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Companies/07645590

Taurus 3 Limited

Activities of production holding companies · Norwich

ActiveUnited KingdomIncorporated 2011Private 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
Rowse Honey LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-20 · No cessation recorded

Source record 163685639
Show 1 ceased record
AF
Mr Anthony FrancheterreIndividual
Significant influence or control

Notified 2016-05-31 · Ceased 2016-06-01

Source record 160624276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
KM
Kevin MooreCurrent director
Appointed 2023-06-15 · 3 yrs · Chief Executive
+12 others
LN
Lee NichollsCurrent director
Appointed 2023-04-01 · 3 yrs · Director
+13 others
LM
Lindsey Moses RobertsCurrent director
Appointed 2023-04-01 · 3 yrs · Finance Director
+17 others
TE
Thibaut EissautierCurrent director
Appointed 2022-12-21 · 3 yrs · Director
+9 others
Show 18 historical appointments
KA
Katherine AtkinsonResigned secretary
Resigned 2021-04-27 · 3 yrs
AH
Ashley HicksResigned director
Resigned 2020-12-22 · 2 yrs · Director
AD
Andrew DriscollResigned director
Resigned 2020-12-22 · 2 yrs · Director
CB
Clive BurnettResigned secretary
Resigned 2018-12-12 · 2 yrs
AH
Andrew HawleyResigned director
Resigned 2018-08-20 · 4 yrs · Director
MV
Maria Van TroysResigned director
Resigned 2017-01-06 · 3 yrs · Director
AF
Antony FrancheterreResigned director
Resigned 2016-05-31 · 3 yrs · Company Director
BT
Benoit TestardResigned director
Resigned 2014-03-10 · 1 yr · Company Director
EJ
Eve JuhaszResigned director
Resigned 2014-01-06 · 3 yrs · Director
RD
Raphael De BottonResigned director
Resigned 2012-10-19 · 5 yrs · Director
GH
Graham HunterResigned director
Resigned 2012-01-16 · 2 yrs · Director
CB
Clive BurnettResigned secretary
Resigned 2011-08-23 · 6 yrs
SJ
Steven JosephResigned director
Resigned 2011-08-16 · 7 yrs · Company Director
WB
Wayne BeedleResigned director
Resigned 2011-08-16 · 2 yrs · Director
CM
Christopher MarshallResigned director
Resigned 2011-08-16 · Businessman
AR
Alan RouxResigned director
Resigned 2011-05-24 · 4 yrs · Director
RR
Robert RamsauerResigned director
Resigned 2011-05-24 · 1 yr · Director
LA
Lionel AssantResigned director
Resigned 2011-05-24 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active