TRANSFORM ISLINGTON (PHASE 1) LIMITED

06366209
3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2AQ

People & Contacts

Contact Details
Registered Address 3 MORE LONDON RIVERSIDE
LONDON ENGLAND

SE1 2AQ
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO.2744 LIMITED 10 Sep 2007 - 23 Jan 2008
People

Current directors

JACOBUS GEYTENBEEK DU PLESSIS

Birthdate: Nov 1977

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 13 Jul 2023

Appointment Type: D

Other Appointments: None

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AMANDA ELIZABETH WOODS

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 22 Aug 2016

Appointment Type: C

Other Appointments: None

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MR JACOBUS GEYTENBEEK DU PLESSIS

Birthdate: Nov 1977

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 13 Jul 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN GREGORY

Birthdate: Aug 1968

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 22 Aug 2016

Appointment Type: D

Other Appointments: None

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RACHEL GAIL HARRISON

Birthdate: Jun 1982

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 14 Jun 2023

Appointment Type: D

Other Appointments: None

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MR KALPESH SAVJANI

Birthdate: Mar 1980

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 17 Oct 2019

Appointment Type: D

Other Appointments: None

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MR DANIEL COLIN WARD

Birthdate: Jan 1982

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 01 May 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATION NO.1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AO

Date Appointed: 10 Sep 2007

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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IAN BULLEY

Birthdate: Jun 1965

Nationality: BRITISH

Address: HOLLYDALE STATION ROAD SURREY GU50DP

Date Appointed: 07 Jul 2008

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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ALEXANDER JAMES FRAY

Birthdate: Jan 1979

Nationality: BRITISH

Address: FLAT 21 22 DINGLEY ROAD EC1V8BW

Date Appointed: 05 Feb 2008

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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SIMON JENNAWAY

Birthdate: N/A

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 27 Sep 2011

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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NIGEL JOHN MARSHALL

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 22 Jan 2013

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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SARAH SHUTT

Birthdate: N/A

Nationality:

Address: 350 EUSTON ROAD REGENT'S PLACE NW13AX

Date Appointed: 27 Mar 2015

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE EH39AG

Date Appointed: 19 Jun 2009

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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STEPHEN WORTHY

Birthdate: Nov 1976

Nationality: BRITISH

Address: FLAT 225 DRAKE HOUSE 14 SAINT GEORGE WHARF SW82LR

Date Appointed: 20 Jun 2008

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATION NO.1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AO

Date Appointed: 10 Sep 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATION NO.2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AO

Date Appointed: 10 Sep 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL SIMON ANDREWS

Birthdate: Dec 1969

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 22 Aug 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID GRAHAM BLANCHARD

Birthdate: Oct 1967

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 20 May 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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PATRICIA ANN DUGGAN

Birthdate: Oct 1969

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 12 Apr 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MS KATE LOUISE FLAHERTY

Birthdate: Oct 1980

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 31 Dec 2016

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID HOILE

Birthdate: Nov 1963

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 07 Jul 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MISS LISA HULME

Birthdate: Nov 1976

Nationality: BRITISH

Address: 5000 LAKESIDE CHEADLE ROYAL BUSINESS PARK ENGLAND SK83GQ

Date Appointed: 30 May 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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SIMON JENNAWAY

Birthdate: Apr 1967

Nationality: BRITISH

Address: 350 EUSTON ROAD NW13AX

Date Appointed: 05 Oct 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARTYN JENNINGS

Birthdate: May 1951

Nationality: BRITISH

Address: 56 CALABRIA ROAD ISLINGTON N51HU

Date Appointed: 10 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROBERT KEY

Birthdate: Oct 1964

Nationality: BRITISH

Address: 7 NEWINGTON BARROW WAY N77EP

Date Appointed: 28 Sep 2015

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR NIGEL LELEW

Birthdate: Feb 1959

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 23 Mar 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES MACKEE

Birthdate: Sep 1976

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 22 Aug 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES PETER MARSH

Birthdate: Nov 1988

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 01 Jan 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MICHAEL MELVILLE BROWN ROSS

Birthdate: Aug 1943

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 05 Feb 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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IAN KENNETH RYLATT

Birthdate: May 1965

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 23 Jun 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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ELEANOR BARBARA SCHOOLING

Birthdate: May 1953

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 23 Jun 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR SINESH RAMESH SHAH

Birthdate: May 1977

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 28 Jun 2013

Date Resigned: May 2014

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: 05 Feb 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MRS JOAN FRANCESCA STEWART

Birthdate: Apr 1959

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 07 Jul 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR ADAM GEORGE WADDINGTON

Birthdate: Nov 1974

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 27 Sep 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MS HELEN MARGARET WILLS

Birthdate: May 1965

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 25 Jan 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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IAN PAUL WOOSEY

Birthdate: Oct 1958

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 23 Mar 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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