TAG NEWCO LIMITED

06466926
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS

People & Contacts

Contact Details
Registered Address 1020
ESKDALE ROAD WINNERSH WOKINGHAM

RG41 5TS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SILVERPEAK SERVICES LIMITED 08 Jan 2008 - 18 Jan 2008
People

Current directors

MR STEPHEN JAMES FAULKNER

Birthdate: Aug 1975

Nationality: IRISH

Address: 1020 ESKDALE ROAD WOKINGHAM RG415TS

Date Appointed: 15 Mar 2018

Appointment Type: D

Other Appointments: None

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MR JONATHAN ANDREW SIMPSON-DENT

Birthdate: Oct 1966

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WOKINGHAM RG415TS

Date Appointed: 01 Apr 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

WILLIAM GRANT DUNCAN

Birthdate: N/A

Nationality:

Address: 1020 ESKDALE ROAD WOKINGHAM RG415TS

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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MR RICHARD MORPETH JAMESON

Birthdate: Dec 1963

Nationality: BRITISH

Address: 29 CLERKENWELL ROAD EC1M5TA

Date Appointed: 14 Jan 2008

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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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 08 Jan 2008

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 08 Jan 2008

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD STANLEY COWARD

Birthdate: May 1974

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WOKINGHAM RG415TS

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: 1020 ESKDALE ROAD WOKINGHAM RG415TS

Date Appointed: 19 Nov 2012

Date Resigned: May 2013

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: 14 Jan 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MS ANDREA LATTIMORE

Birthdate: May 1973

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WOKINGHAM RG415TS

Date Appointed: 06 Aug 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHRISTOPHER CHARLES NUNN

Birthdate: Feb 1963

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WOKINGHAM RG415TS

Date Appointed: 31 May 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN PARISH

Birthdate: Jun 1965

Nationality: BRITISH

Address: 29 CLERKENWELL ROAD EC1M5TA

Date Appointed: 14 Jan 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR STUART DUDLEY TROOD

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WOKINGHAM RG415TS

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: 1020 ESKDALE ROAD WOKINGHAM RG415TS

Date Appointed: 31 May 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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