OpenCompanies

Tor2 Limited

Company number
07204696
Status
Dissolved
Type
Ltd
Incorporated
26 Mar 2010
Dissolved
29 Jul 2026
Nature of business
Collection of non-hazardous waste
Other cleaning services
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

1 More London Place
London
SE1 2AF

Previous names

  • Curzon 2781 Limited (until 14 May 2010)

Officers

NameRoleAppointedResigned
HOGG, David John Director 15 Apr 2010 9 May 2011
MILLS, Gary Tristan Director 15 Apr 2010 1 Dec 2011
PEAKE, Nicola Jane Director 15 Apr 2010 31 Dec 2011
TANNER, Clare Louise Director 26 Mar 2010 31 Jan 2012
STEVENS, Matthew Director 15 Apr 2010 13 Mar 2012
FELLOWS-PRYNNE, Philip Windover Director 15 Apr 2010 6 Sep 2012
MACDIARMID, Donald William Director 6 Sep 2012 8 Jul 2013
HOWELL, Simon John Secretary 15 Apr 2010 8 Jul 2013
KENNEDY, Ciaran Anthony Director 9 May 2011 21 Aug 2014
HAMILTON, Deborah Pamela Secretary 8 Jul 2013 22 Sep 2014
SLEIGH, Andrew Peter Director 21 Aug 2014 27 May 2015
ADDIS, Peter Director 31 Jan 2012 30 Jun 2015
VERITIERO, Claudio Director 8 Jul 2013 9 Jul 2015
ARMITAGE, Matthew Secretary 22 Dec 2014 16 Jul 2015
WILKINSON, Jonathan David Director 1 Jan 2012 16 Oct 2015
ASHMAN, Stephen Philip Director 30 Jun 2015 8 Jun 2016
DYER, Nigel Director 5 Nov 2015 3 Oct 2016
CARTER, Nicholas James Director 3 Oct 2016 10 May 2017
STRAW, David John Director 30 Jun 2015 12 May 2017
DINSDALE, Alan Director 12 May 2017 30 Nov 2018
BENT, Neil Maurice Director 30 Jun 2015 27 Jun 2019
MELGES, Bethan Secretary 16 Jul 2015 9 Sep 2019
INCUTTI, Giuseppe Director 10 May 2017 18 Sep 2019
HIGGINS, Philip Secretary 30 Oct 2019 24 Sep 2021
MOREY, Michael John Director 27 Jun 2019 12 Dec 2023
FAIRCLOUGH-KAY, Matthew Director 12 Dec 2023
THAM, Jaime Foong Yi Secretary 2 Mar 2022
JUPP, Barry Brian Director 18 Sep 2019
BIRCH, James Jude Director 16 May 2018

Control

NameNature of controlNotifiedCeased
Kier Integrated Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

Tor2 Limited → Kier Integrated Services LimitedKier Integrated Services Group LimitedKier Integrated Services (Holdings) LimitedKier LimitedKier Group PLC

Registered address

321 companies are registered at this address - likely a registration agent.

Data