Tamaris Management Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedFshc Lh Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-04 · No cessation recorded
Source record 224361732Mericourt LimitedCorporate
Significant influence or control
Notified 2019-07-16 · No cessation recorded
Source record 220683978Show 3 ceased records
Elli Finance (Uk) PlcCorporate
Significant influence or control
Notified 2017-04-06 · Ceased 2017-04-06
Source record 223987354Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-08-04
Source record 223987351Elli Finance (Uk) PlcCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2019-04-30
Source record 224450560People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalShow 36 historical appointments
PT
Phillip ThomasResigned director
Resigned 2022-04-25 · Director
JR
Jeremy RichardsonResigned director
Resigned 2020-08-03 · 1 yr · Director
MH
Martin HealyResigned director
Resigned 2019-11-18 · Accountant
TH
Timothy HammondResigned director
Resigned 2016-02-15 · 3 yrs · Company Director
AH
Alistair HowResigned director
Resigned 2016-02-15 · Director
MO
Michael O ReillyResigned director
Resigned 2016-02-15 · 1 yr · Director
MR
Maureen RoystonResigned director
Resigned 2013-12-13 · 6 yrs · Company Director
IS
Ian SmithResigned director
Resigned 2013-11-04 · 2 yrs · Company Director
BT
Benjamin TabernerResigned director
Resigned 2010-02-26 · 10 yrs · Chartered Accountant
PC
Peter CalveleyResigned director
Resigned 2008-06-24 · 5 yrs · Ceo
DK
Resigned 2005-06-30 · 9 yrs · Solicitor
NM
Nicholas MitchellResigned director
Resigned 2005-03-31 · 5 yrs · Director
AH
Anthony HeywoodResigned director
Resigned 2005-03-31 · 2 yrs · Chief Executive
HA
Hamilton AnsteadResigned director
Resigned 2002-09-18 · 2 yrs · Chief Executive
GC
Resigned 2002-09-18 · 2 yrs · Commercial Director
GS
Resigned 2001-07-01 · 1 yr · Chartered Accountant
GE
Graham ElliottResigned director
Resigned 1999-10-29 · 2 yrs · Company Director
JM
Resigned 1999-10-29 · 2 yrs · Nursing Home Management
GW
Graeme WillisResigned director
Resigned 1998-12-15 · Financial Director
PC
Peter ChurchleyResigned director
Resigned 1998-06-22 · Managing Director
DT
David Talbot MartinResigned director
Resigned 1998-06-22 · 4 yrs · Finance Director
PB
Resigned 1997-03-26 · 1 yr · Company Secretary
WF
William FitchResigned director
Resigned 1995-03-31 · 2 yrs · Chartered Accountant
CB
Christopher BleasdaleResigned director
Resigned 1994-01-25 · 1 yr · Chartered Accountant
DC
Dianne CarterResigned secretary
Resigned 1992-07-30 · 4 yrs
BM
Barry McfadzeanResigned director
Resigned 1992-07-16 · 1 yr · Financial Adviser
CS
Christopher SummersResigned secretary
Resigned 1991-08-14
KS
Keith SmithResigned director
Resigned 1991-08-14 · Stockbroker
BM
Barbara MaxwellResigned director
Resigned 1991-08-14 · 8 yrs · Director
RF
Robert FravalResigned director
Resigned 1991-08-14 · Director
CB
Cameron BrownResigned director
Resigned 1991-08-14 · Financial Advisor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active