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TAG AT ENGINE LIMITED

Company number 05875918

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Officers: 14 officers / 10 resignations

EXEL SECRETARIAL SERVICES LIMITED

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role
Secretary
Appointed on
1 January 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
817717

NUNN, Stephen Christopher Charles

Correspondence address
29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
Role
Director
Date of birth
March 1963
Appointed on
31 May 2013
Nationality
British
Country of residence
England
Occupation
None

TROOD, Stuart Dudley

Correspondence address
29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
Role
Director
Date of birth
January 1968
Appointed on
19 November 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ZILLIG, Peter David

Correspondence address
4 Clare Lawn Avenue, East Sheen, London, United Kingdom, SW14 8BH
Role
Director
Date of birth
March 1968
Appointed on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Ceo Tag Europe

DUNCAN, William Grant

Correspondence address
29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
Role Resigned
Secretary
Appointed on
31 December 2012
Resigned on
1 January 2014

DUNCAN, William Grant

Correspondence address
8 Carrington Court, Limburg Road, London, United Kingdom, SW11 1QG
Role Resigned
Secretary
Appointed on
1 February 2012
Resigned on
9 February 2012

JAMESON, Richard Morpeth

Correspondence address
29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
Role Resigned
Secretary
Appointed on
9 February 2012
Resigned on
31 December 2012

JAMESON, Richard Morpeth

Correspondence address
29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
Role Resigned
Secretary
Appointed on
13 July 2006
Resigned on
1 February 2012
Nationality
British
Occupation
Financial Controller

VANTIS SECRETARIES LIMITED

Correspondence address
82 St John Street, London, EC1M 4JN
Role Resigned
Secretary
Appointed on
13 July 2006
Resigned on
13 July 2006

DAVEY, Conor James

Correspondence address
29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
Role Resigned
Director
Date of birth
April 1966
Appointed on
19 November 2012
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAY, Ian Philip

Correspondence address
5b Bury Lane, Codicote, Hitchin, Hertfordshire, SG4 8XX
Role Resigned
Director
Date of birth
June 1960
Appointed on
13 July 2006
Resigned on
13 July 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

JAMESON, Richard Morpeth

Correspondence address
29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
Role Resigned
Director
Date of birth
January 1964
Appointed on
13 July 2006
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARISH, Stephen

Correspondence address
29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
Role Resigned
Director
Date of birth
July 1965
Appointed on
13 July 2006
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Production

VANTIS NOMINEES LIMITED

Correspondence address
82 St John Street, London, EC1M 4JN
Role Resigned
Director
Appointed on
13 July 2006
Resigned on
13 July 2006