cbetta.com
Fastest source of information about UK company directors

Iain William Torrens director information. Free company director check.

Accountant Chartered accountant Chartered secretary

MR IAIN WILLIAM TORRENS
Born: 1968

Nationality: BRITISH
Country: ENGLAND
Posttown: LONDON
Postcode: EC2M 7UR

Country of residence: ENGLAND

MR Iain William Torrens worked at ICAP LUXEMBOURG SERVICES as Director, GARBAN-INTERCAPITAL (2001) LIMITED as Director, GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED as Director, GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED as Director, ICAP HOLDINGS (EMEA) LIMITED as Director, ISWAP LIMITED as Director, ISWAP EURO LIMITED as Director, EXCO NOMINEES LIMITED as Director, ICAP AMERICA INVESTMENTS LIMITED as Director, INTERCAPITAL CP INVESTMENTS LIMITED as Director, TRADING CROSS CONNECTS UK LIMITED as Director, ICAP SERVICES NO. 1 as Director, ICAP NEW JERSEY (NO.1) LLC as Director, ICAP HOLDINGS (ASIA PACIFIC) LIMITED as Director, ICAP ENTERPRISES NO.1 as Director, CLEVERPRIDE LIMITED as Director, EBS NO.1 LIMITED as Director, ICAP US HOLDINGS NO 2 LIMITED as Director, EXCO OVERSEAS LIMITED as Director, EBS NOMINEES LIMITED as Director, ICAP 2009 LIMITED as Director, GARBAN-INTERCAPITAL (DAKLEIGH) as Director, ICAP SPV LIMITED as Director, ICAP HOLDINGS (LATIN AMERICA) LIMITED as Director, ICAP SHIPPING INTERNATIONAL LIMITED as Director, GARBAN NOMINEES LIMITED as Director, ICAP SERVICES NO. 2 as Director, ICAP HOLDINGS LIMITED as Director, ICAP UK INVESTMENTS NO.1 as Director, ICAP US INVESTMENT COMPANY as Director, GARBAN GROUP HOLDINGS LIMITED as Director, EBS NO. 2 LIMITED as Director, ICAP US HOLDINGS NO 1 LIMITED as Director, GARBAN INTERNATIONAL as Director, ICAP ENTERPRISES NO.2 as Director, ICAP UK INVESTMENTS NO.2 as Director, EBS NOMINEES NO. 2 LIMITED as Director, TRADING CROSS CONNECTS HOLDINGS LIMITED as Director, TRADING CROSS CONNECTS LIMITED as Director.

ICAP LUXEMBOURG SERVICES (active)

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at ICAP LUXEMBOURG SERVICES from 27 March 2007 to 17 November 2010
resigned

Company address: ICAP LUXEMBOURG SERVICES
SUITE 1 BURNS HOUSE, 19 TOWN RANGE, GIBRALTAR, GIBRALTAR

GARBAN-INTERCAPITAL (2001) LIMITED (active)

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at GARBAN-INTERCAPITAL (2001) LIMITED from 24 July 2008 to 17 November 2010
resigned

Company address: GARBAN-INTERCAPITAL (2001) LIMITED
2 BROADGATE, LONDON, EC2M 7UR

GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED (active)

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED from 24 July 2008 to 17 November 2010
resigned

Company address: GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
2 BROADGATE, LONDON, EC2M 7UR

GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED (active)

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED from 24 July 2008 to 17 November 2010
resigned

Company address: GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
2 BROADGATE, LONDON, EC2M 7UR

ICAP HOLDINGS (EMEA) LIMITED (active)

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at ICAP HOLDINGS (EMEA) LIMITED from 10 September 2008 to 17 November 2010
resigned

Company address: ICAP HOLDINGS (EMEA) LIMITED
2 BROADGATE, LONDON, EC2M 7UR

ISWAP LIMITED (active)

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at ISWAP LIMITED from 11 June 2010 to 17 November 2010
resigned

Company address: ISWAP LIMITED
2 BROADGATE, LONDON, EC2M 7UR

ISWAP EURO LIMITED (active)

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at ISWAP EURO LIMITED from 11 June 2010 to 17 November 2010
resigned

Company address: ISWAP EURO LIMITED
2 BROADGATE, LONDON, EC2M 7UR

EXCO NOMINEES LIMITED (active)

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at EXCO NOMINEES LIMITED from 28 July 2008 to 17 November 2010
resigned

Company address: EXCO NOMINEES LIMITED
2 BROADGATE, LONDON, EC2M 7UR

ICAP AMERICA INVESTMENTS LIMITED (active)

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at ICAP AMERICA INVESTMENTS LIMITED from 24 July 2008 to 17 November 2010
resigned

