TRANSFORM INNOVATION LIMITED

Company number 05282756

17 officers / 14 resignations

COLE, Mary Louise

• Correspondence address: 60 Great Portland Street, London, W1W 7RT
• Role: Secretary
• Appointed on: 19 March 2013

KLEIN, Deborah

• Correspondence address: 87 St Gabriels Road, London, NW2 4DU
• Role: Director
• Date of birth: August 1968
• Appointed on: 4 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Ashley Graham

• Correspondence address: 60 Great Portland Street, London, W1W 7RT
• Role: Director
• Date of birth: June 1958
• Appointed on: 23 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAY, Ian Philip

• Correspondence address: 5b Bury Lane, Codicote, Hitchin, Hertfordshire, SG4 8XX
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Director

EWING, Susanna

• Correspondence address: 60 Great Portland Street, London, W1W 7RT
• Role (Resigned): Secretary
• Appointed on: 30 June 2012
• Resigned on: 21 December 2012

HARRIS, Peter

• Correspondence address: 60 Great Portland Street, London, W1W 7RT
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 30 June 2012

LEVER, Christopher John

• Correspondence address: 30 Wittering Close, Kingston Upon Thames, Surrey, KT2 5GA
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2004
• Resigned on: 17 November 2004

CLARK, Simon Thomas

• Correspondence address: 60 Great Portland Street, London, W1W 7RT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 June 2010
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DAY, Ian Philip

• Correspondence address: 5b Bury Lane, Codicote, Hitchin, Hertfordshire, SG4 8XX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 December 2005
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Peter Jonathan

• Correspondence address: 60 Great Portland Street, London, W1W 7RT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 April 2010
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LEVER, Christopher John

• Correspondence address: 30 Wittering Close, Kingston Upon Thames, Surrey, KT2 5GA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 November 2004
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, Neil Hugh

• Correspondence address: 19 Sheen Park, Richmond, Surrey, TW9 1UN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 February 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEACHEY, Jonathan Andrew

• Correspondence address: 82 Fulham Park Gardens, London, SW6 4LQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 February 2009
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Peter John

• Correspondence address: 9 Pelham Crescent, South Kensington, London, Middlesex, SW7 2NP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 20 September 2006
• Resigned on: 10 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODFORD, Stephen

• Correspondence address: Westrip Farm House, Cherington, Tetbury, Gloucestershire, GL8 8SL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 17 November 2004
• Resigned on: 20 September 2006
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2004
• Resigned on: 17 November 2004