OpenCompanies

Tarsus Overseas Limited

Company number
03671643
Status
Active
Type
Private Limited Company
Incorporated
20 Nov 1998
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Informa PLC (281 companies)

Registered office

5 Howick Place
London
SW1P 1WG

Previous names

  • Trushelfco (No.2456) Limited (until 16 Dec 1998)

Officers

NameRoleAppointedResigned
BANE, Simon Robert Director 18 Dec 2023
INFORMA COSEC LIMITED Corporate-Secretary 17 Apr 2023
PERKINS, Nicholas Michael Director 17 Apr 2023
GORMAN, Sinead Catherine Director 17 Apr 2023
TEMPLE-SMITH, Mark Director 17 Apr 2023 18 Dec 2023
SMITH, Simon Joseph Director 11 Nov 2016 17 Apr 2023
O'BRIEN, Daniel Philip Director 31 Jul 2011 17 Apr 2023
SMITH, Simon Joseph Secretary 26 Mar 2010 17 Apr 2023
EMSLIE, James Douglas Director 7 Dec 1998 17 Apr 2023
MILTON, Ashley Giles Director 6 Nov 2008 31 Jul 2011
BEGG, Peter Francis Cargill Secretary 7 Dec 1998 26 Mar 2010
JONES, Neil Director 3 Mar 2004 1 Nov 2008
DELANEY, Damian Director 19 Dec 2002 3 Mar 2004
BUCH, Neville David Director 19 Oct 1999 19 Dec 2002
MONNINGTON, Stephen Anthony Director 7 Dec 1998 18 Nov 1999
VON BISMARCK, Nilufer Director 4 Dec 1998 7 Dec 1998
KOBRINE, Aviad Director 4 Dec 1998 7 Dec 1998
TRUSEC LIMITED Corporate-Nominee-Secretary 20 Nov 1998 7 Dec 1998
ROWE, Drusilla Charlotte Jane Director 20 Nov 1998 4 Dec 1998
ZUERCHER, Eleanor Jane Director 20 Nov 1998 4 Dec 1998

Control

NameNature of controlNotifiedCeased
Tarsus Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

Tarsus Overseas Limited → Tarsus Holdings Limited → Tarsus Group Limited → W.r.kern Organisation Limited(the) → Informa Group Limited → Informa Group Holdings Limited

Directors’ other companies

Companies at the same address

Data