TAG WORLDWIDE HOLDINGS LIMITED

05696914
1-5 POLAND STREET SOHO LONDON W1F 8PR

People & Contacts

Contact Details
Registered Address 1-5
POLAND STREET SOHO LONDON

W1F 8PR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WILLIAMS LEA HOLDINGS PLC 24 Mar 2006 - 04 Aug 2014
WILLIAMS LEA HOLDINGS LIMITED 04 Aug 2014 - 06 Dec 2021
DHL GLOBAL MAIL VAS PLC 03 Feb 2006 - 24 Mar 2006
People

Current directors

MRS ANNA MARIE MORGAN

Birthdate: Jun 1973

Nationality: BRITISH

Address: 1-5 POLAND STREET SOHO W1F8PR

Date Appointed: 14 Oct 2024

Appointment Type: D

Other Appointments: None

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MR TOBY CODRINGTON

Birthdate: Nov 1972

Nationality: BRITISH

Address: 1-5 POLAND STREET SOHO W1F8PR

Date Appointed: 14 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM GRANT DUNCAN

Birthdate: Jul 1973

Nationality: BRITISH

Address: 1-5 POLAND STREET SOHO W1F8PR

Date Appointed: 13 Jun 2006

Date Resigned: Dec 2013

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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EXEL SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

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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DR MARTIN THOMAS FRITSCH

Birthdate: Jun 1966

Nationality: AUSTRIAN

Address: AVENUE DE L'ATLANTIQUE 12 1150

Date Appointed: 03 Feb 2006

Date Resigned: Jun 2006

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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 03 Feb 2006

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MR FRANK AGHOGHOVBIA

Birthdate: May 1964

Nationality: BRITISH

Address: 1-5 POLAND STREET SOHO W1F8PR

Date Appointed: 16 Sep 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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FRANK APPEL

Birthdate: Jun 1961

Nationality: GERMAN

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 18 Sep 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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DR BERND BOECKEN

Birthdate: Feb 1943

Nationality: GERMAN

Address: KAISERSTR. 16,Q 50321

Date Appointed: 03 Feb 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD STANLEY COWARD

Birthdate: May 1974

Nationality: BRITISH

Address: 1-5 POLAND STREET SOHO 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 SOHO W1F8PR

Date Appointed: 25 Apr 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR BRUCE ALLAN EDWARDS

Birthdate: Mar 1955

Nationality: AMERICAN

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 01 May 2008

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR DANIEL ROBIN ELLERTON

Birthdate: Nov 1967

Nationality: BRITISH

Address: 1-5 POLAND STREET SOHO W1F8PR

Date Appointed: 12 May 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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JUERGEN GERDES

Birthdate: Aug 1964

Nationality: GERMAN

Address: AM BERGHANG 11A 53229

Date Appointed: 13 Jun 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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PAUL HARRY GRAHAM

Birthdate: Oct 1961

Nationality: AUSTRALIAN

Address: 1-5 POLAND STREET SOHO W1F8PR

Date Appointed: 12 Nov 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PHILIP GRIFFITHS

Birthdate: Aug 1960

Nationality: BRITISH

Address: 1-5 POLAND STREET SOHO W1F8PR

Date Appointed: 24 Mar 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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JUERGEN FRAENKI HOEFLING

Birthdate: Feb 1963

Nationality: GERMAN

Address: 4-8 QUEENSWAY SURREY CR04BD

Date Appointed: 23 Nov 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: Dec 1947

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 03 Feb 2006

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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DR GEORGE KERSCHBAUMER

Birthdate: Dec 1967

Nationality: AUSTRIAN

Address: ISABELLASTR. 19 80798

Date Appointed: 03 Feb 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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KLAUS MICHAEL KNAPPIK

Birthdate: Mar 1947

Nationality: GERMAN

Address: AM AGNESSTIFT 13 53117

Date Appointed: 03 Feb 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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JUERGEN LANGE

Birthdate: May 1947

Nationality: GERMAN

Address: VON STAUFFENBERG WEG 5 53340

Date Appointed: 13 Jun 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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GEORGE MEECHAN

Birthdate: Jan 1958

Nationality: BRITISH

Address: 1-5 POLAND STREET SOHO W1F8PR

Date Appointed: 01 May 2008

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES SCOTT MORRIS

Birthdate: Nov 1973

Nationality: BRITISH

Address: 1-5 POLAND STREET SOHO W1F8PR

Date Appointed: 01 Jul 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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DR HANS DIETER PETRAM

Birthdate: Mar 1943

Nationality: GERMAN

Address: AM STADTWALD 53 53177

Date Appointed: 24 Mar 2006

Date Resigned: Jun 2007

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 SOHO W1F8PR

Date Appointed: 01 Apr 2018

Date Resigned: Jul 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 SOHO W1F8PR

Date Appointed: 30 Jul 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 03 Feb 2006

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR STUART DUDLEY TROOD

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1-5 POLAND STREET SOHO W1F8PR

Date Appointed: 25 Apr 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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ROBERT MALCOLM WALKER

Birthdate: Jan 1945

Nationality: BRITISH

Address: STOCKLEY HOUSE 130 WILTON ROAD SW1V1LQ

Date Appointed: 13 Jun 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ERNST GUNTER WALLASCHEK

Birthdate: Sep 1952

Nationality: GERMAN

Address: 4-8 QUEENSWAY SURREY CR04BD

Date Appointed: 24 Mar 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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SEAN MOUNTFORD GRAHAM WILLIAMS

Birthdate: May 1963

Nationality: BRITISH

Address: 17 FIELDING ROAD W140LL

Date Appointed: 24 Mar 2006

Date Resigned: Dec 2008

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 SOHO W1F8PR

Date Appointed: 01 Dec 2017

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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EIMEAR ANN LARKIN

Birthdate: Jun 1986

Nationality: IRISH

Address: 1-5 POLAND STREET W1F8PR

Date Appointed: 24 Sep 2019

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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DAVID JAMES NEAL

Birthdate: Aug 1983

Nationality: BRITISH

Address: 1-5 POLAND STREET SOHO W1F8PR

Date Appointed: 01 Jul 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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