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TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED

Company number 05560398

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Officers: 20 officers / 17 resignations

VERCITY MANAGEMENT SERVICES LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Active
Secretary
Appointed on
14 February 2014

UK Limited Company What's this?

Registration number
03819468

BIRLEY-SMITH, Gaynor

Correspondence address
Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
July 1966
Appointed on
16 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

SHEEHAN, Richard Keith

Correspondence address
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
May 1975
Appointed on
27 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Nominee Secretary
Appointed on
12 September 2005
Resigned on
16 December 2005

TM COMPANY SERVICES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, United Kingdom, EH3 9AG
Role Resigned
Secretary
Appointed on
16 December 2005
Resigned on
14 February 2014

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC127819

ARCHBOLD, Michael

Correspondence address
Copper Beech, 5 Homewood, Cranleigh, Surrey, GU6 7HS
Role Resigned
Director
Date of birth
July 1946
Appointed on
16 December 2005
Resigned on
25 April 2006
Nationality
British
Occupation
Engineer

BUCKLEY, George Lawrence

Correspondence address
6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 October 2010
Resigned on
30 April 2013
Nationality
English
Country of residence
United Kingdom
Occupation
Project Financier

CROWTHER, Nicholas John Edward

Correspondence address
9 The Park, Christleton, Cheshire, CH3 7AR
Role Resigned
Director
Date of birth
July 1960
Appointed on
16 December 2005
Resigned on
12 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

FERNANDES, Milton Anthony

Correspondence address
Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
Role Resigned
Director
Date of birth
December 1961
Appointed on
12 December 2007
Resigned on
20 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GRAHAM, John

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Resigned
Director
Date of birth
May 1953
Appointed on
20 October 2008
Resigned on
16 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

GREENSPAN, Daniel James

Correspondence address
350 Euston Road, Regents Place London, NW1 3AX
Role Resigned
Director
Date of birth
April 1975
Appointed on
28 April 2010
Resigned on
1 October 2010
Nationality
British
Country of residence
Uk
Occupation
Finance Director

HARRIS, John David

Correspondence address
The Chilterns, Oakhurst Avenue West Common, Harpenden, Hertfordshire, AL5 2ND
Role Resigned
Director
Date of birth
July 1965
Appointed on
16 December 2005
Resigned on
7 July 2006
Nationality
British
Country of residence
England
Occupation
Fund Manager

HUDSON, Michael John

Correspondence address
24 Speedwell Drive, Balsall Common, West Midlands, CV7 7AU
Role Resigned
Director
Date of birth
June 1947
Appointed on
16 December 2005
Resigned on
11 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Programme Manager

MARSH, James Peter

Correspondence address
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Director
Date of birth
December 1988
Appointed on
3 March 2020
Resigned on
18 December 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MISTRY, Nitesh

Correspondence address
8 Kingswood Park, London, United Kingdom, N3 1UG
Role Resigned
Director
Date of birth
November 1971
Appointed on
29 January 2009
Resigned on
29 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ROSS, Michael Melville Brown

Correspondence address
67 Granby Road, Old Stevenage, Hertfordshire, SG1 4AS
Role Resigned
Director
Date of birth
September 1943
Appointed on
11 August 2006
Resigned on
15 January 2008
Nationality
British
Country of residence
Uk
Occupation
Chartered Civil Engineer

SPENCER, Christopher Loraine

Correspondence address
143 Shooters Hill Road, Blackheath, London, SE3 8UQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
25 April 2006
Resigned on
3 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

WALKER, Kevin Vernon

Correspondence address
350 Euston Road, Regents Place London, NW1 3AX
Role Resigned
Director
Date of birth
April 1957
Appointed on
23 June 2009
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Services Director

WILLS, Helen Margaret

Correspondence address
6 Gordon Avenue, Waterloo, Liverpool, L22 7SA
Role Resigned
Director
Date of birth
June 1965
Appointed on
15 January 2008
Resigned on
28 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

CROFT NOMINEES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Nominee Director
Appointed on
12 September 2005
Resigned on
16 December 2005