Tag Pac 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 · 5 ceasedTag Worldwide Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 153212422Show 5 ceased records
PO
Mr Paul Richard OldfieldIndividual
Significant influence or control
Notified 2017-05-08 · Ceased 2018-04-16
Source record 160356626ST
Mr Stuart Dudley TroodIndividual
Significant influence or control
Notified 2016-11-22 · Ceased 2017-11-30
Source record 159830181AL
Ms Andrea LattimoreIndividual
Significant influence or control
Notified 2016-11-22 · Ceased 2017-05-08
Source record 159830186RC
Mr Richard Stanley CowardIndividual
Significant influence or control
Notified 2016-11-22 · Ceased 2018-03-15
Source record 159830188SF
Mr Stephen James FaulknerIndividual
Significant influence or control
Notified 2016-11-22 · Ceased 2018-12-31
Source record 159830191People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 25 historicalShow 25 historical appointments
JS
Josephine SolanoResigned director
Resigned 2024-09-16 · Finance Director
AG
Andria GibbResigned director
Resigned 2020-01-13 · 3 yrs · Ceo, Emea
DK
David KasslerResigned director
Resigned 2019-09-06 · 5 yrs · Chief Executive Officer
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 2014-05-13 · 1 yr · Ceo
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
ML
Matthew LeeseResigned director
Resigned 2007-12-13 · 5 yrs · Packaging Pre Media
TL
Tessa LawsResigned director
Resigned 2007-12-03 · Solicitor
SW
Steven WoodResigned director
Resigned 2007-12-03 · 8 yrs · Director
RJ
Richard JamesonResigned secretary
Resigned 2007-12-03 · 4 yrs
JM
Jonathan MilnerResigned director
Resigned 2007-12-03 · 8 yrs · Director
SP
Stephen ParishResigned director
Resigned 2007-12-03 · 5 yrs · Ceo
RJ
Richard JamesonResigned director
Resigned 2007-12-03 · 5 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active