CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED

Company number 02597752

26 officers / 23 resignations

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Active): Secretary
• Appointed on: 4 February 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: 7 December 2020
• Nationality: British
• Country of residence: United States
• Occupation: Director

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 March 2016
• 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: 5 May 1993
• Resigned on: 4 February 2011
• Nationality: British

TAFFS, Gavin Charles

• Correspondence address: East House Ashcombe Priory, Fordcombe, Tunbridge Wells, Kent, TN3 9UR
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 5 May 1993
• Nationality: British

BARSTOW, Christopher John

• Correspondence address: Aros Courts Hill Road, Haslemere, Surrey, GU27 2PN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 15 June 1999
• Resigned on: 20 January 2005
• Nationality: British
• Occupation: Average Adjuster

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: 29 July 2010
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

GROOM, Alistair John

• Correspondence address: The Rectory, East Martin, Fordingbridge, Hampshire, SP6 3LJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 February 1994
• Resigned on: 8 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

GROSE, Jeremy Paul

• Correspondence address: The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 April 2020
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HABGOOD, David John Cecil

• Correspondence address: Richmond Cottage, 21 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1ER
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 29 May 2002
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Non Executive

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: 30 April 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: 12 February 2002
• Resigned on: 22 January 2010
• Nationality: British
• Occupation: Investment Management

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 before: 30 April 1992
• Resigned on: 11 March 2001
• Nationality: British
• Occupation: Insurance Manager

JELLEY, Nicholas Duncan

• Correspondence address: The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 2 December 2016
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JONES, Douglas Ian Handley

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 August 2009
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

KING, Anthony Adam

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 October 2018
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MAROCK, David Gideon

• Correspondence address: Standard House, 12-13 Essex Street, London, England, WC2R 3AA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 8 December 2011
• Resigned on: 7 December 2016
• 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: 7 February 2001
• Resigned on: 8 December 2011
• 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 on: 16 September 1992
• Resigned on: 11 October 2006
• Nationality: British
• Occupation: Insurance Manager

PRIDEAUX, Terence Charles De Courcy

• Correspondence address: 14 Roehampton Gate, London, SW15 5JS
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 March 2002
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

ROWE, John Stephen Martin

• Correspondence address: Ixworth Abbey, Ixworth, Bury St Edmunds, Suffolk, IP31 2HQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 30 April 1992
• 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 before: 30 April 1992
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

STURGESS, Bruce Eric

• Correspondence address: Thrashers Old Lane, Cobham, Surrey, KT11 1NA
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 30 April 1992
• Resigned on: 5 May 1993
• Nationality: British
• Occupation: Insurance Manager

WALLACE, Andrew George Hill

• Correspondence address: 18 Compass Court, 39 Shad Thames, London, SE1 2NJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 January 2005
• Resigned on: 7 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Nicholas David Douglas

• Correspondence address: 11 Bramerton Street, London, SW3 5JS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 April 1998
• Resigned on: 20 January 2005
• Nationality: British
• Occupation: Insurance Manager

WOOD, Richard William

• Correspondence address: The Minster Building, 21 Mincing Lane, London, United Kingdom, EC3R 7AG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 7 December 2020
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United States
• Occupation: Director