# IAG Transform Limited

## Details

- **Company number:** [09178027](https://find-and-update.company-information.service.gov.uk/company/09178027)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2014
- **Registered office:** WATERSIDE, HARMONDSWORTH, WEST DRAYTON, UB7 0GB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- IAG Gbs Limited (until 1 Jul 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORMAN, Daniel Charles | director | 16 Mar 2015 | 11 May 2016 |
| PATTAR, Raghbir Singh | director | 11 May 2016 | 17 Jul 2017 |
| HARRISON, Steven Joseph | director | 17 Jul 2017 | 22 Feb 2018 |
| DE TORRES ZABALA, Ignacio Maria | director | 15 Aug 2014 | 24 Jan 2019 |
| NAPIER, Rebecca Louise | director | 22 Feb 2018 | 27 Feb 2019 |
| FRANCIS, William John | director | 11 May 2016 | 12 Dec 2019 |
| GUNNING, Stephen William Lawrence | director | 3 May 2018 | 1 Feb 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 |
| STRAVER, Luke Alexander Michael | secretary | 16 Mar 2015 | 7 Jul 2020 |
| ADAM, Emma Alexandra | director | 26 Mar 2020 | 19 May 2022 |
| GIBBS, John Robert, Mr. | director | 12 Dec 2019 | 31 Mar 2023 |
| CANDELA PEREZ, Fernando | director | 21 May 2021 | 27 Jul 2023 |
| DAVIS, Zoe Faye | director | 26 Mar 2020 | 30 Oct 2023 |
| SIERRA ALVAREZ, Salvador | director | 30 Oct 2023 | 20 Aug 2026 |
| SACO IGLESIAS, Jorge | director | 27 Jul 2023 |  |
| DAVIES, Philippa | director | 19 May 2022 |  |
| MORETON, Jeremy Richard | director | 26 Mar 2020 |  |



## 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 |  |







## Companies at the same address

- [Aerl Holding Limited](/company/09481224) (09481224)
- [BA Excepted Group Life Scheme Limited](/company/11283644) (11283644)