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Companies/03917510

Target Express Holdings Limited

Non-trading company · Crawley

ActiveUnited KingdomIncorporated 2000Private 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
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 110716144

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 41 historical
AK
Ankit J KoomarCurrent director
Appointed 2025-08-07 · 1 yr · Company Director
+27 others
SS
Sarah SergeantCurrent director
Appointed 2025-07-30 · 1 yr · Company Director
+46 others
BS
Bente SaltCurrent director
Appointed 2024-08-31 · 2 yrs · Director
+15 others
JG
James GordonCurrent secretary
Appointed 2024-04-01 · 2 yrs
+69 others
Show 41 historical appointments
ME
Michael EllisResigned director
Resigned 2024-08-31 · Chartered Accountant
JG
James GordonResigned director
Resigned 2024-04-01 · 1 yr · Company Secretary
CS
Catherine SteadResigned director
Resigned 2022-04-01 · 1 yr · Company Secretary
JH
Jeffreys HampsonResigned director
Resigned 2020-09-01 · 3 yrs · Finance Director
PH
Patricia HaugheyResigned director
Resigned 2019-09-30 · Company Director
CF
Christopher FilbyResigned director
Resigned 2019-09-30 · 4 yrs · Company Director
CS
Catherine SteadResigned secretary
Resigned 2016-08-08 · 7 yrs
DF
Daragh FaganResigned secretary
Resigned 2016-04-29
JH
Jonathan HauckResigned director
Resigned 2015-02-16 · 4 yrs · Accountant
DF
Daragh FaganResigned director
Resigned 2014-07-23 · 7 yrs · Solicitor
SI
Stuart Ingall TombsResigned director
Resigned 2013-02-13 · 2 yrs · Accountant
PG
Paul GriffithsResigned directorResigned secretary
Resigned 2013-02-13 · 1 yr · Chartered Secretary
AH
Adele HendersonResigned director
Resigned 2012-07-16 · Company Director
DS
David SmithResigned director
Resigned 2011-12-05 · 1 yr · Managing Director
RP
Robert PetoResigned director
Resigned 2011-10-21 · 1 yr · Finance Director
AL
Alexandra LaanResigned secretary
Resigned 2011-02-01 · 5 yrs
SG
Stuart GodmanResigned director
Resigned 2008-07-04 · 2 yrs · Managing Director
KJ
Kenneth JohnsonResigned directorResigned secretary
Resigned 2008-06-16 · 3 yrs · Accountant
PC
Petar CvetkovikResigned director
Resigned 2008-02-18 · 1 yr · Company Director
CT
Colin TylerResigned director
Resigned 2007-12-17 · 3 yrs · Company Director
IL
Ian LockwoodResigned director
Resigned 2006-11-30 · 1 yr · Executive
MC
Michael CookeResigned director
Resigned 2006-11-30 · 1 yr · Company Director
SK
Stephen KeatingResigned director
Resigned 2003-10-30 · 3 yrs · Venture Capitalist
DH
David HoareResigned director
Resigned 2002-11-28 · 4 yrs · Director
PC
Petar CvetkovicResigned director
Resigned 2002-08-15 · 7 yrs · Director
NC
Neil CouttsResigned director
Resigned 2002-02-21 · Company Director
KB
Keith BroomResigned director
Resigned 2002-01-17 · 5 yrs · Finance Director
JB
James Barbour SmithResigned director
Resigned 2001-02-07 · 1 yr · Venture Capitalist
EB
Edward BrettResigned director
Resigned 2000-04-07 · Non Executive Director
DW
David WilkinsonResigned director
Resigned 2000-04-07 · 3 yrs · Non Executive Director
MH
Michael HauckResigned director
Resigned 2000-04-07 · 2 yrs · Non Executive Chairman
MK
Martin KenyonResigned director
Resigned 2000-02-18 · 1 yr · Operations Director
BJ
Brian JenkinsResigned director
Resigned 2000-02-17 · 1 yr · Company Director
PM
Paul MurrayResigned director
Resigned 2000-02-08 · 6 yrs · Company Director
MC
Mark CotterillResigned directorResigned secretary
Resigned 2000-02-08 · 1 yr · Company Director
BA
Bibi AllyResigned secretary
Resigned 2000-01-27
BC
Brian CollettResigned director
Resigned 2000-01-27 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active