TARSUS AMERICA LIMITED - LONDON


Company Profile Company Filings

Overview

TARSUS AMERICA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TARSUS AMERICA LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03528599. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TARSUS AMERICA LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TARSUS HOLDINGS LIMITED (until 04/08/2005)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SINEAD CATHERINE DAVIES Jan 1984 Irish Director 2023-04-17 CURRENT
MR NICHOLAS MICHAEL PERKINS Sep 1969 British Director 2023-04-17 CURRENT
INFORMA COSEC LIMITED Corporate Secretary 2023-04-17 CURRENT
MR SIMON ROBERT BANE Oct 1971 British Director 2023-12-18 CURRENT
MR PETER FRANCIS CARGILL BEGG Jan 1948 British Secretary 1998-04-07 UNTIL 2010-03-26 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1998-03-17 UNTIL 1998-04-07 RESIGNED
MR SIMON JOSEPH SMITH Secretary 2010-03-26 UNTIL 2023-04-17 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 1998-03-17 UNTIL 1998-04-07 RESIGNED
MR ASHLEY GILES MILTON Dec 1969 British Director 2008-11-06 UNTIL 2011-07-31 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1998-03-17 UNTIL 1998-04-07 RESIGNED
NILUFER VON BISMARCK Jul 1961 British Director 1998-04-07 UNTIL 1998-04-07 RESIGNED
MARK TEMPLE-SMITH Aug 1968 British Director 2023-04-17 UNTIL 2023-12-18 RESIGNED
SIMON JOSEPH SMITH Feb 1976 British Director 2016-11-11 UNTIL 2023-04-17 RESIGNED
MR DANIEL PHILIP O'BRIEN Apr 1967 British Director 2011-07-31 UNTIL 2023-04-17 RESIGNED
STEPHEN ANTHONY MONNINGTON May 1957 British Director 1998-04-07 UNTIL 1999-11-18 RESIGNED
MURRAY GAN Mar 1966 Australian Director 1998-04-07 UNTIL 1998-04-07 RESIGNED
MR NEIL JONES Jun 1966 British Director 2004-03-03 UNTIL 2008-11-01 RESIGNED
MR JAMES DOUGLAS EMSLIE May 1966 British Director 1998-04-07 UNTIL 2023-04-17 RESIGNED
DAMIAN DELANEY Jun 1963 British Director 2002-12-19 UNTIL 2004-03-03 RESIGNED
NEVILLE DAVID BUCH Apr 1946 British Director 1998-05-26 UNTIL 2002-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarsus Us Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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