Company information:
Cameron Taylor One Limited (No: 02700538)
Address: ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA, UNITED KINGDOM
Status: Active
Incorporated: 25-Mar-1992
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 05-Jul-2025
Industry Class: 74901 - Environmental consulting activities
Current Director: CHERYL ROSALIND MCCALL ( DOB: Sep-1974 From: Oct-2018 )
Current Director: DAVID JOHN PRICE ( DOB: Mar-1970 From: Jun-2017 )
Current Secretary: BOLAJI MORUF TAIWO ( From: Dec-2018 )
Resigned Director: PETER THOMAS ALLEN ( DOB: May-1943 From: Dec-1997 To: Aug-2001 )
Resigned Director: CAROL ELAINE BAILEY ( DOB: Jul-1955 From: Jun-1992 To: Jan-1994 )
Resigned Director: PAUL ANTONY BEDFORD ( DOB: Jun-1936 From: Jun-1992 To: Jan-1996 )
Resigned Director: PAUL LAYTON BOWKETT ( DOB: Jun-1961 From: Nov-1998 To: Dec-2016 )
Resigned Director: IVOR STANLEY CHANDLER ( DOB: Jan-1940 From: Jun-1992 To: Jun-2002 )
Resigned Director: PETER JOHN CHAUNDY ( DOB: Apr-1947 From: Jun-1992 To: Jun-1998 )
Resigned Director: ARTHUR DAVID CHESSELLS ( DOB: Jun-1941 From: Mar-1993 To: Dec-1994 )
Resigned Director: ARTHUR DAVID CHESSELLS ( DOB: Jun-1941 From: Mar-1993 To: Dec-1994 )
Resigned Director: STEPHEN MATTHEW COLDICOTT ( From: Feb-2000 To: Jun-2009 )
Resigned Director: ERIC BRUCE CRAIGIE ( DOB: Apr-1948 From: Jun-1992 To: Mar-1999 )
Resigned Director: ROBERT GEORGE DAVIES ( DOB: Oct-1950 From: Jul-2002 To: Apr-2004 )
Resigned Director: REBECCA ELIZABETH HEMSHALL ( DOB: Mar-1975 From: Jun-2017 To: Aug-2017 )
Resigned Director: DEREK HOLDEN ( From: Jun-1992 To: Feb-1996 )
Resigned Director: JOHN BERNARD GERARD HORGAN ( DOB: May-1950 From: Apr-1992 To: Mar-2017 )
Resigned Director: STEPHEN FRANK JOHNS ( DOB: Feb-1950 From: Jul-2002 To: Sep-2003 )
Resigned Director: STEPHEN PATRICK KIRWIN ( From: Jul-1993 To: Mar-1999 )
Resigned Director: RICHARD WILLIAM LAWRANCE ( DOB: Aug-1946 From: Jun-1992 To: Aug-2000 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-1992 To: Apr-1992 )
Resigned Director: PETER JOHN MARSHALL ( From: Sep-2003 To: Jul-2005 )
Resigned Director: JOHN ERNEST NOLAN ( DOB: Dec-1950 From: Jun-1992 To: Feb-1993 )
Resigned Director: SIMON JOHN CHARLES ROSSI ( DOB: Dec-1960 From: Jul-2002 To: Jan-2012 )
Resigned Director: GARY RICHARD SMITH ( DOB: Nov-1946 From: Jun-1992 To: Jun-2017 )
Resigned Director: WILLIAM JOHN CAMERON TAYLOR ( DOB: Nov-1943 From: Apr-1992 To: Dec-2003 )
Resigned Director: JONATHAN HENRY TAYLOR ( DOB: Apr-1960 From: Feb-2000 To: Aug-2001 )
Resigned Director: DIANE AMANDA UNWIN ( DOB: Apr-1962 From: Jul-2002 To: Jun-2014 )
Resigned Director: STEPHEN CLIVE WILSON ( DOB: Jun-1946 From: Jun-1992 To: Aug-1994 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-1992 To: Apr-1992 )
Resigned Secretary: GARY RICHARD SMITH ( DOB: Nov-1946 From: Apr-1992 To: Jun-2017 )
Persons of Significant Control:
Ctg (1999) Limited, Aldgate Tower 2 Leman Street, London, E1 8FA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)