Company information:
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)