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Companies/05020953

Tse (International) Limited

Private Limited Company · 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
The Sporting Exchange LimitedCorporate
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 200423934

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
CK
Christina KingCurrent secretary
Appointed 2024-07-01 · 2 yrs
+32 others
RO
Recep OzcanCurrent director
Appointed 2019-05-01 · 7 yrs · Head Of Legal
+13 others
KS
Kevin SmithCurrent director
Appointed 2014-02-24 · 12 yrs · Head Of Corporate Tax
+10 others
Show 18 historical appointments
JS
Jonathan SeeleyResigned secretary
Resigned 2019-05-01 · 5 yrs
PP
Pritti PatelResigned secretary
Resigned 2016-06-01 · 2 yrs
PP
Pritti PatelResigned director
Resigned 2016-03-24 · 3 yrs · Deputy Company Secretary
CM
Catherinea McsweeneyResigned secretary
Resigned 2015-06-17
PR
Paul RushtonResigned director
Resigned 2015-01-08 · 3 yrs · Head Of Commercial Finance
CB
Claire BatyResigned secretary
Resigned 2014-09-30
ML
Martin LyckaResigned secretary
Resigned 2013-10-17
FR
Fiona RussellResigned director
Resigned 2013-10-17 · 2 yrs · Group Company Secretary
RL
Ross LaneResigned director
Resigned 2013-07-08 · 1 yr · Group Financial Controller
JH
Justin HubbleResigned secretary
Resigned 2013-07-08
NC
Nicholas CassidyResigned director
Resigned 2013-07-08 · Director Of Tax
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 2010-07-01 · 2 yrs · Cfo
MC
Martin CruddaceResigned secretary
Resigned 2004-12-07 · 8 yrs · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-01-20
MD
Mark DaviesResigned director
Resigned 2004-01-20 · 6 yrs · Director Of Communications
DW
David WilliamsResigned secretary
Resigned 2004-01-20

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active