TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL

Company number 04667035

23 officers / 20 resignations

MCGREEVY, Stuart Douglas, Mr.

• Correspondence address: Unit 2.02, High Weald House, Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SKINNER, Jonathan William

• Correspondence address: Unit 2.02, High Weald House, Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

STERLING, Michael David

• Correspondence address: Unit 2.02, High Weald House, Glovers End, Bexhill-On-Sea, East Sussex, England, TN39 5ES
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGLAS, Peter

• Correspondence address: 58 Potterne Close, London, England, SW19 6RX
• Role (Resigned): Secretary
• Appointed on: 12 June 2020
• Resigned on: 31 March 2021

KHANG, Hyun Jung

• Correspondence address: Flat 2 Rotherwood Mansion, 78 Madeira Road Streatham, London, SW16 2DE
• Role (Resigned): Secretary
• Appointed on: 21 May 2003
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Management Consultant

MCGREEVY, Stuart

• Correspondence address: 2811 The Heron, 5 Moor Lane, London, England, EC2Y 9BA
• Role (Resigned): Secretary
• Appointed on: 12 March 2007
• Resigned on: 5 December 2017
• Nationality: British
• Occupation: Director

SCUTT, Oliver Geoffrey James Melville

• Correspondence address: Oliver Scutt, 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Secretary
• Appointed on: 18 February 2016
• Resigned on: 12 December 2019

WILSON, David Knight

• Correspondence address: Bircham Cottage, Nottingham Road, Heronsgate, Chorleywood, Hertfordshire, WD3 5DP
• Role (Resigned): Secretary
• Appointed on: 25 March 2003
• Resigned on: 21 May 2003
• Nationality: British
• Occupation: Marketing & Comms Manager

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2003
• Resigned on: 25 March 2003

CARRUTHERS, Andrew

• Correspondence address: 33 Glasshouse Street, London, W1B 5DG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 November 2007
• Resigned on: 27 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CATTO, Ralph Fergus

• Correspondence address: 19 Queens Road, Cheltenham, Gloucestershire, GL50 2LR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 November 2007
• Resigned on: 27 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CHISHOLM, Simon Leslie

• Correspondence address: Great House Farm, Heptonstall, Hebden Bridge, United Kingdom, HX7 7PH
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 April 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DOUGLAS, Peter

• Correspondence address: 58 Potterne Close, London, England, SW19 6RX
• Role (Resigned): Director
• Date of birth: December 1989
• Appointed on: 12 April 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Adviser

KAINYAH, Rosalind Nana Emela

• Correspondence address: 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 24 February 2016
• Resigned on: 11 December 2018
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Managing Director

MARKIEWICZ, Mark Leonard

• Correspondence address: Highfield Oval, Harpenden, Hertfordshire, AL5 4BX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 March 2003
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Director

MCGREEVY, Stuart

• Correspondence address: 2811 The Heron, 5 Moor Lane, London, England, EC2Y 9BA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 March 2003
• Resigned on: 5 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLACHLAN, Charles Alastair

• Correspondence address: The Bungalow, Moggerhanger Park, Moggerhanger, Bedfordshire, United Kingdom, MK44 3RW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 April 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Owner

PERREAU, Michael Leslie

• Correspondence address: Croft House, Combe St Nicholas, Chard, Somerset, TA20 3ND
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 May 2003
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCUTT, Oliver Geoffrey James Melville

• Correspondence address: 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 18 February 2016
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

SZKILER, Paul Nigel

• Correspondence address: 66 Bromfelde Road, London, SW4 6PR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 March 2003
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

TAN, Kim Sze, Dr

• Correspondence address: Springhill, Foxburrow Hill Road, Bramley, Guildford, Surrey, England, GU5 0BU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 25 March 2003
• Resigned on: 5 December 2017
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Terrence Andrew

• Correspondence address: Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 October 2015
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2003
• Resigned on: 25 March 2003