TRANSFORM PROPERTY (PINES) LIMITED

Company number 04828533

15 officers / 14 resignations

DEPKEN, Ekhard

• Correspondence address: Lynton House 7-12, Tavistock Square, London, WC1H 9LT
• Role: Director
• Date of birth: November 1965
• Appointed on: 29 May 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CURRY, Nigel John

• Correspondence address: 1 Furness Lodge Close, Furness Vale, High Peak, Derbyshire, SK23 7QR
• Role (Resigned): Secretary
• Appointed on: 9 March 2004
• Resigned on: 1 December 2010
• Nationality: British
• Occupation: Director

HIRST, Peter Graham

• Correspondence address: 26 Hunger Hills Avenue, Horsforth, Leeds, West Yorkshire, LS18 5JT
• Role (Resigned): Secretary
• Appointed on: 21 August 2003
• Resigned on: 9 March 2004
• Nationality: British
• Occupation: Company Director

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

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 10 July 2003
• Resigned on: 21 August 2003

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: Chartered Accountant

CURRY, Nigel John

• Correspondence address: 1 Furness Lodge Close, Furness Vale, High Peak, Derbyshire, SK23 7QR
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 9 March 2004
• Resigned on: 1 December 2010
• Nationality: British
• Occupation: Director

GREEN, Jeremy John

• Correspondence address: Hunters Wood, Northwich Road,Cranage, Holmes Chapel, Cheshire, CW4 8HL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 August 2003
• Resigned on: 9 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HIRST, Peter Graham

• Correspondence address: 26 Hunger Hills Avenue, Horsforth, Leeds, West Yorkshire, LS18 5JT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 21 August 2003
• Resigned on: 9 March 2004
• Nationality: British
• Occupation: Company 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: 11 March 2004
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 11 April 2004
• 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: 9 March 2004
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

SPRANK, Thorsten

• Correspondence address: The Abbey Pines 192, Altrincham Road, Manchester, M22 4RZ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 18 November 2014
• Resigned on: 29 June 2015
• Nationality: German
• Country of residence: England
• Occupation: Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2003
• Resigned on: 21 August 2003