TAG TOPCO LIMITED

Company number 07535335

23 officers / 20 resignations

CODRINGTON, Toby

• Correspondence address: 1-5, Poland Street, London, England, W1F 8PR
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 26 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HANSON, Stephanie Anne

• Correspondence address: 1-5, Poland Street, London, England, W1F 8PR
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 26 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Legal Officer

MORGAN, Anna Marie

• Correspondence address: 1-5, Poland Street, London, England, W1F 8PR
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 2 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

DUNCAN, William Grant

• Correspondence address: 29 St John's Lane, London, England, EC1M 4NA
• Role (Resigned): Secretary
• Appointed on: 18 February 2011
• Resigned on: 1 January 2014

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

BAKHSHI, Deepti Velury

• Correspondence address: 1-5, Poland Street, London, England, W1F 8PR
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 27 July 2023
• Resigned on: 26 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Coo

BARTON, Justin Glenn

• Correspondence address: 10 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 February 2011
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

GIBB, Andria Louise

• Correspondence address: 1-5, Poland Street, London, England, W1F 8PR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 February 2020
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo, Emea

GRAHAM, Paul Harry

• Correspondence address: 1-5, Poland Street, London, W1F 8PR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 July 2011
• Resigned on: 31 May 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

GRIFFITHS, Timothy Philip

• Correspondence address: 10 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 February 2011
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HANSON, Stephanie Anne

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 30 July 2019
• Resigned on: 24 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JAMESON, Richard Morpeth

• Correspondence address: 1-5, Poland Street, London, W1F 8PR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 July 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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: 8 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Risk Director

NUNN, Stephen Christopher Charles

• Correspondence address: 29 St John's Lane, London, England, EC1M 4NA
• 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

OLDFIELD, Paul Richard

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Appointed on: 8 May 2017
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PARISH, Stephen

• Correspondence address: 1-5, Poland Street, London, W1F 8PR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 July 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: None

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
• Occupation: Director

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
• Occupation: Director

TROOD, Stuart Dudley

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 July 2011
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: None

ZILLIG, Peter David

• Correspondence address: 29 St John's Lane, London, England, EC1M 4NA
• 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