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Charles Taylor Adjusting Limited (No: 01994696)

Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM

Status: Active

Incorporated: 03-Mar-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Jun-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: JAMES FREDERICK EAST ( DOB: May-1987   From: May-2024  )

Current Director: IVAN JOHN KEANE ( DOB: Mar-1963   From: Jul-2012  )

Current Director: MARK WILLIAM KEOGH ( DOB: Aug-1961   From: Nov-2014  )

Current Director: ANDREW FRANK RICE ( DOB: Apr-1966   From: Dec-2023  )

Current Director: ANDREW FRANK RICE ( DOB: Apr-1966   From: Dec-2023  )

Current Director: RICHARD OLYFFE YERBURY ( DOB: Feb-1976   From: Dec-2023  )

Current Secretary: CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (   From: Jan-2011  )

Resigned Director: JULIAN NILS ANDERSEN ( DOB: May-1944   From: Mar-1994   To: Mar-2003  )

Resigned Director: GEOFFREY BYCROFT ( DOB: Oct-1946   From: Oct-1992   To: Mar-1994  )

Resigned Director: NIGEL DAVID CARPENTER ( DOB: Aug-1957   From: Oct-1992   To: Jan-1998  )

Resigned Director: PETER ARTHUR CLARKE ( DOB: Jan-1962   From: May-2013   To: Feb-2016  )

Resigned Director: STEPHEN ANDREW CLARKE ( DOB: Aug-1954   From: Mar-2003   To: Mar-2005  )

Resigned Director: ARTHUR KENNETH CLARKE ( DOB: Dec-1955   From: Jul-2004   To: Nov-2011  )

Resigned Director: DOUGLAS ANDREW COLE ( DOB: Jun-1945   From: Mar-1994   To: Sep-2000  )

Resigned Director: MARK LLOYD DAVIES ( DOB: Sep-1981   From: Feb-2016   To: Mar-2020  )

Resigned Director: MICHAEL CHARLES DEAN ( DOB: Jul-1948   From: Mar-2003   To: Apr-2006  )

Resigned Director: KAPIL DHIR ( DOB: Dec-1968   From: May-2013   To: Mar-2015  )

Resigned Director: MOHAMMED ELHARMELL ( DOB: Nov-1952   From: Mar-2003   To: Apr-2006  )

Resigned Director: THOMAS DAMIAN ELY ( DOB: Nov-1964   From: Aug-2006   To: Dec-2023  )

Resigned Director: GEORGE WILLIAM FITZSIMONS ( DOB: Oct-1962   From: Mar-2012   To: Oct-2012  )

Resigned Director: CHANTEL ATHLENE GARFIELD ( DOB: Jan-1980   From: Dec-2020   To: May-2024  )

Resigned Director: CHARLES SILVIUS HEBDITCH ( DOB: Jul-1939   From: Oct-1992   To: Mar-1994  )

Resigned Director: WILLIAM BRODNAX HOPKINS ( DOB: May-1960   From: Mar-2003   To: Apr-2006  )

Resigned Director: ANDREW PAUL JACKSON ( DOB: Jan-1966   From: Mar-2003   To: Apr-2006  )

Resigned Director: BENT SOREN LYNGBERG ( DOB: Nov-1942   From: Sep-1994   To: Jul-1997  )

Resigned Director: MICHAEL DENNIS MACCOLL ( DOB: Nov-1966   From: Mar-2003   To: Apr-2006  )

Resigned Director: CHARLES RAYMOND MADELEY ( DOB: Sep-1947   From: Mar-1994   To: Mar-1994  )

Resigned Director: DAVID GIDEON MAROCK ( DOB: Nov-1970   From: May-2013   To: Sep-2016  )

Resigned Director: JOHN STEWART MCKAY ( DOB: Apr-1945   From: Mar-2003   To: Apr-2008  )

Resigned Director: JOSEPH MCMAHON ( DOB: Dec-1954   From: Feb-2007   To: Nov-2011  )

Resigned Director: ROBERT JOHN MCPARLIN ( DOB: Sep-1956   From: Jun-2004   To: Apr-2006  )

Resigned Director: STEPHANIE ANN MIZZI ( DOB: Mar-1964   From: May-2013   To: Jul-2015  )

Resigned Director: CLIVE STUART OLIVER ( DOB: Sep-1969   From: Jul-2009   To: Mar-2012  )

Resigned Director: ALEXANDRE RICHARD PINTO ( DOB: Apr-1959   From: Oct-1998   To: Mar-2003  )

Resigned Director: NIGEL JOHN CRISPIN ROGERS ( DOB: Nov-1954   From: Oct-1992   To: Mar-2003  )

Resigned Director: PAUL PHILIP SILVER ( DOB: Jan-1956   From: Apr-2005   To: Apr-2006  )

Resigned Director: TITO MARZIO SOSO ( DOB: Jan-1967   From: May-2013   To: May-2014  )

Resigned Secretary: JOHN GORDON BERRY (   From: Dec-1993   To: Nov-1995  )

Resigned Secretary: ROBERT ARTHUR BIRD ( DOB: May-1950   From: Mar-1998   To: Feb-2007  )

Resigned Secretary: SARAH LOUISE BRICKNELL (   From: Nov-1995   To: Mar-1998  )

Resigned Secretary: IVAN JOHN KEANE ( DOB: Mar-1963   From: Feb-2007   To: Jan-2011  )

Resigned Secretary: JOHN HENRY RAYNER (   From: Oct-1992   To: Nov-1993  )

Persons of Significant Control:

The Richards Hogg Lindley Group Limited, 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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