Cross Check

TAG HOLDCO LIMITED

Company Number

06466891

Private limited company
Dissolved
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FAULKNER, Stephen James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
1020 Eskdale Road Winnersh Wokingham RG41 5TS
Country of Residence
England

SIMPSON-DENT, Jonathan Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1020 Eskdale Road Winnersh Wokingham RG41 5TS
Country of Residence
United Kingdom

DUNCAN, William Grant

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Clerkenwell Road London EC1M 5TA United Kingdom

DUNCAN, William Grant

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Carrington Court Limburg Road London SW11 1QG United Kingdom

JAMESON, Richard Morpeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Clerkenwell Road London EC1M 5TA United Kingdom

JAMESON, Richard Morpeth

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Clerkenwell Road London EC1M 5TA United Kingdom

LI, Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Company Secretary Ocean House The Ring Bracknell Berkshire RG12 1AN England

EXEL SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN United Kingdom

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

COWARD, Richard Stanley

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldgate Tower 2 Leman Street London E1 8FA England
Country of Residence
United Kingdom

DAVEY, Conor James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Clerkenwell Road London EC1M 5TA United Kingdom
Country of Residence
United Kingdom

JAMESON, Richard Morpeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Clerkenwell Road London EC1M 5TA United Kingdom
Country of Residence
United Kingdom

NUNN, Stephen Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Clerkenwell Road London EC1M 5TA United Kingdom
Country of Residence
England

PARISH, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Production
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Clerkenwell Road London EC1M 5TA United Kingdom
Country of Residence
England

TROOD, Stuart Dudley

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldgate Tower 2 Leman Street London E1 8FA England
Country of Residence
England

ZILLIG, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Ceo Tag Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldgate Tower 2 Leman Street London E1 8FA England
Country of Residence
England

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Mr Richard Stanley Coward

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Aldgate Tower 2 Leman Street London E1 8FA
Country of Residence
United Kingdom

Mr Stuart Dudley Trood

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Aldgate Tower 2 Leman Street London E1 8FA
Country of Residence
England