TAG ACQUISITIONS LIMITED

Company number 06346620

28 officers / 26 resignations

AGHOGHOVBIA, Frank

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role: Director
• Date of birth: June 1964
• Appointed on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel

KASSLER, David Nicholas

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role: Director
• Date of birth: December 1966
• Appointed on: 6 September 2019
• Nationality: British,American
• Country of residence: England
• Occupation: Chief Executive Officer

CHAMP, Nicholas John

• Correspondence address: Coombe Cross, Horsington, Templecombe, Somerset, BA8 0DD
• Role (Resigned): Secretary
• Appointed on: 23 January 2008
• Resigned on: 29 January 2008
• Nationality: British

CUMMINS, Diarmuid

• Correspondence address: Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
• Role (Resigned): Secretary
• Appointed on: 17 August 2007
• Resigned on: 23 January 2008
• Nationality: British
• 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: 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

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: 29 January 2008
• Resigned on: 1 February 2012
• Nationality: British
• Occupation: Director

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 2007
• Resigned on: 17 August 2007

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

CUMMINS, Diarmuid

• Correspondence address: Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 17 August 2007
• Resigned on: 22 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

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

FAULKNER, Stephen James

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 15 March 2018
• Resigned on: 22 February 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director

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: 29 January 2008
• 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: 22 August 2016
• 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

PARISH, Stephen

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 January 2008
• 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: 30 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: 30 July 2019
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Graham Daniel Medley

• Correspondence address: 15 Coalecroft Road, London, SW15 7LW
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 17 August 2007
• Resigned on: 22 January 2008
• Nationality: British
• Occupation: 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 August 2007
• Resigned on: 17 August 2007

RIANTA PRIVATE EQUITY PARTNERSHIP LLP

• Correspondence address: Morley House, Acreman Street, Sherborne, Dorset, DT9 3NY
• Role (Resigned): Director
• Appointed on: 22 January 2008
• Resigned on: 29 January 2008