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TAG HOLDCO LIMITED

Company number 06466891

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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