TRANSFORM TOPCO LIMITED

Company number 13065066 · Monitor this company

Active

2 officers / 12 resignations

Stephen Lee FULTON

Director Active

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 Active

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

Quentin Peter GALLIVAN JR

Director Resigned

Correspondence address: 123 Victoria Street, 11th Floor, London, England, SW1E 6DE

Appointed: 2024-07-01
Resigned: 2025-03-19
Nationality: American
Country of residence: United States
Date of birth: September 1957

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

Andre Dinh NGUYEN

Secretary Resigned

Correspondence address: 123 Victoria Street, 11th Floor, London, England, SW1E 6DE

Appointed: 2021-11-03
Resigned: 2025-11-04

Vinodka MURRIA

Director Resigned

Correspondence address: 11 Buckingham Street, London, England, WC2N 6DF

Appointed: 2021-08-04
Resigned: 2022-03-09
Nationality: British
Country of residence: England
Date of birth: October 1962

Matthew James HARRIS

Director Resigned

Correspondence address: 123 Victoria Street, 11th Floor, London, England, SW1E 6DE

Appointed: 2021-08-04
Resigned: 2025-03-19
Nationality: British
Country of residence: England
Date of birth: June 1968

Adam Christopher HALE

Director Resigned

Correspondence address: Wilson Partner 5a Frascati Way, Maidenhead, England, SL6 4UY

Appointed: 2021-08-04
Resigned: 2024-02-28
Nationality: British
Country of residence: England
Date of birth: June 1965

Michael D'ONOFRIO

Director Resigned

Correspondence address: 4th Floor, 60 Buckingham Palace Road, London, England, SW1W 0AH

Appointed: 2021-08-04
Resigned: 2022-05-16
Nationality: Italian
Country of residence: England
Date of birth: November 1987

MR Hayden Mathew EASTWOOD

Director Resigned

Correspondence address: 21 Knightsbridge, London, United Kingdom, SW1X 7LY

Appointed: 2020-12-31
Resigned: 2021-12-16
Nationality: Australian
Country of residence: England
Date of birth: November 1971

MR Andrew Paul DONOGHUE

Director Resigned

Correspondence address: 21 Knightsbridge, London, United Kingdom, SW1X 7LY

Appointed: 2020-12-31
Resigned: 2021-12-31
Nationality: British
Country of residence: England
Date of birth: October 1952

MR John Benjamin MESSAMORE

Director Resigned

Correspondence address: 123 Victoria Street, 11th Floor, London, England, SW1E 6DE

Appointed: 2020-12-06
Resigned: 2025-03-19
Nationality: British
Country of residence: Italy
Date of birth: December 1986

MR Nicholas Alexander THEUERKAUF

Director Resigned

Correspondence address: 123 Victoria Street, 11th Floor, London, England, SW1E 6DE

Appointed: 2020-12-06
Resigned: 2025-03-19
Nationality: German
Country of residence: Italy
Date of birth: October 1988