Company information:
Charles Taylor Overseas Limited (No: 02992268)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM
Status: Active
Incorporated: 18-Nov-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: CONOR SAMUEL BAGNALL ( DOB: Jun-1990 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 Secretary: CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ( From: Jan-2011 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Nov-1994 To: Jan-1995 )
Resigned Director: MICHAEL CHARLES DEAN ( DOB: Jul-1948 From: Dec-2002 To: Dec-2007 )
Resigned Director: THOMAS DAMIAN ELY ( DOB: Nov-1964 From: Jun-2007 To: Jan-2016 )
Resigned Director: GEORGE WILLIAM FITZSIMONS ( DOB: Oct-1962 From: Jun-2007 To: Oct-2012 )
Resigned Director: CHANTEL ATHLENE GARFIELD ( DOB: Jan-1980 From: Dec-2020 To: May-2024 )
Resigned Director: JOHN STEPHEN MATTHEWS ( DOB: Jan-1960 From: Jan-2002 To: May-2013 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Nov-1994 To: Jan-1995 )
Resigned Director: JOHN STEPHEN MARTIN ROWE ( DOB: Oct-1951 From: Jan-1995 To: Jun-2011 )
Resigned Director: DAVID CHARLES SHEPLEY CUTHBERT ( DOB: Jun-1946 From: Jan-1995 To: Jan-2002 )
Resigned Director: TITO MARZIO SOSO ( DOB: Jan-1967 From: May-2013 To: May-2014 )
Resigned Secretary: ROBERT ARTHUR BIRD ( DOB: May-1950 From: Jan-1995 To: Jan-2011 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Nov-1994 To: Jan-1995 )
Persons of Significant Control:
Charles Taylor Holdings 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)