TAP GLOBAL GROUP PLC

Company number 05840813

24 officers / 20 resignations

HARBER, Ben

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Secretary
• Appointed on: 29 July 2020

TAYLOR, John Edward

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOROSIAN, Arsen

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: July 1993
• Appointed on: 9 January 2023
• Nationality: Greek
• Country of residence: Gibraltar
• Occupation: Company Director

WALL, Peter George

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 18 November 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2006
• Resigned on: 10 September 2007

NOMINEE SECRETARIES LIMITED

• Correspondence address: The Barn, Tednambury Farm, Spellbrook, Sawbridgeworth, Hertfordshire, United Kingdom, CM23 4BD
• Role (Resigned): Secretary
• Appointed on: 10 September 2007
• Resigned on: 29 July 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05840813

CARR, David Aaron

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 9 January 2023
• Resigned on: 21 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPMAN, Mark Edward

• Correspondence address: Hillyfields House, Woodhill Lane, Shamley Green, Guildford, Surrey, United Kingdom, GU5 0SP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 20 January 2010
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLIER, Gregory

• Correspondence address: 1 Bacon Lane, Hayling Island, Hampshire, PO11 0DN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 September 2007
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Marketing Executive

DE MENDONCA, Jonathon James

• Correspondence address: 11 Elmers End Road, London, SE20 7ST
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 3 November 2006
• Resigned on: 10 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

EDMONSTON, Darren George

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 21 April 2016
• Resigned on: 5 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GLEAVE, Adrian Marcus

• Correspondence address: Apt 121 3 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 9 May 2008
• Resigned on: 15 April 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

GRANT-RENNICK, Simon Richard

• Correspondence address: East Flat, Parkgate Road, London, England, SW11 4NP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 June 2020
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HELLICAR-BOWMAN, Desmond Andrew

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 January 2023
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, David John

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 June 2023
• Resigned on: 9 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JACKSON, Mark

• Correspondence address: 60 Braids Walk, Kirk Ella, Hull, England, HU10 7PD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 June 2020
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LUCK, Cameron David Nickolas

• Correspondence address: Ballyregan, Castlebridge, Wexford, Ireland
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 September 2013
• Resigned on: 29 June 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MACLEAN, David Gordon

• Correspondence address: Huntroyde Hall East, Whins Lane, Simonstone, Lancashire, BB12 7QL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 November 2006
• Resigned on: 10 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

NDORO, Fungai

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 1 April 2021
• Resigned on: 10 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUIRKE, Anthony James

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 January 2022
• Resigned on: 11 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REWRIE, Paul Eugene

• Correspondence address: 72 Newhall Lane, Great Cambourne, Cambridgeshire, United Kingdom, CB23 6GE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 January 2010
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TENUTA, Luca

• Correspondence address: Flat 6, 39 Sutherland Avenue, London, United Kingdom, W9 2HE
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 19 June 2015
• Resigned on: 21 April 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Timothy John

• Correspondence address: Harewarren Farm, Hare Warren, Whitchurch, Hampshire, RG28 7QF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 7 September 2007
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Dir Equestrian Services

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, M2 2JF
• Role (Resigned): Director
• Appointed on: 8 June 2006
• Resigned on: 3 November 2006