TAG PAC LIMITED

Company number 06434923

27 officers / 26 resignations

KASSLER, David Nicholas

• Correspondence address: 1-5, Poland Street, London, England, W1F 8PR
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 6 September 2019
• Nationality: British,American
• Country of residence: England
• Occupation: Chief Executive Officer

DUNCAN, William Grant

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 1 January 2014

DUNCAN, William Grant

• Correspondence address: 8 Carrington Court, Limburg Road, London, United Kingdom, SW11 1QG
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 9 February 2012

JAMESON, Richard Morpeth

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Secretary
• Appointed on: 9 February 2012
• Resigned on: 31 December 2012

JAMESON, Richard

• Correspondence address: 29 Clerkenwell Road, London, EC1M 5TA
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 1 February 2012
• Nationality: British

LI, Jane

• Correspondence address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 30 November 2017

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 4 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 817717

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2007
• Resigned on: 3 December 2007

COWARD, Richard Stanley

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 4 August 2015
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

DAVEY, Conor James

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 November 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAULKNER, Stephen James

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 May 2014
• Resigned on: 22 February 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

GIBB, Andria Louise

• Correspondence address: 1-5, Poland Street, London, England, W1F 8PR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 January 2020
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo, Emea

HANSON, Stephanie Anne

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 30 July 2019
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOWL, Roger Stuart

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 February 2019
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JAMESON, Richard Morpeth

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 December 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LATTIMORE, Andrea

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 6 August 2014
• Resigned on: 8 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Risk Director

LAWS, Tessa

• Correspondence address: 11 Grittleton Road, London, W9 2DD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 December 2007
• Resigned on: 19 March 2008
• Nationality: British
• Occupation: Solicitor

LEESE, Matthew

• Correspondence address: 4 Chapel End House, Brookbridge Brook Street, Derby, Derbyshire, DE1 3LG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 13 December 2007
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Packaging Pre Media

MILNER, Jonathan Paul

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 3 December 2007
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

OLDFIELD, Paul Richard

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Appointed on: 8 May 2017
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PARISH, Stephen

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 December 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SIMPSON-DENT, Jonathan Andrew

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 April 2018
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Benedict James

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 July 2019
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TROOD, Stuart Dudley

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 November 2012
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WOOD, Steven Craig

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 3 December 2007
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

ZILLIG, Peter David

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 13 May 2014
• Resigned on: 7 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2007
• Resigned on: 3 December 2007