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Companies/01162072

Tac Tps Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 177833281

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
LM
Lisa McleanCurrent director
Appointed 2022-10-01 · 4 yrs · Company Director
+10 others
Appointed 2006-09-12 · 20 yrs
+334 others
Show 21 historical appointments
HP
Hishamuddin ParkarResigned director
Resigned 2022-10-01 · Companies House
CF
Charlotte FisherResigned director
Resigned 2020-01-01 · 2 yrs · Company Director
JJ
Jonas JanssensResigned director
Resigned 2019-05-01 · 3 yrs · Finance Director
RZ
Rob ZandbergenResigned director
Resigned 2018-01-01 · 4 yrs · Company Director
AM
Alan MaudeResigned director
Resigned 2017-07-29 · 2 yrs · Director
IW
Ian WeidemanResigned director
Resigned 2017-07-29 · 1 yr · Director
HM
Hitoshi MotoharaResigned director
Resigned 2011-12-30 · 6 yrs · None
GB
Greetje BrosensResigned director
Resigned 2011-10-18 · Director
PD
Paul DayResigned director
Resigned 2009-04-06 · 2 yrs · Company Director
KY
Kentaro YamajiResigned director
Resigned 2007-11-01 · 1 yr · General Manager Business Plann
GS
Gaku ShimaokaResigned director
Resigned 2007-02-08 · President
TI
Takeo IsajiResigned director
Resigned 2007-02-08 · 1 yr · Executive Officer
SA
Satoshi AoyamaResigned director
Resigned 2007-02-08 · 2 yrs · Managing Director
GD
Gary DicamilloResigned director
Resigned 2007-02-08 · 2 yrs · Chief Executive Officer
ST
Simon TrippickResigned director
Resigned 2006-09-12 · 4 yrs · Company Director
GG
Geoffrey GallagherResigned secretary
Resigned 2006-07-05 · Accountant
JF
Joseph ForbesResigned director
Resigned 1991-05-23 · 14 yrs · Company Executive
RC
Roger CoxResigned directorResigned secretary
Resigned 1991-05-23 · 15 yrs · Company Executive
MD
Michael DoubledayResigned director
Resigned 1991-05-23 · 15 yrs · Company Executive

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active