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Companies/03773835

Tag Creative 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 · 3 ceased
SF
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 159782887
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 162814050
Show 3 ceased records
PO
Mr Paul Richard OldfieldIndividual
Significant influence or control

Notified 2017-05-08 · Ceased 2018-04-16

Source record 159783319
RC
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-15

Source record 159782861
ST
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-30

Source record 159782879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
JS
Jonathan Simpson DentCurrent director
Appointed 2018-04-01 · 8 yrs · Director
+23 others
SF
Stephen FaulknerCurrent director
Appointed 2014-05-13 · 12 yrs · Finance Director
+14 others
Show 21 historical appointments
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
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
Richard JamesonResigned secretaryResigned director
Resigned 2007-01-24 · 5 yrs
MS
Murray StroudResigned director
Resigned 2002-12-16 · 10 yrs · Company Director
SP
Stephen ParishResigned director
Resigned 2000-01-24 · 12 yrs · Ceo
MG
Mark GrosvenorResigned director
Resigned 2000-01-24 · 14 yrs · Director
VT
Vernon TickelResigned director
Resigned 2000-01-24 · 7 yrs · Company Director
MG
Michael GillResigned directorResigned secretary
Resigned 2000-01-24 · 7 yrs · Company Director
Resigned 1999-05-19
Resigned 1999-05-19

Board profile

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