TAG WORLDWIDE GROUP LIMITED

Company number 01031786

32 officers / 29 resignations

HANSON, Stephanie Anne

• Correspondence address: 1-5, Poland Street, London, England, W1F 8PR
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

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

THORN, Kevan William

• Correspondence address: 1-5, Poland Street, London, England, W1F 8PR
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer, Emea

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

GILL, Michael Edward

• Correspondence address: Hazel Hill Farm, Grimstead Road, East Grinstead, Salisbury, SP5 3RY
• Role (Resigned): Secretary
• Appointed before: 11 May 1992
• Resigned on: 24 January 2007
• Nationality: British
• Occupation: Company Director

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: 24 January 2007
• Resigned on: 1 February 2012
• Nationality: British

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

AGHOGHOVBIA, Frank

• Correspondence address: 1-5, Poland Street, London, England, W1F 8PR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 2 July 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel And Cco

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: 25 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Coo

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

GIBB, Andria Louise

• Correspondence address: 1-5, Poland Street, London, England, W1F 8PR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 January 2020
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo, Emea

GILL, Michael Edward

• Correspondence address: Hazel Hill Farm, Grimstead Road, East Grinstead, Salisbury, SP5 3RY
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 11 May 1992
• Resigned on: 24 January 2007
• Nationality: British
• Occupation: Company Director

JAMESON, Richard Morpeth

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 January 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KASSLER, David Nicholas

• Correspondence address: 1-5, Poland Street, London, England, W1F 8PR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 16 September 2019
• Resigned on: 25 September 2024
• Nationality: British,American
• Country of residence: England
• Occupation: Group Ceo

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

MCGAGHEY, Gary Alfred

• Correspondence address: 1-5, Poland Street, London, England, W1F 8PR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 June 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NEAL, David James

• Correspondence address: 1-5, Poland Street, London, England, W1F 8PR
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 30 June 2023
• Resigned on: 25 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Cfo, Creative At Dentsu

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

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: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 October 1999
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

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: 6 August 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: 4 July 2019
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Mark David

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 September 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

STROUD, Murray Jeffrey

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 June 2005
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Company Director

STROUD, Murray Jeffrey

• Correspondence address: Stoneywood Farm Greenwoods Lane, Punnetts Town, Heathfield, East Sussex, TN21 9HU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 11 May 1992
• Resigned on: 1 November 1997
• Nationality: British
• Occupation: Company Director

TICKEL, Vernon John

• Correspondence address: 5 Willow Ridge, Hall Lane, West Hanningfield, Essex, CM2 8XA
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 11 May 1992
• Resigned on: 24 January 2007
• Nationality: British
• Occupation: Company 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: 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