Company address: ICAP AMERICA INVESTMENTS LIMITED
2 BROADGATE, LONDON, EC2M 7UR

INTERCAPITAL CP INVESTMENTS LIMITED (dissolved)

01 September 2005 - 24 November 2011

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at INTERCAPITAL CP INVESTMENTS LIMITED from 22 August 2008 to 17 November 2010
resigned

Company address: INTERCAPITAL CP INVESTMENTS LIMITED
KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

TRADING CROSS CONNECTS UK LIMITED (dissolved)

29 April 2009 - 27 May 2014

Iain William Torrens worked as Director (ACCOUNTANT) at TRADING CROSS CONNECTS UK LIMITED from 02 September 2009 to 17 November 2010
resigned

Company address: TRADING CROSS CONNECTS UK LIMITED
KPMG RESRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

ICAP SERVICES NO. 1 (active)

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at ICAP SERVICES NO. 1 from 27 March 2007 to 17 November 2010
resigned

Company address: ICAP SERVICES NO. 1
SUITE 1 BURNS HOUSE, 19 TOWN RANGE, GIBRALTAR, GIBRALTAR

ICAP NEW JERSEY (NO.1) LLC (converted / closed)

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at ICAP NEW JERSEY (NO.1) LLC from 24 July 2008 to 17 November 2010
resigned

Company address: ICAP NEW JERSEY (NO.1) LLC
THE CORPORATION, 1209 ORANGE STREET, WILMINGTON, STATE OF DELAWARE, UNITED STATES

ICAP HOLDINGS (ASIA PACIFIC) LIMITED (active)

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at ICAP HOLDINGS (ASIA PACIFIC) LIMITED from 24 July 2008 to 17 November 2010
resigned

Company address: ICAP HOLDINGS (ASIA PACIFIC) LIMITED
2 BROADGATE, LONDON, EC2M 7UR

ICAP ENTERPRISES NO.1 (dissolved)

14 September 2007 - 04 June 2013

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at ICAP ENTERPRISES NO.1 from 14 September 2007 to 17 November 2010
resigned

Company address: ICAP ENTERPRISES NO.1
KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

CLEVERPRIDE LIMITED (active)

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at CLEVERPRIDE LIMITED from 24 July 2008 to 17 November 2010
resigned

Company address: CLEVERPRIDE LIMITED
2 BROADGATE, LONDON, EC2M 7UR

EBS NO.1 LIMITED (dissolved)

07 March 1996 - 04 July 2012

Iain William Torrens worked as Director (CHARTERED SECRETARY) at EBS NO.1 LIMITED from 24 July 2008 to 17 November 2010
resigned

Company address: EBS NO.1 LIMITED
KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

ICAP US HOLDINGS NO 2 LIMITED (active)

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at ICAP US HOLDINGS NO 2 LIMITED from 23 January 2007 to 17 November 2010
resigned

Company address: ICAP US HOLDINGS NO 2 LIMITED
SUITE 1 BURNS HOUSE, 19 TOWN RANGE, GIBRALTAR, GIBRALTAR

EXCO OVERSEAS LIMITED (active)

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at EXCO OVERSEAS LIMITED from 28 July 2008 to 17 November 2010
resigned

Company address: EXCO OVERSEAS LIMITED
2 BROADGATE, LONDON, EC2M 7UR

EBS NOMINEES LIMITED (dissolved)

04 October 1991 - 17 May 2011

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at EBS NOMINEES LIMITED from 24 July 2008 to 17 November 2010
resigned

Company address: EBS NOMINEES LIMITED
2 BROADGATE, LONDON, EC2M 7UR

ICAP 2009 LIMITED (dissolved)

10 September 2008 - 03 May 2011

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at ICAP 2009 LIMITED from 10 September 2008 to 17 November 2010
resigned

Company address: ICAP 2009 LIMITED
2 BROADGATE, LONDON, EC2M 7UR

GARBAN-INTERCAPITAL (DAKLEIGH) (converted / closed)

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at GARBAN-INTERCAPITAL (DAKLEIGH) from 24 July 2008 to 17 November 2010
resigned

Company address: GARBAN-INTERCAPITAL (DAKLEIGH)
HELEN BROOMFIELD, 2 BROADGATE, LONDON, IRELAND, EC2M 7UR

ICAP SPV LIMITED (dissolved)

10 March 2004 - 24 November 2011

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at ICAP SPV LIMITED from 24 July 2008 to 17 November 2010
resigned

Company address: ICAP SPV LIMITED
KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

ICAP HOLDINGS (LATIN AMERICA) LIMITED (active)

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at ICAP HOLDINGS (LATIN AMERICA) LIMITED from 01 December 2008 to 17 November 2010
resigned

Company address: ICAP HOLDINGS (LATIN AMERICA) LIMITED
2 BROADGATE, LONDON, EC2M 7UR

