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Companies/04154821

Tarbert Technologies 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

2 without an end date · 0 ceased
Iss Brightspark LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-09-01 · No cessation recorded

Source record 132649139
Iss Technical Services LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129622227

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
JR
Joanne RobertsCurrent director
Appointed 2021-10-22 · 4 yrs · Chief Financial Officer
+80 others
EB
Elizabeth BenisonCurrent director
Appointed 2021-05-21 · 5 yrs · Chief Executive Officer
+79 others
Show 25 historical appointments
SH
Stephanie HamiltonResigned director
Resigned 2021-02-22 · Head People & Culture
PP
Purvin PatelResigned director
Resigned 2020-06-16 · Chief Executive Officer
BV
Bruce Van Der WaagResigned director
Resigned 2019-05-13 · 2 yrs · Chief Financial Officer
PL
Philip LeighResigned director
Resigned 2019-02-28 · 2 yrs · Chief Operating Officer
BP
Barbara Plucnar JensenResigned director
Resigned 2016-10-03 · 2 yrs · Chief Financial Officer
MB
Matthew BrabinResigned director
Resigned 2016-08-01 · 3 yrs · Chief Executive Officer
JV
Jorn VestergaardResigned director
Resigned 2015-06-01 · 1 yr · Cfo
MB
Matthew BrabinResigned secretary
Resigned 2015-01-20
GK
Gary KiddResigned director
Resigned 2015-01-20 · 1 yr · Director
RS
Richard SykesResigned director
Resigned 2015-01-20 · 1 yr · Ceo
ID
Ian DavidsonResigned director
Resigned 2009-10-05 · 5 yrs · Director
EC
Edward ChandlerResigned secretary
Resigned 2009-02-16 · Accountant
JR
Jamie ReynoldsResigned director
Resigned 2009-01-07 · Director
CM
Christopher MclainResigned director
Resigned 2009-01-07 · Director
EC
Edward ChandlerResigned director
Resigned 2009-01-07 · Accountant
MS
Maxwell SegalResigned director
Resigned 2005-05-26 · 8 yrs · Director
KM
Kenneth MacleanResigned director
Resigned 2005-04-29 · Director
DS
David SimonsResigned directorResigned secretary
Resigned 2005-04-29 · 3 yrs · Director
IS
Ian Scarr HallResigned director
Resigned 2005-04-29 · 1 yr · Director
GC
Gary CoyleResigned director
Resigned 2001-03-08 · 3 yrs · Director
CT
Colin TennentResigned director
Resigned 2001-03-08 · 4 yrs · Director
CorpK S Secretaries LimitedResigned secretary
Resigned 2001-02-06
CorpK S Directors LimitedResigned director
Resigned 2001-02-06

Board profile

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