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Companies/05383612

Tns Asia Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
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 130488254

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
MV
Martin VermanCurrent director
Appointed 2021-03-03 · 5 yrs · Company Director
+6 others
Show 13 historical appointments
AB
Andrew BrownResigned director
Resigned 2018-05-11 · 2 yrs · Chief Executive
NB
Nick BurfittResigned director
Resigned 2018-05-11 · 4 yrs · Market Research
GR
Giles RichardsonResigned director
Resigned 2018-05-11 · 2 yrs · Finance Director
MS
Maria SerranoResigned director
Resigned 2012-07-16 · 5 yrs · Director
CS
Christopher SweetlandResigned director
Resigned 2009-09-03 · 2 yrs · Director
RB
Robert BowtellResigned director
Resigned 2008-12-12 · 9 yrs · Cfo
JS
Jameson SmithResigned director
Resigned 2008-01-02 · Director
AM
Andrea MezzasalmaResigned director
Resigned 2006-10-10 · Director
TF
Thomas FullerResigned secretary
Resigned 2006-10-10 · 2 yrs
PW
Paul WrightResigned director
Resigned 2005-06-15 · 3 yrs · Solicitor
IP
Ian PortalResigned secretary
Resigned 2005-03-04 · 1 yr
EH
Edward HoeflingResigned director
Resigned 2005-03-04 · Corporate Treasurer
MG
Michael GortonResigned director
Resigned 2005-03-04 · 1 yr · Manager

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active