CompaniesInTheUK

IAG TRANSFORM LIMITED

Company number 09178027 ·

Active

3 officers / 16 resignations

Jorge SACO IGLESIAS

Director Active
Correspondence address
Waterside Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Appointed
2023-07-27
Nationality
Spanish
Country of residence
United Kingdom
Date of birth
November 1969

Philippa DAVIES

Director Active
Correspondence address
Waterside Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Appointed
2022-05-19
Nationality
British
Country of residence
England
Date of birth
March 1985

Jeremy Richard MORETON

Director Active
Correspondence address
Waterside P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Appointed
2020-03-26
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1977

Salvador SIERRA ALVAREZ

Director Resigned
Correspondence address
Waterside Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Appointed
2023-10-30
Resigned
2026-08-20
Nationality
Spanish
Country of residence
United Kingdom
Date of birth
May 1976

Fernando CANDELA PEREZ

Director Resigned
Correspondence address
Waterside Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Appointed
2021-05-21
Resigned
2023-07-27
Occupation
Company Director
Nationality
Spanish
Country of residence
England
Date of birth
October 1964

Emma Alexandra ADAM

Director Resigned
Correspondence address
Waterside P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Appointed
2020-03-26
Resigned
2022-05-19
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
November 1976

MS Zoe Faye DAVIS

Director Resigned
Correspondence address
Waterside P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Appointed
2020-03-26
Resigned
2023-10-30
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
March 1973

MR Jude WINSTANLEY

Director Resigned
Correspondence address
Waterside P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Appointed
2020-02-01
Resigned
2020-03-26
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
July 1970

MR. John Robert, Mr. GIBBS

Director Resigned
Correspondence address
Waterside P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Appointed
2019-12-12
Resigned
2023-03-31
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1968

MISS Sian Louise DAVIES

Director Resigned
Correspondence address
Waterside P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Appointed
2019-02-27
Resigned
2020-03-26
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
May 1973

MR Stephen William Lawrence GUNNING

Director Resigned
Correspondence address
Waterside P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Appointed
2018-05-03
Resigned
2020-02-01
Occupation
British Airways Plc - Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
March 1967

MARCIA YOR ING LIN

Director Resigned
Correspondence address
WATERSIDE P O BOX 365, SPEEDBIRD WAY, HARMONDSWORTH, WEST DRAYTON, UNITED KINGDOM, UB7 0GB
Appointed
2018-02-22
Resigned
2020-03-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1971

MRS Rebecca Louise NAPIER

Director Resigned
Correspondence address
Waterside PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Appointed
2018-02-22
Resigned
2019-02-27
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1980

MR STEVEN JOSEPH HARRISON

Director Resigned
Correspondence address
ASTRAL TOWERS BETTS WAY, LONDON ROAD, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9XY
Appointed
2017-07-17
Resigned
2018-02-22
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1969

RAGHBIR SINGH PATTAR

Director Resigned
Correspondence address
WATERSIDE PO BOX 365, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB
Appointed
2016-05-11
Resigned
2017-07-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1971

MR William John FRANCIS

Director Resigned
Correspondence address
Waterside PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Appointed
2016-05-11
Resigned
2019-12-12
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
August 1962

DANIEL CHARLES NORMAN

Director Resigned
Correspondence address
2 WORLD BUSINESS CENTRE, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, UNITED KINGDOM, TW6 2SF
Appointed
2015-03-16
Resigned
2016-05-11
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1979

MR LUKE ALEXANDER MICHAEL STRAVER

Secretary Resigned
Correspondence address
WATERSIDE PO BOX 365, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB
Appointed
2015-03-16
Resigned
2020-07-07
Nationality
NATIONALITY UNKNOWN

IGNACIO MARIA DE TORRES ZABALA

Director Resigned
Correspondence address
IAG WATERSIDE HAA2, PO BOX 365, HARMONDSWORTH, MIDDLESEX, UNITED KINGDOM, UB7 0GB
Appointed
2014-08-15
Resigned
2019-01-24
Occupation
NONE
Nationality
SPANISH
Country of residence
UNITED KINGDOM
Date of birth
January 1957