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TAGMASTER UK LIMITED

Company number 03791347

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Officers: 18 officers / 17 resignations

SVENSSON, Jonas Stig Kenneth

Correspondence address
Unit 4, Caxton Place, Caxton Way, Stevenage, Hertfordshire, SG1 2UG
Role Active
Director
Date of birth
August 1962
Appointed on
9 July 2015
Nationality
Swedish
Country of residence
Sweden
Occupation
Ceo

BURKE, Anthony

Correspondence address
35 Mariners Drive, Bristol, Avon, BS9 1QG
Role Resigned
Secretary
Appointed on
2 July 1999
Resigned on
29 June 2007
Nationality
British
Occupation
Director Proposed

NOBLE, Lawson John

Correspondence address
28 Desborough Close, Bengeo, Hertford, Hertfordshire, SG14 3EG
Role Resigned
Secretary
Appointed on
29 June 2007
Resigned on
10 June 2010
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 June 1999
Resigned on
2 July 1999

AUBREY, Kenneth

Correspondence address
1360 University Avenue West, Unit 104-367, Saint Paul, Minnesota Mn 5 104, Usa
Role Resigned
Director
Date of birth
February 1949
Appointed on
21 June 2010
Resigned on
14 March 2013
Nationality
American
Country of residence
United States Of America
Occupation
Director

BEKOOY, Nico

Correspondence address
4 Allandale Crescent, Potters Bar, Hertfordshire, EN6 2JY
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 August 2003
Resigned on
21 June 2010
Nationality
British
Occupation
Cro

BURKE, Anthony

Correspondence address
35 Mariners Drive, Bristol, Avon, BS9 1QG
Role Resigned
Director
Date of birth
October 1954
Appointed on
2 July 1999
Resigned on
19 December 2008
Nationality
British
Occupation
Director

COOK, Christopher John Stanley

Correspondence address
Heighgrove Farm, Kingwell Timsbury, Bath, BA2 0HJ
Role Resigned
Director
Date of birth
December 1956
Appointed on
2 July 1999
Resigned on
15 October 2008
Nationality
United Kingdom
Country of residence
England
Occupation
Director

EHRICH, Richard Allan

Correspondence address
Unit 4, Caxton Place, Caxton Way, Stevenage, Hertfordshire, United Kingdom, SG1 2UG
Role Resigned
Director
Date of birth
September 1972
Appointed on
15 June 2015
Resigned on
9 July 2015
Nationality
American
Country of residence
United States
Occupation
Corporate Controller

NOBLE, Lawson John

Correspondence address
28 Desborough Close, Bengeo, Hertford, Hertfordshire, SG14 3EG
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 August 2003
Resigned on
21 June 2010
Nationality
British
Occupation
Director

PARKER, Dale Edmund

Correspondence address
Unit 4, Caxton Place, Caxton Way, Stevenage, Hertfordshire, United Kingdom, SG1 2UG
Role Resigned
Director
Date of birth
May 1951
Appointed on
24 June 2013
Resigned on
9 July 2015
Nationality
American
Country of residence
Usa
Occupation
Cfo

SLAWSON, Todd Christopher

Correspondence address
Unit 4, Caxton Place, Caxton Way, Stevenage, Hertfordshire, United Kingdom, SG1 2UG
Role Resigned
Director
Date of birth
January 1987
Appointed on
15 June 2015
Resigned on
9 July 2015
Nationality
American
Country of residence
United States
Occupation
Financial Analyst

SMITH, Gregory Robert Lee

Correspondence address
3721 Glenhurst Avenue, St Louis Park, Minnesota, Usa, 55416
Role Resigned
Director
Date of birth
December 1966
Appointed on
19 June 2010
Resigned on
19 June 2010
Nationality
American
Country of residence
Usa
Occupation
Director

SMITH, Gregory Robert Lee

Correspondence address
3721 Glenhurst Avenue, St Louis Park, Minnesota 55416, Minnesota 55416, Usa
Role Resigned
Director
Date of birth
December 1966
Appointed on
21 June 2010
Resigned on
24 June 2013
Nationality
American
Country of residence
United States Of America
Occupation
Director

THOMSON, Frank James

Correspondence address
3 Regency Close, Bishop's Stortford, Hertfordshire, CM23 2NP
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 August 2003
Resigned on
21 June 2010
Nationality
British
Country of residence
England
Occupation
Ceo

TUFTO, Kris Bradley

Correspondence address
Unit 4, Caxton Place, Caxton Way, Stevenage, Hertfordshire, United Kingdom, SG1 2UG
Role Resigned
Director
Date of birth
June 1958
Appointed on
14 March 2013
Resigned on
15 June 2015
Nationality
American
Country of residence
Usa
Occupation
Ceo

WENHAM, Richard David

Correspondence address
2 Jordan Close, Henlow, Bedfordshire, England, SG16 6PH
Role Resigned
Director
Date of birth
November 1960
Appointed on
9 February 2011
Resigned on
14 March 2013
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
17 June 1999
Resigned on
2 July 1999