ICAP SHIPPING INTERNATIONAL LIMITED (active)

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at ICAP SHIPPING INTERNATIONAL LIMITED from 10 April 2007 to 03 February 2009
resigned

Company address: ICAP SHIPPING INTERNATIONAL LIMITED
2 BROADGATE, LONDON, EC2M 7UR

GARBAN NOMINEES LIMITED (dissolved)

05 March 1957 - 24 November 2011

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at GARBAN NOMINEES LIMITED from 28 July 2008 to 17 November 2010
resigned

Company address: GARBAN NOMINEES LIMITED
KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

ICAP SERVICES NO. 2 (active)

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at ICAP SERVICES NO. 2 from 27 March 2007 to 17 November 2010
resigned

Company address: ICAP SERVICES NO. 2
SUITE 1 BURNS HOUSE, 19 TOWN RANGE, GIBRALTAR, GIBRALTAR

ICAP HOLDINGS LIMITED (active)

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at ICAP HOLDINGS LIMITED from 10 September 2008 to 17 November 2010
resigned

Company address: ICAP HOLDINGS LIMITED
2 BROADGATE, LONDON, EC2M 7UR

ICAP UK INVESTMENTS NO.1 (active)

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at ICAP UK INVESTMENTS NO.1 from 24 July 2008 to 17 November 2010
resigned

Company address: ICAP UK INVESTMENTS NO.1
2 BROADGATE, LONDON, EC2M 7UR

ICAP US INVESTMENT COMPANY (active)

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at ICAP US INVESTMENT COMPANY from 05 March 2008 to 17 November 2010
resigned

Company address: ICAP US INVESTMENT COMPANY
ICAP US INVESTMENT COMPANY, 2 BROADGATE, LONDON, EC2M 7UR

GARBAN GROUP HOLDINGS LIMITED (active)

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at GARBAN GROUP HOLDINGS LIMITED from 24 July 2008 to 17 November 2010
resigned

Company address: GARBAN GROUP HOLDINGS LIMITED
2 BROADGATE, LONDON, EC2M 7UR

EBS NO. 2 LIMITED (active)

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at EBS NO. 2 LIMITED from 24 July 2008 to 17 November 2010
resigned

Company address: EBS NO. 2 LIMITED
2 BROADGATE, LONDON, EC2M 7UR

ICAP US HOLDINGS NO 1 LIMITED (active)

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at ICAP US HOLDINGS NO 1 LIMITED from 23 January 2007 to 17 November 2010
resigned

Company address: ICAP US HOLDINGS NO 1 LIMITED
SUITE 1 BURNS HOUSE, 19 TOWN RANGE, GIBRALTAR, GIBRALTAR

GARBAN INTERNATIONAL (active)

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at GARBAN INTERNATIONAL from 21 October 2008 to 17 November 2010
resigned

Company address: GARBAN INTERNATIONAL
2 BROADGATE, LONDON, EC2M 7UR

ICAP ENTERPRISES NO.2 (dissolved)

14 September 2007 - 04 June 2013

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at ICAP ENTERPRISES NO.2 from 14 September 2007 to 17 November 2010
resigned

Company address: ICAP ENTERPRISES NO.2
KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

ICAP UK INVESTMENTS NO.2 (active)

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at ICAP UK INVESTMENTS NO.2 from 24 July 2008 to 17 November 2010
resigned

Company address: ICAP UK INVESTMENTS NO.2
2 BROADGATE, LONDON, EC2M 7UR

EBS NOMINEES NO. 2 LIMITED (dissolved)

07 March 1996 - 17 May 2011

Iain William Torrens worked as Director (CHARTERED ACCOUNTANT) at EBS NOMINEES NO. 2 LIMITED from 24 July 2008 to 17 November 2010
resigned

Company address: EBS NOMINEES NO. 2 LIMITED
2 BROADGATE, LONDON, EC2M 7UR

TRADING CROSS CONNECTS HOLDINGS LIMITED (liquidation)

Iain William Torrens worked as Director (ACCOUNTANT) at TRADING CROSS CONNECTS HOLDINGS LIMITED from 02 September 2009 to 17 November 2010
resigned

Company address: TRADING CROSS CONNECTS HOLDINGS LIMITED
KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL

TRADING CROSS CONNECTS LIMITED (dissolved)

29 April 2009 - 27 May 2014

Iain William Torrens worked as Director (ACCOUNTANT) at TRADING CROSS CONNECTS LIMITED from 02 September 2009 to 17 November 2010
resigned

Company address: TRADING CROSS CONNECTS LIMITED
KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Company directors from related companies


Potentially the same person

People with the same surname


Reviews




Date of last update: 31 March 2015. Reload the data