- Company Overview for TRANSFORM SCHOOLS (STOKE) LIMITED (04078757)
- Filing history for TRANSFORM SCHOOLS (STOKE) LIMITED (04078757)
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Officers: 26 officers / 23 resignations
VERCITY MANAGEMENT SERVICES LIMITED
- Correspondence address
- 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
- Role Active
- Secretary
- Appointed on
- 14 February 2014
UK Limited Company What's this?
- Registration number
- 03819468
BEAUCHAMP, Simon Richard Thorpe
- Correspondence address
- Innisfree Limited, First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
- Role Active
- Director
- Date of birth
- June 1973
- Appointed on
- 16 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
SHEEHAN, Richard Keith
- Correspondence address
- Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
- Role Active
- Director
- Date of birth
- May 1975
- Appointed on
- 27 November 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
TM COMPANY SERVICES LIMITED
- Correspondence address
- Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
- Role Resigned
- Secretary
- Appointed on
- 22 September 2000
- Resigned on
- 14 February 2014
Registered in a European Economic Area What's this?
- Place registered
- SCOTLAND
- Registration number
- SC127819
ARCHBOLD, Michael
- Correspondence address
- Copper Beech, 5 Homewood, Cranleigh, Surrey, GU6 7HS
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed on
- 26 October 2000
- Resigned on
- 25 April 2006
- Nationality
- British
- Occupation
- Chrtd Engineer
BROOKING, David John
- Correspondence address
- Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 30 September 2017
- Resigned on
- 16 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Director
BUCKLEY, George Lawrence
- Correspondence address
- 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 1 October 2010
- Resigned on
- 30 April 2013
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Project Financier
CROWTHER, Nicholas John Edward
- Correspondence address
- Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 31 March 2017
- Resigned on
- 30 September 2017
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Investment Director
CROWTHER, Nicholas John Edward
- Correspondence address
- 9 The Park, Christleton, Cheshire, CH3 7AR
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 21 February 2005
- Resigned on
- 12 December 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
EDWARDS, Matthew James
- Correspondence address
- Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
- Role Resigned
- Director
- Date of birth
- February 1985
- Appointed on
- 25 August 2015
- Resigned on
- 16 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Director
FERNANDES, Milton Anthony
- Correspondence address
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 12 December 2007
- Resigned on
- 20 October 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
FERNANDES, Milton Anthony
- Correspondence address
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 1 October 2001
- Resigned on
- 17 September 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
FINEGAN, Andrea
- Correspondence address
- 20 Belmont Hill, Lewisham, London, SE13 5BD
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 25 September 2002
- Resigned on
- 21 February 2005
- Nationality
- German
- Occupation
- Company Director
GRAHAM, John
- Correspondence address
- Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 20 October 2008
- Resigned on
- 25 August 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
GREENSPAN, Daniel James
- Correspondence address
- Victoria Court, Booth Street, Stoke On Trent, Staffordshire, ST4 4AL
- Role Resigned
- Director
- Date of birth
- April 1975
- Appointed on
- 28 April 2010
- Resigned on
- 1 October 2010
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Finance Director
HARRIS, John David
- Correspondence address
- The Chilterns, Oakhurst Avenue West Common, Harpenden, Hertfordshire, AL5 2ND
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 26 October 2000
- Resigned on
- 7 July 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Fund Manager
HUDSON, Michael John
- Correspondence address
- 24 Speedwell Drive, Balsall Common, West Midlands, CV7 7AU
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 23 February 2004
- Resigned on
- 11 August 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Programme Manager
RABIN, Anthony Leon Philip
- Correspondence address
- Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 26 October 2000
- Resigned on
- 5 August 2002
- Nationality
- British
- Occupation
- Accountant
RYLATT, Ian Kenneth
- Correspondence address
- 127 Park Road, London, W4 3EX
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 22 July 2002
- Resigned on
- 11 August 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SPENCER, Christopher Loraine
- Correspondence address
- 143 Shooters Hill Road, Blackheath, London, SE3 8UQ
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 25 April 2006
- Resigned on
- 3 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineer
WALKER, Kevin Vernon
- Correspondence address
- 350 Euston Road, Regents Place, London, United Kingdom, NW1 3AX
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 23 June 2009
- Resigned on
- 30 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Services Director
WARD, James William
- Correspondence address
- Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 16 December 2016
- Resigned on
- 31 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
WEBBER, Matthew James
- Correspondence address
- SW3
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 26 October 2000
- Resigned on
- 25 September 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Fund Manager
WILLS, Helen Margaret
- Correspondence address
- 6 Gordon Avenue, Waterloo, Liverpool, L22 7SA
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 11 August 2006
- Resigned on
- 28 April 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
REYNARD NOMINEES LIMITED
- Correspondence address
- Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
- Role Resigned
- Nominee Director
- Appointed on
- 22 September 2000
- Resigned on
- 26 October 2000
TM COMPANY SERVICES LIMITED
- Correspondence address
- Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
- Role Resigned
- Nominee Director
- Appointed on
- 22 September 2000
- Resigned on
- 26 October 2000