Company information:
Charles Taylor Holdings Limited (No: 03012501)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM
Status: Active
Incorporated: 17-Jan-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: DUNCAN HUNTER ( DOB: Apr-1973 From: May-2024 )
Current Director: IVAN JOHN KEANE ( DOB: Mar-1963 From: Jul-2012 )
Current Director: MARK WILLIAM KEOGH ( DOB: Aug-1961 From: Jan-2016 )
Current Secretary: CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ( From: Jan-2011 )
Resigned Director: JEFFERY CHARLES ALLEN ( DOB: Apr-1949 From: Mar-1998 To: Aug-2005 )
Resigned Director: THOMAS DAMIAN ELY ( DOB: Nov-1964 From: Oct-2005 To: Jan-2016 )
Resigned Director: PAUL HENDRIEK JOAN ENGELS ( From: Mar-1998 To: Dec-2000 )
Resigned Director: GEORGE WILLIAM FITZSIMONS ( DOB: Oct-1962 From: Oct-2005 To: Oct-2012 )
Resigned Director: CHANTEL ATHLENE GARFIELD ( DOB: Jan-1980 From: Dec-2020 To: May-2024 )
Resigned Director: ALISTAIR JOHN GROOM ( DOB: Mar-1953 From: Aug-1996 To: Feb-2014 )
Resigned Director: LAWRENCE EDWARD HART ( DOB: Apr-1940 From: Aug-1996 To: Dec-1997 )
Resigned Director: STUART FRANKLAND HEPBURN ( DOB: Feb-1954 From: Aug-1996 To: Oct-1996 )
Resigned Director: MICHAEL JOHN HESKETH ( DOB: May-1949 From: Aug-1996 To: Sep-1996 )
Resigned Director: JOHN STEPHEN MATTHEWS ( DOB: Jan-1960 From: Aug-1996 To: May-2013 )
Resigned Director: CHARLES BRODRICK MAWDSLEY ( DOB: Feb-1945 From: Mar-1998 To: Oct-2006 )
Resigned Director: JAMES CHRISTOPHER MILLER ( DOB: Sep-1951 From: Aug-1996 To: Sep-1996 )
Resigned Director: JOSEPH GARLAND ROACH III ( DOB: Aug-1946 From: Mar-1998 To: Dec-2016 )
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: Aug-1996 )
Resigned Director: NICHOLAS DAVID DOUGLAS WILLIAMS ( DOB: Feb-1955 From: Mar-1998 To: Feb-2005 )
Resigned Secretary: ROBERT ARTHUR BIRD ( DOB: May-1950 From: Jan-1995 To: Dec-1995 )
Resigned Secretary: DAVID CHARLES SHEPLEY CUTHBERT ( DOB: Jun-1946 From: Dec-1995 To: Jan-2002 )
Persons of Significant Control:
Charles Taylor 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)