TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED

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3 officers / 22 resignations

BROOKING, DAVID JOHN

Correspondence address
BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR
Role ACTIVE
Director
Date of birth
May 1975
Appointed on
30 September 2017
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode EC1M 6HR £19,590,000

HCP MANAGEMENT SERVICES LIMITED

Correspondence address
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG
Role ACTIVE
Secretary
Appointed on
14 February 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode BR8 7AG £1,089,000

SHEEHAN, RICHARD KEITH

Correspondence address
BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR
Role ACTIVE
Director
Date of birth
May 1975
Appointed on
27 November 2006
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode EC1M 6HR £19,590,000

CROWTHER, NICHOLAS JOHN EDWARD

Correspondence address
BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
31 March 2017
Resigned on
30 September 2017
Nationality
ENGLISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode EC1M 6HR £19,590,000

WARD, JAMES WILLIAM

Correspondence address
BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
16 December 2016
Resigned on
31 March 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode EC1M 6HR £19,590,000

EDWARDS, MATTHEW JAMES

Correspondence address
BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR
Role RESIGNED
Director
Date of birth
February 1985
Appointed on
25 August 2015
Resigned on
16 December 2016
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode EC1M 6HR £19,590,000

BUCKLEY, George Lawrence

Correspondence address
350 Euston Road, Regents Place, London, United Kingdom, NW1 3AX
Role RESIGNED
director
Date of birth
December 1964
Appointed on
1 October 2010
Resigned on
30 April 2013
Nationality
English
Occupation
Project Financier
 
Source data

Average house price in the postcode NW1 3AX £1,320,000

GREENSPAN, DANIEL JAMES

Correspondence address
VICTORIA COURT, BOOTH STREET, STOKE ON TRENT, STAFFORDSHIRE, ST4 4AL
Role RESIGNED
Director
Date of birth
April 1975
Appointed on
28 April 2010
Resigned on
1 October 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

WALKER, KEVIN VERNON

Correspondence address
350 EUSTON ROAD, REGENTS PLACE, LONDON, UNITED KINGDOM, NW1 3AX
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
23 June 2009
Resigned on
30 April 2013
Nationality
BRITISH
Occupation
SERVICES DIRECTOR

Average house price in the postcode NW1 3AX £1,320,000

GRAHAM, JOHN

Correspondence address
BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
20 October 2008
Resigned on
25 August 2015
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode EC1M 6HR £19,590,000

FERNANDES, MILTON ANTHONY

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
12 December 2007
Resigned on
20 October 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW11 9HN £2,590,000

WILLS, HELEN MARGARET

Correspondence address
6 GORDON AVENUE, WATERLOO, LIVERPOOL, L22 7SA
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
11 August 2006
Resigned on
28 April 2010
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode L22 7SA £216,000

SPENCER, CHRISTOPHER LORAINE

Correspondence address
143 SHOOTERS HILL ROAD, BLACKHEATH, LONDON, SE3 8UQ
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
25 April 2006
Resigned on
3 June 2009
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode SE3 8UQ £809,000

CROWTHER, NICHOLAS JOHN EDWARD

Correspondence address
9 THE PARK, CHRISTLETON, CHESHIRE, CH3 7AR
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
21 February 2005
Resigned on
12 December 2007
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode CH3 7AR £838,000

HUDSON, MICHAEL JOHN

Correspondence address
24 SPEEDWELL DRIVE, BALSALL COMMON, WEST MIDLANDS, CV7 7AU
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
23 February 2004
Resigned on
11 August 2006
Nationality
BRITISH
Occupation
PROGRAMME MANAGER

Average house price in the postcode CV7 7AU £963,000

FINEGAN, ANDREA

Correspondence address
20 BELMONT HILL, LEWISHAM, LONDON, SE13 5BD
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
25 September 2002
Resigned on
21 February 2005
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode SE13 5BD £1,215,000

RYLATT, Ian Kenneth

Correspondence address
127 Park Road, London, W4 3EX
Role RESIGNED
director
Date of birth
June 1965
Appointed on
22 July 2002
Resigned on
11 August 2006
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode W4 3EX £2,181,000

FERNANDES, MILTON ANTHONY

Correspondence address
WISTERIA HOUSE, 67 KINGSTON LANE, TEDDINGTON, MIDDLESEX, TW11 9HN
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 October 2001
Resigned on
17 September 2004
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 9HN £2,590,000

ARCHBOLD, MICHAEL

Correspondence address
COPPER BEECH, 5 HOMEWOOD, CRANLEIGH, SURREY, GU6 7HS
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
26 October 2000
Resigned on
25 April 2006
Nationality
BRITISH
Occupation
CHRTD ENGINEER

Average house price in the postcode GU6 7HS £864,000

RABIN, ANTHONY LEON PHILIP

Correspondence address
FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ
Role RESIGNED
Director
Date of birth
August 1955
Appointed on
26 October 2000
Resigned on
22 July 2002
Nationality
BRITISH
Occupation
ACCOUNTANT

HARRIS, JOHN DAVID

Correspondence address
THE CHILTERNS, OAKHURST AVENUE WEST COMMON, HARPENDEN, HERTFORDSHIRE, AL5 2ND
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
26 October 2000
Resigned on
7 July 2006
Nationality
BRITISH
Occupation
FUND MANAGER

Average house price in the postcode AL5 2ND £2,728,000

WEBBER, Matthew James

Correspondence address
SW3
Role RESIGNED
director
Date of birth
May 1963
Appointed on
26 October 2000
Resigned on
25 September 2002
Nationality
British
Occupation
Fund Manager
 
Source data

TM COMPANY SERVICES LIMITED

Correspondence address
EDINBURGH QUAY 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 9AG
Role RESIGNED
Nominee Secretary
Appointed on
22 September 2000
Resigned on
14 February 2014

REYNARD NOMINEES LIMITED

Correspondence address
EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG
Role RESIGNED
Nominee Director
Appointed on
22 September 2000
Resigned on
26 October 2000

TM COMPANY SERVICES LIMITED

Correspondence address
EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9AG
Role RESIGNED
Nominee Director
Appointed on
22 September 2000
Resigned on
26 October 2000
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