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Tarsus Touchstone Limited (No: 03891757)

Address: 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM

Status: Active

Incorporated: 12-Jun-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Oct-2024

Industry Class: 99999 - Dormant Company

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: DAVID OWEN JONES ( DOB: Jul-1952   From: Mar-2001  )

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: BIBI RAHIMA ALLY ( DOB: Jan-1960   From: Dec-1999   To: Mar-2000  )

Resigned Director: NEVILLE DAVID BUCH ( DOB: Apr-1946   From: Mar-2000   To: Dec-2002  )

Resigned Director: DAMIAN DELANEY ( DOB: Jun-1963   From: Dec-2002   To: Mar-2004  )

Resigned Director: JAMES DOUGLAS EMSLIE ( DOB: May-1966   From: Mar-2000   To: Apr-2023  )

Resigned Director: NEIL JONES ( DOB: Jun-1966   From: Mar-2004   To: Nov-2008  )

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: SIMON JOSEPH SMITH ( DOB: Feb-1976   From: Nov-2016   To: Apr-2023  )

Resigned Director: MARK TEMPLE-SMITH ( DOB: Aug-1968   From: Apr-2023   To: Dec-2023  )

Resigned Secretary: PETER FRANCIS CARGILL BEGG ( DOB: Jan-1948   From: Mar-2000   To: Mar-2010  )

Resigned Secretary: BRIAN COLLETT ( DOB: Jan-1943   From: Dec-1999   To: Mar-2000  )

Resigned Secretary: SIMON JOSEPH SMITH (   From: Mar-2010   To: Apr-2023  )

Persons of Significant Control:

Tarsus Holdings Limited, 5 Howick Place, London, SW1P 1WG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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