Company information:
Charles Taylor Services Limited (No: 04037502)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM
Status: Active
Incorporated: 20-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 65120 - Non-life insurance
Current Director: JODY ROBERT BAKER ( DOB: Apr-1976 From: Apr-2024 )
Current Director: ALISTAIR JOHN DAVID HARDIE ( DOB: Feb-1964 From: Sep-2019 )
Current Director: JAMES SAVILL ( DOB: Sep-1977 From: Mar-2024 )
Current Director: PAUL ANTON TRENT ( DOB: Dec-1959 From: Dec-2016 )
Current Secretary: CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ( From: Jan-2011 )
Resigned Director: LUISA CARLOTTA BARILE ( DOB: Mar-1982 From: Jan-2016 To: May-2018 )
Resigned Director: GARY RAYMOND BULLOCK ( DOB: Feb-1958 From: Dec-2016 To: Nov-2019 )
Resigned Director: SIMON MICHAEL BURROUGHS ( From: Jul-2004 To: Oct-2010 )
Resigned Director: STEPHEN CARD ( DOB: Sep-1955 From: Oct-2010 To: Jul-2016 )
Resigned Director: ARTHUR KENNETH CLARKE ( DOB: Dec-1955 From: Jul-2004 To: Jul-2009 )
Resigned Director: THOMAS DAMIAN ELY ( DOB: Nov-1964 From: Jan-2020 To: Dec-2023 )
Resigned Director: GEORGE WILLIAM FITZSIMONS ( DOB: Oct-1962 From: Apr-2006 To: Oct-2012 )
Resigned Director: MARTIN JOHN FONE ( DOB: Sep-1954 From: Jul-2008 To: Jan-2016 )
Resigned Director: CHANTEL ATHLENE GARFIELD ( DOB: Jan-1980 From: Dec-2023 To: May-2024 )
Resigned Director: ALISTAIR JOHN GROOM ( DOB: Mar-1953 From: Nov-2010 To: Feb-2014 )
Resigned Director: JEREMY PAUL GROSE ( DOB: Nov-1964 From: Mar-2014 To: Jun-2018 )
Resigned Director: ANDREW PAUL JACKSON ( DOB: Jan-1966 From: Jun-2002 To: Jul-2004 )
Resigned Director: IVAN JOHN KEANE ( DOB: Mar-1963 From: Jul-2004 To: Apr-2006 )
Resigned Director: MICHAEL ANTHONY KNIGHT ( DOB: Jul-1953 From: Dec-2010 To: Dec-2011 )
Resigned Director: DAVID GIDEON MAROCK ( DOB: Nov-1970 From: Jul-2011 To: Feb-2013 )
Resigned Director: PAUL ANDREW MAY ( DOB: Oct-1955 From: Jul-2000 To: Dec-2002 )
Resigned Director: JOHN STEWART MCKAY ( DOB: Apr-1945 From: Jul-2004 To: Apr-2008 )
Resigned Director: CATHERINE MARY MULVIHILL ( DOB: Sep-1964 From: Nov-2019 To: Dec-2022 )
Resigned Director: PETER WILLIAM O'NEILL ( DOB: Dec-1953 From: Jul-2000 To: Jul-2004 )
Resigned Director: QA NOMINEES LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Director: RICHARD ADRIAN RADEVSKY ( From: Jul-2000 To: Jul-2004 )
Resigned Director: JOHN ARTHUR REILY ( From: Feb-2011 To: Dec-2011 )
Resigned Director: JOHN STEPHEN MARTIN ROWE ( DOB: Oct-1951 From: Nov-2010 To: Jun-2011 )
Resigned Director: CHRISTIAN HEATH SCHIRMER ( DOB: Jan-1970 From: Jan-2014 To: Jul-2017 )
Resigned Director: MANJIT SINGH TAKHTAR ( DOB: Jun-1976 From: Jul-2017 To: Jan-2020 )
Resigned Director: PAUL ANTON TRENT ( DOB: Dec-1959 From: Dec-2016 To: Jun-2019 )
Resigned Secretary: ROBERT ARTHUR BIRD ( DOB: May-1950 From: Aug-2001 To: Jul-2008 )
Resigned Secretary: IVAN JOHN KEANE ( DOB: Mar-1963 From: Jul-2008 To: Jan-2011 )
Resigned Secretary: BRENTON ALBERT PARR ( DOB: Apr-1966 From: Jul-2000 To: Aug-2001 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Jul-2000 To: Jul-2000 )
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)