Tarsus Overseas Limited
Activities of other holding companies n.e.c. · London
Active - Proposal to Strike offUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTarsus 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 113842422People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalCorpInforma Cosec LimitedCurrent secretary
Appointed 2023-04-17 · 3 yrs
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 1999-10-19 · 3 yrs · Exhibition Organiser
PB
Peter BeggResigned secretary
Resigned 1998-12-07 · 11 yrs · Lawyer
JE
James EmslieResigned director
Resigned 1998-12-07 · 24 yrs · Chartered Accountant
SM
Stephen MonningtonResigned director
Resigned 1998-12-07 · Consultant
AK
Aviad KobrineResigned director
Resigned 1998-12-04 · Solicitor
NK
Nilufer KherajResigned director
Resigned 1998-12-04 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 1998-11-20 · Company Secretary
DR
Drusilla RoweResigned director
Resigned 1998-11-20 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active