TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED

Company number 04078756

26 officers / 23 resignations

VERCITY MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Active): Secretary
• Appointed on: 14 February 2014

UK Limited Company What's this?

• Registration number: 03819468

BEAUCHAMP, Simon Richard Thorpe

• Correspondence address: Innisfree Limited, First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 16 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SHEEHAN, Richard Keith

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 27 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, United Kingdom, EH3 9AG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 2000
• Resigned on: 14 February 2014

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC127819

ARCHBOLD, Michael

• Correspondence address: Copper Beech, 5 Homewood, Cranleigh, Surrey, GU6 7HS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 26 October 2000
• Resigned on: 25 April 2006
• Nationality: British
• Occupation: Chrtd Engineer

BROOKING, David John

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 September 2017
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BUCKLEY, George Lawrence

• Correspondence address: 350 Euston Road, Regents Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 October 2010
• Resigned on: 30 April 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Project Financier

CROWTHER, Nicholas John Edward

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 March 2017
• Resigned on: 30 September 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Investment Director

CROWTHER, Nicholas John Edward

• Correspondence address: 9 The Park, Christleton, Cheshire, CH3 7AR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 February 2005
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

EDWARDS, Matthew James

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 25 August 2015
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

FERNANDES, Milton Anthony

• Correspondence address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 December 2007
• Resigned on: 20 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FERNANDES, Milton Anthony

• Correspondence address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 October 2001
• Resigned on: 17 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FINEGAN, Andrea

• Correspondence address: 20 Belmont Hill, Lewisham, London, SE13 5BD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 25 September 2002
• Resigned on: 21 February 2005
• Nationality: German
• Occupation: Company Director

GRAHAM, John

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 20 October 2008
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GREENSPAN, Daniel James

• Correspondence address: Victoria Court, Booth Street, Stoke On Trent, Staffordshire, ST4 4AL
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 28 April 2010
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

HARRIS, John David

• Correspondence address: The Chilterns, Oakhurst Avenue West Common, Harpenden, Hertfordshire, AL5 2ND
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 October 2000
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HUDSON, Michael John

• Correspondence address: 24 Speedwell Drive, Balsall Common, West Midlands, CV7 7AU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 23 February 2004
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Manager

RABIN, Anthony Leon Philip

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 26 October 2000
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Accountant

RYLATT, Ian Kenneth

• Correspondence address: 127 Park Road, London, W4 3EX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 July 2002
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPENCER, Christopher Loraine

• Correspondence address: 143 Shooters Hill Road, Blackheath, London, SE3 8UQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 April 2006
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WALKER, Kevin Vernon

• Correspondence address: 350 Euston Road, Regents Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 June 2009
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Services Director

WARD, James William

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 16 December 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WEBBER, Matthew James

• Correspondence address: SW3
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 October 2000
• Resigned on: 25 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WILLS, Helen Margaret

• Correspondence address: 6 Gordon Avenue, Waterloo, Liverpool, L22 7SA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 August 2006
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

REYNARD NOMINEES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 22 September 2000
• Resigned on: 26 October 2000

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 22 September 2000
• Resigned on: 26 October 2000