Tarasis Limited
Activities of head offices · Belfast
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTarasis Enterprises LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 94898344Show 1 ceased record
Allied Heathcare Group LimitedCorporate
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-12-21
Source record 91895770People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
CT
Caspaar TrautweinResigned director
Resigned 2018-09-25 · Director
CB
Carl BrownResigned director
Resigned 2017-06-16 · 1 yr · Accountant
LW
Lucas WarnkeResigned director
Resigned 2016-09-15 · 2 yrs · Company Director
CM
Catherine MasonResigned director
Resigned 2016-04-08 · Chief Executive
RP
Richard PreeceResigned director
Resigned 2015-12-21 · Director
TP
Tim PethickResigned director
Resigned 2015-09-09 · Executive Chairman
JW
John WhiteheadResigned director
Resigned 2013-11-01 · 3 yrs · Financial Director
DG
Darryn GibsonResigned director
Resigned 2013-04-04 · 2 yrs · None
TP
Timothy PethickResigned director
Resigned 2012-08-01 · None
ME
Martyn EllisResigned director
Resigned 2012-01-03 · 1 yr · None
JI
John IversResigned director
Resigned 2011-10-20 · Ceo
AY
Alexander YoungResigned director
Resigned 2010-05-14 · 1 yr · Director
PW
Paul WestonResigned director
Resigned 2010-05-14 · 1 yr · Finance Director
PM
Paul McbrideResigned director
Resigned 2008-10-22 · 1 yr · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active