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Companies/04021563

Tranzformer Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133290619

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
RH
Rachael HirdCurrent director
Appointed 2013-12-20 · 12 yrs · Accountant
+1 other
JB
Jacqueline BleaseCurrent secretary
Appointed 2000-10-17 · 25 yrs · Administrator
+15 others
Show 9 historical appointments
PD
Paul DelaneyResigned director
Resigned 2011-10-05 · 1 yr · Group Treasurer
SC
Simon CrispResigned director
Resigned 2011-02-01 · Ceo
BT
Brian TownshendResigned director
Resigned 2011-02-01 · 5 yrs · Accountant
CL
Craig LeiperResigned director
Resigned 2001-01-12 · 5 yrs · Advertising Agent
DR
David RobertsResigned director
Resigned 2001-01-12 · 1 yr · Advertising Agent
PS
Paul ShearringResigned director
Resigned 2000-10-17 · 9 yrs · Advertising Agent
JS
John SimpsonResigned director
Resigned 2000-10-17 · 10 yrs · Director
Resigned 2000-06-26
Resigned 2000-06-26

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active