TORZ AND MACATONIA LIMITED

02995435
BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YG

People & Contacts

Contact Details
Registered Address BUILDING 7
CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON

W4 5YG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TORZ AND MACTONIA LIMITED 28 Nov 1994 - 08 Dec 1994
People

Current directors

MR RALPH DUNCANSON MARSHALL

Birthdate: Jan 1968

Nationality: BRITISH

Address: BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 29 May 2018

Appointment Type: D

Other Appointments: None

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MR DUNCAN ROBERT MORHAM MOIR

Birthdate: Jul 1968

Nationality: BRITISH

Address: BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 17 Apr 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

GRANT SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET SW1W9RB

Date Appointed: 28 Nov 1994

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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MR JULIAN RICHARD HENWOOD

Birthdate: May 1962

Nationality: BRITISH

Address: 8 BRICKYARD CLOSE WARWICKSHIRE CV77EN

Date Appointed: 20 Sep 2001

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN LEIGH

Birthdate: Sep 1960

Nationality: BRITISH

Address: 74 HEMEL HEMPSTEAD ROAD REDBOURN HERTFORDSHIRE AL37NW

Date Appointed: 01 Jul 1997

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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MR ROY CAMERON NAISMITH

Birthdate: Jan 1962

Nationality: BRITISH

Address: THE CORN STORE MANOR FARM BARNS HAMPSHIRE SO249DH

Date Appointed: 14 Sep 1998

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR ADRIAN THURSTON

Birthdate: May 1969

Nationality: OTHER

Address: BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 15 Oct 2007

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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JERAMY ALAN TORZ

Birthdate: Jun 1963

Nationality: BRITISH

Address: THIRZA HOUSE MANOR ROAD ESSEX RM41NB

Date Appointed: 29 Nov 1994

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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TYROLESE (SECRETARIAL) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 66 LINCOLN'S INN FIELDS WC2A3LH

Date Appointed: 01 Sep 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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HOWARD BEHAR

Birthdate: Sep 1944

Nationality: USA

Address: 62926 SE 34TH STREET WA 98040

Date Appointed: 01 Sep 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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PHILLIP BRIAN BROAD

Birthdate: Jun 1962

Nationality: BRITISH

Address: 10 DORNEY GROVE SURREY KT138NE

Date Appointed: 14 Dec 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR MARTIN BROK

Birthdate: Mar 1966

Nationality: DUTCH

Address: BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 14 Dec 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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JACKIE CARTWRIGHT

Birthdate: Feb 1967

Nationality: BRITISH

Address: 10 COPENHAGEN GARDENS CHISWICK W45NN

Date Appointed: 20 Sep 2001

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MARTIN MICHAEL CASEY

Birthdate: Jul 1945

Nationality: US

Address: 2949 81ST PLACE SE NO C4 MERCER ISLAND 98040

Date Appointed: 01 Sep 1998

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR JASON DUNLOP

Birthdate: Jan 1971

Nationality: BRITISH

Address: BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 29 May 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL KRISTIAN ENGSKOV

Birthdate: Aug 1971

Nationality: AMERICAN

Address: BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 16 Sep 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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GRANT DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET SW1W9RB

Date Appointed: 28 Nov 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR PAUL BRUCE HARRIS

Birthdate: Jul 1971

Nationality: CANADIAN

Address: BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 21 Dec 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR MARK HULLEY

Birthdate: Nov 1964

Nationality: BRITISH

Address: 5 COMPASS COURT TOWER BRIDGE PLAZZA 39 SHAD THAMES SE12NJ

Date Appointed: 14 Dec 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR RHYS CALVIN ILEY

Birthdate: Jun 1971

Nationality: BRITISH

Address: BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 21 Dec 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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STEVEN EDMUND MACATONIA

Birthdate: May 1960

Nationality: BRITISH

Address: THIRZA HOUSE MANOR ROAD ESSEX

Date Appointed: 29 Nov 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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PETER MASLEN

Birthdate: Jan 1952

Nationality: AUSTRALIAN

Address: 5768 176TH PLACE SE WASHINGTON 98006

Date Appointed: 29 Dec 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MS MARIA CRISTINA PEREZ SEBASTIAN

Birthdate: Jan 1970

Nationality: ENGLISH

Address: BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 29 May 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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ALLYSON SVENSON

Birthdate: Jun 1967

Nationality: AMERICAN

Address: 71 PURSERS CROSS ROAD SW64QZ

Date Appointed: 01 Jul 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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SCOTT TRIMBLE SVENSON

Birthdate: Jan 1966

Nationality: AMERICAN

Address: 71 PURSERS CROSS ROAD SW64QZ

Date Appointed: 01 Jul 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN SWEENEY

Birthdate: Dec 1957

Nationality: AMERICAN

Address: 49 HOLLAND PARK W113RS

Date Appointed: 15 Sep 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD MICHAEL TAEE

Birthdate: May 1959

Nationality: BRITISH

Address: FIELDWAYS BAGSHOT ROAD WEST END SURREY GU249QR

Date Appointed: 01 Jul 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR ADRIAN THURSTON

Birthdate: May 1969

Nationality: BRITISH

Address: BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 13 Aug 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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JERAMY ALAN TORZ

Birthdate: Jun 1963

Nationality: BRITISH

Address: THIRZA HOUSE MANOR ROAD ESSEX RM41NB

Date Appointed: 29 Nov 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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PAUL EDWARD TWOHIG

Birthdate: Jun 1953

Nationality: AMERICAN

Address: 1814 JACKSON CREEK DRIVE MARIETTA 30068

Date Appointed: 01 Sep 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR NIGEL BARRY WILLIAMS

Birthdate: Feb 1972

Nationality: BRITISH

Address: BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 30 Oct 2009

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR DARCY WILLSON-RYMER

Birthdate: Nov 1965

Nationality: BRITISH

Address: BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD W45YG

Date Appointed: 08 Aug 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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