TRANSFORM INNOVATION LIMITED

05282756
60 GREAT PORTLAND STREET LONDON W1W 7RT W1W 7RT

People & Contacts

Contact Details
Registered Address 60 GREAT PORTLAND STREET
LONDON W1W 7RT

W1W 7RT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MISS MARY LOUISE COLE

Birthdate: N/A

Nationality:

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 19 Mar 2013

Appointment Type: C

Other Appointments: None

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MS DEBORAH KLEIN

Birthdate: Jul 1968

Nationality: BRITISH

Address: 87 ST GABRIELS ROAD NW24DU

Date Appointed: 04 Jun 2008

Appointment Type: D

Other Appointments: None

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MR ASHLEY GRAHAM MARTIN

Birthdate: May 1958

Nationality: BRITISH

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 23 Apr 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN PHILIP DAY

Birthdate: May 1960

Nationality: BRITISH

Address: 5B BURY LANE CODICOTE HERTFORDSHIRE SG48XX

Date Appointed: 01 Dec 2005

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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SUSANNA EWING

Birthdate: N/A

Nationality:

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 30 Jun 2012

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MR PETER HARRIS

Birthdate: N/A

Nationality:

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 30 Apr 2010

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JOHN LEVER

Birthdate: Mar 1961

Nationality: BRITISH

Address: 30 WITTERING CLOSE SURREY KT25GA

Date Appointed: 17 Nov 2004

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 10 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR SIMON THOMAS CLARK

Birthdate: Mar 1973

Nationality: BRITISH

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 30 Jun 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR IAN PHILIP DAY

Birthdate: May 1960

Nationality: BRITISH

Address: 5B BURY LANE CODICOTE HERTFORDSHIRE SG48XX

Date Appointed: 01 Dec 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR PETER JONATHAN HARRIS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 60 GREAT PORTLAND STREET W1W7RT

Date Appointed: 30 Apr 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 10 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN LEVER

Birthdate: Mar 1961

Nationality: BRITISH

Address: 30 WITTERING CLOSE SURREY KT25GA

Date Appointed: 17 Nov 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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NEIL HUGH MORRIS

Birthdate: Nov 1962

Nationality: BRITISH

Address: 19 SHEEN PARK SURREY TW91UN

Date Appointed: 06 Feb 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ANDREW PEACHEY

Birthdate: Mar 1966

Nationality: BRITISH

Address: 82 FULHAM PARK GARDENS SW64LQ

Date Appointed: 06 Feb 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SCOTT

Birthdate: Feb 1947

Nationality: BRITISH

Address: 9 PELHAM CRESCENT SOUTH KENSINGTON MIDDLESEX SW72NP

Date Appointed: 20 Sep 2006

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN WOODFORD

Birthdate: Jan 1959

Nationality: BRITISH

Address: WESTRIP FARM HOUSE CHERINGTON GLOUCESTERSHIRE GL88SL

Date Appointed: 17 Nov 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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