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Companies/05382157

Talarius Limited

Private Limited Company · Gateshead

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
Novomatic Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-24 · No cessation recorded

Source record 115544892

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
AG
Andrew GlennonCurrent secretary
Appointed 2020-01-28 · 6 yrs
+4 others
AG
Andrew GlennonCurrent director
Appointed 2020-01-28 · 6 yrs · Finance Director
+28 others
ZM
Zane MersichCurrent director
Appointed 2016-06-24 · 10 yrs · Director
+43 others
Show 23 historical appointments
NP
Neil ParamoreResigned secretary
Resigned 2016-06-24 · 3 yrs
NP
Neil ParamoreResigned director
Resigned 2016-06-24 · 3 yrs · Director
AT
Anne TuckerResigned director
Resigned 2014-07-01 · 1 yr · Company Director
FM
Frank MakryllosResigned director
Resigned 2013-11-07 · 2 yrs · Chief Operating Officer Gaming Solutions
NO
Neale O ConnellResigned director
Resigned 2013-01-16 · 3 yrs · Company Director
KW
Karen WilsonResigned secretary
Resigned 2010-03-29 · 4 yrs
PH
Peter HarveyResigned directorResigned secretary
Resigned 2010-03-29 · 6 yrs · Company Secretary
RG
Raymond GunstonResigned director
Resigned 2008-06-02 · 4 yrs · Company Director
GY
Gary YantinResigned secretary
Resigned 2007-02-08
DB
Dyson BoggResigned director
Resigned 2007-02-01 · Director
BR
Brendan RedmondResigned director
Resigned 2007-02-01 · 3 yrs · Executive
MW
Mark WattsResigned director
Resigned 2005-09-20 · 1 yr · Director
AH
Andrew HallResigned director
Resigned 2005-09-06 · 1 yr · Company Director
NH
Nicholas HardingResigned director
Resigned 2005-06-01 · 2 yrs · Director
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2005-03-03
CorpInstant Companies LimitedResigned director
Resigned 2005-03-03
SF
Susan FadilResigned secretary
Resigned 2005-03-03 · 1 yr
DW
David WilliamsResigned director
Resigned 2005-03-03 · 1 yr · Director
BS
Benjamin ShawResigned director
Resigned 2005-03-03 · Director
RH
Robert HillhouseResigned secretary
Resigned 2005-03-03 · 1 yr
RW
Robert WareResigned director
Resigned 2005-03-03 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active