TAG WORLDWIDE GROUP LIMITED

01031786
1-5 POLAND STREET LONDON ENGLAND W1F 8PR

People & Contacts

Contact Details
Registered Address 1-5
POLAND STREET LONDON ENGLAND

W1F 8PR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ADPLATES LIMITED 19 Nov 1971 - 11 Feb 1994
ADPLATES GROUP LIMITED 11 Feb 1994 - 30 May 2008
People

Current directors

DEEPTI VELURY BAKHSHI

Birthdate: Jan 1983

Nationality: BRITISH

Address: 1-5 POLAND STREET W1F8PR

Date Appointed: 27 Jul 2023

Appointment Type: D

Other Appointments: None

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MRS STEPHANIE ANNE HANSON

Birthdate: Apr 1977

Nationality: BRITISH

Address: 1-5 POLAND STREET W1F8PR

Date Appointed: 27 Jul 2023

Appointment Type: D

Other Appointments: None

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KEVAN WILLIAM THORN

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1-5 POLAND STREET W1F8PR

Date Appointed: 27 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM GRANT DUNCAN

Birthdate: N/A

Nationality:

Address: 1-5 POLAND STREET W1F8PR

Date Appointed: 31 Dec 2012

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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WILLIAM GRANT DUNCAN

Birthdate: N/A

Nationality:

Address: 8 CARRINGTON COURT LIMBURG ROAD SW111QG

Date Appointed: 01 Feb 2012

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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EXEL SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 01 Jan 2014

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MICHAEL EDWARD GILL

Birthdate: Sep 1944

Nationality: BRITISH

Address: HAZEL HILL FARM GRIMSTEAD ROAD SALISBURY SP53RY

Date Appointed: 11 May 1992

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MR RICHARD MORPETH JAMESON

Birthdate: Dec 1963

Nationality: BRITISH

Address: 29 CLERKENWELL ROAD EC1M5TA

Date Appointed: 24 Jan 2007

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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RICHARD MORPETH JAMESON

Birthdate: N/A

Nationality:

Address: 29 CLERKENWELL ROAD EC1M5TA

Date Appointed: 09 Feb 2012

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MRS JANE LI

Birthdate: N/A

Nationality:

Address: COMPANY SECRETARY OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 04 Nov 2015

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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MR FRANK AGHOGHOVBIA

Birthdate: May 1964

Nationality: BRITISH

Address: 1-5 POLAND STREET W1F8PR

Date Appointed: 02 Jul 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD STANLEY COWARD

Birthdate: May 1974

Nationality: BRITISH

Address: 1-5 POLAND STREET W1F8PR

Date Appointed: 04 Aug 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR CONOR JAMES DAVEY

Birthdate: Mar 1966

Nationality: BRITISH

Address: 1-5 POLAND STREET W1F8PR

Date Appointed: 19 Nov 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MRS ANDRIA LOUISE GIBB

Birthdate: Apr 1966

Nationality: BRITISH

Address: 1-5 POLAND STREET W1F8PR

Date Appointed: 13 Jan 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD GILL

Birthdate: Sep 1944

Nationality: BRITISH

Address: HAZEL HILL FARM GRIMSTEAD ROAD SALISBURY SP53RY

Date Appointed: 11 May 1992

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD MORPETH JAMESON

Birthdate: Dec 1963

Nationality: BRITISH

Address: 29 CLERKENWELL ROAD EC1M5TA

Date Appointed: 23 Jan 2007

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MS ANDREA LATTIMORE

Birthdate: May 1973

Nationality: BRITISH

Address: 1-5 POLAND STREET W1F8PR

Date Appointed: 06 Aug 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR GARY ALFRED MCGAGHEY

Birthdate: Apr 1968

Nationality: BRITISH

Address: 1-5 POLAND STREET W1F8PR

Date Appointed: 30 Jun 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHRISTOPHER CHARLES NUNN

Birthdate: Feb 1963

Nationality: BRITISH

Address: 1-5 POLAND STREET W1F8PR

Date Appointed: 31 May 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD OLDFIELD

Birthdate: N/A

Nationality: BRITISH

Address: 1-5 POLAND STREET W1F8PR

Date Appointed: 08 May 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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STEPHEN PARISH

Birthdate: Jun 1965

Nationality: BRITISH

Address: 29 CLERKENWELL ROAD EC1M5TA

Date Appointed: 07 Oct 1999

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ANDREW SIMPSON-DENT

Birthdate: Oct 1966

Nationality: BRITISH

Address: 1-5 POLAND STREET W1F8PR

Date Appointed: 01 Apr 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR BENEDICT JAMES SMITH

Birthdate: Dec 1968

Nationality: BRITISH

Address: 1-5 POLAND STREET W1F8PR

Date Appointed: 04 Jul 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID SMITH

Birthdate: Jun 1963

Nationality: BRITISH

Address: 1-5 POLAND STREET W1F8PR

Date Appointed: 24 Sep 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MURRAY JEFFREY STROUD

Birthdate: Mar 1947

Nationality: BRITISH

Address: STONEYWOOD FARM GREENWOODS LANE PUNNETTS TOWN EAST SUSSEX TN219HU

Date Appointed: 11 May 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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VERNON JOHN TICKEL

Birthdate: Oct 1942

Nationality: BRITISH

Address: 5 WILLOW RIDGE HALL LANE ESSEX CM28XA

Date Appointed: 11 May 1992

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR STUART DUDLEY TROOD

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1-5 POLAND STREET W1F8PR

Date Appointed: 19 Nov 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID ZILLIG

Birthdate: Feb 1968

Nationality: BRITISH

Address: 1-5 POLAND STREET W1F8PR

Date Appointed: 31 May 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID NICHOLAS KASSLER

Birthdate: Nov 1966

Nationality: BRITISH,AMERICAN

Address: 1-5 POLAND STREET W1F8PR

Date Appointed: 16 Sep 2019

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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DEEPTI VELURY BAKHSHI

Birthdate: Dec 1981

Nationality: BRITISH

Address: 1-5 POLAND STREET W1F8PR

Date Appointed: 27 Jul 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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DAVID JAMES NEAL

Birthdate: Aug 1983

Nationality: BRITISH

Address: 1-5 POLAND STREET W1F8PR

Date Appointed: 30 Jun 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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