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THEFORMATIONSCOMPANY.COM LIMITED

Company number 06924361

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Officers: 11 officers / 10 resignations

USTUSOY, Erdin Engin

Correspondence address
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
Role Active
Director
Date of birth
February 1986
Appointed on
4 April 2023
Nationality
English
Country of residence
England
Occupation
Company Director

CHEAD, Margaret

Correspondence address
28 Denison Close, London, N2 0JT
Role Resigned
Secretary
Appointed on
4 June 2009
Resigned on
23 April 2012
Nationality
British

CHEAD, Piers

Correspondence address
130 Old Street, London, England, EC1V 9BD
Role Resigned
Director
Date of birth
January 1972
Appointed on
4 June 2009
Resigned on
21 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DAVIS, John

Correspondence address
130 Old Street, London, England, EC1V 9BD
Role Resigned
Director
Date of birth
February 1970
Appointed on
17 February 2012
Resigned on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

HOLT, Craig John

Correspondence address
Beaumont House, 1 Paragon Avenue, Wakefield, West Yorkshire, United Kingdom, WF1 2UF
Role Resigned
Director
Date of birth
April 1978
Appointed on
14 October 2016
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MONESTERE, Frank

Correspondence address
3854 Beverly Ridge Drive, Sherman Oaks, Usa, CA 91423
Role Resigned
Director
Date of birth
October 1968
Appointed on
14 October 2016
Resigned on
30 June 2017
Nationality
American
Country of residence
United States
Occupation
Company Director

OEY, Peter Henry

Correspondence address
2417 Curtis Ave., Apt. B, Redondo Beach, United States, CA 90278
Role Resigned
Director
Date of birth
September 1970
Appointed on
14 October 2016
Resigned on
21 February 2020
Nationality
Australian
Country of residence
United States
Occupation
Company Director

PETERS, James

Correspondence address
7407 Shoal Creek Blvd., Austin, Usa, TX 78757
Role Resigned
Director
Date of birth
July 1975
Appointed on
14 October 2016
Resigned on
30 June 2017
Nationality
American
Country of residence
United States
Occupation
Company Director

PREECE, Richard Neil

Correspondence address
101 North Brand Boulevard, Ste 1100, Glendale, California, United States, 91203
Role Resigned
Director
Date of birth
May 1975
Appointed on
21 February 2020
Resigned on
29 March 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

SONG, Young Il

Correspondence address
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
Role Resigned
Director
Date of birth
January 1979
Appointed on
21 February 2020
Resigned on
4 April 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

TELANG, Sham

Correspondence address
19475 Woodlands Dr., Huntington Beach, Usa, CA 92648
Role Resigned
Director
Date of birth
October 1964
Appointed on
14 October 2016
Resigned on
30 June 2017
Nationality
American
Country of residence
United States
Occupation
Company Director