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TRANSFORM (PROPERTY) LIMITED

Company number 04829408

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Officers: 12 officers / 12 resignations

CURRY, Nigel John

Correspondence address
192 Altrincham Road, Manchester, M22 4RZ
Role Resigned
Secretary
Appointed on
22 January 2010
Resigned on
1 December 2010
Nationality
British

DAY, Jonathan

Correspondence address
19 Kenwood Road, Highgate, London, N6 4EA
Role Resigned
Secretary
Appointed on
10 May 2007
Resigned on
22 January 2010
Nationality
British
Occupation
Solicitor

RICHARDSON, Ian Ashley

Correspondence address
Monkswell, The Ridgeway, Northaw, Hertfordshire, EN6 4BH
Role Resigned
Secretary
Appointed on
11 July 2003
Resigned on
10 May 2007
Nationality
British
Occupation
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

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
11 July 2003
Resigned on
11 July 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

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 July 2003
Resigned on
31 May 2008
Nationality
British
Country of residence
England
Occupation
Director

PRANK, Thorsten

Correspondence address
Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Role Resigned
Director
Date of birth
March 1965
Appointed on
18 November 2014
Resigned on
31 December 2015
Nationality
German
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 July 2003
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
11 July 2003
Resigned on
10 May 2007
Nationality
British
Country of residence
England
Occupation
Director

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

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
11 July 2003
Resigned on
11 July 2003