TAG ACQUISITIONS LIMITED

TAG ACQUISITIONS LIMITED is a Ltd currently dissolved, incorporated on 2007-08-17. There are 0 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HOWL, Roger Stuart· Director
Resigned 2019-09-30
SMITH, Benedict James· Director
Resigned 2019-09-16
AGHOGHOVBIA, Frank· Director
Appointed 2019-09-06
KASSLER, David Nicholas· Director
Appointed 2019-09-06

AGHOGHOVBIA, Frank

Director

Active

Appointed: 2019-09-06
Nationality: British
Residence: England
Born: 06/1964

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KASSLER, David Nicholas

Director

Active

Appointed: 2019-09-06
Nationality: British,American
Residence: England
Born: 12/1966

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CHAMP, Nicholas John

Secretary

Resigned

Appointed: 2008-01-23
Resigned: 2008-01-29
Nationality: British

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CUMMINS, Diarmuid

Secretary

Resigned

Appointed: 2007-08-17
Resigned: 2008-01-23
Nationality: British

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DUNCAN, William Grant

Secretary

Resigned

Appointed: 2012-12-31
Resigned: 2014-01-01

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DUNCAN, William Grant

Secretary

Resigned

Appointed: 2012-12-31
Resigned: 2014-01-01

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DUNCAN, William Grant

Secretary

Resigned

Appointed: 2012-02-01
Resigned: 2012-02-09

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JAMESON, Richard Morpeth

Secretary

Resigned

Appointed: 2012-02-09
Resigned: 2012-12-31

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JAMESON, Richard Morpeth

Secretary

Resigned

Appointed: 2008-01-29
Resigned: 2012-02-01
Nationality: British

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LI, Jane

Secretary

Resigned

Appointed: 2015-11-04
Resigned: 2017-11-30

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EXEL SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2014-01-01
Resigned: 2015-11-04

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2007-08-17
Resigned: 2007-08-17

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COWARD, Richard Stanley

Director

Resigned

Appointed: 2015-08-04
Resigned: 2018-03-15
Nationality: British
Residence: United Kingdom
Born: 06/1974

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CUMMINS, Diarmuid

Director

Resigned

Appointed: 2007-08-17
Resigned: 2008-01-22
Nationality: British
Residence: England
Born: 09/1968

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DAVEY, Conor James

Director

Resigned

Appointed: 2012-11-19
Resigned: 2013-05-31
Nationality: British
Residence: United Kingdom
Born: 04/1966

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FAULKNER, Stephen James

Director

Resigned

Appointed: 2018-03-15
Resigned: 2019-02-22
Nationality: Irish
Residence: England
Born: 09/1975

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HOWL, Roger Stuart

Director

Resigned

Appointed: 2019-02-25
Resigned: 2019-09-30
Nationality: British
Residence: England
Born: 09/1962

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JAMESON, Richard Morpeth

Director

Resigned

Appointed: 2008-01-29
Resigned: 2012-12-31
Nationality: British
Residence: United Kingdom
Born: 01/1964

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LATTIMORE, Andrea

Director

Resigned

Appointed: 2014-08-06
Resigned: 2016-08-22
Nationality: British
Residence: England
Born: 06/1973

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NUNN, Stephen Christopher Charles

Director

Resigned

Appointed: 2013-05-31
Resigned: 2014-06-03
Nationality: British
Residence: England
Born: 03/1963

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PARISH, Stephen

Director

Resigned

Appointed: 2008-01-29
Resigned: 2012-12-31
Nationality: British
Residence: England
Born: 07/1965

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SIMPSON-DENT, Jonathan Andrew

Director

Resigned

Appointed: 2018-04-01
Resigned: 2019-07-30
Nationality: British
Residence: United Kingdom
Born: 11/1966

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SMITH, Benedict James

Director

Resigned

Appointed: 2019-07-30
Resigned: 2019-09-16
Nationality: British
Residence: England
Born: 01/1969

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THOMAS, Graham Daniel Medley

Director

Resigned

Appointed: 2007-08-17
Resigned: 2008-01-22
Nationality: British
Born: 06/1976

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TROOD, Stuart Dudley

Director

Resigned

Appointed: 2012-11-19
Resigned: 2017-11-30
Nationality: British
Residence: England
Born: 01/1968

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ZILLIG, Peter David

Director

Resigned

Appointed: 2013-05-31
Resigned: 2015-10-07
Nationality: British
Residence: England
Born: 03/1968

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2007-08-17
Resigned: 2007-08-17

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RIANTA PRIVATE EQUITY PARTNERSHIP LLP

Corporate Director

Resigned

Appointed: 2008-01-22
Resigned: 2008-01-29

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