KERV TRANSFORM (MIT) LIMITED

Company number 09599268 ·

Active

3 officers / 8 resignations

Ian Russell GROSE

Director Active
Correspondence address
1 Finsbury Avenue, London, England, EC2M 2PF
Appointed
2026-07-01
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1977

Jane Mary COOMBES

Director Active
Correspondence address
Unit 1b 1 Finsbury Avenue, London, United Kingdom, EC2M 2PG
Appointed
2026-07-01
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1975

Rufus Damian Philip GRIG

Director Active
Correspondence address
1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
Appointed
2026-01-31
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1969

Lisa Catherine HARRINGTON

Director Resigned
Correspondence address
1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
Appointed
2026-01-31
Resigned
2026-07-01
Nationality
Irish
Country of residence
United Kingdom
Date of birth
January 1972

Alastair Richard MILLS

Director Resigned
Correspondence address
1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
Appointed
2025-08-19
Resigned
2026-02-17
Nationality
British
Country of residence
England
Date of birth
November 1972

Sohaib WAHID

Director Resigned
Correspondence address
1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
Appointed
2024-10-31
Resigned
2025-07-09
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1985

MR Andrew Neil MARSHALL

Director Resigned
Correspondence address
1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
Appointed
2020-07-13
Resigned
2024-05-22
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1965

MR Michael Andrew ING

Director Resigned
Correspondence address
1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
Appointed
2020-07-13
Resigned
2026-01-31
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1966

MR Mario CIRILLO

Director Resigned
Correspondence address
Unit 1b 1 Finsbury Avenue, London, United Kingdom, EC2M 2PG
Appointed
2016-04-21
Resigned
2021-10-15
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
April 1986

MR Richard Harby CALLIS

Director Resigned
Correspondence address
Unit 1b 1 Finsbury Avenue, London, United Kingdom, EC2M 2PG
Appointed
2015-05-19
Resigned
2021-10-15
Occupation
It Director
Nationality
British
Country of residence
England
Date of birth
April 1981

MR Stuart GRIST

Director Resigned
Correspondence address
Unit 1b 1 Finsbury Avenue, London, United Kingdom, EC2M 2PG
Appointed
2015-05-19
Resigned
2021-10-15
Occupation
Sales Director
Nationality
British
Country of residence
England
Date of birth
March 1978