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Companies/02936840

Tack International Limited

Other professional, scientific and technical activities n.e.c. · Chesterfield

ActiveUnited KingdomIncorporated 1994Private Limited Company
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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
Gi Group Holdings Recruitment LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-08-11 · No cessation recorded

Source record 227857959

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 40 historical
IP
Iain PickeringCurrent director
Appointed 2023-03-01 · 3 yrs · Director
+23 others
DT
Davide TosoCurrent director
Appointed 2022-04-26 · 4 yrs · Director
+11 others
JO
James O BrienCurrent director
Appointed 2019-07-01 · 7 yrs · Managing Director
+10 others
LM
Leif MortensenCurrent director
Appointed 2019-07-01 · 7 yrs · Chief Financial Officer
+2 others
DD
Dario Dell OsaCurrent director
Appointed 2019-07-01 · 7 yrs · Legal Director
+12 others
Show 40 historical appointments
SC
Steven CookResigned secretaryResigned director
Resigned 2020-08-06 · 2 yrs
FB
Francesco BaroniResigned director
Resigned 2020-02-17 · 2 yrs · Managing Director
JB
Jane BrewinResigned secretary
Resigned 2018-04-05 · 2 yrs
BW
Beverley WhiteResigned director
Resigned 2018-04-05 · 1 yr · Chief Executive
JB
Jane BrewinResigned director
Resigned 2018-04-05 · 2 yrs · Finance Director
SC
Stefano Colli LanziResigned director
Resigned 2016-08-11 · 2 yrs · Director
MU
Maurizio UboldiResigned director
Resigned 2016-08-11 · 3 yrs · Director
JH
Jonathan HardyResigned secretaryResigned director
Resigned 2016-08-11 · 1 yr
JW
Jesse WattsResigned director
Resigned 2016-08-11 · Director
SN
Samantha NorthResigned director
Resigned 2015-09-07 · 2 yrs · Managing Director
EP
Eric PillingerResigned secretary
Resigned 2013-10-18 · 2 yrs
CH
Carole HudsonResigned director
Resigned 2011-01-02 · 3 yrs · Sales Director
RH
Robert HughesResigned director
Resigned 2007-04-27 · Sales Director
SJ
Susan JalowieckiResigned director
Resigned 2007-02-10 · 5 yrs · Accountant
NW
Nicholas Washington JonesResigned director
Resigned 2007-02-10 · 2 yrs · Trainer
KH
Konstantinos HatzigeorgiouResigned director
Resigned 2005-01-21 · 13 yrs · Private Company Employee
KL
Konstantions LambrinopoulosResigned director
Resigned 2005-01-21 · 3 yrs · Entrepreneur
LG
Louise GulliverResigned director
Resigned 2004-04-27 · 10 yrs · Commercial Marketing
GM
George MavrosResigned director
Resigned 2004-04-05 · 12 yrs · Director
RB
Robert BarhamResigned director
Resigned 2003-06-02 · 3 yrs · Sales Director
JD
John DembitzResigned director
Resigned 2001-12-06 · 7 yrs · Company Director
PM
Peter MaxwellResigned director
Resigned 2000-07-31 · 2 yrs · Director
JD
John DavisonResigned director
Resigned 1999-11-16 · Managing Director
MH
Mark HuntResigned director
Resigned 1998-09-01 · 2 yrs · Field Sales Director
SC
Simon CooperResigned director
Resigned 1998-09-01 · 2 yrs · Company Director
MD
Martin DoddsResigned director
Resigned 1997-08-26 · 1 yr · Training Consultant
DS
Deirdre SpencerResigned director
Resigned 1997-08-26 · 1 yr · Director
KR
Kenneth ReochResigned director
Resigned 1996-11-23 · 1 yr · Company Director
DW
David WilliamsonResigned director
Resigned 1995-08-01 · 2 yrs · Company Director
IC
Iain CowieResigned secretary
Resigned 1995-07-14 · 16 yrs · Accountnat
EP
Eric PillingerResigned director
Resigned 1994-07-07 · 22 yrs · Accountant
IC
Iain CowieResigned director
Resigned 1994-07-07 · 12 yrs · Accountant
CorpNominee Directors LtdResigned director
Resigned 1994-06-08
CorpNominee Secretaries LtdResigned secretary
Resigned 1994-06-08

Board profile

People with appointments
5
Directors assessed
5
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active