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TRANSFORM GLASS LIMITED

Company number 01783548

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Officers: 25 officers / 21 resignations

SMITH, Iain Michael, Mr.

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, England, L40 5UF
Role Active
Secretary
Appointed on
1 July 2008
Nationality
British
Occupation
Chartered Accountant

MCCORD, Laura Jane

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
Role Active
Director
Date of birth
March 1980
Appointed on
18 May 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

RAVENSCROFT, Paul Joseph

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
Role Active
Director
Date of birth
December 1970
Appointed on
11 November 2024
Nationality
British
Country of residence
England
Occupation
Head Of Mergers & Acquisitions

SMITH, Iain Michael, Mr.

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, England, L40 5UF
Role Active
Director
Date of birth
July 1972
Appointed on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ASHCROFT, Jane Elizabeth

Correspondence address
18 Mona Street, West Park, St Helens, Merseyside, WA10 4BP
Role Resigned
Secretary
Appointed on
29 March 2004
Resigned on
15 December 2006
Nationality
British

LENNON, Sheila Elizabeth

Correspondence address
1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
Role Resigned
Secretary
Appointed on
15 December 2006
Resigned on
30 June 2008
Nationality
British

LENNON, Sheila Elizabeth

Correspondence address
15 Morrissey Close, Eccleston, St Helens, Merseyside, WA10 4JW
Role Resigned
Secretary
Appointed on
1 April 1993
Resigned on
29 March 2004
Nationality
British

MARTIN, Terence John

Correspondence address
525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
Role Resigned
Secretary
Appointed before
18 April 1992
Resigned on
1 April 1993
Nationality
British

BAYLEY, Christopher Ronald

Correspondence address
14 Ellendale Grange, Worsley, Manchester, M28 7UX
Role Resigned
Director
Date of birth
December 1952
Appointed on
23 September 1997
Resigned on
27 March 2003
Nationality
British
Occupation
Solicitor

BEVAN, Richard Edward

Correspondence address
34 Hill View, Widnes, Cheshire, WA8 9BN
Role Resigned
Director
Date of birth
March 1959
Appointed on
21 August 1995
Resigned on
23 September 1997
Nationality
British
Occupation
Solicitor

BROADHEAD, Michael Robinson

Correspondence address
Broomhill, Northgate Honley, Huddersfield, West Yorkshire, HD7 2QL
Role Resigned
Director
Date of birth
April 1945
Appointed before
18 April 1992
Resigned on
1 April 1993
Nationality
British
Occupation
Finance Director

BROWN, Julie Ann

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, England, L40 5UF
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 February 2007
Resigned on
18 May 2022
Nationality
British
Country of residence
England
Occupation
Accountant

CASSIDY, Paul

Correspondence address
Lane End Croft Drive, Caldy, Wirral, Merseyside, CH48 2JW
Role Resigned
Director
Date of birth
July 1946
Appointed before
18 April 1992
Resigned on
1 April 1993
Nationality
British
Occupation
Company Director

CRUISE, Vincent Henry

Correspondence address
2 Stretton Hall Mews, Hall Lane, Lower Stretton, Warrington, Cheshire, WA4 4NY
Role Resigned
Director
Date of birth
April 1942
Appointed on
1 April 1993
Resigned on
6 May 1994
Nationality
Irish
Occupation
Director

GILCHRIST, Alan

Correspondence address
14 Curlew Walk, Market Deeping, Peterborough, Cambridgeshire, PE6 8RY
Role Resigned
Director
Date of birth
February 1939
Appointed before
18 April 1992
Resigned on
6 May 1994
Nationality
British
Occupation
Director

HARRISON, Robin Forster

Correspondence address
55 Green Lane Freshfield, Formby, Liverpool, Merseyside, L37 7BH
Role Resigned
Director
Date of birth
January 1950
Appointed on
12 August 2004
Resigned on
1 February 2007
Nationality
British
Occupation
Chartered Accountant

HEATON, Alan Pryce

Correspondence address
1 Hydes Brow Cottages, Rainford, St Helens, Merseyside, WA11 8NZ
Role Resigned
Director
Date of birth
March 1947
Appointed before
18 April 1992
Resigned on
6 May 1994
Nationality
British
Occupation
Director

HINCHLIFFE, Ralph Eric

Correspondence address
Bank House, New Mill, Huddersfield, West Yorkshire, HD7 7HU
Role Resigned
Director
Date of birth
January 1931
Appointed before
18 April 1992
Resigned on
1 April 1993
Nationality
British
Occupation
Public Co Chairman

LENNON, Sheila Elizabeth

Correspondence address
1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
Role Resigned
Director
Date of birth
April 1957
Appointed on
29 April 1994
Resigned on
30 June 2008
Nationality
British
Occupation
Chartered Secretary

MASSA, Judy Anne

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
Role Resigned
Director
Date of birth
August 1967
Appointed on
5 October 2016
Resigned on
11 November 2024
Nationality
British
Country of residence
England
Occupation
Group Treasurer

MAYKELS, Allan Henry

Correspondence address
20 Fleetwood Road, Southport, Merseyside, PR9 0JX
Role Resigned
Director
Date of birth
September 1937
Appointed on
1 April 1993
Resigned on
6 May 1994
Nationality
British
Occupation
Chartered Secretary

MCKENNA, John

Correspondence address
217 Upton Lane, Widnes, Cheshire, WA8 9PB
Role Resigned
Director
Date of birth
April 1947
Appointed on
29 April 1994
Resigned on
31 July 2004
Nationality
British
Country of residence
England
Occupation
Solicitor

SMITH, Iain Michael

Correspondence address
46 Worsley Mill 10 Blantyre, Street Castlefield, Manchester, M15 4LG
Role Resigned
Director
Date of birth
July 1972
Appointed on
26 October 2001
Resigned on
12 August 2004
Nationality
British
Occupation
Chartered Accountant

STOREY, Alan

Correspondence address
11 Spinney Green, Eccleston, St Helens, Merseyside, WA10 5AH
Role Resigned
Director
Date of birth
October 1942
Appointed before
18 April 1992
Resigned on
6 May 1994
Nationality
British
Occupation
Director

TRIMBOY, Rodney Bruce

Correspondence address
Bay House Weston Lane, Weston, Bath, Avon, BA1 4AA
Role Resigned
Director
Date of birth
December 1947
Appointed before
18 April 1992
Resigned on
6 May 1994
Nationality
British
Occupation
Director