Tag Europe Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedTag Worldwide Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-05-14 · No cessation recorded
Source record 146226769Show 5 ceased records
PO
Mr Paul Richard OldfieldIndividual
Significant influence or control
Notified 2017-05-08 · Ceased 2018-04-16
Source record 146071192RC
Mr Richard Stanley CowardIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-15
Source record 146068133SF
Mr Stephen James FaulknerIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-12-31
Source record 146068134ST
Mr Stuart Dudley TroodIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-11-30
Source record 146068135Tag Worldwide Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 149974480People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalST
Stella ToresseCurrent secretary
Appointed 2024-04-12 · 2 yrs
Show 39 historical appointments
IH
Ian HudsonResigned director
Resigned 2024-10-03 · Head Of Operations
AM
Anna MorganResigned director
Resigned 2024-10-03 · 1 yr · Global Cfo
DB
Deepti Velury BakhshiResigned director
Resigned 2023-07-27 · 1 yr · Global Coo
KT
Kevan ThornResigned director
Resigned 2023-07-27 · 3 yrs · Chief Executive Officer, Emea
DN
David NealResigned director
Resigned 2023-07-01 · 1 yr · Global Cfo, Creative At Dentsu
JM
James MorrisResigned director
Resigned 2023-07-01 · Ceo Dentsu Creative Emea
AG
Andria GibbResigned director
Resigned 2020-01-13 · 3 yrs · Ceo, Emea
FA
Frank AghoghovbiaResigned director
Resigned 2019-09-24 · 3 yrs · Group General Counsel
BS
Benedict SmithResigned director
Resigned 2019-06-10 · Director
RH
Roger HowlResigned director
Resigned 2019-02-25 · Accountant
JS
Jonathan Simpson DentResigned director
Resigned 2018-04-01 · 1 yr · Director
DK
David KasslerResigned director
Resigned 2017-12-01 · 6 yrs · Ceo
PO
Paul OldfieldResigned director
Resigned 2017-05-08 · Director
JL
Jane LiResigned secretary
Resigned 2015-11-04 · 2 yrs
RC
Richard CowardResigned director
Resigned 2015-08-04 · 2 yrs · Cfo
AL
Andrea LattimoreResigned director
Resigned 2014-08-06 · 2 yrs · Risk Director
SF
Stephen FaulknerResigned director
Resigned 2014-05-13 · 4 yrs · Finance Director
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
RJ
Resigned 2007-01-24 · 5 yrs
MH
Mark HarrisonResigned director
Resigned 2002-10-01 · 11 yrs · Sales
CB
Colin BondResigned director
Resigned 2002-10-01 · 5 yrs · Company Director
ME
Mark EggletonResigned director
Resigned 2002-10-01 · 4 yrs · Company Director
CT
Colin TooveyResigned director
Resigned 2002-10-01 · 3 yrs · Company Director
MS
Murray StroudResigned director
Resigned 2002-10-01 · 10 yrs · Company Director
MH
Michael HearnResigned director
Resigned 1994-06-01 · 19 yrs · Sales
SP
Stephen ParishResigned director
Resigned 1994-06-01 · 18 yrs · Production
JS
Jeffrey StratfordResigned director
Resigned 1994-06-01 · 8 yrs · Sales
AK
Alison KatterResigned director
Resigned 1994-06-01 · 3 yrs · Sales
VT
Vernon TickelResigned director
Resigned 1992-05-09 · 14 yrs · Company Director
MG
Resigned 1992-05-09 · 14 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active