Company information:
Charles Taylor Limited (No: 03194476)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM
Status: Active
Incorporated: 05-Mar-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: JASON SCOTT BARG ( DOB: Jul-1982 From: Jun-2020 )
Current Director: ROBERT IAIN CAMERON BROWN ( DOB: Jan-1966 From: Jun-2020 )
Current Director: EDWARD GEORGE CREASY ( DOB: Jun-1955 From: Jun-2020 )
Current Director: THOMAS DAMIAN ELY ( DOB: Nov-1964 From: Oct-2005 )
Current Director: SPENCER HOFFMAN ( DOB: Jun-1973 From: Jun-2020 )
Current Director: MARK WILLIAM KEOGH ( DOB: Aug-1961 From: Jun-2014 )
Current Director: TAMER OZMEN ( DOB: Aug-1962 From: Jun-2020 )
Current Director: ROUMIANA ZLATEVA ( DOB: Dec-1987 From: Mar-2022 )
Current Secretary: ROBERT DAVISON ( From: Jan-2019 )
Current Secretary: CHISOM ONITA ( From: Jul-2020 )
Resigned Director: JULIAN RALPH AVERY ( DOB: Sep-1945 From: Nov-2008 To: Dec-2013 )
Resigned Director: ANDREW BRANNON ( DOB: Feb-1960 From: Jan-2006 To: Apr-2008 )
Resigned Director: CHARLES JULIAN CAZALET ( DOB: Nov-1947 From: Sep-2008 To: Oct-2014 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: May-1996 To: Sep-1996 )
Resigned Director: STEPHEN ANDREW CLARKE ( DOB: Aug-1954 From: May-2003 To: Dec-2005 )
Resigned Director: DOUGLAS ANDREW COLE ( DOB: Jun-1945 From: Dec-1997 To: Sep-2000 )
Resigned Director: EDWARD GEORGE CREASY ( DOB: Jun-1955 From: Jan-2014 To: Jan-2020 )
Resigned Director: MICHAEL CHARLES DEAN ( DOB: Jul-1948 From: Jun-2000 To: May-2007 )
Resigned Director: GEORGE WILLIAM FITZSIMONS ( DOB: Oct-1962 From: Jun-2005 To: Oct-2012 )
Resigned Director: ALISTAIR JOHN GROOM ( DOB: Mar-1953 From: Sep-1996 To: Feb-2014 )
Resigned Director: JUDITH CHRISTINE HANRATTY ( DOB: Aug-1943 From: Feb-2002 To: Dec-2011 )
Resigned Director: LAWRENCE EDWARD HART ( DOB: Apr-1940 From: Sep-1996 To: Oct-2000 )
Resigned Director: STUART FRANKLAND HEPBURN ( DOB: Feb-1954 From: Sep-1996 To: Jun-2001 )
Resigned Director: MICHAEL JOHN HESKETH ( DOB: May-1949 From: Sep-1996 To: Jan-2002 )
Resigned Director: PAUL WILLIAM HEWITT ( DOB: Mar-1956 From: Nov-2016 To: Jan-2020 )
Resigned Director: JOHN HARRISON HOWES ( DOB: Feb-1940 From: Feb-2002 To: Aug-2008 )
Resigned Director: BARNABAS JOHN HURST-BANNISTER ( DOB: Nov-1952 From: Oct-2014 To: Jan-2020 )
Resigned Director: MICHAEL ANTHONY KNIGHT ( DOB: Jul-1953 From: Mar-2000 To: May-2010 )
Resigned Director: DAVID GIDEON MAROCK ( DOB: Nov-1970 From: Jul-2011 To: Apr-2020 )
Resigned Director: JOHN STEPHEN MATTHEWS ( DOB: Jan-1960 From: Sep-1996 To: Apr-2008 )
Resigned Director: PAUL ANDREW MAY ( DOB: Oct-1955 From: Sep-2001 To: Dec-2002 )
Resigned Director: JOHN STEWART MCKAY ( DOB: Apr-1945 From: Sep-2002 To: Apr-2008 )
Resigned Director: JAMES CHRISTOPHER MILLER ( DOB: Sep-1951 From: Sep-1996 To: May-2000 )
Resigned Director: TAMER OZMEN ( DOB: Aug-1962 From: Jun-2017 To: Jan-2020 )
Resigned Director: MICHAEL EDWIN PEACHEY ( From: Sep-2002 To: Jun-2004 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: May-1996 To: Sep-1996 )
Resigned Director: GILL RIDER ( DOB: Oct-1954 From: Jan-2012 To: Jan-2020 )
Resigned Director: JOSEPH GARLAND ROACH III ( DOB: Aug-1946 From: Feb-1997 To: Dec-2016 )
Resigned Director: RUPERT HUGO WYNNE ROBSON ( DOB: Feb-1961 From: Nov-2007 To: Aug-2015 )
Resigned Director: NIGEL JOHN CRISPIN ROGERS ( DOB: Nov-1954 From: Jan-2002 To: Sep-2002 )
Resigned Director: JOHN STEPHEN MARTIN ROWE ( DOB: Oct-1951 From: Sep-1996 To: Jun-2011 )
Resigned Director: TITO MARZIO SOSO ( DOB: Jan-1967 From: Jan-2013 To: Aug-2014 )
Resigned Director: RICHARD JOHN WOLSELEY TITLEY ( DOB: Oct-1939 From: Jan-2000 To: Aug-2008 )
Resigned Director: DAVID KENNETH WATSON ( DOB: Apr-1959 From: May-2010 To: Nov-2016 )
Resigned Director: RAYMOND TAK CHIU WONG ( From: Jan-1999 To: Apr-2008 )
Resigned Secretary: SHEILA MARGARET CAW ( DOB: Jun-1962 From: Jan-2002 To: Oct-2002 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: May-1996 To: Sep-1996 )
Resigned Secretary: IVAN JOHN KEANE ( DOB: Mar-1963 From: Feb-2005 To: Dec-2018 )
Resigned Secretary: DAVID CHARLES SHEPLEY CUTHBERT ( DOB: Jun-1946 From: Sep-1996 To: Jan-2002 )
Resigned Secretary: NICHOLAS DAVID DOUGLAS WILLIAMS ( DOB: Feb-1955 From: Oct-2002 To: Feb-2005 )
Persons of Significant Control:
Jewel Bidco Limited, The Minster Building 21 Mincing Lane, London, EC3R 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-21)