TORZ AND MACATONIA LIMITED

Company summary

0 outstanding charges

Company number: 02995435
Status: DISSOLVED
Incorporated / age: 28 November 199426 years
Registered office: Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 07:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
Nature of business
Non-trading company
Previous company names
TORZ AND MACTONIA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSHALL, Ralph Duncanson ACTIVE	Director	29 May 2018		England	February 1968	Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
MOIR, Duncan Robert Morham ACTIVE	Director	17 Apr 2020		United States	August 1968	Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
HENWOOD, Julian Richard RESIGNED	Secretary	20 Sep 2001	15 Oct 2007			8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN
LEIGH, Christopher John RESIGNED	Secretary	01 Jul 1997	01 Sep 1998			74 Hemel Hempstead Road, Redbourn, St Albans, Hertfordshire, AL3 7NW
NAISMITH, Roy Cameron RESIGNED	Secretary	14 Sep 1998	30 Mar 2001			The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH
THURSTON, Adrian RESIGNED	Secretary	15 Oct 2007	30 May 2018			Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom
TORZ, Jeramy Alan RESIGNED	Secretary	29 Nov 1994	01 Jul 1997			Thirza House, Manor Road, Lambourne End, Essex, RM4 1NB
GRANT SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Nov 1994	29 Nov 1994			2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
TYROLESE (SECRETARIAL) LIMITED RESIGNED	Secretary	01 Sep 1998	14 Sep 1998			66 Lincoln's Inn Fields, London, WC2A 3LH
BEHAR, Howard RESIGNED	Director	01 Sep 1998	30 Oct 1999		October 1944	62926, Se 34th Street, Mercer Island, Wa 98040, Usa
BROAD, Phillip Brian RESIGNED	Director	14 Dec 2006	08 Aug 2008		July 1962	10 Dorney Grove, Weybridge, Surrey, KT13 8NE
BROK, Martin RESIGNED	Director	14 Dec 2018	17 Apr 2020	United Kingdom	April 1966	Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
CARTWRIGHT, Jackie RESIGNED	Director	20 Sep 2001	23 Nov 2006		March 1967	10 Copenhagen Gardens, Chiswick, London, W4 5NN
CASEY, Martin Michael RESIGNED	Director	01 Sep 1998	31 Dec 2006		August 1945	2949 81st Place Se No C4, Mercer Island, Wa, 98040, Usa
DUNLOP, Jason RESIGNED	Director	29 May 2018	14 Dec 2018	England	February 1971	Building 4, 566 Chiswick High Road, London, W4 5YE
ENGSKOV, Paul Kristian RESIGNED	Director	16 Sep 2011	13 Aug 2013	United Kingdom	September 1971	Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom
HARRIS, Paul Bruce RESIGNED	Director	21 Dec 2015	14 Dec 2018	England	August 1971	Building 4, 566 Chiswick High Road, London, W4 5YE
HULLEY, Mark RESIGNED	Director	14 Dec 2006	30 Oct 2009	England	December 1964	5 Compass Court Tower Bridge Plazza, 39 Shad Thames, London, SE1 2NJ
ILEY, Rhys Calvin RESIGNED	Director	21 Dec 2015	10 Jan 2017	England	July 1971	Building 4, 566 Chiswick High Road, London, W4 5YE
MACATONIA, Steven Edmund RESIGNED	Director	29 Nov 1994	01 Sep 1998		June 1960	Thirza House, Manor Road, Lambourne End, Essex
MASLEN, Peter RESIGNED	Director	29 Dec 1999	10 Jul 2003		February 1952	5768 176th Place Se, Bellevue, Washington 98006, Usa
SEBASTIAN, Maria Cristina Perez RESIGNED	Director	29 May 2018	14 Dec 2018	United Kingdom	February 1970	Building 4, 566 Chiswick High Road, London, W4 5YE
SVENSON, Allyson RESIGNED	Director	01 Jul 1997	01 Sep 1998		July 1967	71 Pursers Cross Road, London, SW6 4QZ
SVENSON, Scott Trimble RESIGNED	Director	01 Jul 1997	04 Oct 1999		February 1966	71 Pursers Cross Road, London, SW6 4QZ
SWEENEY, Michael John RESIGNED	Director	15 Sep 1999	13 Mar 2000		January 1958	49 Holland Park, London, W11 3RS
TAEE, Richard Michael RESIGNED	Director	01 Jul 1997	01 Jun 1998		June 1959	Fieldways Bagshot Road, West End, Woking, Surrey, GU24 9QR
THURSTON, Adrian RESIGNED	Director	13 Aug 2013	30 May 2018	England	June 1969	Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom
TORZ, Jeramy Alan RESIGNED	Director	29 Nov 1994	01 Sep 1998		July 1963	Thirza House, Manor Road, Lambourne End, Essex, RM4 1NB
TWOHIG, Paul Edward RESIGNED	Director	01 Sep 1998	31 Jan 2000		July 1953	1814 Jackson Creek Drive, Marietta, Georgia, 30068, FOREIGN, Usa
WILLIAMS, Nigel Barry RESIGNED	Director	30 Oct 2009	01 May 2015	England	March 1972	Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom
WILLSON-RYMER, Darcy RESIGNED	Director	08 Aug 2008	16 Sep 2011	England	December 1965	Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom
GRANT DIRECTORS LIMITED RESIGNED	Nominee Director	28 Nov 1994	29 Nov 1994			2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

