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Companies/08247737

Torca Financial Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2019-10-17 · No cessation recorded

Source record 193025222
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-17

Source record 186535580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
RN
Robert NugentCurrent director
Appointed 2021-10-20 · 4 yrs · Director
+52 others
CorpLowry Trading LtdCurrent director
Appointed 2020-12-28 · 5 yrs
+1 other
Show 11 historical appointments
ME
Michael EmbreyResigned director
Resigned 2018-11-17 · 1 yr · Director
SD
Scott DaviesResigned director
Resigned 2018-11-17 · 2 yrs · Director
MB
Michael BaptistaResigned director
Resigned 2016-10-10 · 1 yr · Investor
JD
John DaveyResigned director
Resigned 2016-10-10 · 2 yrs · Director
MK
Marc KrombachResigned director
Resigned 2015-09-07 · Managing Director
DV
David Von DadelszenResigned director
Resigned 2015-09-07 · 4 yrs · Operations Manager
SF
Scott FletcherResigned director
Resigned 2013-11-18 · 7 yrs · Director
CorpKsi Aquila LLPResigned secretary
Resigned 2012-10-10 · 2 yrs
CM
Christopher MauleResigned director
Resigned 2012-10-10 · 6 yrs · Broker
LB
Lewis BoddyResigned director
Resigned 2012-10-10 · 2 yrs · Chartered Accountant
AF
Andrew FrangosResigned director
Resigned 2012-10-10 · 2 yrs · Broker

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active