TRANSFORM BIDCO LIMITED

Company number 12999242

8 officers / 4 resignations

NGUYEN, Andre Dinh

• Correspondence address: 4th Floor, 60, Buckingham Palace Road, London, England, SW1W 0AH
• Role (Active): Secretary
• Appointed on: 23 November 2021

BURTON, Gareth Lloyd

• Correspondence address: 4th Floor, 60, Buckingham Palace Road, London, England, SW1W 0AH
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MESSAMORE, John Benjamin

• Correspondence address: 4th Floor, 60, Buckingham Palace Road, London, England, SW1W 0AH
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 8 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

THEUERKAUF, Nicholas Alexander

• Correspondence address: 4th Floor, 60, Buckingham Palace Road, London, England, SW1W 0AH
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 8 December 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Professional

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 5 November 2020
• Resigned on: 8 December 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7038430

D'ONOFRIO, Michael

• Correspondence address: 4th Floor, Buckingham Palace Road, London, England, SW1W 0AH
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 4 August 2021
• Resigned on: 16 May 2022
• Nationality: Italian,Australian
• Country of residence: England
• Occupation: Chief Executive

EASTWOOD, Hayden Mathew

• Correspondence address: 21 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 31 December 2020
• Resigned on: 16 December 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Director

YARDLEY, Michael David

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 November 2020
• Resigned on: 8 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor