Transserv UK Limited
Private Limited Company · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTsg Holdings (Uk) 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 124991197People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalNM+14 others
Nicola Mcguiness BrownCurrent director
Appointed 2023-05-31 · 3 yrs · Director Of Operational Excellence
Show 13 historical appointments
PJ
Pamela JosephResigned director
Resigned 2022-10-01 · 3 yrs · Chief Executive Officer
NB
Nathan BestResigned director
Resigned 2022-08-09 · General Manager UK & Europe
SM
Scott MaudResigned director
Resigned 2021-03-25 · 1 yr · Chief Financial Officer
CS
Camilla SunnerResigned director
Resigned 2021-03-25 · Chief Commercial Officer
EH
Else HamiltonResigned director
Resigned 2020-07-27 · 1 yr · Director
RY
Ross YoungResigned director
Resigned 2018-09-19 · 2 yrs · Managing Director
SH
Steven HolmesResigned director
Resigned 2018-08-02 · 2 yrs · Director
TB
Thomas Bell JrResigned director
Resigned 2017-09-15 · Ceo
RB
Roger BrackenResigned director
Resigned 2016-07-19 · 3 yrs · General Manager
MC
Mark CollisonResigned director
Resigned 2015-06-03 · 1 yr · Director
RG
Robert GlenResigned director
Resigned 2013-10-30 · 4 yrs · Cfo
MB
Murray BoltonResigned director
Resigned 2013-10-30 · 3 yrs · Director
CM
Craig MarshallResigned director
Resigned 2013-10-30 · 3 yrs · Chief Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active