on
13 February 2007
Resigned on
19 June 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP16 9LD £1,848,000

LEEK, MARCUS

Correspondence address
7 GLOSTER DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2TU
Role RESIGNED
Director
Date of birth
May 1975
Appointed on
4 December 2006
Resigned on
17 October 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CV8 2TU £940,000

MITCHELL, ROBERT NEIL WHYTE

Correspondence address
50 LECKFORD ROAD, JERICHO, OXFORD, OXFORDSHIRE, OX2 6HY
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
4 December 2006
Resigned on
31 May 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode OX2 6HY £1,115,000

LEEK, MARCUS

Correspondence address
7 GLOSTER DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2TU
Role RESIGNED
Secretary
Appointed on
4 December 2006
Resigned on
11 April 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CV8 2TU £940,000

MEADE, MICHAEL GERALD

Correspondence address
54 CLAPHAM COMMON NORTH SIDE, LONDON, SW4 9RX
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
1 November 2005
Resigned on
16 January 2006
Nationality
IRISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SW4 9RX £1,584,000

HORN, NIGEL DAVID

Correspondence address
FEATHERBOW HOUSE, RATLEY, BANBURY, OXFORDSHIRE, OX15 6DS
Role RESIGNED
Secretary
Appointed on
31 December 2004
Resigned on
4 December 2006
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode OX15 6DS £923,000

SPRIGG, MARK

Correspondence address
APARTMENT 5 OLIVER'S LOCK, PAYTON STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6PS
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
31 December 2004
Resigned on
24 June 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV37 6PS £650,000

HORN, NIGEL DAVID

Correspondence address
FEATHERBOW HOUSE, RATLEY, BANBURY, OXFORDSHIRE, OX15 6DS
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
31 December 2004
Resigned on
4 December 2006
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode OX15 6DS £923,000

PEARMAN, MARK CHALICE

Correspondence address
THE OLD RECTORY, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
31 December 2004
Resigned on
4 December 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV8 1NP £762,000

THOMPSON, RICHARD JAMES

Correspondence address
19 FAIRFIELDS DRIVE, RAVENSHEAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 9HR
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
1 July 2004
Resigned on
1 November 2005
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode NG15 9HR £880,000

THOMPSON, RICHARD JAMES

Correspondence address
19 FAIRFIELDS DRIVE, RAVENSHEAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 9HR
Role RESIGNED
Secretary
Appointed on
1 July 2004
Resigned on
31 December 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode NG15 9HR £880,000

PARSONS, ROBERT JOHN

Correspondence address
10 MANNINGS MEADOW, BOVEY TRACEY, DEVON, TQ13 9SA
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
3 March 2004
Resigned on
24 June 2005
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode TQ13 9SA £487,000

AUTY, CLARE MARGARET

Correspondence address
9 SPIERS COURT, ST LAURENCE WAY, BIDFORD ON AVON, WARWICKSHIRE, B50 4LF
Role RESIGNED
Secretary
Appointed on
16 February 2004
Resigned on
1 July 2004
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode B50 4LF £318,000

LOOSEMORE, ROBERT WILLIAM

Correspondence address
7 CRICK ROAD, OXFORD, OX2 6QJ
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
12 February 2004
Resigned on
24 June 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OX2 6QJ £7,495,000

GODFREY, MARK WERNER

Correspondence address
121 RUGBY ROAD, CUBBINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7JH
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
1 April 2003
Resigned on
31 October 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV32 7JH £509,000

DANNEAU, FREDERICK GEORGE

Correspondence address
69 MILBORNE ROAD, MAIDENBOWER, CRAWLEY, WEST SUSSEX, RH10 7LP
Role RESIGNED
Director
Date of birth
November 1970
Appointed on
1 January 2002
Resigned on
30 July 2002
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode RH10 7LP £457,000

WOODBRIDGE, MARK GAVIN

Correspondence address
THE BUNGALOW, MARTON, RUGBY, WARWICKSHIRE, CV23 9RS
Role RESIGNED
Director
Date of birth
January 1971
Appointed on
1 July 2001
Resigned on
12 February 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CV23 9RS £1,110,000

MATTHEWS, PHILIP HUNTER

Correspondence address
14 BARONY TERRACE, EDINBURGH, MIDLOTHIAN, EH12 8RE
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
5 March 2001
Resigned on
24 June 2005
Nationality
BRITISH
Occupation
DIRECTOR

DAY, ROBERT WILLIAM

Correspondence address
WEATHERTOP, BLACKMIRES LANE, SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8UZ
Role RESIGNED
Director
Date of birth
February 1953
Appointed on
21 September 1999
Resigned on
24 June 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NN12 8UZ £861,000

STARK, DAVID ALUN

Correspondence address
43 DENEWAY, ROWLANDS GILL, TYNE & WEAR, NE39 1BB
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
1 September 1999
Resigned on
30 June 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NE39 1BB £282,000

CARROTTE, MICHAEL ANTHONY

Correspondence address
LAWNBROOK NEW ROAD, TEIGNMOUTH, DEVON, TQ14 8UE
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
12 February 1999
Resigned on
1 September 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TQ14 8UE £644,000

