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Tascor Services Limited (No: 02057887)

Address: 65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND

Status: Operating Company

Incorporated: 24-Sep-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jul-2024

Industry Class: 81100 - Combined facilities support activities

Current Director: OWEN DAVID CONOR BARRY ( DOB: Sep-1979   From: Oct-2016  )

Current Director: CAPITA CORPORATE DIRECTOR LIMITED (   From: Feb-2023  )

Current Director: CAPITA CORPORATE DIRECTOR LIMITED (   From: Feb-2023  )

Current Director: PATRICK WILLIAM ELLIOTT ( DOB: Sep-1963   From: Oct-2016  )

Current Secretary: CAPITA GROUP SECRETARY LIMITED (   From: Aug-2012  )

Resigned Director: ALAN JOHN AYLING ( DOB: Mar-1954   From: Sep-2003   To: Dec-2003  )

Resigned Director: CHRISTIAN MARC BAILES ( DOB: Apr-1962   From: Jan-2015   To: Sep-2016  )

Resigned Director: ANTONY BARRY ( DOB: Apr-1961   From: Aug-2008   To: Dec-2009  )

Resigned Director: OWEN DAVID CONOR BARRY ( DOB: Sep-1979   From: May-2014   To: May-2015  )

Resigned Director: OWEN DAVID CONOR BARRY ( DOB: Sep-1979   From: Oct-2016   To: Jun-2020  )

Resigned Director: ROBERT BEATTIE ( DOB: Jun-1960   From: Oct-2005   To: Mar-2007  )

Resigned Director: ANTHONY THOMAS BURDEN ( DOB: Jan-1950   From: Oct-2005   To: Jan-2011  )

Resigned Director: ALAN BURGE ( DOB: Dec-1957   From: Aug-2012   To: Nov-2013  )

Resigned Director: CAPITA CORPORATE DIRECTOR LIMITED (   From: Aug-2012   To: Nov-2013  )

Resigned Director: CAPITA GROUP SECRETARY LIMITED (   From: Aug-2012   To: Aug-2012  )

Resigned Director: GARETH LAWRENCE CHAPMAN ( DOB: Aug-1966   From: Mar-2004   To: Mar-2005  )

Resigned Director: MARTIN COLES ( DOB: Nov-1972   From: Jul-2020   To: Apr-2024  )

Resigned Director: MICHAEL PATRICK COLLIER ( DOB: Mar-1975   From: Dec-2013   To: Jan-2015  )

Resigned Director: GEOFFREY ERNEST COOPER ( DOB: Mar-1942   From: May-1999   To: Jul-2004  )

Resigned Director: GERALD CRANLEY ( DOB: Nov-1945   From: May-2007   To: Aug-2012  )

Resigned Director: GEOFFREY JAMES DEAR ( DOB: Sep-1937   From: Jul-1999   To: Oct-2005  )

Resigned Director: IAN ROBERT FRASER ( DOB: May-1955   From: Jan-1993   To: Oct-1998  )

Resigned Director: JAMES GREENOAK ( DOB: Mar-1953   From: Jul-2014   To: Sep-2014  )

Resigned Director: PAUL ANDREW HIGGINS ( DOB: Dec-1952   From: Jan-2005   To: Oct-2005  )

Resigned Director: GRACE FIONA HORTON ( DOB: Apr-1971   From: May-2015   To: Feb-2016  )

Resigned Director: JEREMY JOHN IRWIN ( DOB: Sep-1940   From: Feb-1996   To: Aug-1998  )

Resigned Director: DEREK LEWIS ( DOB: Mar-1947   From: Jul-2003   To: May-2006  )

Resigned Director: JAMES JUSTIN MACNAMARA ( DOB: Oct-1956   From: Jan-1993   To: Apr-1996  )

Resigned Director: ALISTAIR ROBERT MACTAGGART ( DOB: Sep-1960   From: Dec-2013   To: May-2014  )

