TRANSFORM DISTRIBUTION LTD.

Company number 06716631 · Monitor this company

Dissolved

3 officers / 4 resignations

MR PIERRE JEAN DE VILLIERS

Secretary

Correspondence address: 94 CLEVELAND STREET, LONDON, ENGLAND, W1T 6NW

Appointed: 2009-01-29
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR PIERRE JEAN DE VILLIERS

Director

Correspondence address: 94 CLEVELAND STREET, LONDON, ENGLAND, W1T 6NW

Appointed: 2009-01-26
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1974

MR MAZIAR DARVISH

Director

Correspondence address: 94 CLEVELAND STREET, LONDON, ENGLAND, W1T 6NW

Appointed: 2008-10-07
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1975

MR Simon Martin PARR

Director Resigned

Correspondence address: C/O SWEATBAND.COM Gound Floor, Threeways House 42 Clipstone Street, London, United Kingdom, W1W 5DE

Appointed: 2012-09-27
Resigned: 2015-05-08
Occupation: Operations Director
Nationality: English
Country of residence: England
Date of birth: November 1965

MR JULIAN CRAIG BAZLEY

Director Resigned

Correspondence address: GOUND FLOOR, THREEWAYS HOUSE 42 CLIPSTONE STREET, LONDON, UNITED KINGDOM, W1W 5DE

Appointed: 2010-03-31
Resigned: 2012-09-27
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1976

EDWIN COE SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 2 STONE BUILDINGS, LINCOLNS INN, LONDON, WC2A 3TH

Appointed: 2008-10-07
Resigned: 2009-01-29
Nationality: BRITISH

MR ROLF WILLIAM BREITHOLTZ

Director Resigned

Correspondence address: 10 WADE ROW, UPERMILL, OL3 6BA

Appointed: 2008-10-07
Resigned: 2008-12-31
Occupation: CONSULTANT
Nationality: BRITISH
Date of birth: March 1973