Previous names
- Tag Consulting 2004 Limited (until 14 Mar 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|
| SILLITOE, John Edward |
Director |
9 Nov 2026 |
|
| HAYTER, Katrina Elizabeth, Dr |
Director |
9 Nov 2026 |
|
| SPRAGGINS, Mark |
Secretary |
4 Jul 2024 |
|
| PARISH, David Alan |
Director |
26 Jun 2004 |
|
| KNIGHT, Stuart Montague |
Director |
1 Oct 2021 |
12 May 2026 |
| MCKEE, Juno, Dr |
Secretary |
1 Jan 2021 |
4 Jul 2024 |
| WINNEY, Christopher |
Director |
26 Jun 2004 |
31 Dec 2023 |
| ORME, Wendy, Dr |
Director |
1 Oct 2021 |
20 Dec 2023 |
| BARSBY, Tina Lorraine |
Director |
10 Nov 2009 |
15 Nov 2021 |
| MASSON, Stephen Clark |
Secretary |
13 Mar 2019 |
31 Dec 2020 |
| ARNOLD, Susan Nicola |
Secretary |
10 Nov 2009 |
30 Nov 2018 |
| ORSON, James Henry |
Director |
23 Apr 2004 |
15 Mar 2010 |
| WELLS, Andrew John |
Director |
26 Jun 2004 |
8 Mar 2010 |
| CANHAM, Michaela Elizabeth |
Secretary |
18 Sep 2008 |
23 Dec 2009 |
| MACEWAN, Colin Hugh |
Director |
23 Apr 2004 |
18 Dec 2009 |
| MACEWAN, Colin Hugh |
Secretary |
23 Apr 2004 |
5 Nov 2009 |
| COPPACK, David Charles |
Director |
26 Jun 2004 |
30 Oct 2009 |
| CORPORATE APPOINTMENTS LIMITED |
Corporate-Nominee-Director |
23 Apr 2004 |
23 Apr 2004 |
| SECRETARIAL APPOINTMENTS LIMITED |
Corporate-Nominee-Secretary |
23 Apr 2004 |
23 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Niab
|
Right To Appoint And Remove Directors |
6 Apr 2016 |
|
Connections
Owned by
Tag Consulting Limited
→ Niab.
Directors’ other companies
-
HAYTER, Katrina Elizabeth, Dr -
Director at Niab.
-
HAYTER, Katrina Elizabeth, Dr -
Director at The Arable Group Limited
-
HAYTER, Katrina Elizabeth, Dr -
Director at East Malling Services Ltd
-
HAYTER, Katrina Elizabeth, Dr -
Director at Niab Emr
-
HAYTER, Katrina Elizabeth, Dr -
Director at Niab Trading Ltd
-
PARISH, David Alan -
Director at Grace Community Church Bedford
-
SILLITOE, John Edward -
Director at Sillitoe Solutions Limited
-
SILLITOE, John Edward -
Director at The Arable Group Limited
-
SILLITOE, John Edward -
Director at Niab Emr
-
SILLITOE, John Edward -
Director at Niab Trading Ltd
Companies at the same address