TRANSPHORM LIMITED

Company number 04870297

9 officers / 7 resignations

HEMSLEY, Alan David

• Correspondence address: 6 Selkirk Road, Twickenham, Middlesex, TW2 6PX
• Role: Secretary
• Appointed on: 12 May 2006
• Nationality: British

HARBOUR, Jeremy

• Correspondence address: 18 College Yard, Gammons Lane, Watford, Hertfordshire, WD24 6BQ
• Role: Director
• Date of birth: June 1974
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: Spain
• Occupation: Company Director

HARRISON, Ewa Teresa

• Correspondence address: 51 Lambert Court, Bushey Grove Road, Bushey, Hertfordshire, WD23 2HL
• Role (Resigned): Secretary
• Appointed on: 18 August 2003
• Resigned on: 23 July 2005
• Nationality: British

SEABORNE, Michael

• Correspondence address: 70 Blandon Way, Whitchurch, Cardiff, CF14 1EH
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 12 May 2006
• Nationality: British

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2003
• Resigned on: 18 August 2003

SEABORNE, Diane Sarah Louise

• Correspondence address: 70 Blandon Way, Cardiff, CF14 1EH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 November 2003
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SEABORNE, Michael

• Correspondence address: 70 Blandon Way, Whitchurch, Cardiff, CF14 1EH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 November 2003
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Manager

THOMPSON, Oliver Carl

• Correspondence address: Flat 1, 9 Langley Road, Watford, Hertfordshire, WD17 4PS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 August 2003
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2003
• Resigned on: 18 August 2003