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TRANSFORM TOPCO LIMITED

Company number 13065066

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Officers: 11 officers / 5 resignations

NGUYEN, Andre Dinh

Correspondence address
21 Knightsbridge, London, United Kingdom, SW1X 7LY
Role Active
Secretary
Appointed on
3 November 2021

BURTON, Gareth Lloyd

Correspondence address
123 Victoria Street, 11th Floor, London, England, SW1E 6DE
Role Active
Director
Date of birth
November 1965
Appointed on
12 September 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

GALLIVAN JR, Quentin Peter

Correspondence address
123 Victoria Street, 11th Floor, London, England, SW1E 6DE
Role Active
Director
Date of birth
September 1957
Appointed on
1 July 2024
Nationality
American
Country of residence
United States
Occupation
Company Director

HARRIS, Matthew James

Correspondence address
123 Victoria Street, 11th Floor, London, England, SW1E 6DE
Role Active
Director
Date of birth
June 1968
Appointed on
4 August 2021
Nationality
British
Country of residence
England
Occupation
Accountant

MESSAMORE, John Benjamin

Correspondence address
123 Victoria Street, 11th Floor, London, England, SW1E 6DE
Role Active
Director
Date of birth
December 1986
Appointed on
6 December 2020
Nationality
British
Country of residence
Italy
Occupation
Investment Professional

THEUERKAUF, Nicholas Alexander

Correspondence address
123 Victoria Street, 11th Floor, London, England, SW1E 6DE
Role Active
Director
Date of birth
October 1988
Appointed on
6 December 2020
Nationality
German
Country of residence
Italy
Occupation
Investment Professional

D'ONOFRIO, Michael

Correspondence address
4th Floor, 60, Buckingham Palace Road, London, England, SW1W 0AH
Role Resigned
Director
Date of birth
November 1987
Appointed on
4 August 2021
Resigned on
16 May 2022
Nationality
Italian,Australian
Country of residence
England
Occupation
Chief Executive

DONOGHUE, Andrew Paul

Correspondence address
21 Knightsbridge, London, United Kingdom, SW1X 7LY
Role Resigned
Director
Date of birth
October 1952
Appointed on
31 December 2020
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Director

EASTWOOD, Hayden Mathew

Correspondence address
21 Knightsbridge, London, United Kingdom, SW1X 7LY
Role Resigned
Director
Date of birth
November 1971
Appointed on
31 December 2020
Resigned on
16 December 2021
Nationality
Australian
Country of residence
England
Occupation
Director

HALE, Adam Christopher

Correspondence address
Wilson Partner, 5a, Frascati Way, Maidenhead, England, SL6 4UY
Role Resigned
Director
Date of birth
June 1965
Appointed on
4 August 2021
Resigned on
28 February 2024
Nationality
British
Country of residence
England
Occupation
Director

MURRIA, Vinodka

Correspondence address
11 Buckingham Street, London, England, WC2N 6DF
Role Resigned
Director
Date of birth
October 1962
Appointed on
4 August 2021
Resigned on
9 March 2022
Nationality
British
Country of residence
England
Occupation
Investor