CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED

Company number 03415154

17 officers / 15 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

YERBURY, Richard Olyffe, Director

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Development Director

BIRD, Robert Arthur

• Correspondence address: 14 Coulsdon Rise, Coulsdon, Surrey, CR5 2SA
• Role (Resigned): Secretary
• Appointed on: 6 May 2009
• Resigned on: 31 January 2011
• Nationality: British

SOLOMON, Karen Susan

• Correspondence address: Hill Crest, The Common, Woodgreen, Fordingbridge, Hampshire, SP6 2BQ
• Role (Resigned): Secretary
• Appointed on: 6 August 1997
• Resigned on: 6 May 2009
• Nationality: British
• Occupation: Company Secretary

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1997
• Resigned on: 6 August 1997

BENNETT, Sarah

• Correspondence address: The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 31 July 2020
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CRUTTENDEN, Paul Antony

• Correspondence address: 14 Hainault Drive, Verwood, Dorset, BH31 6LE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 April 2003
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aircraft Engineer

DUKE, Robert Laurence

• Correspondence address: 90 Vicarage Road, Sunbury, Middlesex, TW16 7QT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 26 May 2009
• Resigned on: 9 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ELY, Thomas Damian

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 September 2011
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITZSIMONS, George William

• Correspondence address: Standard House, 12-13 Essex Street, London, WC2R 3AA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 May 2009
• 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: 21 September 2021
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HUTCHINGS, Oliver Benjamin

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 13 December 2023
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

LEIFHEIT, Christian

• Correspondence address: Kirschbaumweg 3a, Pfaffenhofen, Munich 85276, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 April 2003
• Resigned on: 6 May 2009
• Nationality: German
• Occupation: Commercial Manager

MCKAY, John Stewart

• Correspondence address: The White House, Headley Common Road, Headley, Surrey, KT18 6NR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 6 May 2009
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Aviation Engineer

SOLOMON, Jeffrey

• Correspondence address: Hill Crest, The Common, Woodgreen, Fordingbridge, Hampshire, SP6 2BQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 August 1997
• Resigned on: 9 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Aircraft Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 6 August 1997
• Resigned on: 6 August 1997