TRANSFORM SYSTEMS & SOLUTIONS LIMITED: Dirigeants
Vue d'ensemble
| Nom de la société | TRANSFORM SYSTEMS & SOLUTIONS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03734690 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Qui sont les dirigeants de TRANSFORM SYSTEMS & SOLUTIONS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secrétaire | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| CALLAGHAN, Stephen James | Administrateur | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | United Kingdom | British | Director | 201347710052 | ||||||||
| COUTTS, Cheryl Jane | Secrétaire | 6 Esmond Road W4 1JQ Chiswick London | British | 12016130002 | ||||||||||
| COX, Melanie Rachel | Secrétaire | 1 The Green Bisham SL7 1RY Marlow Buckinghamshire | British | 96139050001 | ||||||||||
| DAVIES, John Michael | Secrétaire | 16 Charteris Road IG8 0AL Woodford Green Essex | British | Company Director | 64582040001 | |||||||||
| HEMMING, Vivienne Ruth | Secrétaire | 25 Saint Johns Road OX10 9AW Wallingford Oxon | British | Chartered Secretary | 41962390006 | |||||||||
| HUMPHREY, Christopher John | Secrétaire | Well House School Lane, Northend BA1 7EP Bath Somerset | British | 32877720003 | ||||||||||
| RICHARDSON, John David | Secrétaire | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire | British | 128558470001 | ||||||||||
| SADLER, John Michael | Secrétaire | 14 Highlands Close SL9 0DR Chalfont St Peter Buckinghamshire | British | 78431540001 | ||||||||||
| SCHENCK, Daniel William | Secrétaire | Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom | Usa | 181204960001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Secrétaire désigné | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| AL-SALEH, Adel Bedry | Administrateur | Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom | United States | American | Director | 165900220001 | ||||||||
| BASS, Neil Anthony | Administrateur | 31 Archery Fields RG29 1AE Odiham Hampshire | England | British | Director | 70199330002 | ||||||||
| BODHA, James Sanjay | Administrateur | Rook How 22 Elm Tree Road WA13 0NB Lymm Cheshire | England | British | Director | 93657140001 | ||||||||
| CARTER, Bernard Frederick | Administrateur | Acorns Oaklea Drive, Eversley RG27 0QZ Hook Hampshire | British | Company Director | 71582660001 | |||||||||
| COLL, Andrew | Administrateur | Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | England | British | Finance Director | 237260100001 | ||||||||
| DAVIES, John Michael | Administrateur | 16 Charteris Road IG8 0AL Woodford Green Essex | British | Company Director | 64582040001 | |||||||||
| GIBSON, John Leonard | Administrateur | Ivydene Delly End OX29 9XD Hailey Oxfordshire | British | Director | 104554430001 | |||||||||
| HARRISON, Steve John | Administrateur | 24 Rusper Road RH12 4BD Horsham West Sussex | British | Company Director | 64582070001 | |||||||||
| MCCANN, James | Administrateur | 32 Carter Close SL4 3QX Windsor Berkshire | British | Chartered Management Accountan | 69923680001 | |||||||||
| MEADEN, David John | Administrateur | Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | United Kingdom | British | Chief Executive | 193740420001 | ||||||||
| NOBLE, Ian Michael | Administrateur | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | England | British | Director | 199843940001 | ||||||||
| SLOGGETT, David Raymond, Dr | Administrateur | 12 Mcnaughton Close GU14 0PX Farnborough Hampshire | British | Company Director | 34112730001 | |||||||||
| STIER, John Robert | Administrateur | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | United Kingdom | British | Chartered Accountant | 78901530003 | ||||||||
| STONE, Christopher Michael Renwick | Administrateur | Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Hertfordshire | United Kingdom | British | Company Director | 66955690003 | ||||||||
| TAIT, Ian | Administrateur | Field House Evesham Road WR10 2QR Fladbury Worcestershire | United Kingdom | British | Director | 76976490001 | ||||||||
| TYRRELL, Simon Robert Edgar | Administrateur | Larks 15 Burstead Close KT11 2NL Cobham Surrey | England | British | Company Director | 77284710002 | ||||||||
| COMBINED NOMINEES LIMITED | Administrateur désigné | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Administrateur désigné | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0