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Companies/04666729

Transglobal UK Limited

Private Limited Company · Kingston Upon Thames

ActiveUnited KingdomIncorporated 2003Private 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
Gmk Pepper Holdings LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 127254321

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
GK
Gopal KutwarooCurrent director
Appointed 2024-11-12 · 1 yr · Director
+13 others
Show 19 historical appointments
SH
Scott HallResigned director
Resigned 2024-07-04 · Manager
BH
Bridgett HurleyResigned director
Resigned 2020-11-11 · 3 yrs · Company Director
MG
Marc GreenspanResigned director
Resigned 2020-03-12 · 4 yrs · Accountant
AH
Andrew HornResigned director
Resigned 2019-10-21 · 3 yrs · Director
CM
Christa MillerResigned director
Resigned 2019-07-31 · Company Director
CH
Christopher HerwigResigned director
Resigned 2019-07-31 · 1 yr · Company Director
GL
Greg LindbergResigned director
Resigned 2019-07-31 · Company Director
PM
Phillip MitchellResigned director
Resigned 2018-01-18 · 1 yr · Company Director
DO
Donal O SullivanResigned director
Resigned 2018-01-03 · Company Director
JB
Joe BennettResigned director
Resigned 2018-01-03 · 1 yr · Company Director
DH
Dave HersomResigned director
Resigned 2018-01-03 · 1 yr · Company Director
PG
Paul GandarResigned director
Resigned 2014-01-16 · 3 yrs · Company Director
EK
Eric KeaneResigned director
Resigned 2006-01-04 · 11 yrs · Company Director
NS
Norman SchumanResigned directorResigned secretary
Resigned 2006-01-04 · 8 yrs · Chartered Accountant
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2003-02-14
CorpForm 10 Directors Fd LtdResigned director
Resigned 2003-02-14
PW
Philip WilliamsResigned director
Resigned 2003-02-14 · 10 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active