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Torque Agency Group Limited

Directors

Current

2

Retired

6

Closed

—

Director Details

Director Name	Mr Marco Ferrari
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 January 2015 (5 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Winckworth Sherwood Arbour 255 Blackfriars Road London SE1 9AX

Director Name	Belle Caroline Moss
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 January 2015 (5 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	C/O Winckworth Sherwood Arbour 255 Blackfriars Road London SE1 9AX

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 2009 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 February 2009)
Assigned Occupation	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Director Name	Mr Peter Haynes
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 2009 (same day as company formation)
Appointment Duration	14 years, 9 months (Resigned 29 November 2023)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Winckworth Sherwood Arbour 255 Blackfriars Road London SE1 9AX

Director Name	Lisa Jane Haynes
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 February 2009 (same day as company formation)
Appointment Duration	2 years, 10 months (Resigned 20 December 2011)
Assigned Occupation	Company Director
Correspondence Address	Wyldwood Five Oaks Road Slinfold Horsham West Sussex RH13 0RL

Director Name	Mr Philip Alan Hale
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2009 (2 months, 1 week after company formation)
Appointment Duration	14 years, 10 months (Resigned 14 March 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	C/O Winckworth Sherwood Llp Arbour 255 Blackfriars Road London SE1 9AX

Director Name	Mr Mustapha Hasan Kortach
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 2011 (2 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (Resigned 24 August 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	31 Union Street London SE1 1SD

Director Name	London Law Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 February 2009 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 February 2009)
Corporation	This director is a corporation
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

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