PEARMAN, MARK CHALICE

Correspondence address
THE OLD RECTORY, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
4 January 1999
Resigned on
23 December 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV8 1NP £762,000

HORN, NIGEL DAVID

Correspondence address
FEATHERBOW HOUSE, RATLEY, BANBURY, OXFORDSHIRE, OX15 6DS
Role RESIGNED
Secretary
Appointed on
4 January 1999
Resigned on
16 February 2004
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode OX15 6DS £923,000

GRAHAM, STEPHEN JOHN

Correspondence address
1 WOODFIELD DRIVE, CHARLBURY, CHIPPING NORTON, OXFORDSHIRE, OX7 3SE
Role RESIGNED
Director
Date of birth
July 1969
Appointed on
1 July 1998
Resigned on
3 August 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OX7 3SE £467,000

HEFFERNAN, COLETTE

Correspondence address
37 ROYAL CRESCENT, COVENTRY, WEST MIDLANDS, CV3 3DY
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
9 February 1998
Resigned on
29 January 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CV3 3DY £248,000

HAILWOOD, KENNETH STANLEY

Correspondence address
WHITTLES FARM, ROBY MILL, SKELMERSDALE, LANCASHIRE, WN8 0QF
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
9 February 1998
Resigned on
24 February 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WN8 0QF £489,000

HARRISON, ANTHONY HOWARD

Correspondence address
3 TANNERS COURT, CHARLBURY, CHIPPING NORTON, OXFORDSHIRE, OX7 3RP
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
9 February 1998
Resigned on
29 September 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode OX7 3RP £397,000

TELFER, ROBERT

Correspondence address
16 PRESTONWOOD, TYNEMOUTH, TYNE & WEAR, TYNE & WEAR, NE30 3LT
Role RESIGNED
Secretary
Appointed on
2 February 1998
Resigned on
4 January 1999
Nationality
BRITISH

Average house price in the postcode NE30 3LT £592,000

HOGARTY, MARTIN JOHN

Correspondence address
LITTLEHAM, BURFORD, OXFORDSHIRE, OX18 4BD
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
2 February 1998
Resigned on
30 June 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode OX18 4BD £1,281,000

TELFER, ROBERT

Correspondence address
16 PRESTONWOOD, TYNEMOUTH, TYNE & WEAR, TYNE & WEAR, NE30 3LT
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
24 October 1997
Resigned on
30 June 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NE30 3LT £592,000

MITCHELL, CLIVE SIDNEY

Correspondence address
RIDDON BRAKE, POSTBRIDGE, YELVERTON, DEVON, PL20 6TR
Role RESIGNED
Secretary
Appointed on
1 October 1997
Resigned on
2 February 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PL20 6TR £808,000

COWELL, PETER DAVID

Correspondence address
CHERBURY HOUSE CHARNEY ROAD, LONGWORTH, ABINGDON, OXFORDSHIRE, OX13 5HW
Role RESIGNED
Director
Date of birth
July 1937
Appointed on
8 January 1997
Resigned on
18 March 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OX13 5HW £1,465,000

MITCHELL, CLIVE SIDNEY

Correspondence address
RIDDON BRAKE, POSTBRIDGE, YELVERTON, DEVON, PL20 6TR
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
8 January 1997
Resigned on
2 February 1998
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode PL20 6TR £808,000

LOOSEMORE, ROBERT WILLIAM

Correspondence address
WILDWOOD, BOURTON ROAD, CLANFIELD, OXFORDSHIRE, OX18 2PB
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
8 January 1997
Resigned on
31 August 2000
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode OX18 2PB £1,399,000

HAILWOOD, KENNETH STANLEY

Correspondence address
WHITTLES FARM, ROBY MILL, SKELMERSDALE, LANCASHIRE, WN8 0QF
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
24 December 1995
Resigned on
8 January 1997
Nationality
BRITISH
Occupation
CHARTERED MANAGEMENT ACCOUNTAN

Average house price in the postcode WN8 0QF £489,000

WALL, ANDREW

Correspondence address
TRUGS I TH'HOLE FARM, WOOD LANE SOUTH, ADLINGTON, CHESHIRE, SK10 4PJ
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
2 October 1991
Resigned on
1 October 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SK10 4PJ £720,000

WALL, ANDREW

Correspondence address
TRUGS I TH'HOLE FARM, WOOD LANE SOUTH, ADLINGTON, CHESHIRE, SK10 4PJ
Role RESIGNED
Secretary
Appointed on
2 October 1991
Resigned on
1 October 1997
Nationality
BRITISH

Average house price in the postcode SK10 4PJ £720,000

DEVINE, KEVIN ANTHONY

Correspondence address
SADLER HOUSE 14-16 SADLER STREET, MIDDLETON, MANCHESTER, M24 5UJ
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
2 October 1991
Resigned on
9 October 1997
Nationality
BRITISH
Occupation
DIRECTOT

Average house price in the postcode M24 5UJ £140,000

HARDMAN, CHRISTOPER PAUL

Correspondence address
10 BROOMFIELD ROAD, HEATON MOOR, STOCKPORT, CHESHIRE, SK4 4ND
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
2 October 1991
Resigned on
8 January 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SK4 4ND £714,000

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