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Companies/03640741

Tag Aviation (UK) Limited

Non-scheduled passenger air transport · Farnborough

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
SY
Steven Hao Ran YoungIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-07-09 · No cessation recorded

Source record 105123942
AG
Arthur Marie Galouzeau De VillepinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-07-09 · No cessation recorded

Source record 105247447
Show 5 ceased records
JG
Joanne Teresa GoodallIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-09-16 · Ceased 2025-07-09

Source record 102426205
RM
Mr Roger McmullinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-31 · Ceased 2022-09-16

Source record 96509145
JR
Jacques Charles RossetIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-09-20 · Ceased 2020-07-31

Source record 101994543
MO
Mansour Akram OjjehIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-09-20 · Ceased 2020-07-31

Source record 101994013
AO
Abdulaziz OjjehIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-09-20 · Ceased 2020-07-31

Source record 101994014

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
JS
Jonathan ShenCurrent director
Appointed 2021-01-04 · 5 yrs · Lawyer
JG
Joanne GoodallCurrent director
Appointed 2021-01-04 · 5 yrs · Ceo
Show 17 historical appointments
CG
Carlos GomezResigned director
Resigned 2018-10-31 · 2 yrs · Director
DC
Daniel ChristeResigned director
Resigned 2018-10-31 · 2 yrs · Director
CS
Christof SpathResigned director
Resigned 2015-02-01 · Ceo
GW
Graham WilliamsonResigned director
Resigned 2006-07-07 · 12 yrs · Managing Director
RW
Robert WellsResigned director
Resigned 2006-03-22 · 8 yrs · President & Ceo
RH
Ronald HedgesResigned directorResigned secretary
Resigned 2006-03-22 · 13 yrs · Businessman
SG
Sydney GillibrandResigned director
Resigned 2006-03-22 · 13 yrs · Business Executive
RM
Roger McmullinResigned director
Resigned 1998-12-01 · 23 yrs · Business Executive
DT
David TreziseResigned directorResigned secretary
Resigned 1998-11-10 · 7 yrs · Lawyer
MO
Mansour OjjehResigned director
Resigned 1998-11-10 · 7 yrs · Businessman
AO
Abdulaziz OjjehResigned director
Resigned 1998-11-10 · 7 yrs · Businessman
CorpCombined Nominees LimitedResigned director
Resigned 1998-09-30
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1998-09-30
MA
Matthew AucottResigned director
Resigned 1998-09-30 · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active