CompaniesInTheUK

TRANSFORMACTION CONSULTANCY LIMITED

Company number 04794287 ·

Dissolved

4 officers / 15 resignations

Cameron YOUNG

Director
Correspondence address
Unit 5 Abbey Business Park Monks Walk, Farnham, England, GU9 8HT
Appointed
2023-09-20
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
February 1983

John Patrick CAHILL

Director
Correspondence address
Unit 5 Abbey Business Park Monks Walk, Farnham, England, GU9 8HT
Appointed
2021-09-21
Occupation
Ceo
Nationality
British
Country of residence
England
Date of birth
September 1961

MRS SIAN LYNNE HAMMER

Director
Correspondence address
UNIT 5 ABBEY BUSINESS PARK MONKS WALK, FARNHAM, ENGLAND, GU9 8HT
Appointed
2019-03-20
Occupation
COO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1978

MISS ILONA JOANNA BARTYZEL

Director
Correspondence address
UNIT 5 ABBEY BUSINESS PARK MONKS WALK, FARNHAM, ENGLAND, GU9 8HT
Appointed
2019-03-01
Occupation
FINANCE DIRECTOR
Nationality
POLISH,BRITISH
Country of residence
ENGLAND
Date of birth
October 1980

Mark Mercury Lucas KANAKIS

Director Resigned
Correspondence address
Unit 5 Abbey Business Park Monks Walk, Farnham, England, GU9 8HT
Appointed
2023-07-03
Resigned
2024-02-28
Occupation
Cfo
Nationality
Australian
Country of residence
England
Date of birth
July 1982

Andrew Malcolm Joseph NEEDHAM

Director Resigned
Correspondence address
Unit 5 Abbey Business Park Monks Walk, Farnham, England, GU9 8HT
Appointed
2022-08-17
Resigned
2023-09-20
Nationality
British
Country of residence
England
Date of birth
August 1981

Stephen Paul CLARKE

Director Resigned
Correspondence address
Unit 5 Abbey Business Park Monks Walk, Farnham, England, GU9 8HT
Appointed
2021-09-21
Resigned
2023-06-22
Occupation
Cfo
Nationality
British
Country of residence
England
Date of birth
January 1967

Gregory Leslie MINNS

Director Resigned
Correspondence address
Unit 5 Abbey Business Park Monks Walk, Farnham, England, GU9 8HT
Appointed
2020-09-07
Resigned
2021-09-21
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
July 1965

Gregory Leslie MINNS

Director Resigned
Correspondence address
Unit 5 Abbey Business Park Monks Walk, Farnham, England, GU9 8HT
Appointed
2020-07-07
Resigned
2020-07-07
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
July 1965

Nicholas John YARROW

Director Resigned
Correspondence address
Unit 5 Abbey Business Park Monks Walk, Farnham, England, GU9 8HT
Appointed
2020-06-08
Resigned
2021-09-21
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1967

MISS Nicola WARD

Director Resigned
Correspondence address
Unit 5 Abbey Business Park Monks Walk, Farnham, England, GU9 8HT
Appointed
2018-06-28
Resigned
2022-04-14
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1973

MR ANDREW WILLIAM EWERS

Director Resigned
Correspondence address
UNIT 5 ABBEY BUSINESS PARK MONKS WALK, FARNHAM, ENGLAND, GU9 8HT
Appointed
2018-06-28
Resigned
2018-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1958

MR Stephen Martin BOOTY

Director Resigned
Correspondence address
Unit 5 Abbey Business Park Monks Walk, Farnham, England, GU9 8HT
Appointed
2018-06-28
Resigned
2021-09-21
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1954

MS RASHEEDA SYED

Director Resigned
Correspondence address
1 PINEWOOD HOUSE 115 EPSOM ROAD, GUILDFORD, SURREY, ENGLAND, GU1 2LE
Appointed
2015-02-16
Resigned
2018-06-28
Occupation
BUSINESS DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1971

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Nominee Director Resigned Corporate
Correspondence address
CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, CF14 3LX
Appointed
2003-06-10
Resigned
2003-06-10
Nationality
BRITISH

MR MARTYN JAMES BRIDGER

Director Resigned
Correspondence address
9 AVONMOR MEWS, PORTSMOUTH ROAD, RIPLEY, SURREY, UNITED KINGDOM, GU23 6EQ
Appointed
2003-06-10
Resigned
2018-06-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1953

JUSTIN DAVID PANNELL

Director Resigned
Correspondence address
7 ARAN HEIGHTS, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4DZ
Appointed
2003-06-10
Resigned
2015-02-16
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1957

MR MARTYN JAMES BRIDGER

Secretary Resigned
Correspondence address
9 AVONMOR MEWS, PORTSMOUTH ROAD, RIPLEY, SURREY, UNITED KINGDOM, GU23 6EQ
Appointed
2003-06-10
Resigned
2018-06-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

IRENE LESLEY HARRISON

Nominee Secretary Resigned
Correspondence address
FY MWTHIN, 22 MERTHYR ROAD TONGWYNLAIS, CARDIFF, SOUTH GLAMORGAN, CF15 7LH
Appointed
2003-06-10
Resigned
2003-06-10
Nationality
BRITISH
Country of residence
UNITED KINGDOM