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TRANSFORM PROPERTY (PINES) LIMITED

Company Number

04828533

Private limited company
Dissolved
OverviewPeopleRelated
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DEPKEN, Ekhard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Lynton House 7-12 Tavistock Square London WC1H 9LT
Country of Residence
Germany

CURRY, Nigel John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Furness Lodge Close Furness Vale High Peak Derbyshire SK23 7QR

HIRST, Peter Graham

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Hunger Hills Avenue Horsforth Leeds West Yorkshire LS18 5JT

ROUCH, Jeremy Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
192 Altrincham Road Manchester M22 4RZ England

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

AINLEY, Harvey Bertenshaw

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stoney Croft Whitchurch Hill Pangbourne Berkshire RG8 7NT
Country of Residence
United Kingdom

CURRY, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Furness Lodge Close Furness Vale High Peak Derbyshire SK23 7QR

GREEN, Jeremy John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hunters Wood Northwich Road,Cranage Holmes Chapel Cheshire CW4 8HL
Country of Residence
United Kingdom

HIRST, Peter Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Hunger Hills Avenue Horsforth Leeds West Yorkshire LS18 5JT

ISHAK HANNA, Magdy Adib, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eliot House 40 Bishops Avenue Hampstead London N2 0BA
Country of Residence
England

RAMSAY, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Post Office Village Road Dorney Windsor Berkshire SL4 6QW

RICHARDSON, Ian Ashley

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Monkswell The Ridgeway Northaw Hertfordshire EN6 4BH
Country of Residence
England

ROBERTSON, Nigel Mark Inches

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wookeys Barn Sopworth Chippenham Wiltshire SN14 6PT United Kingdom
Country of Residence
England

SPRANK, Thorsten

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Abbey Pines 192 Altrincham Road Manchester M22 4RZ
Country of Residence
England

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB