TRANSFORMING SYSTEMS LIMITED

Directors

TRANSFORMING SYSTEMS LIMITED: Directors

Overview

Company Name	TRANSFORMING SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06974879
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2009
Date of Cessation	Oct 14, 2025

Who are the officers of TRANSFORMING SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIS, Peter Hudson Ellis Street SW1X 9AL London 21 England	Nov 13, 2020		Director	Ellis Street SW1X 9AL London 21 England		England	British	1944-7		81429850001
GOFFENBERG, Brian Leonard Lincoln's Inn WC2A 3TH London 2 Stone Buildings England	Sep 09, 2020		Director	Lincoln's Inn WC2A 3TH London 2 Stone Buildings England		Canada	Canadian	1960-7		257642390001
MATLOW, Daniel Paul Lincoln's Inn WC2A 3TH London 2 Stone Buildings England	Sep 09, 2020		Director	Lincoln's Inn WC2A 3TH London 2 Stone Buildings England		Canada	Canadian	1962-7		257641880001
REES, Elyse Jane Bank Street CT6 5EA Herne Bay 22-26 England	Jul 28, 2009	May 18, 2020	Secretary	Bank Street CT6 5EA Herne Bay 22-26 England			British			141002760001
THEYDON SECRETARIES LIMITED Forest Drive Theydon Bois CM16 7EY Epping 2a Essex United Kingdom	Jul 28, 2009	Jul 28, 2009	Secretary	Forest Drive Theydon Bois CM16 7EY Epping 2a Essex United Kingdom						139853630001
BREATHWICK, Peter Arthur Bank Street CT6 5EA Herne Bay 22-26 England	Aug 01, 2012	Jan 01, 2020	Director	Bank Street CT6 5EA Herne Bay 22-26 England		England	British	1951-12		57236430001
CLIPSHAM, Philip Stephen Bank Street CT6 5EA Herne Bay 22-26 England	Jul 28, 2009	Sep 09, 2020	Director	Bank Street CT6 5EA Herne Bay 22-26 England		England	British	1961-3		141002670001
CORKETT, Tony Peter Bank Street CT6 5EA Herne Bay 22-26 England	Jan 01, 2020	Sep 09, 2020	Director	Bank Street CT6 5EA Herne Bay 22-26 England		England	British	1967-11		100576670003
DAVIES, Elizabeth Ann Forest Drive Theydon Bois CM16 7EY Epping 2a Essex United Kingdom	Jul 28, 2009	Jul 28, 2009	Director	Forest Drive Theydon Bois CM16 7EY Epping 2a Essex United Kingdom		England	British	1957-1		133620890001
MARTIN, Alistair Stuart Bank Street CT6 5EA Herne Bay 22-26 England	Dec 01, 2015	Jan 01, 2020	Director	Bank Street CT6 5EA Herne Bay 22-26 England		United Kingdom	British	1980-2		233427730001
REES, Colin Bank Street CT6 5EA Herne Bay 22-26 England	Jul 28, 2009	Sep 09, 2020	Director	Bank Street CT6 5EA Herne Bay 22-26 England		United Kingdom	British	1964-1		139119810003
REES, Elyse Jane Bank Street CT6 5EA Herne Bay 22-26 England	Jul 28, 2009	Sep 09, 2020	Director	Bank Street CT6 5EA Herne Bay 22-26 England		England	British	1971-2		141002760003

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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