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Companies/03528599

Tarsus America 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 108459369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
SB
Simon BaneCurrent director
Appointed 2023-12-18 · 2 yrs · Solicitor
+125 others
CorpInforma Cosec LimitedCurrent secretary
Appointed 2023-04-17 · 3 yrs
+96 others
NP
Nicholas PerkinsCurrent director
Appointed 2023-04-17 · 3 yrs · Tax Director
+162 others
SD
Sinead DaviesCurrent director
Appointed 2023-04-17 · 3 yrs · Solicitor
+32 others
Show 15 historical appointments
MT
Mark Temple SmithResigned director
Resigned 2023-04-17 · Director
SS
Simon SmithResigned director
Resigned 2016-11-11 · 6 yrs · Chartered Secretary
DO
Daniel O BrienResigned director
Resigned 2011-07-31 · 11 yrs · Chartered Accountant
SS
Simon SmithResigned secretary
Resigned 2010-03-26 · 13 yrs
AM
Ashley MiltonResigned director
Resigned 2008-11-06 · 2 yrs · Finance Director
NJ
Neil JonesResigned director
Resigned 2004-03-03 · 4 yrs · Accountant
DD
Damian DelaneyResigned director
Resigned 2002-12-19 · 1 yr · Accountant
NB
Neville BuchResigned director
Resigned 1998-05-26 · 4 yrs · Director
PB
Peter BeggResigned secretary
Resigned 1998-04-07 · 11 yrs · Lawyer
MG
Murray GanResigned director
Resigned 1998-04-07 · Solicitor
JE
James EmslieResigned director
Resigned 1998-04-07 · 25 yrs · Chartered Accountant
NK
Nilufer KherajResigned director
Resigned 1998-04-07 · Solicitor
SM
Stephen MonningtonResigned director
Resigned 1998-04-07 · 1 yr · Consultant
DR
Drusilla RoweResigned director
Resigned 1998-03-17
EZ
Eleanor ZuercherResigned director
Resigned 1998-03-17

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active