Iain William TORRENS

Overview

Total number of appointments 59, 30 active appointments

JWG INVESTMENTS LIMITED

Correspondence address: Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 29 May 2025

Resigned on: 7 August 2025

Nationality: British

Occupation: Company Director

: Source data

WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED

Correspondence address: Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 29 May 2025

Resigned on: 7 August 2025

Nationality: British

Occupation: Company Director

: Source data

JWGUSA HOLDINGS LIMITED

Correspondence address: Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 8 May 2025

Resigned on: 7 August 2025

Nationality: British

Occupation: Director

: Source data

WOOD GROUP LIMITED

Correspondence address: Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 8 May 2025

Resigned on: 7 August 2025

Nationality: British

Occupation: Director

: Source data

WOOD GROUP POWER INVESTMENTS LIMITED

Correspondence address: Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 8 May 2025

Resigned on: 7 August 2025

Nationality: British

Occupation: Director

: Source data

WOOD GROUP INVESTMENTS LIMITED

Correspondence address: Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 8 May 2025

Resigned on: 7 August 2025

Nationality: British

Occupation: Director

: Source data

JOHN WOOD GROUP HOLDINGS LIMITED

Correspondence address: Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 2 May 2025

Resigned on: 7 August 2025

Nationality: British

Occupation: Director

: Source data

WOOD GROUP ALGIERS LIMITED

Correspondence address: Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 1 May 2025

Resigned on: 7 August 2025

Nationality: British

Occupation: Director

: Source data

WOOD INTERNATIONAL LIMITED

Correspondence address: Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 1 May 2025

Resigned on: 7 August 2025

Nationality: British

Occupation: Director

: Source data

WOOD GROUP HASSI MESSAOUD LIMITED

Correspondence address: Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 1 May 2025

Resigned on: 7 August 2025

Nationality: British

Occupation: Director

: Source data

WOOD GROUP ARZEW LIMITED

Correspondence address: Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 1 May 2025

Resigned on: 7 August 2025

Nationality: British

Occupation: Director

: Source data

WOOD GROUP ANNABA LIMITED

Correspondence address: Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 1 May 2025

Resigned on: 7 August 2025

Nationality: British

Occupation: Director

: Source data

WOOD GROUP ALGERIA LIMITED

Correspondence address: Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 1 May 2025

Resigned on: 7 August 2025

Nationality: British

Occupation: Director

: Source data

WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED

Correspondence address: Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 18 April 2025

Resigned on: 23 September 2025

Nationality: British

Occupation: Company Director

: Source data

JOHN WOOD GROUP PLC

Correspondence address: Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 27 February 2025

Nationality: British

: Source data

CONSUMER CHOICES LIMITED

Correspondence address: Unit 7, Callflex Business Park Doncaster Road, Wath-Upon-Dearne, Rotherham, England, S63 7EF

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 12 January 2022

Resigned on: 13 December 2022

Nationality: British

Occupation: Ceo

: Source data

OB TELECOM LIMITED

Correspondence address: 39 Sloane Street, London, United Kingdom, SW1X 9LP

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 13 July 2021

Resigned on: 24 September 2021

Nationality: British

Occupation: Ceo

: Source data

ASTBURY HALL LODGE RESORT LIMITED

Correspondence address: 39 Sloane Street Knightsbridge, London, SW1X 9LP

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 7 May 2021

Resigned on: 30 November 2021

Nationality: British

Occupation: Ceo

: Source data

ASTBURY HALL OPERATIONS LIMITED

Correspondence address: 39 Sloane Street, London, SW1X 9LP

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 7 May 2021

Resigned on: 30 November 2021

Nationality: British

Occupation: Ceo

: Source data

FRESH PASTURES HOLDINGS LTD

Correspondence address: Building 5 Carrwood Park, Selby Road, Leeds, United Kingdom, LS15 4LG

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 27 February 2021

Nationality: British

Occupation: Director/Ceo

: Source data

ORIGIN BROADBAND GROUP LTD

Correspondence address: 39 Sloane Street, London, England, SW1X 9LP

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 2 July 2020

Resigned on: 1 July 2021

Nationality: British

Occupation: Director

: Source data

FCFM INVESTMENTS LIMITED

Correspondence address: 39 Sloane Street, London, England, SW1X 9LP

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 9 January 2020

Resigned on: 22 May 2020

Nationality: British

Occupation: Director

: Source data

ARCHITECTURAL GLASS AND ALUMINIUM LIMITED

Correspondence address: 39 Sloane Street, London, England, SW1X 9LP

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 1 October 2019

Resigned on: 22 May 2020

Nationality: British

Occupation: Company Director

: Source data

S RETAIL REALISATIONS LIMITED

Correspondence address: Suite 20, The Hall Rugby Road, Wolston, Coventry, England, CV8 3FZ

