TORSTONE TECHNOLOGY LIMITED

07490275
THE WALBROOK BUILDING 25 WALBROOK LONDON ENGLAND EC4N 8AF

People & Contacts

Contact Details
Registered Address THE WALBROOK BUILDING
25 WALBROOK LONDON ENGLAND

EC4N 8AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TAYVIN 443 LIMITED 12 Jan 2011 - 05 Jul 2011
People

Current directors

MR NEIL MARDON

Birthdate: Mar 1974

Nationality: BRITISH

Address: 8 LLOYD'S AVENUE LLOYD'S AVENUE EC3N3EL

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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JERRY BRENT PUZEY

Birthdate: Jan 1977

Nationality: AMERICAN

Address: 8 LLOYD'S AVENUE LLOYD'S AVENUE EC3N3EL

Date Appointed: 17 Jan 2024

Appointment Type: D

Other Appointments: None

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ANTHONY HUBERT WARREN

Birthdate: Jun 1964

Nationality: BRITISH

Address: C/O FIS CORPORATE GOVERNANCE THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 17 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JONATHAN MARK DINNIS

Birthdate: N/A

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 07 Jul 2011

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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JAMES ALEXANDER ALLEN

Birthdate: Dec 1966

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 12 Jan 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR BRIAN LEE COLLINGS

Birthdate: Dec 1961

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 04 Jul 2011

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN MACKAY GILL

Birthdate: Sep 1969

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 21 Sep 2017

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR QUENTIN ROBERT GOLDER

Birthdate: Sep 1963

Nationality: NEW ZEALANDER

Address: C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 12 Jan 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR NEIL MARDON

Birthdate: Mar 1974

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 01 Jul 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MRS JULIE CARINA MERRY

Birthdate: Jul 1963

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 01 Feb 2016

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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GIDEON PETRUS PRETORIUS

Birthdate: Aug 1974

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 04 Jul 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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ALEXANDER RAFINSKI

Birthdate: Nov 1969

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 04 Jul 2011

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR AMRIK SINGH THETHI

Birthdate: Jul 1966

Nationality: BRITISH

Address: C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 04 Jul 2011

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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