Hs Transport Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedGems Schools LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 221751905SV
Sherly VarkeyIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 221966981SV
Sunny VarkeyIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 225631148Show 2 ceased records
JV
Jay Sunny VarkeyIndividual
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-28
Source record 221965300DV
Dino Sunny VarkeyIndividual
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2018-03-28
Source record 225638802People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalCorpGlobal Education Management Systems LimitedCurrent director
Appointed 2004-10-01 · 22 yrs
Show 12 historical appointments
CK
Christopher KirkResigned director
Resigned 2013-01-31 · 1 yr · Chief Executive
DV
Dino VarkeyResigned director
Resigned 2009-01-26 · 9 yrs · Director
CorpM R Secretarial Services LimitedResigned secretary
Resigned 2004-10-01 · 17 yrs
SC
Simon CumminsResigned director
Resigned 2004-06-22 · Schools Director
JM
James MitchellResigned secretary
Resigned 2004-06-22 · Solicitor
AF
Andrew FitzmauriceResigned director
Resigned 2003-04-28 · 1 yr · Chief Executive
LS
Resigned 1997-01-13 · 7 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-08-06
KM
Kevin McneanyResigned director
Resigned 1996-08-06 · 7 yrs · Company Director
DJ
Resigned 1996-08-06 · 7 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active