Tac (Medical Services) UK Limited
Specialists medical practice activities · Beaconsfield
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTac Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-13 · No cessation recorded
Source record 110158588Show 1 ceased record
Blue Cross Travel Services B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 105881612People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
SF
Sean FarnellResigned director
Resigned 2023-04-13 · 1 yr · Director
SK
Saskia KoskeResigned director
Resigned 2022-06-16 · 1 yr · Company Director
DE
David Jonathon EllisResigned director
Resigned 2021-07-29 · General Manager
LS
Laurent SabourinResigned director
Resigned 2021-07-29 · 1 yr · Group Managing Director
MG
Michael GardnerResigned director
Resigned 2019-12-18 · 3 yrs · Director
LC
Lawrie CampbellResigned director
Resigned 2019-12-18 · 1 yr · Director
JS
Jeffrey SoalResigned director
Resigned 2017-06-14 · Director
CM
Carl MoenResigned director
Resigned 2017-01-25 · 1 yr · Medical Doctor - Occupational Physician
VS
Vincent ShieldsResigned director
Resigned 2017-01-25 · 3 yrs · Executive Director, Occupational Health
LD
Lyall DochardResigned director
Resigned 2016-08-02 · Chief Financial Officer
TM
Timothy MitchellResigned director
Resigned 2015-07-10 · 1 yr · Director
LJ
Luke JonesResigned director
Resigned 2015-06-11 · 1 yr · Financial Investment/Partner
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active