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Companies/05691949

Global Express Solutions Ltd

Private Limited Company · Wembley

ActiveUnited KingdomIncorporated 2006Private 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 · 3 ceased
Sea Green Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-03-31 · No cessation recorded

Source record 145976031
Show 3 ceased records
Sea Green Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-30 · Ceased 2024-03-31

Source record 146081095
KM
Mrs Karen Anne MistryIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 142448510
RM
Mr Ramesh Chandra MistryIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 150036385

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
VS
Vishal ShahCurrent director
Appointed 2024-03-31 · 2 yrs · Director
+5 others
SS
Sweta ShahCurrent director
Appointed 2024-03-31 · 2 yrs · Director
+6 others
Show 6 historical appointments
CN
Constantin NicolauResigned director
Resigned 2018-09-04 · 5 yrs · Director
CN
Claudia NicolauResigned secretary
Resigned 2018-09-04 · 5 yrs
CM
Chandra MistryResigned director
Resigned 2006-02-01 · 12 yrs · Director
KM
Karen MistryResigned directorResigned secretary
Resigned 2006-02-01 · 12 yrs · Managing Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2006-01-30

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active