Advanced company searchLink opens in new window

TRANSFORM PLACES LIMITED

Company number 05743805

Filter officers

Filter officers

Officers: 18 officers / 16 resignations

HALL, Garry

Correspondence address
37 New Road, Great Baddow, Chelmsford, Essex, England, CM2 7QT
Role
Director
Date of birth
April 1980
Appointed on
23 November 2016
Nationality
British
Country of residence
England
Occupation
Urban Designer

MCGLYNN, Sue

Correspondence address
C/o Colin Wilks & Co, Suite 2, Douglas House, 32-34, Simpson Road, Bletchley, Milton Keynes, England, MK1 1BA
Role
Director
Date of birth
July 1954
Appointed on
23 November 2016
Nationality
British
Country of residence
England
Occupation
Urban Designer

YOUNG, Eleanor

Correspondence address
308 Highbury New Park, London, N5 2LG
Role Resigned
Secretary
Appointed on
15 March 2006
Resigned on
20 July 2007
Nationality
British
Occupation
Journalist

COLIN WILKS & CO LTD

Correspondence address
1 Buttermere Close, Flitwick, Bedford, United Kingdom, MK45 1NG
Role Resigned
Secretary
Appointed on
26 October 2007
Resigned on
15 March 2013

Registered in a European Economic Area What's this?

Place registered
MK45 1NG
Registration number
4832012

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
15 March 2006
Resigned on
15 March 2006

W&M COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
2 Steppingley Road, Flitwick, Bedford, MK45 1AJ
Role Resigned
Secretary
Appointed on
24 July 2007
Resigned on
26 October 2007

COUSINS, William Ross

Correspondence address
Stable Cottage, The Priory, Cosgrove, Northamptonshire, MK19 7JJ
Role Resigned
Director
Date of birth
May 1950
Appointed on
15 March 2006
Resigned on
5 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

FULKE DE GREY, Robert

Correspondence address
17 Claremont Avenue, Stony Stratford, Milton Keynes, MK11 1HG
Role Resigned
Director
Date of birth
August 1948
Appointed on
15 March 2006
Resigned on
4 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

GRICE, Judith

Correspondence address
The Old Rectory, Cottage House, Olney Road, Emberton, Olney, Buckinghamshire, MK46 5BX
Role Resigned
Director
Date of birth
February 1952
Appointed on
15 March 2006
Resigned on
14 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Landscape Architect

HEPHER, Roger Antony

Correspondence address
76 Castle Road, Bedford, MK40 3PS
Role Resigned
Director
Date of birth
January 1956
Appointed on
15 March 2006
Resigned on
24 August 2012
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HOBDEN, Paul Gerald

Correspondence address
68 Derngate, Northampton, Northamptonshire, NN1 1UH
Role Resigned
Director
Date of birth
March 1947
Appointed on
15 March 2006
Resigned on
5 April 2006
Nationality
British
Occupation
Chartered Architect

MASHFORD, Kerry Jean

Correspondence address
20 Drayton Road, Newton Longville, Milton Keynes, MK17 0BW
Role Resigned
Director
Date of birth
November 1959
Appointed on
15 March 2006
Resigned on
3 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant Engineer

MILLARD, Moira

Correspondence address
10 Middle Road, Berkhamsted, Hertfordshire, HP4 3EQ
Role Resigned
Director
Date of birth
March 1964
Appointed on
15 March 2006
Resigned on
7 September 2006
Nationality
British
Occupation
Arts Manager

RUTTER, Harald Roderick, Professor

Correspondence address
C/o Colin Wilks & Co, Suite 2, Douglas House, 32-34, Simpson Road, Bletchley, Milton Keynes, England, MK1 1BA
Role Resigned
Director
Date of birth
April 1965
Appointed on
15 March 2006
Resigned on
13 July 2015
Nationality
British
Country of residence
England
Occupation
Public Health Doctor

SMITH, Gareth Victor

Correspondence address
Old Stables, Old Stables, Milton Damerel, Holsworthy, Devon, EX22 7DL
Role Resigned
Director
Date of birth
February 1946
Appointed on
15 March 2006
Resigned on
25 March 2008
Nationality
British
Country of residence
England
Occupation
Architect

WEIR, John Michael

Correspondence address
Farndon Hill Barn, Byfield, Daventry, Northamptonshire, NN11 6UQ
Role Resigned
Director
Date of birth
May 1950
Appointed on
15 March 2006
Resigned on
23 November 2016
Nationality
British
Country of residence
Uk
Occupation
Architect

YOUNG, Eleanor

Correspondence address
308 Highbury New Park, London, N5 2LG
Role Resigned
Director
Date of birth
February 1974
Appointed on
15 March 2006
Resigned on
20 July 2007
Nationality
British
Occupation
Journalist

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
15 March 2006
Resigned on
15 March 2006