TORZ AND MACATONIA LIMITED

Company number 02995435
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 28 November 1994
Principal Address BUILDING 4, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE
Nature of Business 74990 - Non-trading company
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TORZ AND MACATONIA LIMITED Directors

Secretary Thurston Adrian
Director Thurston Adrian
Birthdate June 1969
Director Harris Paul Bruce
Birthdate August 1971
Director Iley Rhys Calvin
Birthdate July 1971
Nominee Secretary Grant Secretaries Limited
Resigned 29 November 1994
Nominee Director Grant Directors Limited
Resigned 29 November 1994
Secretary Torz Jeramy Alan
Resigned 01 July 1997
Director Taee Richard Michael
Birthdate June 1959
Resigned 01 June 1998
Director Svenson Allyson
Birthdate July 1967
Resigned 01 September 1998
Director Macatonia Steven Edmund
Birthdate June 1960
Resigned 01 September 1998
Director Torz Jeramy Alan
Birthdate July 1963
Resigned 01 September 1998
Secretary Leigh Christopher John
Resigned 01 September 1998
Secretary Tyrolese Secretarial Limited
Resigned 14 September 1998
Director Svenson Scott Trimble
Birthdate February 1966
Resigned 04 October 1999
Director Behar Howard
Birthdate October 1944
Resigned 30 October 1999
Director Twohig Paul Edward
Birthdate July 1953
Resigned 31 January 2000
Director Sweeney Michael John
Birthdate January 1958
Resigned 13 March 2000
Secretary Naismith Roy Cameron
Resigned 30 March 2001
Director Maslen Peter
Birthdate February 1952
Resigned 10 July 2003
Director Cartwright Jackie
Birthdate March 1967
Resigned 23 November 2006
Director Casey Martin Michael
Birthdate August 1945
Resigned 31 December 2006
Secretary Henwood Julian Richard
Resigned 15 October 2007
Director Broad Phillip Brian
Birthdate July 1962
Resigned 08 August 2008
Director Hulley Mark
Birthdate December 1964
Resigned 30 October 2009
Director Willson Rymer Darcy
Birthdate December 1965
Resigned 16 September 2011
Director Engskov Paul Kristian
Birthdate September 1971
Resigned 13 August 2013
Director Williams Nigel Barry
Birthdate March 1972
Resigned 01 May 2015
Business owners

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Description

TORZ AND MACATONIA LIMITED has been working since 11/28/1994. The current status of the business is Active TORZ AND MACATONIA LIMITED located on BUILDING 4, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE Grant Secretaries Limited is known as a Nominee Secretary of the company. Grant Directors Limited is known as a Nominee Director of the company. Naismith Roy Cameron is known as a Secretary of the company. Tyrolese Secretarial Limited is known as a Secretary of the company. Henwood Julian Richard is known as a Secretary of the company. Restaurateur Svenson Allyson is known as a Director of the company. Director Svenson Scott Trimble is known as a Director of the company. Managing Director Willson Rymer Darcy is known as a Director of the company. Accountant Hulley Mark is known as a Director of the company. Company Director Taee Richard Michael is known as a Director of the company. Researcher Macatonia Steven Edmund is known as a Director of the company. Torz Jeramy Alan is known as a Secretary of the company. Optician Torz Jeramy Alan is known as a Director of the company. Leigh Christopher John is known as a Secretary of the company. Managing Director Broad Phillip Brian is known as a Director of the company. Thurston Adrian is known as a Secretary of the company. Legal Director Thurston Adrian is known as a Director of the company. Accountant Williams Nigel Barry is known as a Director of the company. Director Finance Uk Harris Paul Bruce is known as a Director of the company. Vp Licensed Ops Iley Rhys Calvin is known as a Director of the company. Company President Behar Howard is known as a Director of the company. Finance Director Cartwright Jackie is known as a Director of the company. Executive Casey Martin Michael is known as a Director of the company. Managing Director Engskov Paul Kristian is known as a Director of the company. President Starbucks Coffee Int Maslen Peter is known as a Director of the company. Chief Executive Sweeney Michael John is known as a Director of the company. Vice President Twohig Paul Edward is known as a Director of the company. "Non-trading company" is a known activity of the company.

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