TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED

Company number 07312933

27 officers / 21 resignations

WOODS, Amanda Elizabeth

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Secretary
• Appointed on: 22 August 2016

DU PLESSIS, Jacobus Geytenbeek

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Financial Controller

HARRISON, Rachel Gail

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 14 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Director Of Finance - Borough Of Islington

SAVJANI, Kalpesh

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 17 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TROW, Andrew John

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 20 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

WARD, Daniel Colin

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bsfi Investment Director

JENNAWAY, Simon

• Correspondence address: 6th Floor, 350 Euston Road, Regents' Place, London, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 27 September 2011
• Resigned on: 20 December 2012
• Nationality: British

MARSHALL, Nigel John

• Correspondence address: 6th Floor, 350 Euston Road, Regents' Place, London, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 22 January 2013
• Resigned on: 27 March 2015

SHUTT, Sarah

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 27 March 2015
• Resigned on: 22 August 2016

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG
• Role (Resigned): Secretary
• Appointed on: 13 July 2010
• Resigned on: 27 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC127819

ANDREWS, Paul Simon

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 22 August 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BLANCHARD, David Graham

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 July 2013
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLANCHARD, David Graham

• Correspondence address: 6th Floor, 350 Euston Road, Regents' Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 May 2013
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUGGAN, Patricia Ann

• Correspondence address: 6th Floor, 350 Euston Road, Regents' Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 12 April 2012
• Resigned on: 16 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

FLAHERTY, Kate Louise

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 31 December 2016
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

HOILE, Richard David

• Correspondence address: Balfour Beatty Capital Limited, 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 November 2010
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HULME, Lisa

• Correspondence address: 5000 Lakeside, Cheadle Royal Business Park, Cheadle, England, England, SK8 3GQ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 30 May 2014
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JENNAWAY, Simon

• Correspondence address: 6th Floor, 350 Euston Road, Regents' Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 January 2011
• Resigned on: 11 April 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Management Accountant

KEY, Stephen Robert

• Correspondence address: 7 Newington Barrow Way, Islington, United Kingdom, N7 7EP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 September 2015
• Resigned on: 8 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Director

LELEW, Nigel

• Correspondence address: 350 Euston Road, Regents' Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 July 2010
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MARSH, James Peter

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 1 January 2021
• Resigned on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

RYLATT, Ian Kenneth

• Correspondence address: Balfour Beatty Capital Limited, 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 September 2010
• Resigned on: 12 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCHOOLING, Eleanor Barbara

• Correspondence address: Balfour Beatty Capital Limited, 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 18 November 2010
• Resigned on: 28 September 2015
• Nationality: British
• Country of residence: Uk
• Occupation: None

SHAH, Sinesh Ramesh

• Correspondence address: 6th Floor, 350 Euston Road, Regents' Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 28 June 2013
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WADDINGTON, Adam George

• Correspondence address: 6th Floor, 350 Euston Road, Regents' Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 27 September 2011
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WILLS, Helen Margaret

• Correspondence address: 6th Floor, 350 Euston Road, Regents' Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 January 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WOOSEY, Ian Paul

• Correspondence address: Balfour Beatty Capital Limited 350, Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 September 2010
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director