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TAG EUROPE LIMITED

Company number 02299109

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Officers: 42 officers / 37 resignations

TORESSE, Stella

Correspondence address
1-5, Poland Street, London, England, W1F 8PR
Role Active
Secretary
Appointed on
12 April 2024

FURNESS, Christian

Correspondence address
1-5, Poland Street, London, England, W1F 8PR
Role Active
Director
Date of birth
May 1975
Appointed on
3 October 2024
Nationality
British
Country of residence
England
Occupation
Cfo

HUDSON, Ian

Correspondence address
1-5, Poland Street, London, England, W1F 8PR
Role Active
Director
Date of birth
November 1972
Appointed on
3 October 2024
Nationality
British
Country of residence
England
Occupation
Head Of Operations

MORGAN, Anna Marie

Correspondence address
1-5, Poland Street, London, England, W1F 8PR
Role Active
Director
Date of birth
July 1973
Appointed on
3 October 2024
Nationality
British
Country of residence
England
Occupation
Global Cfo

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
9 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
24 September 2019
Resigned on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Group General Counsel

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

BOND, Colin Leonard

Correspondence address
33 Sandiland Cresent, Hayes Bromley, Kent, ER2 7DP
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 October 2002
Resigned on
6 May 2008
Nationality
British
Occupation
Company 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
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

EGGLETON, Mark

Correspondence address
7 Ravens Close, Glassmill Lane, Bromley, Kent, BR2 0EL
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 October 2002
Resigned on
24 October 2006
Nationality
British
Occupation
Company Director

FAULKNER, Stephen James

Correspondence address
55 Wells Street, London, England, W1A 3AE
Role Resigned
Director
Date of birth
September 1975
Appointed on
13 May 2014
Resigned on
22 February 2019
Nationality
Irish
Country of residence
England
Occupation
Finance 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
9 May 1992
Resigned on
24 January 2007
Nationality
British
Occupation
Company Director

HARRISON, Mark

Correspondence address
29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 October 2002
Resigned on
13 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Sales

HEARN, Michael

Correspondence address
29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 June 1994
Resigned on
13 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Sales

HOWL, Roger Stuart

Correspondence address
55 Wells Street, London, England, W1A 3AE
Role Resigned
Director
Date of birth
September 1962
Appointed on
25 February 2019
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Accountant

JAMESON, Richard Morpeth

Correspondence address
29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
Role Resigned
Director
Date of birth
January 1964
Appointed on
26 October 2005
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
1 December 2017
Resigned on
26 September 2024
Nationality
British,American
Country of residence
England
Occupation
Ceo

KATTER, Alison Anne

Correspondence address
15 Pelham Way, Great Bookham, Surrey, KT23 4PR
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 June 1994
Resigned on
31 March 1998
Nationality
British
Occupation
Sales

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

MORRIS, James Scott

Correspondence address
1-5, Poland Street, London, England, W1F 8PR
Role Resigned
Director
Date of birth
December 1973
Appointed on
1 July 2023
Resigned on
26 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo Dentsu Creative Emea

NEAL, David James

Correspondence address
1-5, Poland Street, London, England, W1F 8PR
Role Resigned
Director
Date of birth
September 1983
Appointed on
1 July 2023
Resigned on
3 October 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
1 June 1994
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Production

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
18 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
10 June 2019
Resigned on
16 September 2019
Nationality
British
Country of residence
England
Occupation
Director