CHARLES TAYLOR OVERSEAS LIMITED

Company number 02992268

16 officers / 14 resignations

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Active): Secretary
• Appointed on: 31 January 2011

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• Registration number: 3413040

BAGNALL, Conor Samuel

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United States
• Occupation: Director

BIRD, Robert Arthur

• Correspondence address: 14 Coulsdon Rise, Coulsdon, Surrey, CR5 2SA
• Role (Resigned): Secretary
• Appointed on: 17 January 1995
• Resigned on: 31 January 2011
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1994
• Resigned on: 17 January 1995

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 18 November 1994
• Resigned on: 17 January 1995
• Nationality: British

DEAN, Michael Charles

• Correspondence address: Everards, Sewards End, Saffron Walden, Essex, CB10 2LF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 23 December 2002
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Claims Consultant

ELY, Thomas Damian

• Correspondence address: Standard House, 12-13 Essex Street, London, WC2R 3AA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 June 2007
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

FITZSIMONS, George William

• Correspondence address: Standard House, 12-13 Essex Street, London, WC2R 3AA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 June 2007
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GARFIELD, Chantel Athlene

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 1 December 2020
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KEANE, Ivan John

• Correspondence address: The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 July 2012
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KEOGH, Mark William

• Correspondence address: The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 November 2014
• Resigned on: 1 December 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

MATTHEWS, John Stephen

• Correspondence address: Standard House, 12-13 Essex Street, London, WC2R 3AA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 January 2002
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 18 November 1994
• Resigned on: 17 January 1995
• Nationality: British

ROWE, John Stephen Martin

• Correspondence address: Ixworth Abbey, Ixworth, Bury St Edmunds, Suffolk, IP31 2HQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 January 1995
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

SHEPLEY CUTHBERT, David Charles

• Correspondence address: Moors House, Hook Norton, Banbury, Oxfordshire, OX15 5LS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 17 January 1995
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

SOSO, Tito Marzio

• Correspondence address: Standard House, 12-13 Essex Street, London, WC2R 3AA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 May 2013
• Resigned on: 22 May 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer