TARASIS LIMITED

Company number NI070832

18 officers / 15 resignations

MACKLE, Gerald

• Correspondence address: Callan House, Callan House, Armagh, Northern Ireland, BT60 3NZ
• Role (Active): Secretary
• Appointed on: 14 April 2010
• Nationality: British

MACKLE, Gerald

• Correspondence address: Callan House, 49 Hill Street, Milford, Armagh, Armagh, Northern Ireland, BT60 3NZ
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 14 May 2010
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

MACKLE, Mairead

• Correspondence address: Callan House, 49 Hill Street, Milford, Armagh, Armagh, Northern Ireland, BT60 3NZ
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 14 May 2010
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

L&B SECRETARIAL LIMITED

• Correspondence address: Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS
• Role (Resigned): Secretary
• Appointed on: 22 October 2008
• Resigned on: 14 May 2010

BROWN, Carl Michael

• Correspondence address: Callan House, 49 Hill Street, Milford, Armagh, Armagh, BT60 3NZ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 16 June 2017
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELLIS, Martyn Anthony

• Correspondence address: Saga Healthcare, Beaconsfield Court,, Beaconsfield Road, Hatfield, Hertfordshire, AL10 8HU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 January 2012
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: England
• Occupation: None

GIBSON, Darryn Stanley

• Correspondence address: Callan House 49, Hill Street, Milford, Bt60 3n2, Armagh
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 April 2013
• Resigned on: 9 September 2015
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: None

IVERS, John

• Correspondence address: Callan House, 49 Hill Street, Milford, Armagh, Northern Ireland, BT60 3NZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 20 October 2011
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Ceo

MASON, Catherine Lois

• Correspondence address: Callan House, 49 Hill Street, Milford, Armagh, Armagh, BT60 3NZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 April 2016
• Resigned on: 5 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCBRIDE, Paul Martin

• Correspondence address: 60 Bristow Park, Belfast, BT9 6TJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 October 2008
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Solicitor

PETHICK, Tim

• Correspondence address: Callan House, 49 Hill Street, Milford, Armagh, Armagh, BT60 3NZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 September 2015
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

PETHICK, Timothy Mark

• Correspondence address: Callan House, 49 Hill Street, Milford, Armagh, Northern Ireland, BT60 3NZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 August 2012
• Resigned on: 4 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PREECE, Richard Mark

• Correspondence address: Callan House, 49 Hill Street, Milford, Armagh, Armagh, BT60 3NZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 December 2015
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAUTWEIN, Caspaar Friedrich, Dr

• Correspondence address: Callan House, 49 Hill Street, Milford, Armagh, Armagh, BT60 3NZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 September 2018
• Resigned on: 21 December 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WARNKE, Lucas

• Correspondence address: Callan House, 49 Hill Street, Milford, Armagh, Armagh, BT60 3NZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 15 September 2016
• Resigned on: 25 September 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

WESTON, Paul

• Correspondence address: Calan House, 49 Hill Street, Milford, Armagh, Northern Ireland, BT60 3NZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 May 2010
• Resigned on: 3 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

WHITEHEAD, John Henry

• Correspondence address: Callan House, 49 Hill Street, Milford, Armagh, Armagh, BT60 3NZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 November 2013
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

YOUNG, Alexander Sirrell

• Correspondence address: Callan House, 49 Hill Street, Milford, Armagh, Uk, BT60 3NZ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 May 2010
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director