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Companies/05253899

Tarsus US Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-02 · No cessation recorded

Source record 10150752
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-10-02

Source record 5643156

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 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 7 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 2004-10-08 · 4 yrs · Chartered Accountant
JE
James EmslieResigned director
Resigned 2004-10-08 · 18 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active