GB
Transserv Uk Limited
Status:
Active
Notified: 03/12/2019
Companies House Number: 08754210
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Maguire, Jean Ruth
Status:
Ceased
Notified: 30/10/2019
Ceased: 03/12/2019
Date of Birth: 02/1971
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Maguire, Jean Ruth
Status:
Ceased
Notified: 30/10/2019
Ceased: 03/12/2019
Date of Birth: 02/1971
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Maguire, Sean Rory
Status:
Ceased
Notified: 06/04/2016
Ceased: 30/10/2019
Date of Birth: 06/1965
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Carabin, Anthony
Orchard Street, Newcastle Upon Tyne, United Kingdom
Status:
Active
Notified: 28/11/2022
Date of Birth: 11/1964
Occupation: Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Joseph, Pamela Ann
Orchard Street, Newcastle Upon Tyne, United Kingdom
Status:
Active
Notified: 01/10/2022
Date of Birth: 02/1958
Occupation: Chief Executive Officer
Role: Director
Country of Residence: United States
Nationality: American
Mcguiness-Brown, Nicola Dorothy
Orchard Street, Newcastle Upon Tyne, United Kingdom
Status:
Active
Notified: 31/05/2023
Date of Birth: 03/1981
Occupation: Director Of Operational Excellence
Role: Director
Country of Residence: United Kingdom
Nationality: British
Hamilton, Else Christina
Orchard Street, Newcastle Upon Tyne, United Kingdom
Status:
Ceased
Notified: 27/07/2020
Ceased: 04/07/2022
Occupation: Director
Role: Director
Country of Residence: England
Nationality: Dutch