TAG NEWCO LIMITED

Company number 06466926

18 officers / 16 resignations

FAULKNER, Stephen James

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: September 1975
• Appointed on: 15 March 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

SIMPSON-DENT, Jonathan Andrew

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: November 1966
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 14 January 2008
• Resigned on: 1 February 2012
• Nationality: British
• Occupation: Director

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: UNITED KINGDOM
• Registration number: 817717

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 2008
• Resigned on: 14 January 2008

COWARD, Richard Stanley

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• 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
• Occupation: Cfo

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

JAMESON, Richard Morpeth

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 January 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LATTIMORE, Andrea

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 6 August 2014
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Risk Director

NUNN, Stephen Christopher Charles

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 May 2013
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: England
• Occupation: None

PARISH, Stephen

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 January 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Production

TROOD, Stuart Dudley

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 November 2012
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ZILLIG, Peter David

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 May 2013
• Resigned on: 7 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo Tag Europe

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 8 January 2008
• Resigned on: 14 January 2008