Company information:
Charles Taylor Administration Services Limited (No: 03413040)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM
Status: Active
Incorporated: 31-Jul-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 82110 - Combined office administrative service activities
Current Director: ALISON HELEN BLACK ( DOB: Oct-1971 From: May-2024 )
Current Director: JEREMY PAUL GROSE ( DOB: Nov-1964 From: Feb-2014 )
Current Director: IVAN JOHN KEANE ( DOB: Mar-1963 From: Apr-2005 )
Current Director: MARK WILLIAM KEOGH ( DOB: Aug-1961 From: Nov-2014 )
Current Secretary: ROBERT DAVISON ( From: Dec-2018 )
Current Secretary: CHISOM ONITA ( From: Jul-2020 )
Resigned Director: STEPHEN ANDREW CLARKE ( DOB: Aug-1954 From: Aug-2003 To: Mar-2005 )
Resigned Director: DOUGLAS ANDREW COLE ( DOB: Jun-1945 From: Oct-1998 To: Sep-2000 )
Resigned Director: KAPIL DHIR ( DOB: Dec-1968 From: May-2013 To: Mar-2015 )
Resigned Director: THOMAS DAMIAN ELY ( DOB: Nov-1964 From: Oct-2005 To: Dec-2023 )
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: LEONARD GOODHILL ( DOB: Sep-1943 From: Aug-1997 To: Dec-2003 )
Resigned Director: ALISTAIR JOHN GROOM ( DOB: Mar-1953 From: Mar-2010 To: Feb-2014 )
Resigned Director: MICHAEL DENNIS HARVEY ( DOB: Apr-1950 From: Aug-1997 To: Sep-1998 )
Resigned Director: DAVID GIDEON MAROCK ( DOB: Nov-1970 From: May-2013 To: Sep-2016 )
Resigned Director: JOHN STEPHEN MATTHEWS ( DOB: Jan-1960 From: Oct-1998 To: May-2013 )
Resigned Director: STEPHANIE ANN MIZZI ( DOB: Mar-1964 From: May-2013 To: Jul-2015 )
Resigned Director: CLIVE STUART OLIVER ( DOB: Sep-1969 From: Mar-2010 To: Mar-2012 )
Resigned Director: JOHN STEPHEN MARTIN ROWE ( DOB: Oct-1951 From: Mar-2005 To: Jun-2011 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Jul-1997 To: Aug-1997 )
Resigned Director: TITO MARZIO SOSO ( DOB: Jan-1967 From: May-2013 To: May-2014 )
Resigned Director: NICHOLAS DAVID DOUGLAS WILLIAMS ( DOB: Feb-1955 From: Oct-1998 To: Feb-2005 )
Resigned Secretary: GERARD ABSALOM ( From: Apr-2017 To: May-2017 )
Resigned Secretary: ROBERT ARTHUR BIRD ( DOB: May-1950 From: Oct-1998 To: Jun-2012 )
Resigned Secretary: HELEN MARY BRAMALL ( From: Jun-2012 To: Dec-2012 )
Resigned Secretary: DAVID JAMES LANCHESTER ( From: Jan-2013 To: Apr-2017 )
Resigned Secretary: LAWSTORE LIMITED ( From: Aug-1997 To: Oct-1998 )
Resigned Secretary: ANTHONY LLEWELLYN ( From: May-2017 To: Aug-2017 )
Resigned Secretary: SUSAN DIANE MORGAN ( From: Aug-2017 To: Dec-2018 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Jul-1997 To: Aug-1997 )
Persons of Significant Control:
Taylor Risk Solutions 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)