Tamaris Healthcare (England) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedMericourt LimitedCorporate
Significant influence or control
Notified 2019-07-16 · No cessation recorded
Source record 164339827Four Seasons Group Holdings 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 163808830Show 1 ceased record
Elli Finance (Uk) PlcCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2019-04-30
Source record 151461309People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalShow 32 historical appointments
MH
Martin HealyResigned director
Resigned 2019-11-18 · Accountant
TH
Timothy HammondResigned director
Resigned 2016-02-15 · 3 yrs · Company Director
AH
Alistair HowResigned director
Resigned 2016-02-15 · Director
MO
Michael O ReillyResigned director
Resigned 2016-02-15 · 1 yr · Director
MR
Maureen RoystonResigned director
Resigned 2013-12-13 · 6 yrs · Company Director
IS
Ian SmithResigned director
Resigned 2013-11-04 · 2 yrs · Company Director
BT
Benjamin TabernerResigned director
Resigned 2010-03-26 · 10 yrs · Chartered Accountant
PC
Peter CalveleyResigned director
Resigned 2008-06-24 · 5 yrs · Ceo
DK
Resigned 2005-06-30 · 9 yrs · Solicitor
NM
Nicholas MitchellResigned director
Resigned 2005-03-31 · 5 yrs · Director
AH
Anthony HeywoodResigned director
Resigned 2005-03-31 · 2 yrs · Chief Executive
HA
Hamilton AnsteadResigned director
Resigned 2002-09-18 · 2 yrs · Chief Executive
GC
Resigned 2002-09-18 · 2 yrs · Commercial Director
GS
Resigned 2001-07-01 · 1 yr · Chartered Accountant
GE
Graham ElliottResigned director
Resigned 1999-10-29 · 2 yrs · Company Director
JM
Resigned 1999-10-29 · 2 yrs · Nursing Home Management
CR
Christopher RutterResigned director
Resigned 1998-03-02 · Finance Director
PS
Philip ScottResigned director
Resigned 1998-02-25 · 1 yr · Managing Director
GW
Graeme WillisResigned director
Resigned 1997-05-15 · 2 yrs · Finance Dir
JF
James FlahertyResigned director
Resigned 1997-05-15 · Ceo
BM
Barbara MaxwellResigned director
Resigned 1997-05-15 · 2 yrs · Chief Executive
PB
Philip BainesResigned secretary
Resigned 1997-05-15 · 2 yrs
JW
James WestResigned director
Resigned 1997-05-15 · Director
MP
Resigned 1997-04-03 · Corporate Controller
DM
Diana MarshallResigned director
Resigned 1997-04-03 · Solicitor
CorpSevernside Secretarial LimitedResigned secretary
Resigned 1997-03-06
CorpSevernside Nominees LimitedResigned director
Resigned 1997-03-06
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active