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TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
09 April 2008
96090 Other service activities n.e.c. - PFI concession company.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR STEPHEN ROBERT KEY||Director||-|
|MS KATE LOUISE FLAHERTY||Director||-|
|MR DANIEL COLIN WARD||Director||-|
|MS AMANDA ELIZABETH WOODS||Company Secretary||-|
|Miss Lisa Hulme||Director|
|Mr Simon Jennaway||Director|
|Ms Helen Margaret Wills||Director|
|Ms Sarah Shutt||Company Secretary|
|Mr Ian Paul Woosey||Director|
|Ms Joan Francesca Stewart||Director|
|TM COMPANY SERVICES LIMITED||Company Secretary|
|Mr Adam George Waddington||Director|
|Mr Michael Melville Brown Ross||Director|
|Mr Simon Jennaway||Company Secretary|
|Ms Eleanor Barbara Schooling||Director|
|Mr Christopher Loraine Spencer||Director|
|Mr Andrew Martyn Jennings||Director|
|Mr Ian Bulley||Company Secretary|
|ALNERY INCORPORATIONS NO. 2 LIMITED||Director|
|Mr Stephen Worthy||Company Secretary|
|Mr Richard David Hoile||Director|
|Mr Nigel John Marshall||Company Secretary|
|ALNERY INCORPORATIONS NO. 1 LIMITED||Director|
|ALNERY INCORPORATIONS NO. 1 LIMITED||Company Secretary|
|Mr Nigel Lelew||Director|
|Mr Paul Simon Andrews||Director|
|Mr Ian Kenneth Rylatt||Director|
|Ms Patricia Ann Duggan||Director|
|Mr Sinesh Ramesh Shah||Director|
|Mr David Graham Blanchard||Director|
|Debenture||Depfa Bank PLC||OUTSTANDING|
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|Total Current Liabilities||£1,712,000.00||£2,163,000.00||£156,000.00||£171,000.00||£405,000.00|
|Total Current Assets||£3,621,000.00||£4,233,000.00||£103,000.00||£171,000.00||£405,000.00|