Company information:
Tns Overseas Holdings (Alpha) Limited (No: 03965470)
Status: Dissolved
Industry Class: None
Current Director: ROBERT JAMES BOWTELL ( DOB: Jul-1959 From: Dec-2008 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Jan-2009 )
Resigned Director: GRAEME CRAIG DRUMMOND ( From: Oct-2012 To: Jul-2015 )
Resigned Director: STUART DAVID GRAY ( From: Feb-2007 To: May-2007 )
Resigned Director: EDWARD FREDERICK HOEFLING ( DOB: Jul-1952 From: Mar-2000 To: Jul-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Director: RAVI MATHAVAN ( DOB: Nov-1964 From: Jul-2015 To: Oct-2017 )
Resigned Director: DAVID PARRY ( DOB: Jan-1964 From: Mar-2000 To: Feb-2007 )
Resigned Director: JAMESON ROBERT MARK SMITH ( DOB: Mar-1962 From: May-2007 To: Dec-2008 )
Resigned Director: KELLY REBECCA SMITH ( DOB: Nov-1965 From: Oct-2017 To: Dec-2017 )
Resigned Director: PAUL SIMON KENT WRIGHT ( DOB: Dec-1957 From: Mar-2000 To: Jan-2009 )
Resigned Secretary: IAN JOHN PORTAL ( DOB: Aug-1959 From: Jun-2002 To: Oct-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: PAUL SIMON WRIGHT ( DOB: Dec-1957 From: Mar-2000 To: Jun-2002 )
Resigned Secretary: PAUL SIMON KENT WRIGHT ( DOB: Dec-1957 From: Oct-2006 To: Jan-2009 )
Persons of Significant Control:
Tns Overseas Holdings (Epsilon) Limited, 27 Farm Street, London, W1J 5RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)