CHARLES TAYLOR LIMITED

Company number 03194476

50 officers / 45 resignations

ONITA, Chisom

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Active): Secretary
• Appointed on: 1 July 2020

BROWN, Robert Iain Cameron

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CREASY, Edward George

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 5 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HOFFMAN, Spencer

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 16 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Professional

ZLATEVA, Roumiana

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 10 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Professional

CAW, Sheila Margaret

• Correspondence address: Flat A, 28 George Lane, Lewisham, London, SE13 6HH
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 28 October 2002
• Nationality: British

DAVISON, Robert

• Correspondence address: The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Secretary
• Appointed on: 1 January 2019
• Resigned on: 1 July 2020

KEANE, Ivan John

• Correspondence address: The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 31 December 2018
• Nationality: British

SHEPLEY CUTHBERT, David Charles

• Correspondence address: Moors House, Hook Norton, Banbury, Oxfordshire, OX15 5LS
• Role (Resigned): Secretary
• Appointed on: 16 September 1996
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Insurance Manager

WILLIAMS, Nicholas David Douglas

• Correspondence address: 11 Bramerton Street, London, SW3 5JS
• Role (Resigned): Secretary
• Appointed on: 28 October 2002
• Resigned on: 28 February 2005
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 1996
• Resigned on: 16 September 1996

AVERY, Julian Ralph

• Correspondence address: Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 3 November 2008
• Resigned on: 31 December 2013
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

BARG, Jason Scott

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 16 June 2020
• Resigned on: 29 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Professional

BRANNON, Andrew

• Correspondence address: 22 Elm Bank Gardens, London, SW13 0NT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 January 2006
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CAZALET, Charles Julian

• Correspondence address: 38 Norland Square, London, W11 4PZ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 25 September 2008
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 3 May 1996
• Resigned on: 16 September 1996
• Nationality: British

CLARKE, Stephen Andrew

• Correspondence address: 6 Esmond Road, Chiswick, London, W4 1JQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 May 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COLE, Douglas Andrew

• Correspondence address: 7 Lake Road, Tunbridge Wells, Kent, TN4 8XT
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 30 December 1997
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Average Adjuster

CREASY, Edward George

• Correspondence address: The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 January 2014
• Resigned on: 21 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Life Insurance/Investment Management

DEAN, Michael Charles

• Correspondence address: Everards, Sewards End, Saffron Walden, Essex, CB10 2LF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 12 June 2000
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Claims Consultant

ELY, Thomas Damian

• Correspondence address: The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 October 2005
• Resigned on: 20 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

FITZSIMONS, George William

• Correspondence address: 30 Barrowfield, Cuckfield, Haywards Heath, West Sussex, RH17 5ER
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 June 2005
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GROOM, Alistair John

• Correspondence address: The Rectory, East Martin, Fordingbridge, Hampshire, SP6 3LJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 16 September 1996
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

HANRATTY, Judith Christine

• Correspondence address: Flat 10, 36 Sloane Court West, London, SW3 4TB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 6 February 2002
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Barrister

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: 16 September 1996
• Resigned on: 1 October 2000
• 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: 16 September 1996
• Resigned on: 19 June 2001
• 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: 16 September 1996
• Resigned on: 1 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

HEWITT, Paul William

• Correspondence address: The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 November 2016
• Resigned on: 21 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HOWES, John Harrison

• Correspondence address: Cervantes, 2 Riesco Drive, Croydon, Surrey, CR0 5RS
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 6 February 2002
• Resigned on: 28 August 2008
• Nationality: British
• Occupation: Insurance Broker

HURST-BANNISTER, Barnabas John

• Correspondence address: The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 8 October 2014
• Resigned on: 21 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance

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: 16 June 2014
• Resigned on: 1 December 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

KNIGHT, Michael Anthony

• Correspondence address: The Haven, Bridgend, Noss Mayo, Plymouth, Devon, PL8 1DX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 March 2000
• Resigned on: 18 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAROCK, David Gideon

• Correspondence address: The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 July 2011
• Resigned on: 24 April 2020
• 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: 16 September 1996
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAY, Paul Andrew

• Correspondence address: CR3
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 September 2001
• Resigned on: 6 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Consultant

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