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Companies/05172296

Tse Holdings Limited

Gambling and betting activities · Birmingham

ActiveUnited KingdomIncorporated 2004Private 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 192894469

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
CK
Christina KingCurrent secretary
Appointed 2024-07-01 · 2 yrs
+32 others
RC
Robert ColdrakeCurrent director
Appointed 2024-05-31 · 2 yrs · Cfo - International
+6 others
JJ
Jeremy JacksonCurrent director
Appointed 2018-10-22 · 7 yrs · Director
+3 others
ET
Edward TraynorCurrent director
Appointed 2018-01-01 · 8 yrs · General Counsel
+3 others
Show 19 historical appointments
JS
Jonathan SeeleyResigned secretary
Resigned 2023-04-03 · 1 yr
PE
Paul Edgecliffe JohnsonResigned director
Resigned 2023-04-03 · 1 yr · Chief Financial Officer
JH
Jonathan HillResigned director
Resigned 2022-06-06 · Director
JS
Jonathan SeeleyResigned secretary
Resigned 2019-05-01 · 3 yrs
PP
Pritti PatelResigned secretary
Resigned 2016-03-24 · 3 yrs
FR
Fiona RussellResigned secretary
Resigned 2013-10-25 · 2 yrs
AG
Alexander GershResigned director
Resigned 2013-10-25 · 4 yrs · Chief Financial Officer
JH
Justin HubbleResigned secretary
Resigned 2013-06-17
BC
Breon CorcoranResigned director
Resigned 2013-06-17 · 4 yrs · Chief Executive Officer
JH
Justin HubbleResigned director
Resigned 2013-04-08 · Director Of Legal And Compliance
MB
Mark BrookerResigned director
Resigned 2012-11-09 · Director
SM
Stephen MoranaResigned director
Resigned 2011-12-31 · Chief Financial Officer
DY
David YuResigned director
Resigned 2006-01-04 · 5 yrs · C E O
MC
Martin CruddaceResigned directorResigned secretary
Resigned 2005-08-31 · 7 yrs · Group Director - Corporate And Legal Aff
Resigned 2004-07-07
SH
Stephen HillResigned director
Resigned 2004-07-07 · 1 yr · Director
OO
Owen O DonnellResigned directorResigned secretary
Resigned 2004-07-07 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active