CompaniesInTheUK

TORQUER LIMITED

Company number SC456357 ·

Active

2 officers / 17 resignations

Niall David POLSON

Director Active
Correspondence address
H&P Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
Appointed
2026-02-12
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1983

Sean Richard Lawrence BRANSTON

Director Active
Correspondence address
H&P Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
Appointed
2025-09-25
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1973

John Ruskin BELL

Director Resigned
Correspondence address
H&P Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
Appointed
2025-09-25
Resigned
2026-02-12
Nationality
American
Country of residence
United Kingdom
Date of birth
September 1970

Jay Lee PORTER

Director Resigned
Correspondence address
H&P Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
Appointed
2025-09-25
Resigned
2026-02-12
Nationality
British
Country of residence
Scotland
Date of birth
December 1984

J. Kevin VANN

Director Resigned
Correspondence address
222 N. Detroit Avenue, Tulsa, Oklahoma, United States, 74120
Appointed
2024-08-15
Resigned
2025-09-25
Occupation
Senior Vice President And Chief Financial Officer
Nationality
American
Country of residence
United States
Date of birth
October 1971

Mark SMITH

Director Resigned
Correspondence address
222 N. Detroit Avenue, Tusla, Oklahoma, United States, 74120
Appointed
2024-01-31
Resigned
2024-08-15
Occupation
Senior Vp And Cfo
Nationality
American
Country of residence
United States
Date of birth
April 1970

Cara HAIR

Director Resigned
Correspondence address
222 N. Detroit Avenue, Tulsa, Oklahoma, United States, 74120
Appointed
2024-01-31
Resigned
2025-09-25
Occupation
Senior Vp, Corporate Services, Chief Legal & Co
Nationality
American
Country of residence
United States
Date of birth
October 1976

Sara MOMPER

Director Resigned
Correspondence address
222 N. Detroit Avenue, Tulsa, Oklahoma, United States, 74120
Appointed
2024-01-31
Resigned
2025-09-25
Occupation
Chief Accounting Officer, Cpa
Nationality
American
Country of residence
United States
Date of birth
February 1984

George MICHALOPULOS

Director Resigned
Correspondence address
222 N. Detroit Avenue, Tulsa, Oklahoma, United States, 74120
Appointed
2022-01-01
Resigned
2025-09-25
Occupation
Company Director
Nationality
American
Country of residence
United States
Date of birth
January 1980

MR Todd BENSON

Director Resigned
Correspondence address
17 Crown Drive, Inverness, IV2 3NN
Appointed
2021-01-11
Resigned
2021-12-31
Occupation
Company Director
Nationality
American
Country of residence
United States
Date of birth
April 1974

HMS SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE
Appointed
2020-04-27
Resigned
2024-01-31

MR John WRIGHT

Director Resigned
Correspondence address
17 Crown Drive, Inverness, IV2 3NN
Appointed
2019-11-18
Resigned
2024-01-31
Occupation
Company Director
Nationality
American
Country of residence
United States
Date of birth
January 1954

MR SHAWN DEVERSE

Director Resigned
Correspondence address
17 CROWN DRIVE, INVERNESS, IV2 3NN
Appointed
2019-02-11
Resigned
2021-01-05
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
June 1988

MR James CHALMERS

Director Resigned
Correspondence address
17 Crown Drive, Inverness, IV2 3NN
Appointed
2018-09-26
Resigned
2024-01-31
Occupation
Company Director
Nationality
British
Country of residence
Scotland
Date of birth
September 1953

MR ALAN NELSON

Director Resigned
Correspondence address
17 CROWN DRIVE, INVERNESS, IV2 3NN
Appointed
2016-08-22
Resigned
2018-07-10
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1952

MR Duncan William MACKENZIE

Director Resigned
Correspondence address
17 Crown Drive, Inverness, IV2 3NN
Appointed
2016-08-10
Resigned
2024-01-31
Occupation
Chartered Financial Planner
Nationality
Scottish
Country of residence
Scotland
Date of birth
April 1965

Sandra CAMPBELL

Secretary Resigned
Correspondence address
17 Crown Drive, Inverness, United Kingdom, IV2 3NN
Appointed
2013-08-09
Resigned
2024-01-31

MR Angus Lamberton, Professor JAMIESON

Director Resigned
Correspondence address
17 Crown Drive, Inverness, IV2 3NN
Appointed
2013-08-09
Resigned
2024-01-31
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
April 1957

MS Sandra CAMPBELL

Director Resigned
Correspondence address
17 Crown Drive, Inverness, United Kingdom, IV2 3NN
Appointed
2013-08-09
Resigned
2024-01-31
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
May 1960