THE TMS GLOBAL NETWORK LIMITED

Company number 11851049

1 active person with significant control / 0 active statements

Lord John Caulfield (Active)

• Correspondence address: Suite 4, Suite 4, 4 Queens Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, England, NE2 2PP
• Notified on: 27 October 2020
• Date of birth: December 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohammed Kashif Butt (Ceased)

• Correspondence address: Global House, Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, England, NE16 6EA
• Notified on: 25 August 2020
• Ceased on: 27 October 2020
• Date of birth: July 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Thaver Zahid Mohammed (Ceased)

• Correspondence address: Global House, Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, England, NE16 6EA
• Notified on: 23 April 2020
• Ceased on: 25 August 2020
• Date of birth: October 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Seff Ali Mohammed (Ceased)

• Correspondence address: Global House, Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, England, NE16 6EA
• Notified on: 20 April 2020
• Ceased on: 20 May 2020
• Date of birth: July 2002
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Miss Danielle Louise Carr (Ceased)

• Correspondence address: Global House, Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, England, NE16 6EA
• Notified on: 27 February 2019
• Ceased on: 23 April 2020
• Date of birth: March 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors