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Companies/10695996

Tersus Management Services Ltd

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Tersus Consultancy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-03 · No cessation recorded

Source record 186809371
Show 2 ceased records
SS
Mr Stephane StreberIndividual
Shares: over 25%, up to 50%

Notified 2017-03-29 · Ceased 2018-10-03

Source record 185545274
PS
Mr Pavel StreberIndividual
Shares: over 25%, up to 50%

Notified 2017-03-29 · Ceased 2018-10-03

Source record 185796454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
MA
Matthew AllenCurrent director
Appointed 2018-10-31 · 7 yrs · Accountant
AD
Alexander DacreCurrent director
Appointed 2018-10-03 · 8 yrs · Director
+98 others
MA
Matthew AllenCurrent secretary
Appointed 2018-10-03 · 8 yrs
+37 others
MA
Mark AdamsCurrent director
Appointed 2018-10-03 · 8 yrs · Director
+50 others
BD
Bryn DodgsonCurrent director
Appointed 2017-03-29 · 9 yrs · Operations Director
+9 others
Show 4 historical appointments
DO
Derek O NeillResigned director
Resigned 2018-10-03 · Director
RW
Robert WigginsResigned director
Resigned 2018-09-20 · Director At Hertford Partners Limited
CP
Chris ParkerResigned director
Resigned 2017-07-06 · 1 yr · Company Director
CP
Christopher PannettResigned director
Resigned 2017-03-29 · 1 yr · Managing Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active