TRANSFORM ISLINGTON (PHASE 2) LIMITED
9 officers / 18 resignations
DU PLESSIS, Jacobus Geytenbeek
- Correspondence address
- 3 More London Riverside, London, England, SE1 2AQ
- Role ACTIVE
- director
- Date of birth
- December 1977
- Appointed on
- 13 July 2023
HARRISON, Rachel Gail
- Correspondence address
- 3 More London Riverside, London, England, SE1 2AQ
- Role ACTIVE
- director
- Date of birth
- July 1982
- Appointed on
- 14 June 2023
MARSH, James Peter
- Correspondence address
- 3 More London Riverside, London, England, SE1 2AQ
- Role ACTIVE
- director
- Date of birth
- December 1988
- Appointed on
- 1 January 2021
- Resigned on
- 13 July 2023
SAVJANI, Kalpesh
- Correspondence address
- 3 More London Riverside, London, England, SE1 2AQ
- Role ACTIVE
- director
- Date of birth
- April 1980
- Appointed on
- 17 October 2019
FLAHERTY, KATE LOUISE
- Correspondence address
- 3 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AQ
- Role ACTIVE
- Director
- Date of birth
- November 1980
- Appointed on
- 31 December 2016
- Nationality
- BRITISH
- Occupation
- INVESTMENT DIRECTOR
MACKEE, NICHOLAS JAMES
- Correspondence address
- 3 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AQ
- Role ACTIVE
- Director
- Date of birth
- October 1976
- Appointed on
- 22 August 2016
- Nationality
- BRITISH
- Occupation
- SOLICITOR
WOODS, AMANDA ELIZABETH
- Correspondence address
- 3 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AQ
- Role ACTIVE
- Secretary
- Appointed on
- 22 August 2016
- Nationality
- NATIONALITY UNKNOWN
KEY, Stephen Robert
- Correspondence address
- 7 Newington Barrow Way, Islington, United Kingdom, N7 7EP
- Role ACTIVE
- director
- Date of birth
- November 1964
- Appointed on
- 28 September 2015
- Resigned on
- 8 March 2023
WARD, Daniel Colin
- Correspondence address
- 3 More London Riverside, London, England, SE1 2AQ
- Role ACTIVE
- director
- Date of birth
- February 1982
- Appointed on
- 1 May 2014
ANDREWS, Paul Simon
- Correspondence address
- Two London Bridge, London, England, SE1 9RA
- Role RESIGNED
- director
- Date of birth
- January 1970
- Appointed on
- 22 August 2016
- Resigned on
- 31 December 2016
Average house price in the postcode SE1 9RA £61,384,000
SHUTT, SARAH
- Correspondence address
- 350 EUSTON ROAD, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AX
- Role RESIGNED
- Secretary
- Appointed on
- 27 March 2015
- Resigned on
- 22 August 2016
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode NW1 3AX £1,320,000
HULME, LISA
- Correspondence address
- 5000 LAKESIDE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, ENGLAND, ENGLAND, SK8 3GQ
- Role RESIGNED
- Director
- Date of birth
- December 1976
- Appointed on
- 30 May 2014
- Resigned on
- 22 August 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SK8 3GQ £5,770,000
BLANCHARD, DAVID GRAHAM
- Correspondence address
- TWO LONDON BRIDGE, LONDON, ENGLAND, SE1 9RA
- Role RESIGNED
- Director
- Date of birth
- November 1967
- Appointed on
- 18 July 2013
- Resigned on
- 22 August 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SE1 9RA £61,384,000
SHAH, Sinesh Ramesh
- Correspondence address
- 6th Floor 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
- Role RESIGNED
- director
- Date of birth
- June 1977
- Appointed on
- 28 June 2013
- Resigned on
- 1 May 2014
Average house price in the postcode NW1 3AX £1,320,000
BLANCHARD, DAVID GRAHAM
- Correspondence address
- 6TH FLOOR 350 EUSTON ROAD, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AX
- Role RESIGNED
- Director
- Date of birth
- November 1967
- Appointed on
- 20 May 2013
- Resigned on
- 28 June 2013
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode NW1 3AX £1,320,000
MARSHALL, NIGEL JOHN
- Correspondence address
- 6TH FLOOR 350 EUSTON ROAD, REGENT'S PLACE, LONDON, NW1 3AX
