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Companies/09178027

Iag Transform Limited

Other business support service activities n.e.c. · West Drayton

ActiveUnited KingdomIncorporated 2014Private Limited Company
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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
International Consolidated Airlines Group SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 121077360

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
JS
Jorge Saco IglesiasCurrent director
Appointed 2023-07-27 · 3 yrs · Company Director
PD
Philippa DaviesCurrent director
Appointed 2022-05-19 · 4 yrs · Finance Director
+1 other
JM
Jeremy MoretonCurrent director
Appointed 2020-03-26 · 6 yrs · Lawyer
Show 16 historical appointments
SS
Salvador Sierra AlvarezResigned director
Resigned 2023-10-30 · 2 yrs · Company Director
FC
Fernando Candela PerezResigned director
Resigned 2021-05-21 · 2 yrs · Company Director
EA
Emma AdamResigned director
Resigned 2020-03-26 · 2 yrs · Company Director
ZD
Zoe DavisResigned director
Resigned 2020-03-26 · 3 yrs · Company Director
JW
Jude WinstanleyResigned director
Resigned 2020-02-01 · Company Director
JG
John GibbsResigned director
Resigned 2019-12-12 · 3 yrs · Company Director
SD
Sian DaviesResigned director
Resigned 2019-02-27 · 1 yr · Accountant
SG
Stephen GunningResigned director
Resigned 2018-05-03 · 1 yr · British Airways PLC - Chief Financial Of
ML
Marcia LinResigned director
Resigned 2018-02-22 · 2 yrs · Company Director
RN
Rebecca NapierResigned director
Resigned 2018-02-22 · 1 yr · Accountant
SH
Steven HarrisonResigned director
Resigned 2017-07-17 · Group Finance Director
WF
William FrancisResigned director
Resigned 2016-05-11 · 3 yrs · Company Director
RP
Raghbir PattarResigned director
Resigned 2016-05-11 · 1 yr · Company Director
DN
Daniel NormanResigned director
Resigned 2015-03-16 · 1 yr · Finance Director
LS
Luke StraverResigned secretary
Resigned 2015-03-16 · 5 yrs
ID
Ignacio De Torres ZabalaResigned director
Resigned 2014-08-15 · 4 yrs · None

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active