TRANSFORM TOPCO LIMITED

Company number 13065066

10 officers / 5 resignations

NGUYEN, Andre Dinh

• Correspondence address: 21 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Active): Secretary
• Appointed on: 3 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

HARRIS, Matthew James

• Correspondence address: 4th Floor, 60, Buckingham Palace Road, London, England, SW1W 0AH
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 4 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 6 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: 6 December 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Professional

D'ONOFRIO, Michael

• Correspondence address: 4th Floor, 60, 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

DONOGHUE, Andrew Paul

• Correspondence address: 21 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 December 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

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

HALE, Adam Christopher

• Correspondence address: Wilson Partner, 5a, Frascati Way, Maidenhead, England, SL6 4UY
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 August 2021
• Resigned on: 28 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRIA, Vinodka

• Correspondence address: 11 Buckingham Street, London, England, WC2N 6DF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 August 2021
• Resigned on: 9 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Investor