Company information:
Transserv Uk Limited (No: 08754210)
Address: 1ST FLOOR CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3AZ, UNITED KINGDOM
Status: Active
Incorporated: 30-Oct-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ANTHONY CARABIN ( DOB: Nov-1964 From: Nov-2022 )
Current Director: STEVEN JOHN HOLMES ( DOB: May-1979 From: Aug-2018 )
Current Director: PAMELA ANN JOSEPH ( DOB: Feb-1959 From: Oct-2022 )
Current Director: SCOTT WILLIAM MAUD ( DOB: Dec-1981 From: Mar-2021 )
Current Director: NICOLA DOROTHY MCGUINESS-BROWN ( DOB: Mar-1981 From: May-2023 )
Current Director: NICOLA DOROTHY MCGUINNESS-BROWN ( DOB: Mar-1981 From: May-2023 )
Current Director: ROSS CRAIG YOUNG ( DOB: Nov-1980 From: Sep-2018 )
Resigned Director: THOMAS ROWE BELL JR ( From: Sep-2017 To: Apr-2018 )
Resigned Director: NATHAN JOHN BEST ( DOB: Nov-1974 From: Aug-2022 To: May-2023 )
Resigned Director: MURRAY JOHN BOLTON ( From: Oct-2013 To: Feb-2017 )
Resigned Director: ROGER JUSTIN BRACKEN ( DOB: Apr-1965 From: Jul-2016 To: Feb-2020 )
Resigned Director: MARK COLLISON ( DOB: May-1980 From: Jun-2015 To: Jul-2016 )
Resigned Director: ROBERT WILLIAM GLEN ( From: Oct-2013 To: Aug-2018 )
Resigned Director: ELSE CHRISTINA HAMILTON ( DOB: Jul-1974 From: Jul-2020 To: Jul-2022 )
Resigned Director: CRAIG SCOTT MARSHALL ( DOB: Aug-1959 From: Oct-2013 To: Sep-2017 )
Resigned Director: SCOTT WILLIAM MAUD ( DOB: Dec-1981 From: Mar-2021 To: Nov-2022 )
Resigned Director: CAMILLA SUNNER ( DOB: Apr-1975 From: Mar-2021 To: Sep-2021 )
Persons of Significant Control:
Tsg Holdings (Uk) Limited, 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)