TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED

05366823
8 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG

People & Contacts

Contact Details
Registered Address 8
WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT

BR8 7AG
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

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 03 Jan 2013

Appointment Type: C

Other Appointments: None

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MR DAVID JOHN BROOKING

Birthdate: Dec 1966

Nationality: BRITISH

Address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 26 Aug 2015

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JAMES

Birthdate: Dec 1967

Nationality: BRITISH

Address: FIRST FLOOR BOUNDARY HOUSE 91/93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 01 Oct 2018

Appointment Type: D

Other Appointments: None

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MR GLENN SINCLAIR PEARCE

Birthdate: May 1972

Nationality: BRITISH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 15 Mar 2021

Appointment Type: D

Other Appointments: None

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MR STEWART WILLIAM SMALL

Birthdate: Jul 1975

Nationality: BRITISH

Address: 9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD B168QG

Date Appointed: 19 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GEORGE PEREZ-LUNA

Birthdate: N/A

Nationality:

Address: NIGHTINGALE HOUSE LEVEL 1 WHITSON HOSPITAL WARRINGTON ROAD MERSEYSIDE L355DR

Date Appointed: 18 Jun 2012

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 16 Feb 2005

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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MICHAEL ARCHBOLD

Birthdate: Jun 1946

Nationality: BRITISH

Address: COPPER BEECH 5 HOMEWOOD SURREY GU67HS

Date Appointed: 17 Feb 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR GEORGE LAWRENCE BUCKLEY

Birthdate: Nov 1964

Nationality: ENGLISH

Address: 6TH FLOOR 350 EUSTON ROAD REGENTS PLACE NW13AX

Date Appointed: 01 Oct 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR JOHN CAMPBELL

Birthdate: Oct 1969

Nationality: BRITISH

Address: 350 EUSTON ROAD NW13AX

Date Appointed: 31 Mar 2010

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR RODERICK WILLIAM CHRISTIE

Birthdate: Sep 1958

Nationality: BRITISH

Address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 01 Feb 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MS JENNIFER LOUISE CROUCH

Birthdate: Oct 1987

Nationality: BRITISH

Address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE ENGLAND AND WALES EC1M6EH

Date Appointed: 18 Aug 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN EDWARD CROWTHER

Birthdate: Jun 1960

Nationality: BRITISH

Address: 9 THE PARK CHESHIRE CH37AR

Date Appointed: 17 Feb 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR MILTON ANTHONY FERNANDES

Birthdate: Nov 1961

Nationality: BRITISH

Address: WISTERIA HOUSE 67 KINGSTON LANE MIDDLESEX TW119HN

Date Appointed: 12 Dec 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALISTAIR MARTIN GILLESPIE

Birthdate: Jun 1990

Nationality: BRITISH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 18 Aug 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAHAM

Birthdate: Apr 1953

Nationality: BRITISH

Address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 20 Oct 2008

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR DANIEL JAMES GREENSPAN

Birthdate: Mar 1975

Nationality: BRITISH

Address: 6TH FLOOR 350 EUSTON ROAD REGENTS PLACE NW13AX

Date Appointed: 21 May 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD HAAN

Birthdate: Jul 1978

Nationality: BRITISH

Address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 01 Feb 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID HARRIS

Birthdate: Jun 1965

Nationality: BRITISH

Address: THE CHILTERNS OAKHURST AVENUE WEST COMMON HERTFORDSHIRE AL52ND

Date Appointed: 17 Feb 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN HUDSON

Birthdate: May 1947

Nationality: BRITISH

Address: 24 SPEEDWELL DRIVE WEST MIDLANDS CV77AU

Date Appointed: 17 Feb 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR SION LAURENCE JONES

Birthdate: Mar 1974

Nationality: ENGLISH

Address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 05 Aug 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MISS KIRSTY O'BRIEN

Birthdate: Sep 1982

Nationality: BRITISH

Address: EQUITIX 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 02 Jan 2015

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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REYNARD NOMINEES LIMITED

Birthdate: Sep 1990

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 16 Feb 2005

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL MELVILLE BROWN ROSS

Birthdate: Aug 1943

Nationality: BRITISH

Address: 67 GRANBY ROAD HERTFORDSHIRE SG14AS

Date Appointed: 11 Aug 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD KEITH SHEEHAN

Birthdate: Apr 1975

Nationality: BRITISH

Address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 27 Nov 2006

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER LORAINE SPENCER

Birthdate: Mar 1955

Nationality: BRITISH

Address: 143 SHOOTERS HILL ROAD BLACKHEATH SE38UQ

Date Appointed: 25 Apr 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 16 Feb 2005

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR KEVIN VERNON WALKER

Birthdate: Mar 1957

Nationality: BRITISH

Address: BALFOUR BEATTY CAPITAL WEST ONE FORTH BANKS NE13PA

Date Appointed: 23 Jun 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MS HELEN MARGARET WILLS

Birthdate: May 1965

Nationality: BRITISH

Address: BALFOUR BEATTY CAPITAL 2ND FLOOR CAVENDISH HOUSE CROSS STREET M337BU

Date Appointed: 15 Jan 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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