TRANSFORM HOLDINGS LIMITED

Company number 02773587

26 officers / 26 resignations

CURRY, Nigel John

• Correspondence address: 192 Altrincham Road, Manchester, M22 4RZ
• Role (Resigned): Secretary
• Appointed on: 26 February 1993
• Resigned on: 1 December 2010
• Nationality: British

ROUCH, Jeremy Nicholas

• Correspondence address: 192 Altrincham Road, Manchester, M22 4RZ
• Role (Resigned): Secretary
• Appointed on: 1 December 2010
• Resigned on: 29 June 2015
• Nationality: British

SMITHSON, Andrew Geoffrey

• Correspondence address: Holford House Ascol Drive, Plumley, Knutsford, Cheshire, WA16 0UD
• Role (Resigned): Secretary
• Appointed on: 20 March 1995
• Resigned on: 24 March 1995
• Nationality: British
• Occupation: Solicitor

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 1992
• Resigned on: 2 February 1993

AINLEY, Harvey Bertenshaw

• Correspondence address: Stoney Croft, Whitchurch Hill, Pangbourne, Berkshire, RG8 7NT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 October 2008
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYLE, Michael John

• Correspondence address: 17 Summerville Gardens, Stockton Heath, Warrington, Cheshire, WA4 2EG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 March 1998
• Resigned on: 19 February 2003
• Nationality: British
• Occupation: Director

BURTON, Jeffrey Norman

• Correspondence address: Jandra 66 Chapel Lane, Halebarns, Altrincham, Cheshire, WA15 0AQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 November 1993
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Chartered Accountant

COOPER, David

• Correspondence address: 8 Lyme Grove, Altrincham, Cheshire, WA14 2AD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 23 July 1997
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

CURRY, Nigel John

• Correspondence address: 192 Altrincham Road, Manchester, M22 4RZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 23 April 1997
• Resigned on: 1 December 2010
• Nationality: British
• Occupation: Accountant

DALE, Elizabeth Ann

• Correspondence address: 2 Ledborough Wood, Beaconsfield, Buckinghamshire, HP9 2DJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 April 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNION, Patricia Geraldine

• Correspondence address: 28 Framingham Road, Sale, Cheshire, M33 3SH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 June 2005
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GEORGIOU, George

• Correspondence address: 32 Winchester Road, Urmston, Manchester, M41 0UJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 June 1995
• Resigned on: 23 April 1997
• Nationality: British
• Occupation: Accountant

ISHAK HANNA, Magdy Adib, Dr

• Correspondence address: Eliot House, 40 Bishops Avenue Hampstead, London, N2 0BA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 24 October 2002
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

JOSS, George

• Correspondence address: Carlton House 5b Elveden Close, Norwich, Norfolk, NR4 6AS
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed on: 23 April 1997
• Resigned on: 5 December 1997
• Nationality: British
• Occupation: Consultant Surgeon

MILLS, David Paul

• Correspondence address: The Old Coach House, Rectory Drive, Whiston, South Yorkshire, S60 4JG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 October 2002
• Resigned on: 11 April 2005
• Nationality: British
• Occupation: Director

NICHOLLS, Gary James

• Correspondence address: 23 Tyler Drive, Arborfield, Reading, Berkshire, RG2 9NG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 September 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

PRANK, Thorsten

• Correspondence address: Menzies Business Recovery Llp, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 November 2014
• Resigned on: 31 December 2015
• Nationality: German
• Country of residence: England
• Occupation: Director

PULLAN, Ann

• Correspondence address: 35 Trinity Courtyard, St Peters Basin, Newcastle Upon Tyne, NE6 1TS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 24 October 2002
• Resigned on: 11 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

RAMSAY, James

• Correspondence address: The Old Post Office, Village Road Dorney, Windsor, Berkshire, SL4 6QW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 October 2002
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

RICHARDSON, Ian Ashley

• Correspondence address: Monkswell, The Ridgeway, Northaw, Hertfordshire, EN6 4BH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 October 2002
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSON, Nigel Mark Inches

• Correspondence address: Wookeys Barn, Sopworth, Chippenham, Wiltshire, United Kingdom, SN14 6PT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 May 2008
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RYAN, John Michael

• Correspondence address: Centuryan House Grotto Lane, Over Peover, Knutsford, Cheshire, WA16 9HL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 February 1993
• Resigned on: 24 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYDSTROM, Lars Thomas

• Correspondence address: Abbotts Grange Church Street, Broadway, Worcestershire, WR12 7AE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 26 February 1993
• Resigned on: 2 April 1996
• Nationality: British
• Occupation: Director

SIMMONS, Jacinta Anne

• Correspondence address: Oaklands 36 Carrwood, Knutsford, Cheshire, WA16 8NE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 May 2008
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Director

WALKER, Robin Charles Andrew

• Correspondence address: 30 Maida Avenue, London, W2 1ST
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 23 April 1997
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 15 December 1992
• Resigned on: 2 February 1993