- Company Overview for TAG HOLDCO LIMITED (06466891)
- Filing history for TAG HOLDCO LIMITED (06466891)
- People for TAG HOLDCO LIMITED (06466891)
- Charges for TAG HOLDCO LIMITED (06466891)
- Insolvency for TAG HOLDCO LIMITED (06466891)
- More for TAG HOLDCO LIMITED (06466891)
Officers: 17 officers / 15 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
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