TRANSFORM SYSTEMS & SOLUTIONS LIMITED

Company number 03734690 · Monitor this company

Dissolved

2 officers / 27 resignations

MR Stephen James CALLAGHAN

Director

Correspondence address: Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW

Appointed: 2016-10-10
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1960

PINSENT MASONS SECRETARIAL LIMITED

Secretary Corporate

Correspondence address: 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB

Appointed: 2014-12-22
Nationality: OTHER

MR IAN MICHAEL NOBLE

Director Resigned

Correspondence address: PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW

Appointed: 2016-12-06
Resigned: 2018-08-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1956

ANDREW COLL

Director Resigned

Correspondence address: PEOPLEBUILDING 2 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW

Appointed: 2014-12-22
Resigned: 2016-12-06
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1970

MR DAVID JOHN MEADEN

Director Resigned

Correspondence address: PEOPLEBUILDING 2 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW

Appointed: 2014-12-22
Resigned: 2016-10-10
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1961

MR DANIEL WILLIAM SCHENCK

Secretary Resigned

Correspondence address: 3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MARYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW

Appointed: 2013-09-09
Resigned: 2014-12-22
Nationality: USA
Country of residence: ENGLAND

MR ADEL BEDRY AL-SALEH

Director Resigned

Correspondence address: 3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MARYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW

Appointed: 2011-12-22
Resigned: 2014-12-22
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: September 1963

MR CHRISTOPHER MICHAEL RENWICK STONE

Director Resigned

Correspondence address: PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW

Appointed: 2008-10-31
Resigned: 2011-12-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1962

MR JOHN DAVID RICHARDSON

Secretary Resigned

Correspondence address: PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW

Appointed: 2008-10-31
Resigned: 2013-09-09
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR JOHN ROBERT STIER

Director Resigned

Correspondence address: PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4NW

Appointed: 2008-10-31
Resigned: 2014-12-22
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1966

MR JOHN MICHAEL SADLER

Secretary Resigned

Correspondence address: 14 HIGHLANDS CLOSE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0DR

Appointed: 2006-07-19
Resigned: 2008-10-31
Nationality: BRITISH
Country of residence: UNITED KINGDOM

CHERYL JANE COUTTS

Secretary Resigned

Correspondence address: 6 ESMOND ROAD, CHISWICK, LONDON, W4 1JQ

Appointed: 2004-11-05
Resigned: 2006-07-19
Nationality: BRITISH

MR CHRISTOPHER JOHN HUMPHREY

Secretary Resigned

Correspondence address: WELL HOUSE, SCHOOL LANE, NORTHEND, BATH, SOMERSET, BA1 7EP

Appointed: 2004-08-02
Resigned: 2004-11-05
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR SIMON ROBERT EDGAR TYRRELL

Director Resigned

Correspondence address: LARKS, 15 BURSTEAD CLOSE, COBHAM, SURREY, KT11 2NL

Appointed: 2004-03-10
Resigned: 2008-10-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1953

MS MELANIE RACHEL COX

Secretary Resigned

Correspondence address: 1 THE GREEN, BISHAM, MARLOW, BUCKINGHAMSHIRE, SL7 1RY

Appointed: 2004-02-24
Resigned: 2004-08-02
Nationality: BRITISH

MR NEIL ANTHONY BASS

Director Resigned

Correspondence address: 31 ARCHERY FIELDS, ODIHAM, HAMPSHIRE, RG29 1AE

Appointed: 2004-02-17
Resigned: 2008-10-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1953

JAMES MCCANN

Director Resigned

Correspondence address: 32 CARTER CLOSE, WINDSOR, BERKSHIRE, SL4 3QX

Appointed: 2003-06-30
Resigned: 2007-07-01
Occupation: CHARTERED MANAGEMENT ACCOUNTAN
Nationality: BRITISH
Date of birth: July 1962

VIVIENNE RUTH HEMMING

Secretary Resigned

Correspondence address: 25 SAINT JOHNS ROAD, WALLINGFORD, OXON, OX10 9AW

Appointed: 2002-11-07
Resigned: 2004-02-24
Occupation: CHARTERED SECRETARY
Nationality: BRITISH

JOHN LEONARD GIBSON

Director Resigned

Correspondence address: IVYDENE, DELLY END, HAILEY, OXFORDSHIRE, OX29 9XD

Appointed: 2002-07-22
Resigned: 2004-02-17
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1952

MR James Sanjay BODHA

Director Resigned

Correspondence address: Rook How, 22 Elm Tree Road, Lymm, Cheshire, WA13 0NB

Appointed: 2002-07-04
Resigned: 2003-06-30
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: April 1967

IAN TAIT

Director Resigned

Correspondence address: FIELD HOUSE, EVESHAM ROAD, FLADBURY, WORCESTERSHIRE, WR10 2QR

Appointed: 2002-07-04
Resigned: 2003-10-09
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1956

BERNARD FREDERICK CARTER

Director Resigned

Correspondence address: ACORNS, OAKLEA DRIVE, EVERSLEY, HOOK, HAMPSHIRE, RG27 0QZ

Appointed: 2000-07-28
Resigned: 2002-07-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1943

DR DAVID RAYMOND SLOGGETT

Director Resigned

Correspondence address: 12 MCNAUGHTON CLOSE, FARNBOROUGH, HAMPSHIRE, GU14 0PX

Appointed: 2000-07-28
Resigned: 2002-07-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1953

JOHN MICHAEL DAVIES

Director Resigned

Correspondence address: 16 CHARTERIS ROAD, WOODFORD GREEN, ESSEX, IG8 0AL

Appointed: 1999-03-29
Resigned: 2002-11-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1942

JOHN MICHAEL DAVIES

Secretary Resigned

Correspondence address: 16 CHARTERIS ROAD, WOODFORD GREEN, ESSEX, IG8 0AL

Appointed: 1999-03-29
Resigned: 2002-11-07
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

STEVE JOHN HARRISON

Director Resigned

Correspondence address: 24 RUSPER ROAD, HORSHAM, WEST SUSSEX, RH12 4BD

Appointed: 1999-03-29
Resigned: 2000-07-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1954

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG

Appointed: 1999-03-17
Resigned: 1999-03-29
Nationality: BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA

Appointed: 1999-03-17
Resigned: 1999-03-29
Nationality: BRITISH
Date of birth: August 1990

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG

Appointed: 1999-03-17
Resigned: 1999-03-29
Nationality: BRITISH