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Companies/02594106

Halcyon Tamas UK 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%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 121809441

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
AS
Andrew Spence WolrichCurrent director
Appointed 2022-06-30 · 4 yrs · Director
+2 others
IE
Ian ElliottCurrent director
Appointed 2022-06-30 · 4 yrs · Managing Director
+5 others
NB
Nigel BarracloughCurrent director
Appointed 2022-06-30 · 4 yrs · Director
+5 others
Show 13 historical appointments
SR
Steven ReidResigned director
Resigned 2014-04-01 · 8 yrs · Manager
SR
Steven ReidResigned secretary
Resigned 2011-04-01 · 11 yrs
FD
Florence DupasquierResigned director
Resigned 2006-02-27 · 16 yrs · Director
JJ
Janice JonesResigned secretary
Resigned 2003-01-01 · 7 yrs · Accountant
PN
Paul NewtonResigned directorResigned secretary
Resigned 2000-12-15 · 2 yrs · Manager
CorpGroupe SamatResigned director
Resigned 1991-04-04 · 22 yrs
YD
Yves DecourchelleResigned director
Resigned 1991-04-04 · 14 yrs · Director
SD
Serge DurandResigned director
Resigned 1991-04-04 · 14 yrs · Director
RK
Robert KingResigned directorResigned secretary
Resigned 1991-04-04 · 9 yrs · Company Director
PL
Poh LaiResigned director
Resigned 1991-03-21
PH
Philip HarndenResigned secretary
Resigned 1991-03-21

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active