TRANSFORMACTION CONSULTANCY LIMITED

12 officers / 7 resignations

YOUNG, Cameron

Correspondence address
Unit 5 Abbey Business Park Monks Walk, Farnham, England, GU9 8HT
Role ACTIVE
director
Date of birth
February 1983
Appointed on
20 September 2023
Nationality
British
Occupation
Company Director

Average house price in the postcode GU9 8HT £1,063,000

KANAKIS, Mark Mercury Lucas

Correspondence address
Unit 5 Abbey Business Park Monks Walk, Farnham, England, GU9 8HT
Role ACTIVE
director
Date of birth
July 1982
Appointed on
3 July 2023
Resigned on
28 February 2024
Nationality
Australian
Occupation
Cfo

Average house price in the postcode GU9 8HT £1,063,000

NEEDHAM, Andrew Malcolm Joseph

Correspondence address
Unit 5 Abbey Business Park Monks Walk, Farnham, England, GU9 8HT
Role ACTIVE
director
Date of birth
August 1981
Appointed on
17 August 2022
Resigned on
20 September 2023
Nationality
British
Occupation
Director

Average house price in the postcode GU9 8HT £1,063,000

CAHILL, John Patrick

Correspondence address
Unit 5 Abbey Business Park Monks Walk, Farnham, England, GU9 8HT
Role ACTIVE
director
Date of birth
September 1961
Appointed on
21 September 2021
Nationality
British
Occupation
Ceo

Average house price in the postcode GU9 8HT £1,063,000

CLARKE, Stephen Paul

Correspondence address
Unit 5 Abbey Business Park Monks Walk, Farnham, England, GU9 8HT
Role ACTIVE
director
Date of birth
January 1967
Appointed on
21 September 2021
Resigned on
22 June 2023
Nationality
British
Occupation
Cfo

Average house price in the postcode GU9 8HT £1,063,000

MINNS, Gregory Leslie

Correspondence address
Unit 5 Abbey Business Park Monks Walk, Farnham, England, GU9 8HT
Role ACTIVE
director
Date of birth
July 1965
Appointed on
7 September 2020
Resigned on
21 September 2021
Nationality
British
Occupation
Finance Director

Average house price in the postcode GU9 8HT £1,063,000

MINNS, Gregory Leslie

Correspondence address
Unit 5 Abbey Business Park Monks Walk, Farnham, England, GU9 8HT
Role ACTIVE
director
Date of birth
July 1965
Appointed on
7 July 2020
Resigned on
7 July 2020
Nationality
British
Occupation
Finance Director

Average house price in the postcode GU9 8HT £1,063,000

YARROW, Nicholas John

Correspondence address
Unit 5 Abbey Business Park Monks Walk, Farnham, England, GU9 8HT
Role ACTIVE
director
Date of birth
August 1967
Appointed on
8 June 2020
Resigned on
21 September 2021
Nationality
British
Occupation
Director

Average house price in the postcode GU9 8HT £1,063,000

HAMMER, SIAN LYNNE

Correspondence address
UNIT 5 ABBEY BUSINESS PARK MONKS WALK, FARNHAM, ENGLAND, GU9 8HT
Role ACTIVE
Director
Date of birth
March 1978
Appointed on
20 March 2019
Nationality
BRITISH
Occupation
COO

Average house price in the postcode GU9 8HT £1,063,000

BARTYZEL, ILONA JOANNA

Correspondence address
UNIT 5 ABBEY BUSINESS PARK MONKS WALK, FARNHAM, ENGLAND, GU9 8HT
Role ACTIVE
Director
Date of birth
October 1980
Appointed on
1 March 2019
Nationality
POLISH,BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode GU9 8HT £1,063,000

WARD, Nicola

Correspondence address
Unit 5 Abbey Business Park Monks Walk, Farnham, England, GU9 8HT
Role ACTIVE
director
Date of birth
June 1973
Appointed on
28 June 2018
Resigned on
14 April 2022
Nationality
British
Occupation
Director

Average house price in the postcode GU9 8HT £1,063,000

BOOTY, Stephen Martin

Correspondence address
Unit 5 Abbey Business Park Monks Walk, Farnham, England, GU9 8HT
Role ACTIVE
director
Date of birth
May 1954
Appointed on
28 June 2018
Resigned on
21 September 2021
Nationality
British
Occupation
Director

Average house price in the postcode GU9 8HT £1,063,000


EWERS, ANDREW WILLIAM

Correspondence address
UNIT 5 ABBEY BUSINESS PARK MONKS WALK, FARNHAM, ENGLAND, GU9 8HT
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
28 June 2018
Resigned on
1 August 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU9 8HT £1,063,000

SYED, RASHEEDA

Correspondence address
1 PINEWOOD HOUSE 115 EPSOM ROAD, GUILDFORD, SURREY, ENGLAND, GU1 2LE
Role RESIGNED
Director
Date of birth
October 1971
Appointed on
16 February 2015
Resigned on
28 June 2018
Nationality
BRITISH
Occupation
BUSINESS DEVELOPMENT DIRECTOR

Average house price in the postcode GU1 2LE £810,000

BRIDGER, MARTYN JAMES

Correspondence address
9 AVONMOR MEWS, PORTSMOUTH ROAD, RIPLEY, SURREY, UNITED KINGDOM, GU23 6EQ
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
10 June 2003
Resigned on
28 June 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU23 6EQ £676,000

PANNELL, JUSTIN DAVID

Correspondence address
7 ARAN HEIGHTS, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4DZ
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
10 June 2003
Resigned on
16 February 2015
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode HP8 4DZ £1,394,000

HARRISON, IRENE LESLEY

Correspondence address
FY MWTHIN, 22 MERTHYR ROAD TONGWYNLAIS, CARDIFF, SOUTH GLAMORGAN, CF15 7LH
Role RESIGNED
Nominee Secretary
Appointed on
10 June 2003
Resigned on
10 June 2003

Average house price in the postcode CF15 7LH £260,000

BRIDGER, MARTYN JAMES

Correspondence address
9 AVONMOR MEWS, PORTSMOUTH ROAD, RIPLEY, SURREY, UNITED KINGDOM, GU23 6EQ
Role RESIGNED
Secretary
Appointed on
10 June 2003
Resigned on
28 June 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU23 6EQ £676,000

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Correspondence address
CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, CF14 3LX
Role RESIGNED
Nominee Director
Appointed on
10 June 2003
Resigned on
10 June 2003

Average house price in the postcode CF14 3LX £256,000


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company