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Companies/06872661

Tyrus Capital Services Ltd

Company profile · London

DissolvedUnited KingdomIncorporated 2009
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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 · 1 ceased
DS
Mr Derek Russell SmithIndividual
Trust-related control: Right to appoint or remove directors

Notified 2017-12-22 · No cessation recorded

Source record 152134319
VH
Ms Valerie Ellen HuxleyIndividual
Trust-related control: Right to appoint or remove directors

Notified 2017-12-22 · No cessation recorded

Source record 162827932
Show 1 ceased record
BC
Mr Ben CookeIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-22

Source record 163974870

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
ED
Efstathios DamtsasCurrent director
Appointed 2017-01-09 · 9 yrs · Solicitor
+2 others
JF
James FeastCurrent secretary
Appointed 2009-06-04 · 17 yrs
+6 others
Show 4 historical appointments
MM
Mark MaddenResigned director
Resigned 2017-01-09 · 2 yrs · Chief Operating Officer
XP
Xavier PortesResigned directorResigned secretary
Resigned 2009-04-07 · 8 yrs · Director
AC
Antoine ChedraouiResigned director
Resigned 2009-04-07 · 16 yrs · Director

Board profile

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