CHARLES TAYLOR & CO. LIMITED

Company number 02561548

44 officers / 42 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: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BIRD, Robert Arthur

• Correspondence address: 14 Coulsdon Rise, Coulsdon, Surrey, CR5 2SA
• Role (Resigned): Secretary
• Appointed on: 1 May 1993
• Resigned on: 31 January 2011
• Nationality: British

TAFFS, Gavin Charles

• Correspondence address: East House Ashcombe Priory, Fordcombe, Tunbridge Wells, Kent, TN3 9UR
• Role (Resigned): Secretary
• Appointed before: 22 November 1992
• Resigned on: 1 May 1993
• Nationality: British

ALLEN, Jeffery Charles

• Correspondence address: 5 Deben Road, Colchester, Essex, CO4 3UZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 17 June 1996
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Average Adjuster

BARSTOW, Christopher John

• Correspondence address: Aros Courts Hill Road, Haslemere, Surrey, GU27 2PN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 July 1999
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Average Adjuster

BEAN, James Christopher Lewis

• Correspondence address: The Minster Building, 21 Mincing Lane, London, United Kingdom, EC3R 7AG
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 4 March 2016
• Resigned on: 19 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURROUGHS, Simon Michael

• Correspondence address: 26 Grove Park, Wanstead, London, E11 2DL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 22 November 1992
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

DHIR, Kapil

• Correspondence address: Standard House, 12-13 Essex Street, London, WC2R 3AA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 July 2013
• Resigned on: 12 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

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: 20 August 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive, Charles Taylor Adjusting

ELY, Thomas Damian

• Correspondence address: Standard House, 12-13 Essex Street, London, WC2R 3AA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 June 1998
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

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 before: 22 November 1992
• Resigned on: 20 December 2000
• Nationality: British
• 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: 26 April 2006
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FONE, Martin John

• Correspondence address: Standard House, 12-13 Essex Street, London, WC2R 3AA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 23 March 2011
• Resigned on: 2 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GILBERT, David Edward

• Correspondence address: The Tweed, Tweed Lane Ifield, Crawley, West Sussex, RH11 0NH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 January 1998
• Resigned on: 20 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

GRIFFITHS, Kara Louise

• Correspondence address: The Minster Building, 21 Mincing Lane, London, United Kingdom, EC3R 7AG
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 15 February 2021
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Assurance

GROOM, Alistair John

• Correspondence address: Standard House, 12-13 Essex Street, London, WC2R 3AA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 22 November 1992
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

GROSE, Jeremy Paul

• Correspondence address: The Minster Building, 21 Mincing Lane, London, United Kingdom, EC3R 7AG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 March 2014
• Resigned on: 19 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance

HALPIN, Harold James

• Correspondence address: 2 Surf Road, West Point, Connecticut 06880, Usa
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 22 March 1996
• Resigned on: 26 April 2006
• Nationality: American
• Occupation: Consultant

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 before: 22 November 1992
• Resigned on: 16 December 1997
• Nationality: British
• Occupation: Insurance Manager

HEPBURN, Stuart Frankland

• Correspondence address: Fitzjohns, Great Canfield, Dunmow, Essex, CM6 1JZ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 September 1994
• Resigned on: 6 March 1997
• Nationality: British
• Occupation: Investment Management

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: 11 December 1995
• Resigned on: 5 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

INGRAM, Stuart Alexander

• Correspondence address: Little Mytten Mytten Close, Cuckfield, Haywards Heath, West Sussex, RH17 5LJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 November 1996
• Resigned on: 11 March 2001
• Nationality: British
• Occupation: Insurance Manager

JELLEY, Nicholas Duncan

• Correspondence address: The Minster Building, 21 Mincing Lane, London, United Kingdom, EC3R 7AG
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 8 December 2017
• Resigned on: 19 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KEANE, Ivan John

• Correspondence address: The Minster Building, 21 Mincing Lane, London, United Kingdom, EC3R 7AG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 July 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager/Solicitor

KEANE, Ivan John

• Correspondence address: Standard, House, 12-13 Essex Street, London, England, WC2R 3AA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 July 2012
• Resigned on: 16 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KEANE, Ivan John

• Correspondence address: 19 Belsize Road, London, NW6 4RX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 July 1999
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor Insurance Manager

KEOGH, Mark William

• Correspondence address: Standard House, 12-13 Essex Street, London, WC2R 3AA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 July 2014
• Resigned on: 8 December 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

KORONKA, Paul

• Correspondence address: 69 Queens Road, Ashford, Kent, TN24 8NL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 November 1997
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

LAWSON, Ian Cameron

• Correspondence address: 21 Shooters Hill Road, London, SE3 7AS
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 22 November 1992
• Resigned on: 9 May 1999
• Nationality: British
• Occupation: Insurance Manager

MAROCK, David Gideon

• Correspondence address: Standard House, 12-13 Essex Street, London, WC2R 3AA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 5 July 2013
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTHEWS, John Stephen

• Correspondence address: 79 Hillfield Avenue, London, N8 7DS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 1996
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAWDSLEY, Charles Brodrick

• Correspondence address: Owthorpe House, Hatmill Lane, Brenchley, Kent, TN12 7AE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 22 November 1992
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Insurance Manager

MILLER, James Christopher

• Correspondence address: 27 Fife Road, East Sheen, London, SW14 7EJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 July 1995
• Resigned on: 5 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REILY, John Arthur

• Correspondence address: 79 Westmoreland Avenue, Hornchurch, Essex, RM11 2EF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 July 1994
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

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