CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

Company number 03413040

32 officers / 29 resignations

ONITA, Chisom

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

BLACK, Alison Helen

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief People Officer

HUNTER, Duncan

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 13 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ABSALOM, Gerard

• Correspondence address: Standard House, 12-13 Essex Street, London, WC2R 3AA
• Role (Resigned): Secretary
• Appointed on: 21 April 2017
• Resigned on: 18 May 2017

BIRD, Robert Arthur

• Correspondence address: 14 Coulsdon Rise, Coulsdon, Surrey, CR5 2SA
• Role (Resigned): Secretary
• Appointed on: 14 October 1998
• Resigned on: 22 June 2012
• Nationality: British

BRAMALL, Helen Mary

• Correspondence address: Standard House, 12-13 Essex Street, London, England, WC2R 3AA
• Role (Resigned): Secretary
• Appointed on: 22 June 2012
• Resigned on: 31 December 2012

DAVISON, Robert

• Correspondence address: The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Secretary
• Appointed on: 1 December 2018
• Resigned on: 1 July 2020

LANCHESTER, David James

• Correspondence address: Standard House, 12-13 Essex Street, London, England, WC2R 3AA
• Role (Resigned): Secretary
• Appointed on: 9 January 2013
• Resigned on: 21 April 2017

LLEWELLYN, Anthony

• Correspondence address: 60 Darlands Drive, Barnet, England, EN5 2DF
• Role (Resigned): Secretary
• Appointed on: 18 May 2017
• Resigned on: 17 August 2017

MORGAN, Susan Diane

• Correspondence address: The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Secretary
• Appointed on: 17 August 2017
• Resigned on: 1 December 2018

LAWSTORE LIMITED

• Correspondence address: 31 Warwick Square, London, SW1V 2AF
• Role (Resigned): Secretary
• Appointed on: 28 August 1997
• Resigned on: 14 October 1998

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 1997
• Resigned on: 28 August 1997

CLARKE, Stephen Andrew

• Correspondence address: 6 Esmond Road, Chiswick, London, W4 1JQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 August 2003
• Resigned on: 11 March 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: 14 October 1998
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Average Adjuster

DHIR, Kapil

• Correspondence address: Standard House, 12-13 Essex Street, London, England, WC2R 3AA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 May 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: 31 October 2005
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

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
• 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: 1 December 2020
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GOODHILL, Leonard

• Correspondence address: 32 The Mount, Noak Hill, Romford, Essex, RM3 7LJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 28 August 1997
• Resigned on: 24 December 2003
• Nationality: British
• Occupation: Average Adjusters

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: 31 March 2010
• 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, England, EC3R 7AG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 February 2014
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance

HARVEY, Michael Dennis

• Correspondence address: Robin Hood Barn, Finchingfield Road, Stanbourne, Essex, CO9 4NJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 August 1997
• Resigned on: 16 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Average Ajusters

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: 7 April 2005
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

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

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: 24 May 2013
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 14 October 1998
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MIZZI, Stephanie Ann

• Correspondence address: Standard House, 12-13 Essex Street, London, England, WC2R 3AA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 May 2013
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OLIVER, Clive Stuart

• Correspondence address: 173 Landells Road, London, SE22 9PN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 March 2010
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 11 March 2005
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

SOSO, Tito Marzio

• Correspondence address: Standard House, 12-13 Essex Street, London, England, WC2R 3AA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 May 2013
• Resigned on: 22 May 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

WILLIAMS, Nicholas David Douglas

• Correspondence address: 11 Bramerton Street, London, SW3 5JS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 14 October 1998
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Insurance Manager

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 31 July 1997
• Resigned on: 28 August 1997