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TAG CREATIVE LIMITED

Company number 03773835

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Officers: 24 officers / 22 resignations

FAULKNER, Stephen James

Correspondence address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Role
Director
Date of birth
September 1975
Appointed on
13 May 2014
Nationality
Irish
Country of residence
England
Occupation
Finance 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

GILL, Michael Edward

Correspondence address
Hazel Hill Farm, Grimstead Road, East Grinstead, Salisbury, SP5 3RY
Role Resigned
Secretary
Appointed on
24 January 2000
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

FORBES SECRETARIES LIMITED

Correspondence address
8-10 Half Moon Court, London, EC1A 7HE
Role Resigned
Nominee Secretary
Appointed on
19 May 1999
Resigned on
24 January 2000

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

GILL, Michael Edward

Correspondence address
Hazel Hill Farm, Grimstead Road, East Grinstead, Salisbury, SP5 3RY
Role Resigned
Director
Date of birth
October 1944
Appointed on
24 January 2000
Resigned on
24 January 2007
Nationality
British
Occupation
Company Director

GROSVENOR, Mark

Correspondence address
29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
Role Resigned
Director
Date of birth
February 1967
Appointed on
24 January 2000
Resigned on
11 August 2014
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
26 October 2005
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

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
24 January 2000
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Ceo

STROUD, Murray Jeffrey

Correspondence address
29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
Role Resigned
Director
Date of birth
April 1947
Appointed on
16 December 2002
Resigned on
30 September 2013
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 on
24 January 2000
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

FORBES NOMINEES LIMITED

Correspondence address
8-10 Half Moon Court, London, EC1A 7HE
Role Resigned
Nominee Director
Appointed on
19 May 1999
Resigned on
19 May 1999