TRANSFORMING SYSTEMS LIMITED

Company number 06974879

12 officers / 9 resignations

ELLIS, Peter Hudson

• Correspondence address: 21 Ellis Street, London, England, SW1X 9AL
• Role (Active): Director
• Date of birth: July 1944
• Appointed on: 13 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director And Advisor

GOFFENBERG, Brian Leonard

• Correspondence address: 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 9 September 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

MATLOW, Daniel Paul

• Correspondence address: 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 9 September 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive Officer

REES, Elyse Jane

• Correspondence address: 22-26, Bank Street, Herne Bay, England, CT6 5EA
• Role (Resigned): Secretary
• Appointed on: 28 July 2009
• Resigned on: 18 May 2020
• Nationality: British
• Occupation: Admin

THEYDON SECRETARIES LIMITED

• Correspondence address: 2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom, CM16 7EY
• Role (Resigned): Secretary
• Appointed on: 28 July 2009
• Resigned on: 28 July 2009

BREATHWICK, Peter Arthur

• Correspondence address: 22-26, Bank Street, Herne Bay, England, CT6 5EA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 August 2012
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CLIPSHAM, Philip Stephen

• Correspondence address: 22-26, Bank Street, Herne Bay, England, CT6 5EA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 July 2009
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Education

CORKETT, Tony Peter

• Correspondence address: 22-26, Bank Street, Herne Bay, England, CT6 5EA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 January 2020
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DAVIES, Elizabeth Ann

• Correspondence address: 2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom, CM16 7EY
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 July 2009
• Resigned on: 28 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Alistair Stuart

• Correspondence address: 22-26, Bank Street, Herne Bay, England, CT6 5EA
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 1 December 2015
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Development

REES, Colin

• Correspondence address: 22-26, Bank Street, Herne Bay, England, CT6 5EA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 July 2009
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

REES, Elyse Jane

• Correspondence address: 22-26, Bank Street, Herne Bay, England, CT6 5EA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 28 July 2009
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Admin