Company information:
Tarsus Martex (No: 03109690)
Address: 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
Status: Active
Incorporated: 10-Mar-1995
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON ROBERT BANE ( DOB: Oct-1971 From: Dec-2023 )
Current Director: SINEAD CATHERINE DAVIES ( DOB: Jan-1984 From: Apr-2023 )
Current Director: SINEAD CATHERINE DAVIES ( DOB: Jan-1984 From: Apr-2023 )
Current Director: SINEAD CATHERINE DAVIES ( DOB: Jan-1984 From: Apr-2023 )
Current Director: NICHOLAS MICHAEL PERKINS ( DOB: Sep-1969 From: Apr-2023 )
Current Secretary: INFORMA COSEC LIMITED ( From: Apr-2023 )
Current Secretary: INFORMA COSEC LIMITED ( From: Apr-2023 )
Resigned Director: PETER FRANCIS CARGILL BEGG ( DOB: Jan-1948 From: Mar-2002 To: Dec-2022 )
Resigned Director: GREGORY EMANUEL BUD ( DOB: Mar-1955 From: Dec-1995 To: Mar-2002 )
Resigned Director: DAMIAN DELANEY ( DOB: Jun-1963 From: Dec-2002 To: Apr-2004 )
Resigned Director: JAMES DOUGLAS EMSLIE ( DOB: May-1966 From: Feb-2000 To: Mar-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1995 To: Dec-1995 )
Resigned Director: NEIL JONES ( DOB: Jun-1966 From: Apr-2004 To: Nov-2008 )
Resigned Director: FRANK FREDDY JOSHI ( DOB: Dec-1962 From: Dec-1995 To: Apr-2004 )
Resigned Director: ASHLEY GILES MILTON ( DOB: Dec-1969 From: Nov-2008 To: Jul-2011 )
Resigned Director: DANIEL PHILIP O'BRIEN ( DOB: Apr-1967 From: Jul-2011 To: Apr-2023 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Oct-1995 To: Dec-1995 )
Resigned Director: MARK TEMPLE-SMITH ( DOB: Aug-1968 From: Apr-2023 To: Dec-2023 )
Resigned Secretary: PETER FRANCIS CARGILL BEGG ( DOB: Jan-1948 From: Feb-2000 To: Mar-2010 )
Resigned Secretary: MARTIN BUD ( DOB: Jan-1920 From: Dec-1995 To: Feb-2000 )
Resigned Secretary: SIMON JOSEPH SMITH ( From: Mar-2010 To: Apr-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1995 To: Dec-1995 )
Persons of Significant Control:
Tarsus Touchstone Limited, 5 Howick Place, London, SW1P 1WG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Tarsus Holdings Limited, 5 Howick Place, London, SW1P 1WG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)