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 22 February 2019

Nationality: British

Occupation: Company Director

: Source data

FARO CAPITAL LIMITED

Correspondence address: 39 Sloane Street, Knightsbridge, London, England, SW1X 9LP

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 22 February 2019

Resigned on: 16 December 2022

Nationality: British

Occupation: Company Director

: Source data

FI NO1 (2022) LTD

Correspondence address: 39 Sloane Street, Knightsbridge, London, England, SW1X 9LP

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 22 February 2019

Resigned on: 31 October 2022

Nationality: British

Occupation: Company Director

: Source data

DICK BROTHERS FORESTRY LIMITED

Correspondence address: 39 SLOANE STREET, LONDON, UNITED KINGDOM, SW1X 9LP

Role ACTIVE: Director

Date of birth: August 1968

Appointed on: 22 February 2019

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

FARO PROPERTY HOLDINGS LIMITED

Correspondence address: 39 Sloane Street, Knightsbridge, London, England, SW1X 9LP

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 22 February 2019

Resigned on: 29 November 2021

Nationality: British

Occupation: Company Director

: Source data

FRESH PASTURES LIMITED

Correspondence address: Premier House Premier Way North, Normanton Industrial Estate, Normanton, Wakefield, England, WF6 1GY

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 22 February 2019

Resigned on: 18 February 2021

Nationality: British

: Source data

ASTBURY HALL LIMITED

Correspondence address: Astbury Hall Astbury, Bridgnorth, Shropshire, United Kingdom, WV16 6AT

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 22 February 2019

Resigned on: 18 October 2022

Nationality: British

Occupation: Company Director

: Source data

FP NO3 (2023) LIMITED

Correspondence address: 39 Sloane Street, Knightsbridge, London, England, SW1X 9LP

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 29 November 2021

Resigned on: 31 October 2022

Nationality: British

Occupation: Ceo

: Source data

FP NO7 (2022) LIMITED

Correspondence address: 39 Sloane Street, London, United Kingdom, SW1X 9LP

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 29 November 2021

Resigned on: 31 October 2022

Nationality: British

Occupation: Ceo

: Source data

FP NO6 (2022) LTD

Correspondence address: 39 Sloane Street, London, United Kingdom, SW1X 9LP

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 29 November 2021

Resigned on: 31 October 2022

Nationality: British

Occupation: Ceo

: Source data

FP NO4 (2022) LIMITED

Correspondence address: 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 29 November 2021

Resigned on: 31 October 2022

Nationality: British

Occupation: Ceo

: Source data

ARCHITECTURAL GLASS AND ALUMINIUM LIMITED

Correspondence address: 39 Sloane Street, London, SW1X 9LP

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 24 February 2021

Resigned on: 31 October 2022

Nationality: British

Occupation: Ceo

: Source data

RMG REALISATIONS HOLDING LIMITED

Correspondence address: 39 Sloane Street, London, United Kingdom, SW1X 9LP

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 16 March 2020

Resigned on: 22 May 2020

Nationality: British

Occupation: Company Director

: Source data

DB HARVESTING SERVICES LIMITED

Correspondence address: 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 13 December 2019

