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TRANSFORM PROPERTY (PINES) LIMITED

Company number 04828533

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Officers: 15 officers / 14 resignations

DEPKEN, Ekhard

Correspondence address
Lynton House 7-12, Tavistock Square, London, WC1H 9LT
Role
Director
Date of birth
November 1965
Appointed on
29 May 2015
Nationality
German
Country of residence
Germany
Occupation
Director

CURRY, Nigel John

Correspondence address
1 Furness Lodge Close, Furness Vale, High Peak, Derbyshire, SK23 7QR
Role Resigned
Secretary
Appointed on
9 March 2004
Resigned on
1 December 2010
Nationality
British
Occupation
Director

HIRST, Peter Graham

Correspondence address
26 Hunger Hills Avenue, Horsforth, Leeds, West Yorkshire, LS18 5JT
Role Resigned
Secretary
Appointed on
21 August 2003
Resigned on
9 March 2004
Nationality
British
Occupation
Company Director

ROUCH, Jeremy Nicholas

Correspondence address
192 Altrincham Road, Manchester, England, M22 4RZ
Role Resigned
Secretary
Appointed on
1 December 2010
Resigned on
29 June 2015
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
10 July 2003
Resigned on
21 August 2003

AINLEY, Harvey Bertenshaw

Correspondence address
Stoney Croft, Whitchurch Hill, Pangbourne, Berkshire, RG8 7NT
Role Resigned
Director
Date of birth
August 1966
Appointed on
7 October 2008
Resigned on
18 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CURRY, Nigel John

Correspondence address
1 Furness Lodge Close, Furness Vale, High Peak, Derbyshire, SK23 7QR
Role Resigned
Director
Date of birth
October 1947
Appointed on
9 March 2004
Resigned on
1 December 2010
Nationality
British
Occupation
Director

GREEN, Jeremy John

Correspondence address
Hunters Wood, Northwich Road,Cranage, Holmes Chapel, Cheshire, CW4 8HL
Role Resigned
Director
Date of birth
January 1958
Appointed on
21 August 2003
Resigned on
9 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HIRST, Peter Graham

Correspondence address
26 Hunger Hills Avenue, Horsforth, Leeds, West Yorkshire, LS18 5JT
Role Resigned
Director
Date of birth
May 1945
Appointed on
21 August 2003
Resigned on
9 March 2004
Nationality
British
Occupation
Company Director

ISHAK HANNA, Magdy Adib, Dr

Correspondence address
Eliot House, 40 Bishops Avenue Hampstead, London, N2 0BA
Role Resigned
Director
Date of birth
November 1947
Appointed on
11 March 2004
Resigned on
31 May 2008
Nationality
British
Country of residence
England
Occupation
Director

RAMSAY, James

Correspondence address
The Old Post Office, Village Road Dorney, Windsor, Berkshire, SL4 6QW
Role Resigned
Director
Date of birth
July 1958
Appointed on
11 April 2004
Resigned on
31 March 2008
Nationality
British
Occupation
Director

RICHARDSON, Ian Ashley

Correspondence address
Monkswell, The Ridgeway, Northaw, Hertfordshire, EN6 4BH
Role Resigned
Director
Date of birth
April 1959
Appointed on
9 March 2004
Resigned on
10 May 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

ROBERTSON, Nigel Mark Inches

Correspondence address
Wookeys Barn, Sopworth, Chippenham, Wiltshire, United Kingdom, SN14 6PT
Role Resigned
Director
Date of birth
November 1959
Appointed on
19 May 2008
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Director

SPRANK, Thorsten

Correspondence address
The Abbey Pines 192, Altrincham Road, Manchester, M22 4RZ
Role Resigned
Director
Date of birth
March 1975
Appointed on
18 November 2014
Resigned on
29 June 2015
Nationality
German
Country of residence
England
Occupation
Director

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
10 July 2003
Resigned on
21 August 2003