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Companies/05885323

Tag Worldwide Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
SF
Significant influence or control

Notified 2018-03-15 · No cessation recorded

Source record 209337909
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-13 · No cessation recorded

Source record 198684125
Show 2 ceased records
ST
Significant influence or control

Notified 2016-07-24 · Ceased 2017-11-30

Source record 196472984
RC
Significant influence or control

Notified 2016-07-24 · Ceased 2018-03-15

Source record 196472986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
JS
Jonathan Simpson DentCurrent director
Appointed 2018-04-01 · 8 yrs · Director
+23 others
SF
Stephen FaulknerCurrent director
Appointed 2018-03-15 · 8 yrs · Director
+14 others
Show 13 historical appointments
JL
Jane LiResigned secretary
Resigned 2015-11-04 · 2 yrs
RC
Richard CowardResigned director
Resigned 2015-08-04 · 2 yrs · Cfo
PZ
Peter ZilligResigned director
Resigned 2013-05-31 · 2 yrs · Ceo Tag Europe
SN
Stephen NunnResigned director
Resigned 2013-05-31 · 1 yr · None
WD
William DuncanResigned secretary
Resigned 2012-12-31 · 1 yr
CD
Conor DaveyResigned director
Resigned 2012-11-19 · Director
ST
Stuart TroodResigned director
Resigned 2012-11-19 · 5 yrs · Chief Financial Officer
RJ
Richard JamesonResigned secretary
Resigned 2012-02-09
WD
William DuncanResigned secretary
Resigned 2012-02-01
SP
Stephen ParishResigned director
Resigned 2007-01-23 · 5 yrs · Production
MS
Murray StroudResigned director
Resigned 2007-01-23 · 6 yrs · Company Director
RJ
Richard JamesonResigned directorResigned secretary
Resigned 2007-01-23 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active