Talis Group Limited (05382297)

Registered office

Name	Role	Appointed	Resigned
THAME, Richard Royston	Director	11 Oct 2021
PHILLIPS, Karen Rosalyn	Director	8 Aug 2018
SH0MAN, Kiren	Director	8 Aug 2018	31 Dec 2023
SPENCER, Alison	Director	17 Jul 2019	31 Mar 2022
MARAR, Ziyad Paul	Director	8 Aug 2018	11 Oct 2021
HAWKINS, Thomas Benjamin	Secretary	20 Sep 2013	31 Mar 2021
HAWKINS, Thomas Benjamin	Director	22 Mar 2012	31 Mar 2021
JACKSON, Katharine Mary	Director	8 Aug 2018	31 Dec 2020
ERRINGTON, Robin David	Director	6 Sep 2005	31 Dec 2020
CLARKE, Christopher James	Director	1 Apr 2013	14 Oct 2020
LEAVESLEY, Justin Brian	Director	19 Apr 2006	14 Oct 2020
WILLIAMS, Buddug Wyn	Director	28 Sep 2011	20 Sep 2013
WILLIAMS, Buddug	Secretary	17 Mar 2011	20 Sep 2013
DAVIS, Ian	Director	1 Apr 2007	2 Mar 2012
WILLIAMS, Buddug Wyn	Director	24 Jul 2008	17 Mar 2011
WALL, Victoria	Secretary	15 May 2008	17 Mar 2011
CORNEY, David John	Director	12 May 2008	17 Mar 2011
KNIGHT, Peter Clayton, Dr	Director	31 Jan 2007	11 Jun 2008
ERRINGTON, Robin David	Secretary	31 Mar 2006	15 May 2008
FLINT, Charles James Bragg	Director	6 Sep 2005	10 Apr 2008
FARRELL, Michael	Director	6 Sep 2005	28 Mar 2007
SHAKESPEARES SECRETARIES LIMITED	Corporate-Secretary	3 Mar 2005	31 Mar 2006
SHAKESPEARES DIRECTORS LIMITED	Corporate-Director	3 Mar 2005	26 Sep 2005

Name	Nature of control	Notified	Ceased
Sage Publications Limited	Ownership Of Shares 75 To 100 Percent	8 Aug 2018
Mr David Errington	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	8 Aug 2018