Tns Overseas Holdings (Gamma) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTns Group Holdings 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 123494397People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalCorpWpp Group Nominees LimitedCurrent secretary
Appointed 2009-01-27 · 17 yrs
Show 13 historical appointments
KS
Kelly SmithResigned director
Resigned 2017-10-17 · Accountant
RM
Ravi MathavanResigned director
Resigned 2015-07-15 · 2 yrs · Accountant (Director Of Finance)
GD
Graeme DrummondResigned director
Resigned 2012-10-22 · 2 yrs · Finance Manager
JS
Jameson SmithResigned director
Resigned 2007-05-24 · 1 yr · Director
SG
Stuart GrayResigned director
Resigned 2007-02-14 · Head Of Tax
PW
Resigned 2006-10-11 · 2 yrs
IP
Ian PortalResigned secretary
Resigned 2002-06-26 · 4 yrs · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-03-31
CorpInstant Companies LimitedResigned director
Resigned 2000-03-31
DP
David ParryResigned director
Resigned 2000-03-31 · 6 yrs · Accountant
EH
Edward HoeflingResigned director
Resigned 2000-03-31 · 5 yrs · Corporate Treasurer
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active