TRANSFORM HOLDINGS LIMITED

02773587
C/O MENZIES BUSINESS RECOVERY LLP,LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

People & Contacts

Contact Details
Registered Address C/O MENZIES BUSINESS RECOVERY LLP,LYNTON HOUSE
7-12 TAVISTOCK SQUARE LONDON

WC1H 9LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NINEPINS LIMITED 15 Dec 1992 - 18 Jun 1993
DOUBLE R HOLDINGS LIMITED 18 Jun 1993 - 30 Jul 1996
People

Inactive directors

MR NIGEL JOHN CURRY

Birthdate: Sep 1947

Nationality: BRITISH

Address: 192 ALTRINCHAM ROAD M224RZ

Date Appointed: 26 Feb 1993

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 15 Dec 1992

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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JEREMY NICHOLAS ROUCH

Birthdate: N/A

Nationality: BRITISH

Address: 192 ALTRINCHAM ROAD M224RZ

Date Appointed: 01 Dec 2010

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MR ANDREW GEOFFREY SMITHSON

Birthdate: Feb 1951

Nationality: BRITISH

Address: HOLFORD HOUSE ASCOL DRIVE PLUMLEY CHESHIRE WA160UD

Date Appointed: 20 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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MR HARVEY BERTENSHAW AINLEY

Birthdate: Jul 1966

Nationality: BRITISH

Address: STONEY CROFT WHITCHURCH HILL BERKSHIRE RG87NT

Date Appointed: 07 Oct 2008

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN BOYLE

Birthdate: Jun 1962

Nationality: BRITISH

Address: 17 SUMMERVILLE GARDENS STOCKTON HEATH CHESHIRE WA42EG

Date Appointed: 02 Mar 1998

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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JEFFREY NORMAN BURTON

Birthdate: Jun 1950

Nationality: BRITISH

Address: JANDRA 66 CHAPEL LANE HALEBARNS CHESHIRE WA150AQ

Date Appointed: 23 Nov 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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DAVID COOPER

Birthdate: Jul 1950

Nationality: BRITISH

Address: 8 LYME GROVE CHESHIRE WA142AD

Date Appointed: 23 Jul 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN CURRY

Birthdate: Sep 1947

Nationality: BRITISH

Address: 192 ALTRINCHAM ROAD M224RZ

Date Appointed: 23 Apr 1997

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH ANN DALE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 2 LEDBOROUGH WOOD BUCKINGHAMSHIRE HP92DJ

Date Appointed: 14 Apr 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MS PATRICIA GERALDINE DUNION

Birthdate: Jul 1961

Nationality: BRITISH

Address: 28 FRAMINGHAM ROAD CHESHIRE M333SH

Date Appointed: 01 Jun 2005

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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GEORGE GEORGIOU

Birthdate: Aug 1957

Nationality: BRITISH

Address: 32 WINCHESTER ROAD URMSTON M410UJ

Date Appointed: 30 Jun 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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DR MAGDY ADIB ISHAK HANNA

Birthdate: Oct 1947

Nationality: BRITISH

Address: ELIOT HOUSE 40 BISHOPS AVENUE HAMPSTEAD N20BA

Date Appointed: 24 Oct 2002

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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GEORGE JOSS

Birthdate: Dec 1925

Nationality: BRITISH

Address: CARLTON HOUSE 5B ELVEDEN CLOSE NORFOLK NR46AS

Date Appointed: 23 Apr 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 15 Dec 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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DAVID PAUL MILLS

Birthdate: Sep 1959

Nationality: BRITISH

Address: THE OLD COACH HOUSE RECTORY DRIVE SOUTH YORKSHIRE S604JG

Date Appointed: 25 Oct 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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GARY JAMES NICHOLLS

Birthdate: Jan 1965

Nationality: BRITISH

Address: 23 TYLER DRIVE ARBORFIELD BERKSHIRE RG29NG

Date Appointed: 03 Sep 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR THORSTEN PRANK

Birthdate: Feb 1965

Nationality: GERMAN

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 18 Nov 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MRS ANN PULLAN

Birthdate: Sep 1947

Nationality: BRITISH

Address: 35 TRINITY COURTYARD ST PETERS BASIN NE61TS

Date Appointed: 24 Oct 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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JAMES RAMSAY

Birthdate: Jun 1958

Nationality: BRITISH

Address: THE OLD POST OFFICE VILLAGE ROAD DORNEY BERKSHIRE SL46QW

Date Appointed: 24 Oct 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR IAN ASHLEY RICHARDSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: MONKSWELL THE RIDGEWAY HERTFORDSHIRE EN64BH

Date Appointed: 24 Oct 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR NIGEL MARK INCHES ROBERTSON

Birthdate: Oct 1959

Nationality: BRITISH

Address: WOOKEYS BARN SOPWORTH WILTSHIRE SN146PT

Date Appointed: 19 May 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL RYAN

Birthdate: Apr 1950

Nationality: BRITISH

Address: CENTURYAN HOUSE GROTTO LANE OVER PEOVER CHESHIRE WA169HL

Date Appointed: 26 Feb 1993

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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LARS THOMAS RYDSTROM

Birthdate: Dec 1953

Nationality: BRITISH

Address: ABBOTTS GRANGE CHURCH STREET WORCESTERSHIRE WR127AE

Date Appointed: 26 Feb 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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JACINTA ANNE SIMMONS

Birthdate: Mar 1960

Nationality: BRITISH

Address: OAKLANDS 36 CARRWOOD CHESHIRE WA168NE

Date Appointed: 01 May 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR ROBIN CHARLES ANDREW WALKER

Birthdate: Jul 1944

Nationality: BRITISH

Address: 30 MAIDA AVENUE W21ST

Date Appointed: 23 Apr 1997

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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