Resigned Director: PETER DAVID MANNING ( DOB: Jun-1955   From: Aug-2010   To: Aug-2012  )

Resigned Director: SIMON PHILIP MARSHALL ( DOB: Apr-1961   From: Mar-2004   To: May-2010  )

Resigned Director: RAYMOND JAMES MASTERS ( DOB: May-1952   From: Jul-1998   To: Nov-2002  )

Resigned Director: STEFAN JOHN MAYNARD ( DOB: Jul-1972   From: Dec-2013   To: Jan-2015  )

Resigned Director: JULIAN FREDERICK NICHOLLS ( DOB: Sep-1951   From: Oct-2005   To: Feb-2010  )

Resigned Director: ADRIAN MARK NORRIS ( DOB: Apr-1971   From: Feb-2016   To: Sep-2017  )

Resigned Director: PETER O'BRIEN ( DOB: Aug-1954   From: Jul-2014   To: Jan-2015  )

Resigned Director: PETER JOHN PAICE ( DOB: Dec-1943   From: Feb-1991   To: Jan-1993  )

Resigned Director: ANDREW GEORGE PARKER ( DOB: Jan-1969   From: Aug-2012   To: Apr-2013  )

Resigned Director: NEVILLE PURVIS ( DOB: May-1936   From: Sep-2001   To: Apr-2005  )

Resigned Director: THOMAS RICHARD PHINEAS RIALL ( DOB: Apr-1960   From: Mar-2001   To: Feb-2005  )

Resigned Director: CRAIG HILTON RODGERSON ( DOB: May-1964   From: Aug-2012   To: Jan-2015  )

Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964   From: Aug-2012   To: Nov-2013  )

Resigned Director: ARTHUR TAYLOR ( DOB: Jul-1929   From: Apr-1996   To: May-1997  )

Resigned Director: JOHN FRANK TOOP ( DOB: Nov-1941   From: Feb-1991   To: Jan-1993  )

Resigned Director: KENNETH EDWARD TUCKWOOD ( DOB: May-1943   From: Apr-1996   To: Aug-1998  )

Resigned Director: MARK HENRY UNDERWOOD ( DOB: Mar-1956   From: Jul-2006   To: Feb-2008  )

Resigned Director: GEOFFREY ARTHUR VINALL ( DOB: Oct-1965   From: Feb-2010   To: Aug-2012  )

Resigned Director: JAMES D'ARCY VINCENT ( DOB: Jul-1966   From: Jul-2020   To: Jul-2021  )

Resigned Director: JAMES COURTENAY VYVYAN ROBINSON ( DOB: Jan-1958   From: May-2003   To: Apr-2005  )

Resigned Director: JOHN DANIEL WHEELER ( DOB: May-1942   From: May-1997   To: Apr-2000  )

Resigned Director: MARTIN JOHN TREEMOON WOOLLEY ( DOB: Dec-1958   From: Dec-2001   To: Apr-2011  )

Resigned Secretary: NEIL PETER DONALDSON FRENCH ( DOB: Mar-1950   From: Nov-2001   To: Jan-2002  )

Resigned Secretary: IAIN GRAHAM ROSS MACDONALD ( DOB: Oct-1966   From: Dec-1999   To: Nov-2001  )

Resigned Secretary: JOSE CAETANO ELIAS PINTO ( DOB: Feb-1935   From: Jan-1993   To: Dec-1999  )

Resigned Secretary: JEREMY PAUL SIMON ( DOB: Feb-1956   From: Jan-2002   To: Aug-2012  )

Persons of Significant Control:

Capita Business Services Ltd, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Provisions for liabilities, balance sheet subtotal / Retirement benefit obligations (surplus) 0.0,0.0,0.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 11,864,445 16,542,646 25,373,310 27,368,119 29,918,150 -1,155,447 -1,115,516 11864445.0,16542646.0,25373310.0,27368119.0,29918150.0,-1155447.0,-1115516.0
History Chart

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