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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)

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