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Companies/04998151

Tax Systems Limited

Activities of distribution holding companies · Staines-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 · 1 ceased
Stripes Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-25 · No cessation recorded

Source record 114802458
Show 1 ceased record
Mxc Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-03 · Ceased 2019-03-25

Source record 118499920

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
TM
Thomas MaycockCurrent director
Appointed 2024-05-09 · 2 yrs · Chief Finance Officer
+9 others
BM
Bruce MartinCurrent director
Appointed 2021-09-14 · 5 yrs · Company Director
+8 others
Show 37 historical appointments
PJ
Peter JohnstonResigned director
Resigned 2019-11-27 · 1 yr · Chartered Accountant
AD
Andrew DancerResigned director
Resigned 2019-05-22 · 3 yrs · Director
KG
Kevin GogginResigned secretary
Resigned 2017-06-20 · 2 yrs
PG
Paul GibsonResigned director
Resigned 2017-04-03 · 1 yr · Business Development
KG
Kevin GogginResigned director
Resigned 2017-04-03 · 2 yrs · Finance Director
AH
Adrian HarveyResigned secretary
Resigned 2016-09-22
LB
Linda BealResigned director
Resigned 2016-07-26 · 2 yrs · Director
GL
Gavin LyonsResigned director
Resigned 2016-07-26 · 7 yrs · Director
GB
Grahame BensonResigned director
Resigned 2016-07-26 · Director
CorpGravitas Company Secretarial Services LimitedResigned secretary
Resigned 2016-03-22
CC
Clive CarverResigned director
Resigned 2016-03-22 · 3 yrs · Director
CV
Charles VivianResigned director
Resigned 2016-01-06 · Director
RO
Ran OrenResigned director
Resigned 2014-03-05 · 2 yrs · Company Director
JM
Jonathan MoritzResigned director
Resigned 2013-06-24 · 1 yr · Finance Director
TP
Trevor ParkerResigned director
Resigned 2013-04-02 · Company Director
PD
Peter DacostaResigned director
Resigned 2013-04-02 · 1 yr · Company Director
SM
Steven MccarthyResigned director
Resigned 2012-12-06 · Director
RB
Rob BowersResigned secretary
Resigned 2012-05-02 · 2 yrs
DT
David TrendleResigned secretary
Resigned 2011-03-07 · 1 yr
RP
Roger PhillipsResigned director
Resigned 2010-11-12 · 1 yr · Director
DT
David TrendleResigned director
Resigned 2010-06-01 · 1 yr · Finance Director
MT
Michael TroullisResigned director
Resigned 2007-10-16 · 4 yrs · Director
GS
Guy SaxtonResigned director
Resigned 2007-10-10 · 3 yrs · Director
SS
Stephen St JamesResigned secretary
Resigned 2007-10-10 · 3 yrs
KM
Keith MarderResigned director
Resigned 2007-10-10 · 4 yrs · Company Director
TY
Timothy YeoResigned director
Resigned 2007-10-10 · 4 yrs · Mp
JS
John SwingewoodResigned director
Resigned 2004-12-17 · 11 yrs · Director
RJ
Richard JamesResigned directorResigned secretary
Resigned 2004-02-16 · Director
JF
Jeremy FennResigned director
Resigned 2004-02-16 · 9 yrs · Director
PK
Peter KnustResigned director
Resigned 2004-02-13 · Trainee Solicitor
CorpLuciene James LimitedResigned director
Resigned 2003-12-17
DW
David WardResigned director
Resigned 2003-12-17 · Trainee Solicitor
TC
Thomas ColmerResigned directorResigned secretary
Resigned 2003-12-17 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active