TAP GLOBAL GROUP PLC - LONDON


Company Profile Company Filings

Overview

TAP GLOBAL GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TAP GLOBAL GROUP PLC was incorporated 17 years ago on 08/06/2006 and has the registered number: 05840813. The accounts status is GROUP and accounts are next due on 31/12/2024.

TAP GLOBAL GROUP PLC - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QUETZAL CAPITAL PLC (until 09/01/2023)
WELNEY PLC (until 13/07/2020)
METROELECTRIC PLC (until 30/05/2014)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EDWARD TAYLOR Jan 1972 British Director 2021-03-02 CURRENT
BEN HARBER Secretary 2020-07-29 CURRENT
MR DAVID JOHN HUNTER Aug 1965 British Director 2023-06-01 CURRENT
MR ARSEN TOROSIAN Jul 1993 Greek Director 2023-01-09 CURRENT
MR DAVID GORDON MACLEAN Dec 1963 British Director 2006-11-03 UNTIL 2007-09-10 RESIGNED
HBJGW MANCHESTER DIRECTORS LIMITED Corporate Director 2006-06-08 UNTIL 2006-11-03 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-08 UNTIL 2007-09-10 RESIGNED
NOMINEE SECRETARIES LIMITED Corporate Secretary 2007-09-10 UNTIL 2020-07-29 RESIGNED
MR SIMON RICHARD GRANT-RENNICK Nov 1957 British Director 2020-06-29 UNTIL 2021-04-01 RESIGNED
TIMOTHY JOHN WALKER Mar 1951 British Director 2007-09-07 UNTIL 2008-05-01 RESIGNED
LUCA TENUTA Feb 1977 Italian Director 2015-06-19 UNTIL 2016-04-21 RESIGNED
MR PAUL EUGENE REWRIE Jun 1961 British Director 2010-01-20 UNTIL 2012-04-13 RESIGNED
MR ANTHONY JAMES QUIRKE Mar 1970 British Director 2022-01-17 UNTIL 2024-04-11 RESIGNED
MISS FUNGAI NDORO Mar 1987 British Director 2021-04-01 UNTIL 2023-01-10 RESIGNED
CAMERON DAVID NICKOLAS LUCK Jun 1964 British Director 2013-09-26 UNTIL 2020-06-29 RESIGNED
MR MARK JACKSON Oct 1962 British Director 2020-06-29 UNTIL 2021-03-02 RESIGNED
MR DESMOND ANDREW HELLICAR-BOWMAN Nov 1957 British Director 2023-01-09 UNTIL 2024-03-31 RESIGNED
MR ADRIAN MARCUS GLEAVE Jun 1970 English Director 2008-05-09 UNTIL 2010-04-15 RESIGNED
MR DARREN GEORGE EDMONSTON Aug 1970 British Director 2016-04-21 UNTIL 2020-10-05 RESIGNED
JONATHON JAMES DE MENDONCA Mar 1980 British Director 2006-11-03 UNTIL 2007-09-10 RESIGNED
MR GREGORY COLLIER Nov 1960 British Director 2007-09-10 UNTIL 2014-07-31 RESIGNED
MR MARK EDWARD CHAPMAN Jan 1953 British Director 2010-01-20 UNTIL 2015-06-19 RESIGNED
MR DAVID AARON CARR Jul 1969 British Director 2023-01-09 UNTIL 2024-03-21 RESIGNED

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