TRANSFORMACTION CONSULTANCY LIMITED

Company number 04794287

19 officers / 18 resignations

YOUNG, Cameron

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role: Director
• Date of birth: February 1983
• Appointed on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRIDGER, Martyn James

• Correspondence address: 9 Avonmor Mews, Portsmouth Road, Ripley, Surrey, United Kingdom, GU23 6EQ
• Role (Resigned): Secretary
• Appointed on: 10 June 2003
• Resigned on: 28 June 2018
• Nationality: British
• Occupation: Director

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 2003
• Resigned on: 10 June 2003
• Nationality: British

BARTYZEL, Ilona Joanna

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 March 2019
• Resigned on: 5 August 2020
• Nationality: Polish,British
• Country of residence: England
• Occupation: Finance Director

BOOTY, Stephen Martin

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 June 2018
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIDGER, Martyn James

• Correspondence address: 9 Avonmor Mews, Portsmouth Road, Ripley, Surrey, United Kingdom, GU23 6EQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 June 2003
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAHILL, John Patrick

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 September 2021
• Resigned on: 17 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CLARKE, Stephen Paul

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 September 2021
• Resigned on: 22 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

EWERS, Andrew William

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 June 2018
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMER, Sian Lynne

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 20 March 2019
• Resigned on: 14 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Coo

KANAKIS, Mark Mercury Lucas

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 3 July 2023
• Resigned on: 28 February 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Cfo

MINNS, Gregory Leslie

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 September 2020
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MINNS, Gregory Leslie

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 July 2020
• Resigned on: 7 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NEEDHAM, Andrew Malcolm Joseph

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 17 August 2022
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PANNELL, Justin David

• Correspondence address: 7 Aran Heights, Chalfont St. Giles, Buckinghamshire, HP8 4DZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 10 June 2003
• Resigned on: 16 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SYED, Rasheeda

• Correspondence address: 1 Pinewood House, 115 Epsom Road, Guildford, Surrey, England, GU1 2LE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 16 February 2015
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

WARD, Nicola

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 28 June 2018
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YARROW, Nicholas John

• Correspondence address: Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 June 2020
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 10 June 2003
• Resigned on: 10 June 2003