TRANSFORM MEDICAL GROUP (CS) LIMITED

Company number 03228476

28 officers / 28 resignations

CURRY, Nigel John

• Correspondence address: 192 Altrincham Road, Manchester, M22 4RZ
• Role (Resigned): Secretary
• Appointed on: 24 July 1996
• Resigned on: 1 December 2010
• Nationality: British

ROUCH, Jeremy Nicholas

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

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1996
• Resigned on: 24 July 1996

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: 14 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

CAMILLERI, Ivan George

• Correspondence address: 19 Boclair Road, Bearsden, Glasgow, G61 2AF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 March 2002
• Resigned on: 24 October 2002
• Nationality: British
• Occupation: Consultant

COLES, Simon Peter

• Correspondence address: 28 Elvaston Place, London, SW7 5NL
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 30 July 1996
• Resigned on: 3 February 1997
• Nationality: British
• Occupation: Director

COOPER, David

• Correspondence address: 8 Lyme Grove, Altrincham, Cheshire, WA14 2AD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 February 1997
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

CRABTREE, Carol

• Correspondence address: 8 The Spinnings, Waterside Road, Summerseat, Bury, Lancashire, BL9 5QW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 2 August 1999
• Resigned on: 5 September 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: 19 February 2003
• Resigned on: 1 December 2010
• Nationality: British
• Occupation: Director

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 March 2005
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FERSTER, Jonathan

• Correspondence address: Ellerbrook,5 Hill Top, Hale, Altrincham, Cheshire, WA15 0NH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 January 2002
• Resigned on: 24 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBBONS, Elizabeth

• Correspondence address: 4 Brooklands Mews, Oxford Road, Macclesfield, Cheshire, SK11 8JY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 November 1997
• Resigned on: 4 June 1999
• Nationality: British
• Occupation: Marketing Director

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: 11 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: 2 March 1998
• 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

PICKERING, John Paul Peter

• Correspondence address: 35 Ullet Road, Liverpool, Merseyside, L17 3AS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 January 2000
• Resigned on: 6 September 2001
• Nationality: British
• Occupation: Nurse

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: 12 June 2000
• 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: 24 July 1996
• Resigned on: 24 October 2002
• Nationality: British
• Country of residence: United Kingdom
• 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

SPRANK, Thorsten

• Correspondence address: Allen House, Westmead Road, Sutton, Surrey, SM1 4LA
• 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

WALKER, Robin Charles Andrew

• Correspondence address: 30 Maida Avenue, London, W2 1ST
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 11 April 1997
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1996
• Resigned on: 24 July 1996