- Company Overview for TRANSFORM TOPCO LIMITED (13065066)
- Filing history for TRANSFORM TOPCO LIMITED (13065066)
- People for TRANSFORM TOPCO LIMITED (13065066)
- More for TRANSFORM TOPCO LIMITED (13065066)
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