- Role RESIGNED
- Secretary
- Appointed on
- 22 January 2013
- Resigned on
- 27 March 2015
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode NW1 3AX £1,320,000
DUGGAN, PATRICIA ANN
- Correspondence address
- 6TH FLOOR 350 EUSTON ROAD, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AX
- Role RESIGNED
- Director
- Date of birth
- November 1969
- Appointed on
- 12 April 2012
- Resigned on
- 16 April 2014
- Nationality
- BRITISH
- Occupation
- GENERAL MANAGER
Average house price in the postcode NW1 3AX £1,320,000
WADDINGTON, ADAM GEORGE
- Correspondence address
- 6TH FLOOR 350 EUSTON ROAD, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AX
- Role RESIGNED
- Director
- Date of birth
- December 1974
- Appointed on
- 27 September 2011
- Resigned on
- 22 April 2013
- Nationality
- BRITISH
- Occupation
- INVESTMENT DIRECTOR
Average house price in the postcode NW1 3AX £1,320,000
JENNAWAY, SIMON
- Correspondence address
- 6TH FLOOR 350 EUSTON ROAD, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AX
- Role RESIGNED
- Secretary
- Appointed on
- 27 September 2011
- Resigned on
- 20 December 2012
- Nationality
- BRITISH
Average house price in the postcode NW1 3AX £1,320,000
WILLS, HELEN MARGARET
- Correspondence address
- 6TH FLOOR 350 EUSTON ROAD, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AX
- Role RESIGNED
- Director
- Date of birth
- June 1965
- Appointed on
- 25 January 2011
- Resigned on
- 31 May 2013
- Nationality
- BRITISH
- Occupation
- OPERATIONS DIRECTOR
Average house price in the postcode NW1 3AX £1,320,000
JENNAWAY, SIMON
- Correspondence address
- 6TH FLOOR 350 EUSTON ROAD, REGENT'S PLACE, LONDON, NW 3AX
- Role RESIGNED
- Director
- Date of birth
- May 1967
- Appointed on
- 25 January 2011
- Resigned on
- 11 April 2012
- Nationality
- BRITISH
- Occupation
- CHARTERED MANAGEMENT ACCOUNTANT
HOILE, RICHARD DAVID
- Correspondence address
- BALFOUR BEATTY CAPITAL LIMITED 350 EUSTON ROAD, REGENTS PLACE, LONDON, NW1 3AX
- Role RESIGNED
- Director
- Date of birth
- December 1963
- Appointed on
- 16 November 2010
- Resigned on
- 12 August 2011
- Nationality
- BRITISH
- Occupation
- INVESTEMENT DIRECTOR
Average house price in the postcode NW1 3AX £1,320,000
RYLATT, Ian Kenneth
- Correspondence address
- 6th Floor 350 Euston Road, Regent's Place, London, NW 3AX
- Role RESIGNED
- director
- Date of birth
- June 1965
- Appointed on
- 16 November 2010
- Resigned on
- 12 April 2012
SCHOOLING, ELEANOR BARBARA
- Correspondence address
- BALFOUR BEATTY CAPITAL LIMITED 350 EUSTON ROAD, REGENTS PLACE, LONDON, NW1 3AX
- Role RESIGNED
- Director
- Date of birth
- June 1953
- Appointed on
- 16 November 2010
- Resigned on
- 28 September 2015
- Nationality
- BRITISH
- Occupation
- NONE
Average house price in the postcode NW1 3AX £1,320,000
LELEW, NIGEL
- Correspondence address
- 65 HUNTER ROAD, ASHFORD, KENT, TN24 0RT
- Role RESIGNED
- Director
- Date of birth
- March 1959
- Appointed on
- 16 November 2010
- Resigned on
- 24 July 2012
- Nationality
- BRITISH
- Occupation
- OPERATIONS DIRECTOR
Average house price in the postcode TN24 0RT £270,000
WOOSEY, IAN PAUL
- Correspondence address
- BALFOUR BEATTY CAPITAL LIMITED 350 EUSTON ROAD, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AX
- Role RESIGNED
- Director
- Date of birth
- November 1958
- Appointed on
- 30 September 2010
- Resigned on
- 25 January 2011
- Nationality
- BRITISH
- Occupation
- BUSINESS DEVELOPMENT DIRECTOR
Average house price in the postcode NW1 3AX £1,320,000
TM COMPANY SERVICES LIMITED
- Correspondence address
- EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, SCOTLAND
- Role RESIGNED
- Secretary
- Appointed on
- 30 September 2010
- Resigned on
- 27 September 2011
- Nationality
- BRITISH
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