CHARLES TAYLOR HOLDINGS LIMITED

Company number 03012501

23 officers / 21 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

HUNTER, Duncan

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 30 June 2026

BIRD, Robert Arthur

• Correspondence address: 14 Coulsdon Rise, Coulsdon, Surrey, CR5 2SA
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 31 January 2011
• Nationality: British

BIRD, Robert Arthur

• Correspondence address: 14 Coulsdon Rise, Coulsdon, Surrey, CR5 2SA
• Role (Resigned): Secretary
• Appointed on: 17 January 1995
• Resigned on: 22 December 1995
• Nationality: British

SHEPLEY CUTHBERT, David Charles

• Correspondence address: Moors House, Hook Norton, Banbury, Oxfordshire, OX15 5LS
• Role (Resigned): Secretary
• Appointed on: 22 December 1995
• Resigned on: 31 January 2002
• Nationality: British

ALLEN, Jeffery Charles

• Correspondence address: 5 Deben Road, Colchester, Essex, CO4 3UZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 19 March 1998
• Resigned on: 31 August 2005
• Nationality: British

ELY, Thomas Damian

• Correspondence address: Standard House, 12-13 Essex Street, London, England, WC2R 3AA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 October 2005
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: England

ENGELS, Paul Hendriek Joan

• Correspondence address: The Pippins, Hyde End Lane, Brimpton Nr Reading, Berkshire, RG7 4TH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 19 March 1998
• Resigned on: 20 December 2000
• Nationality: British

FITZSIMONS, George William

• Correspondence address: Standard House, 12-13 Essex Street, London, England, WC2R 3AA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 October 2005
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom

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: England

GROOM, Alistair John

• Correspondence address: Standard House, 12-13 Essex Street, London, England, WC2R 3AA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 August 1996
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England

HART, Lawrence Edward

• Correspondence address: The House In The Woods, Willey Broom Lane, Chaldon, Surrey, CR3 5BD
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 12 August 1996
• Resigned on: 16 December 1997
• Nationality: British

HEPBURN, Stuart Frankland

• Correspondence address: Fitzjohns, Great Canfield, Dunmow, Essex, CM6 1JZ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 August 1996
• Resigned on: 3 October 1996
• Nationality: British

HESKETH, Michael John

• Correspondence address: The Old Orchard Stony Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 12 August 1996
• Resigned on: 13 September 1996
• Nationality: British
• Country of residence: United Kingdom

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

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: 29 January 2016
• Resigned on: 1 December 2020
• Nationality: Irish
• Country of residence: England

MATTHEWS, John Stephen

• Correspondence address: Standard House, 12-13 Essex Street, London, England, WC2R 3AA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 August 1996
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: England

MAWDSLEY, Charles Brodrick

• Correspondence address: Owthorpe House, Hatmill Lane, Brenchley, Kent, TN12 7AE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 19 March 1998
• Resigned on: 11 October 2006
• Nationality: British

MILLER, James Christopher

• Correspondence address: 27 Fife Road, East Sheen, London, SW14 7EJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 August 1996
• Resigned on: 16 September 1996
• Nationality: British
• Country of residence: United Kingdom

ROACH III, Joseph Garland

• Correspondence address: Standard House, 12-13 Essex Street, London, England, WC2R 3AA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 19 March 1998
• Resigned on: 31 December 2016
• Nationality: American
• Country of residence: United States

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

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: 12 August 1996
• Nationality: British
• Country of residence: England

WILLIAMS, Nicholas David Douglas

• Correspondence address: 11 Bramerton Street, London, SW3 5JS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 19 March 1998
• Resigned on: 28 February 2005
• Nationality: British