CHARLES TAYLOR INSURANCE SERVICES LIMITED

Company number 04054468

57 officers / 54 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

BAKER, Jody Robert

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RAMDAS, Arjun

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRD, Robert Arthur

• Correspondence address: 14 Coulsdon Rise, Coulsdon, Surrey, CR5 2SA
• Role (Resigned): Secretary
• Appointed on: 7 May 2009
• Resigned on: 31 January 2011
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 7 May 2009

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Secretary
• Appointed on: 20 September 2000
• Resigned on: 2 July 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 2000
• Resigned on: 20 September 2000

ALLARD, Philip Nigel

• Correspondence address: Dingle Bank, Pilgrims Way, Westhumble, Dorking, Surrey, RH5 6AW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 23 March 2005
• Resigned on: 25 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BAKER, Jody Robert

• Correspondence address: The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 31 July 2020
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARILE, Luisa Carlotta

• Correspondence address: The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 8 March 2016
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BRUNA, Sergio Eugenio

• Correspondence address: Serel House Fairview, Old London Road, Milton Common, Oxfordshire, OX9 2JR
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 November 2001
• Resigned on: 14 February 2003
• Nationality: Dutch
• Country of residence: England
• Occupation: Executive Director

CARD, Stephen

• Correspondence address: Standard House, 12-13 Essex Street, London, WC2R 3AA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 March 2010
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

CHOPOURIAN, Arthur Giragos

• Correspondence address: Doone Cottage, Church Walk Wilmington, Dartford, Kent, DA2 7EL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 November 2002
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHOPOURIAN, Arthur Giragos

• Correspondence address: Doone Cottage, Church Walk Wilmington, Dartford, Kent, DA2 7EL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 January 2001
• Resigned on: 20 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance & Reinsurance Consul

CLARKE, Peter Arthur

• Correspondence address: 103 Westcar Lane, Hersham, Walton-On-Thames, Surrey, KT12 5ES
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 March 2010
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Peter Arthur

• Correspondence address: 103 Westcar Lane, Walton On Thames, Surrey, KT12 5ES
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 April 2003
• Resigned on: 20 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CRUTTWELL, Edward Robert Charles

• Correspondence address: Skurrays, Petteridge Lane, Matfield, Kent, TN12 7LT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 September 2000
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Ditrector Admin Services

EDDERY JOEL, Nicholas John

• Correspondence address: 40 New Road, Leigh On Sea, Essex, SS9 2EA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 May 2006
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Marketing Director

ELLIOTT, Mark Henry

• Correspondence address: 2 The Firs, Dartford Road, Bexley, Kent, DA5 2AX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 August 2008
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELY, Thomas Damian

• Correspondence address: 9 Mayfield Avenue, London, W4 1PN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 May 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• 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: 7 May 2009
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FONE, Martin John

• Correspondence address: 5 Buckingham Way, Frimley, Camberley, Surrey, GU16 8XE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 11 March 2010
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FRIEND, David Mark

• Correspondence address: 79 St James Park, Royal Tunbridge Wells, Kent, England, TN1 2LQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 April 2011
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

GAME, Henry Anson

• Correspondence address: Coopers, 4 Raynhams, High Street, Saffron Walden, Essex, England, CB10 1AU
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 21 April 2011
• Resigned on: 30 November 2011
• Nationality: English
• Country of residence: Uk
• Occupation: Lawyer

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

GOSS, Peter David

• Correspondence address: 10 The Spinney, Stanmore, Middlesex, HA7 4QJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 January 2001
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENSLADE, Peter Donald

• Correspondence address: Woodedge Cottage, Bolney Road, Henley On Thames, Oxfordshire, RG9 3NT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 11 August 2005
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALLS, John

• Correspondence address: The Jays, 21 Yeoman Way, Hadleigh, Suffolk, IP7 5HW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 January 2001
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARDIE, Alistair John David

• Correspondence address: The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 January 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, John Lawrence

• Correspondence address: Bramley Farm House, Romford Road Pembury, Tunbridge Wells, Kent, TN2 4BA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 September 2000
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Chmn-Management Services

JENNINGS, Thomas David

• Correspondence address: Commonwood Cottage Common Wood, Kings Langley, Hertfordshire, WD4 9BA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 23 July 2007
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Consultant

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

KEANE, Ivan John

• Correspondence address: 19 Belsize Road, London, NW6 4RX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 March 2010
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 31 July 2020
• Resigned on: 1 December 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

LAING, James Adam

• Correspondence address: 4 Gorse End, Horsham, West Sussex, RH12 5XW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 20 September 2000
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Director Tax