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Companies/03381752

Tavister Limited

Activities of head offices · Chessington

ActiveUnited KingdomIncorporated 1997Private 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 · 1 ceased
Bollé Brands Debtco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-22 · No cessation recorded

Source record 130542127
Show 1 ceased record
Vista Outdoor, IncCorporate
Shares: over 75%, up to 100%

Notified 2016-04-16 · Ceased 2018-10-22

Source record 132627577

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
MM
Margaret McdonaldCurrent director
Appointed 2026-07-01
+1 other
RP
Romuald PatriaCurrent director
Appointed 2026-07-01
+1 other
Show 21 historical appointments
CV
Christine VidartResigned director
Resigned 2018-08-31 · Director Of Support Functions
PS
Peter SmithResigned director
Resigned 2018-08-31 · 7 yrs · Chief Executive Officer
DA
David AllenResigned director
Resigned 2018-02-01 · President
SN
Stephen NolanResigned director
Resigned 2015-02-09 · 2 yrs · Sr. Vice President & Cfo
SC
Scott ChaplinResigned director
Resigned 2013-11-20 · 4 yrs · Senior Vice President And General Counse
NC
Neal CohenResigned director
Resigned 2013-11-20 · 1 yr · Executive Vice President And Cfo
DH
Didier HammResigned director
Resigned 2012-05-31 · 1 yr · Managing Director
OC
Olivier CiaravinoResigned director
Resigned 2009-10-15 · 6 yrs · Managing Director
BL
Blake LiphamResigned director
Resigned 2008-01-01 · 5 yrs · Company President-Director
WY
William YagerResigned director
Resigned 2002-01-01 · 3 yrs · Vp Finance
RK
Richard KracumResigned director
Resigned 2000-02-07 · 1 yr · Company Director
BM
Benedict MessnerResigned director
Resigned 2000-02-07 · 7 yrs · Company Director
KD
Kenneth D ArcyResigned director
Resigned 1999-09-13 · Vice President
AG
Andrew GroseResigned secretaryResigned director
Resigned 1999-05-17 · 14 yrs · Managing Director
AC
Agnes ChowResigned secretary
Resigned 1997-07-09 · Solicitor
AC
Alan CoxResigned director
Resigned 1997-07-09 · Company Director
IA
Ian AshkenResigned director
Resigned 1997-07-09 · 2 yrs · Cfo
PS
Peter SimpsonResigned director
Resigned 1997-07-09 · 1 yr · Solicitor
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1997-06-05
CorpYork Place Company Nominees LimitedResigned director
Resigned 1997-06-05

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active