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Charles Taylor Warwick Limited (No: 08465475)

Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM

Status: Active

Incorporated: 28-Mar-2013

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Nov-2025

Industry Class: 70100 - Activities of head offices

Current Director: CONOR SAMUEL BAGNALL ( DOB: Jun-1990   From: May-2024  )

Current Director: IVAN JOHN KEANE ( DOB: Mar-1963   From: Mar-2013  )

Current Director: MARK WILLIAM KEOGH ( DOB: Aug-1961   From: Jan-2016  )

Current Secretary: CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (   From: Mar-2013  )

Resigned Director: THOMAS DAMIAN ELY ( DOB: Nov-1964   From: Mar-2013   To: Jan-2016  )

Resigned Director: CHANTEL ATHLENE GARFIELD ( DOB: Jan-1980   From: Dec-2020   To: May-2024  )

Resigned Director: TITO MARZIO SOSO ( DOB: Jan-1967   From: Mar-2013   To: May-2014  )

Persons of Significant Control:

Charles Taylor Overseas 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)

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