IAG Transform Limited
- Company number
- 09178027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2014
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- IAG Gbs Limited (until 1 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SACO IGLESIAS, Jorge | Director | 27 Jul 2023 | |
| DAVIES, Philippa Emma | Director | 19 May 2022 | |
| MORETON, Jeremy Richard | Director | 26 Mar 2020 | |
| SIERRA ALVAREZ, Salvador | Director | 30 Oct 2023 | 20 Aug 2026 |
| DAVIS, Zoe Faye | Director | 26 Mar 2020 | 30 Oct 2023 |
| CANDELA PEREZ, Fernando | Director | 21 May 2021 | 27 Jul 2023 |
| GIBBS, John Robert, Mr. | Director | 12 Dec 2019 | 31 Mar 2023 |
| ADAM, Emma Alexandra | Director | 26 Mar 2020 | 19 May 2022 |
| STRAVER, Luke Alexander Michael | Secretary | 16 Mar 2015 | 7 Jul 2020 |
| WINSTANLEY, Jude | Director | 1 Feb 2020 | 26 Mar 2020 |
| DAVIES, Sian Louise | Director | 27 Feb 2019 | 26 Mar 2020 |
| LIN, Marcia Yor Ing | Director | 22 Feb 2018 | 26 Mar 2020 |
| GUNNING, Stephen William Lawrence | Director | 3 May 2018 | 1 Feb 2020 |
| FRANCIS, William John | Director | 11 May 2016 | 12 Dec 2019 |
| NAPIER, Rebecca Louise | Director | 22 Feb 2018 | 27 Feb 2019 |
| DE TORRES ZABALA, Ignacio Maria | Director | 15 Aug 2014 | 24 Jan 2019 |
| HARRISON, Steven Joseph | Director | 17 Jul 2017 | 22 Feb 2018 |
| PATTAR, Raghbir Singh | Director | 11 May 2016 | 17 Jul 2017 |
| NORMAN, Daniel Charles | Director | 16 Mar 2015 | 11 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| International Consolidated Airlines Group Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- DAVIES, Philippa - Director at IAG Media Limited
Companies at the same address
- Aerl Holding Limited (09481224)
- BA Excepted Group Life Scheme Limited (11283644)