CompaniesInTheUK

TRANSFORM EBT LTD

Company number 13419738 ·

Dissolved

2 officers / 6 resignations

Stephen Lee FULTON

Director
Correspondence address
123 Victoria Street, 11th Floor, London, England, SW1E 6DE
Appointed
2026-02-20
Nationality
American
Country of residence
United States
Date of birth
January 1974

Darren Douglas WEISS

Director
Correspondence address
123 Victoria Street, 11th Floor, London, England, SW1E 6DE
Appointed
2025-11-04
Nationality
American
Country of residence
United States
Date of birth
July 1971

Andre Dinh NGUYEN

Director Resigned
Correspondence address
123 Victoria Street, 11th Floor, London, England, SW1E 6DE
Appointed
2025-03-19
Resigned
2025-11-04
Nationality
British,Australian
Country of residence
England
Date of birth
December 1985

Gareth Lloyd BURTON

Director Resigned
Correspondence address
123 Victoria Street, 11th Floor, London, England, SW1E 6DE
Appointed
2022-09-12
Resigned
2025-11-17
Nationality
British
Country of residence
England
Date of birth
November 1965

Nicholas Alexander THEUERKAUF

Director Resigned
Correspondence address
123 Victoria Street, 11th Floor, London, England, SW1E 6DE
Appointed
2022-06-27
Resigned
2025-03-19
Nationality
German
Country of residence
Italy
Date of birth
October 1988

MR John Benjamin MESSAMORE

Director Resigned
Correspondence address
123 Victoria Street, 11th Floor, London, England, SW1E 6DE
Appointed
2021-05-25
Resigned
2025-03-19
Nationality
British
Country of residence
Italy
Date of birth
December 1986

MR Adam HALE

Director Resigned
Correspondence address
4th Floor Buckingham Palace Road, London, England, SW1W 0AH
Appointed
2021-05-25
Resigned
2024-03-11
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1965

MR Michael D'ONOFRIO

Director Resigned
Correspondence address
21 Knightsbridge, London, United Kingdom, SW1X 7LY
Appointed
2021-05-25
Resigned
2022-05-16
Nationality
Italian
Country of residence
England
Date of birth
November 1987