MARSHALL, Ralph Duncanson ACTIVE
Role: Director
Appointed on: 29 May 2018
Country of Residence: England
Date of birth: February 1968
Address: Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

MOIR, Duncan Robert Morham ACTIVE
Role: Director
Appointed on: 17 Apr 2020
Country of Residence: United States
Date of birth: August 1968
Address: Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

HENWOOD, Julian Richard RESIGNED
Role: Secretary
Appointed on: 20 Sep 2001
Resigned on: 15 Oct 2007
Address: 8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN

LEIGH, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 01 Sep 1998
Address: 74 Hemel Hempstead Road, Redbourn, St Albans, Hertfordshire, AL3 7NW

NAISMITH, Roy Cameron RESIGNED
Role: Secretary
Appointed on: 14 Sep 1998
Resigned on: 30 Mar 2001
Address: The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH

THURSTON, Adrian RESIGNED
Role: Secretary
Appointed on: 15 Oct 2007
Resigned on: 30 May 2018
Address: Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom

TORZ, Jeramy Alan RESIGNED
Role: Secretary
Appointed on: 29 Nov 1994
Resigned on: 01 Jul 1997
Address: Thirza House, Manor Road, Lambourne End, Essex, RM4 1NB

GRANT SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Nov 1994
Resigned on: 29 Nov 1994
Address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

TYROLESE (SECRETARIAL) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 14 Sep 1998
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

BEHAR, Howard RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 30 Oct 1999
Date of birth: October 1944
Address: 62926, Se 34th Street, Mercer Island, Wa 98040, Usa

BROAD, Phillip Brian RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 08 Aug 2008
Date of birth: July 1962
Address: 10 Dorney Grove, Weybridge, Surrey, KT13 8NE

BROK, Martin RESIGNED
Role: Director
Appointed on: 14 Dec 2018
Resigned on: 17 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

CARTWRIGHT, Jackie RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 23 Nov 2006
Date of birth: March 1967
Address: 10 Copenhagen Gardens, Chiswick, London, W4 5NN

CASEY, Martin Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 Dec 2006
Date of birth: August 1945
Address: 2949 81st Place Se No C4, Mercer Island, Wa, 98040, Usa

DUNLOP, Jason RESIGNED
Role: Director
Appointed on: 29 May 2018
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: February 1971
Address: Building 4, 566 Chiswick High Road, London, W4 5YE

ENGSKOV, Paul Kristian RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 13 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom

HARRIS, Paul Bruce RESIGNED
Role: Director
Appointed on: 21 Dec 2015
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: August 1971
Address: Building 4, 566 Chiswick High Road, London, W4 5YE

HULLEY, Mark RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 30 Oct 2009
Country of Residence: England
Date of birth: December 1964
Address: 5 Compass Court Tower Bridge Plazza, 39 Shad Thames, London, SE1 2NJ

ILEY, Rhys Calvin RESIGNED
Role: Director
Appointed on: 21 Dec 2015
Resigned on: 10 Jan 2017
Country of Residence: England
Date of birth: July 1971
Address: Building 4, 566 Chiswick High Road, London, W4 5YE

MACATONIA, Steven Edmund RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 01 Sep 1998
Date of birth: June 1960
Address: Thirza House, Manor Road, Lambourne End, Essex

MASLEN, Peter RESIGNED
Role: Director
Appointed on: 29 Dec 1999
Resigned on: 10 Jul 2003
Date of birth: February 1952
Address: 5768 176th Place Se, Bellevue, Washington 98006, Usa

SEBASTIAN, Maria Cristina Perez RESIGNED
Role: Director
Appointed on: 29 May 2018
Resigned on: 14 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Building 4, 566 Chiswick High Road, London, W4 5YE

SVENSON, Allyson RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Sep 1998
Date of birth: July 1967
Address: 71 Pursers Cross Road, London, SW6 4QZ

SVENSON, Scott Trimble RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 04 Oct 1999
Date of birth: February 1966
Address: 71 Pursers Cross Road, London, SW6 4QZ

SWEENEY, Michael John RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 13 Mar 2000
Date of birth: January 1958
Address: 49 Holland Park, London, W11 3RS

TAEE, Richard Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Jun 1998
Date of birth: June 1959
Address: Fieldways Bagshot Road, West End, Woking, Surrey, GU24 9QR

THURSTON, Adrian RESIGNED
Role: Director
Appointed on: 13 Aug 2013
Resigned on: 30 May 2018
Country of Residence: England
Date of birth: June 1969
Address: Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom

TORZ, Jeramy Alan RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 01 Sep 1998
Date of birth: July 1963
Address: Thirza House, Manor Road, Lambourne End, Essex, RM4 1NB

TWOHIG, Paul Edward RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 Jan 2000
Date of birth: July 1953
Address: 1814 Jackson Creek Drive, Marietta, Georgia, 30068, FOREIGN, Usa

WILLIAMS, Nigel Barry RESIGNED
Role: Director
Appointed on: 30 Oct 2009
Resigned on: 01 May 2015
Country of Residence: England
Date of birth: March 1972
Address: Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom

WILLSON-RYMER, Darcy RESIGNED
Role: Director
Appointed on: 08 Aug 2008
Resigned on: 16 Sep 2011
Country of Residence: England
Date of birth: December 1965
Address: Building 4, 566 Chiswick High Road, London, W4 5YE, United Kingdom

GRANT DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Nov 1994
Resigned on: 29 Nov 1994
Address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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