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Companies/05160532

Tse Development 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 209420631

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
CK
Christina KingCurrent secretary
Appointed 2024-07-01 · 2 yrs
+32 others
KS
Kevin SmithCurrent director
Appointed 2014-02-24 · 12 yrs · Head Of Corporate Tax
+10 others
RO
Recep OzcanCurrent director
Appointed 2013-10-17 · 12 yrs · Head Of Legal
+13 others
Show 20 historical appointments
JS
Jonathan SeeleyResigned secretary
Resigned 2019-05-01 · 5 yrs
PS
Philip ScottResigned director
Resigned 2018-07-23 · 2 yrs · Head Of Commercial Finance
PP
Pritti PatelResigned secretary
Resigned 2016-06-01 · 2 yrs
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
CM
Catherinea McsweeneyResigned secretary
Resigned 2013-10-17
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 2008-09-26 · 4 yrs · Financial Director
DY
David YuResigned director
Resigned 2006-01-04 · 5 yrs · C E O
MC
Martin CruddaceResigned directorResigned secretary
Resigned 2005-08-31 · 7 yrs · Group Director - Corporate And Legal Aff
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-06-23
SH
Stephen HillResigned director
Resigned 2004-06-23 · 1 yr · Company Director
OO
Owen O DonnellResigned directorResigned secretary
Resigned 2004-06-23 · 1 yr · Company Director

Board profile

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