TAG WORLDWIDE HOLDINGS LIMITED

Company number 05696914

38 officers / 36 resignations

BALDWIN, Robert Patrick

• Correspondence address: 10 Triton Street, London, England, NW1 3BF
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 30 June 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CODRINGTON, Toby

• Correspondence address: 1-5, Poland Street, Soho, London, England, W1F 8PR
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 14 October 2024
• Nationality: English
• Country of residence: England
• Identity verification status: Verification requirements complete

DUNCAN, William Grant

• Correspondence address: 29 St John's Lane, London, England, EC1M 4NA
• Role (Resigned): Secretary
• Appointed on: 13 June 2006
• Resigned on: 31 December 2013
• Nationality: British

FRITSCH, Martin Thomas, Dr

• Correspondence address: Avenue De L'Atlantique 12, Brussels, 1150, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 3 February 2006
• Resigned on: 13 June 2006
• Nationality: Austrian

LI, Jane

• Correspondence address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 30 November 2017

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 4 November 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 817717

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 4 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5696914

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 2006
• Resigned on: 3 February 2006

AGHOGHOVBIA, Frank

• Correspondence address: 1-5, Poland Street, Soho, London, England, W1F 8PR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 September 2019
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom

APPEL, Frank

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 September 2007
• Resigned on: 1 May 2008
• Nationality: German

BOECKEN, Bernd, Dr

• Correspondence address: Kaiserstr. 16,Q, Bruhl, 50321, Germany
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 13 February 2008
• Resigned on: 26 March 2009
• Nationality: German

BOECKEN, Bernd, Dr

• Correspondence address: Kaiserstr. 16,Q, Bruhl, 50321, Germany
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 3 February 2006
• Resigned on: 13 June 2006
• Nationality: German

COWARD, Richard Stanley

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 4 August 2015
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom

DAVEY, Conor James

• Correspondence address: 1-5, Poland Street, London, United Kingdom, W1F 8PR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 April 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom

EDWARDS, Bruce Allan

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 May 2008
• Resigned on: 12 May 2014
• Nationality: American
• Country of residence: United Kingdom

ELLERTON, Daniel Robin

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 May 2014
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom

GERDES, Juergen

• Correspondence address: Am Berghang 11a, Bonn, 53229, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 June 2006
• Resigned on: 21 September 2007
• Nationality: German

GRAHAM, Paul Harry

• Correspondence address: 1-5, Poland Street, London, United Kingdom, W1F 8PR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 November 2008
• Resigned on: 31 May 2013
• Nationality: Australian
• Country of residence: United Kingdom

GRIFFITHS, Timothy Philip

• Correspondence address: 10 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 March 2006
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England

HOEFLING, Juergen Fraenki

• Correspondence address: 4-8 Queensway, Croydon, Surrey, CR0 4BD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 November 2007
• Resigned on: 1 August 2008
• Nationality: German

KASSLER, David Nicholas

• Correspondence address: 1-5, Poland Street, Soho, London, England, W1F 8PR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 December 2017
• Resigned on: 26 September 2024
• Nationality: British,American
• Country of residence: England

KERSCHBAUMER, George, Dr

• Correspondence address: Isabellastr. 19, Munchen, 80798
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 February 2006
• Resigned on: 24 March 2006
• Nationality: Austrian

KNAPPIK, Klaus Michael

• Correspondence address: Am Agnesstift 13, Bonn, 53117, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 3 February 2006
• Resigned on: 1 May 2007
• Nationality: German

LANGE, Juergen

• Correspondence address: Von Stauffenberg Weg 5, Meckenheim, 53340, Germany
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 13 June 2006
• Resigned on: 1 May 2008
• Nationality: German

LARKIN, Eimear Ann

• Correspondence address: 1-5, Poland Street, London, England, W1F 8PR
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 24 September 2019
• Resigned on: 14 October 2024
• Nationality: Irish
• Country of residence: England

MEECHAN, George

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 May 2008
• Resigned on: 4 January 2017
• Nationality: British
• Country of residence: Usa

MORGAN, Anna Marie

• Correspondence address: 1-5, Poland Street, Soho, London, England, W1F 8PR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 14 October 2024
• Resigned on: 30 June 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MORRIS, James Scott

• Correspondence address: 1-5, Poland Street, Soho, London, England, W1F 8PR
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 July 2023
• Resigned on: 26 September 2023
• Nationality: British
• Country of residence: England

NEAL, David James

• Correspondence address: 1-5, Poland Street, Soho, London, England, W1F 8PR
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 July 2023
• Resigned on: 11 October 2024
• Nationality: British
• Country of residence: United Kingdom

PETRAM, Hans Dieter, Dr

• Correspondence address: Am Stadtwald 53, Bonn, 53177, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 24 March 2006
• Resigned on: 26 June 2007
• Nationality: German

SIMPSON-DENT, Jonathan Andrew

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 April 2018
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom

SMITH, Benedict James

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 July 2019
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England

TROOD, Stuart Dudley

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 April 2012
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England

WALKER, Robert Malcolm

• Correspondence address: Stockley House, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 13 June 2006
• Resigned on: 1 December 2008
• Nationality: British

WALLASCHEK, Ernst Gunter

• Correspondence address: 4-8 Queensway, Croydon, Surrey, CR0 4BD
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 24 March 2006
• Resigned on: 13 June 2006
• Nationality: German
• Country of residence: Germany

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