- Company Overview for CHARLES TAYLOR HOLDINGS B.V. (FC030761)
- Filing history for CHARLES TAYLOR HOLDINGS B.V. (FC030761)
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Officers: 11 officers / 7 resignations
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
- Correspondence address
- The Minster Building, 21 Mincing Lane, London, EC3R 7AG
- Role Active
- Secretary
- Appointed on
- 26 April 2012
UK Limited Company What's this?
- Registration number
- 03413040
CHOW, Yuk Yi
- Correspondence address
- 2 Minster Court, Mincing Lane, London, EC3R 7BB
- Role Active
- Director
- Date of birth
- October 1970
- Appointed on
- 28 April 2021
- Nationality
- Chinese
- Country of residence
- China
- Occupation
- Director
EAST, James Frederick
- Correspondence address
- 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
- Role Active
- Director
- Date of birth
- May 1987
- Appointed on
- 1 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- None
MOK, Wai Lung Kenneth
- Correspondence address
- 2 Minster Court, Mincing Lane, London, EC3R 7BB
- Role Active
- Director
- Date of birth
- September 1979
- Appointed on
- 28 April 2021
- Nationality
- Chinese
- Country of residence
- China
- Occupation
- Director
BENNETT, Sarah
- Correspondence address
- Charles Taylor, The Minister Building, 21 Mincing Lane, London, United Kingdom, EC3R 7AG
- Role Resigned
- Director
- Date of birth
- September 1984
- Appointed on
- 31 July 2020
- Resigned on
- 21 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DAVIES, Mark Lloyd
- Correspondence address
- The Minster Building, 21 Mincing Lane, London, United Kingdom, EC3R 7AG
- Role Resigned
- Director
- Date of birth
- September 1981
- Appointed on
- 13 August 2019
- Resigned on
- 18 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
ELY, Thomas Damian
- Correspondence address
- The Minster Building, 21 Mincing Lane, London, United Kingdom, EC3R 7AG
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 26 April 2012
- Resigned on
- 31 December 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FITZSIMONS, Geroge William
- Correspondence address
- Standard House, 12-13 Essex Street, London, England, WC2R 3AA
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 26 April 2012
- Resigned on
- 31 October 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
GARFIELD, Chantel Athlene
- Correspondence address
- Charles Taylor The Minster Building, 21 Mincing Lane, London, United Kingdom, EC3R 7AG
- Role Resigned
- Director
- Date of birth
- January 1980
- Appointed on
- 21 September 2021
- Resigned on
- 1 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
- 31 October 2012
- Resigned on
- 31 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
PINTO, Alexandre Richard
- Correspondence address
- Standard House 12-13, Essex Street, London, England, WC2R 3AA
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 31 May 2013
- Resigned on
- 13 August 2019
- Nationality
- Indian
- Country of residence
- Singapore
- Occupation
- Average Adjuster