Resigned on: 10 January 2020

Nationality: British

: Source data

TISCALI UK LIMITED

Correspondence address: 11 Evesham Street, London, W11 4AR

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 6 January 2015

Resigned on: 31 August 2017

Nationality: British

Occupation: Company Director

: Source data

PIPEX INTERNET LIMITED

Correspondence address: 11 Evesham Street, London, W11 4AR

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 5 January 2015

Resigned on: 31 August 2017

Nationality: British

Occupation: Company Director

: Source data

TALKTALK BRANDS LIMITED

Correspondence address: 11 Evesham Street, London, W11 4AR

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 5 January 2015

Resigned on: 31 August 2017

Nationality: British

Occupation: Company Director

: Source data

TALKTALK COMMUNICATIONS LIMITED

Correspondence address: 11 Evesham Street, London, England, W11 4AR

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 5 January 2015

Resigned on: 31 August 2017

Nationality: British

Occupation: Company Director

: Source data

TALKTALK CORPORATE LIMITED

Correspondence address: 11 Evesham Street, London, W11 4AR

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 5 January 2015

Resigned on: 31 August 2017

Nationality: British

Occupation: Company Director

: Source data

TALKTALK GROUP LIMITED

Correspondence address: 11 Evesham Street, London, W11 4AR

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 5 January 2015

Resigned on: 31 August 2017

Nationality: British

Occupation: Company Director

: Source data

TALKTALK TELECOM HOLDINGS LIMITED

Correspondence address: 11 Evesham Street, London, W11 4AR

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 5 January 2015

Resigned on: 31 August 2017

Nationality: British

Occupation: Company Director

: Source data

TALKTALK TELECOM LIMITED

Correspondence address: 11 Evesham Street, London, W11 4AR

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 5 January 2015

Resigned on: 31 August 2017

Nationality: British

Occupation: Company Director

: Source data

TALKTALK TV ENTERTAINMENT LIMITED

Correspondence address: 11 Evesham Street, London, W11 4AR

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 5 January 2015

Resigned on: 31 August 2017

Nationality: British

Occupation: Chief Financial Officer

: Source data

ONETEL TELECOMMUNICATIONS LIMITED

Correspondence address: 11 Evesham Street, London, W11 4AR

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 5 January 2015

Resigned on: 31 August 2017

Nationality: British

Occupation: Company Director

: Source data

CORE TELECOMMUNICATIONS LIMITED

Correspondence address: 11 Evesham Street, London, W11 4AR

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 5 January 2015

Resigned on: 31 August 2017

Nationality: British

Occupation: Company Director

: Source data

TELCO HOLDINGS LIMITED

Correspondence address: 11 Evesham Street, London, W11 4AR

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 5 January 2015

Resigned on: 31 August 2017

Nationality: British

Occupation: Company Director

: Source data

PIPEX UK LIMITED

Correspondence address: 11 Evesham Street, London, W11 4AR

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 5 January 2015

Resigned on: 31 August 2017

Nationality: British

Occupation: Company Director

: Source data

VIRTUAL1 COMMUNICATIONS LIMITED

Correspondence address: 11 Evesham Street, London, W11 4AR

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 5 January 2015

Resigned on: 31 August 2017

Nationality: British

Occupation: Company Director

: Source data

TALKTALK TELECOM GROUP LIMITED

Correspondence address: 11 Evesham Street, London, W11 4AR

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 5 January 2015

Resigned on: 30 September 2017

Nationality: British

Occupation: None

: Source data

GIS TELECOMS LIMITED

Correspondence address: 11 Evesham Street, London, W11 4AR

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 5 January 2015

Resigned on: 31 August 2017

Nationality: British

Occupation: Company Director

: Source data

GREEN DOT PROPERTY MANAGEMENT LIMITED

Correspondence address: 11 Evesham Street, London, W11 4AR

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 5 January 2015

Resigned on: 31 August 2017

Nationality: British

Occupation: Company Director

: Source data

GREYSTONE TELECOM LIMITED

Correspondence address: 11 Evesham Street, London, England, W11 4AR

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 5 January 2015

Resigned on: 31 August 2017

Nationality: British

Occupation: Company Director

: Source data

CPW NETWORK SERVICES LIMITED

Correspondence address: 11 Evesham Street, London, W11 4AR

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 5 January 2015

Resigned on: 31 August 2017

Nationality: British

Occupation: Company Director

: Source data

PIPEX COMMUNICATIONS SERVICES LIMITED

Correspondence address: 11 Evesham Street, London, W11 4AR

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 5 January 2015

Resigned on: 31 August 2017

Nationality: British

Occupation: Company Director

: Source data

CLEVERPRIDE LIMITED

Correspondence address: 2 Boadgate 2 Broadgate, London, England, EC2M 7UR

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 24 July 2008

Resigned on: 17 November 2010

Nationality: British

: Source data

ICAP HOLDINGS (ASIA PACIFIC) LIMITED

Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR

Role RESIGNED: director

Date of birth: August 1968

Appointed on: 24 July 2008

Resigned on: 17 November 2010

Nationality: British

: Source data