Tag Response Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedTag Worldwide Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-10-01 · No cessation recorded
Source record 130747712Show 6 ceased records
PO
Mr Paul Richard OldfieldIndividual
Significant influence or control
Notified 2017-05-08 · Ceased 2018-04-16
Source record 135062620Williams Lea Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-15 · Ceased 2021-10-01
Source record 131189488SF
Mr Stephen James FaulknerIndividual
Significant influence or control
Notified 2016-09-30 · Ceased 2018-12-31
Source record 127186962AL
Ms Andrea LattimoreIndividual
Significant influence or control
Notified 2016-09-30 · Ceased 2017-05-08
Source record 127186969ST
Mr Stuart Dudley TroodIndividual
Significant influence or control
Notified 2016-09-30 · Ceased 2017-11-30
Source record 127186963RC
Mr Richard Stanley CowardIndividual
Significant influence or control
Notified 2016-09-30 · Ceased 2018-03-15
Source record 127186967People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 49 historicalShow 49 historical appointments
JS
Josephine SolanoResigned director
Resigned 2024-09-16 · Finance Director
GM
Gary McgagheyResigned director
Resigned 2020-06-30 · 2 yrs · Chief Financial Officer
AG
Andria GibbResigned director
Resigned 2020-01-13 · 3 yrs · Ceo, Emea
MS
Mark SmithResigned director
Resigned 2019-12-09 · Director
DK
David KasslerResigned director
Resigned 2019-12-09 · 4 yrs · Director
SH
Stephanie HansonResigned director
Resigned 2019-07-30 · Solicitor
BS
Benedict SmithResigned director
Resigned 2019-07-30 · Director
RH
Roger HowlResigned director
Resigned 2019-02-25 · Accountant
JS
Jonathan Simpson DentResigned director
Resigned 2018-04-01 · 1 yr · Director
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 2008-01-22 · 4 yrs
SP
Stephen ParishResigned director
Resigned 2006-02-03 · 6 yrs · Ceo
SD
Stephen DunnResigned director
Resigned 2004-01-05 · 2 yrs · Operations Director
CN
Resigned 2003-09-29 · 4 yrs
DD
Dean DurbinResigned director
Resigned 2002-03-27 · 3 yrs · C F O
AR
Adriaan RoosenResigned director
Resigned 2000-11-27 · 4 yrs · Company Director
DR
Donald RolandResigned director
Resigned 2000-07-20 · 5 yrs · Ceo
PM
Patrick MulvaneyResigned director
Resigned 2000-04-25 · 7 yrs · Director
LB
Llewellyn Bruce MorganResigned secretary
Resigned 1999-09-30 · 3 yrs
ER
Edward ReillyResigned director
Resigned 1998-03-13 · 2 yrs · Company President
BM
Brian MasonResigned director
Resigned 1998-03-13 · 2 yrs · Company President
MA
Mark AngelsonResigned director
Resigned 1998-03-13 · 3 yrs · Solicitor
EA
Eric ArnoldResigned director
Resigned 1996-11-13 · 1 yr · Sales Director
PH
Resigned 1995-09-27 · 4 yrs
DL
Dean LummResigned director
Resigned 1994-10-05 · 5 yrs · Sales Director
PB
Paul BlowesResigned director
Resigned 1994-04-12 · 8 yrs · Sales Director
RP
Richard PottsResigned director
Resigned 1994-04-12 · 5 yrs · Technical Director
AB
Anthony BradyResigned director
Resigned 1993-08-26 · 11 yrs · Chief Executive
RP
Ronald PenfoldResigned director
Resigned 1993-08-26 · 12 yrs · Sales Manager
AE
Anthony EdwardsResigned director
Resigned 1993-08-26 · 10 yrs · Administration Director
CB
Christopher BuddResigned director
Resigned 1993-03-02 · 8 yrs · Managing Director
ME
Michael EmeryResigned director
Resigned 1991-11-26 · 3 yrs · Company Director
SE
Sheila EmeryResigned secretary
Resigned 1991-11-26 · 3 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-10-23
CorpInstant Companies LimitedResigned director
Resigned 1991-10-23
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active