CHARLES TAYLOR LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARLES TAYLOR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARLES TAYLOR LIMITED was incorporated 27 years ago on 03/05/1996 and has the registered number: 03194476. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARLES TAYLOR LIMITED was incorporated 27 years ago on 03/05/1996 and has the registered number: 03194476. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARLES TAYLOR LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHARLES TAYLOR CONSULTING PLC (until 15/05/2012)
CHARLES TAYLOR CONSULTING PLC (until 15/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHISOM ONITA | Secretary | 2020-07-01 | CURRENT | ||
TAMER OZMEN | Aug 1962 | British | Director | 2020-06-05 | CURRENT |
ROUMIANA ZLATEVA | Dec 1987 | Bulgarian | Director | 2022-03-10 | CURRENT |
MR SPENCER HOFFMAN | Jun 1973 | American | Director | 2020-06-16 | CURRENT |
MR EDWARD GEORGE CREASY | Jun 1955 | British | Director | 2020-06-05 | CURRENT |
ROBERT BROWN | Jan 1966 | British | Director | 2020-06-16 | CURRENT |
MR JASON BARG | Jul 1982 | American | Director | 2020-06-16 | CURRENT |
MR BARNABAS JOHN HURST-BANNISTER | Nov 1952 | British | Director | 2014-10-08 UNTIL 2020-01-21 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-03 UNTIL 1996-09-16 | RESIGNED | ||
MR JULIAN RALPH AVERY | Sep 1945 | Uk | Director | 2008-11-03 UNTIL 2013-12-31 | RESIGNED |
MR STUART FRANKLAND HEPBURN | Feb 1954 | British | Director | 1996-09-16 UNTIL 2001-06-19 | RESIGNED |
RAYMOND TAK CHIU WONG | Jan 1948 | Australian | Director | 1999-01-01 UNTIL 2008-04-04 | RESIGNED |
JAMES CHRISTOPHER MILLER | Sep 1951 | British | Director | 1996-09-16 UNTIL 2000-05-12 | RESIGNED |
TAMER OZMEN | Aug 1962 | British | Director | 2017-06-29 UNTIL 2020-01-21 | RESIGNED |
MR MICHAEL JOHN HESKETH | May 1949 | British | Director | 1996-09-16 UNTIL 2002-01-01 | RESIGNED |
MR PAUL WILLIAM HEWITT | Mar 1956 | British | Director | 2016-11-17 UNTIL 2020-01-21 | RESIGNED |
LAWRENCE EDWARD HART | Apr 1940 | British | Director | 1996-09-16 UNTIL 2000-10-01 | RESIGNED |
MICHAEL EDWIN PEACHEY | May 1955 | British | Director | 2002-09-13 UNTIL 2004-06-15 | RESIGNED |
MR RICHARD JOHN WOLSELEY TITLEY | Oct 1939 | British | Director | 2000-01-17 UNTIL 2008-08-28 | RESIGNED |
JOSEPH GARLAND ROACH III | Aug 1946 | American | Director | 1997-02-13 UNTIL 2016-12-31 | RESIGNED |
MR JOHN STEPHEN MARTIN ROWE | Oct 1951 | British | Director | 1996-09-16 UNTIL 2011-06-30 | RESIGNED |
MR TITO MARZIO SOSO | Jan 1967 | Italian | Director | 2013-01-16 UNTIL 2014-08-29 | RESIGNED |
MR DAVID KENNETH WATSON | Apr 1959 | British | Director | 2010-05-19 UNTIL 2016-11-30 | RESIGNED |
RUPERT HUGO WYNNE ROBSON | Feb 1961 | British | Director | 2007-11-01 UNTIL 2015-08-28 | RESIGNED |
NIGEL JOHN CRISPIN ROGERS | Nov 1954 | British | Director | 2002-01-01 UNTIL 2002-09-13 | RESIGNED |
JOHN HARRISON HOWES | Feb 1940 | British | Director | 2002-02-06 UNTIL 2008-08-28 | RESIGNED |
MS GILL RIDER | Oct 1954 | British | Director | 2012-01-25 UNTIL 2020-01-21 | RESIGNED |
MR PAUL ANDREW MAY | Oct 1955 | British | Director | 2001-09-14 UNTIL 2002-12-06 | RESIGNED |
SHEILA MARGARET CAW | Jun 1962 | Secretary | 2002-01-31 UNTIL 2002-10-28 | RESIGNED | |
MR ROBERT DAVISON | Secretary | 2019-01-01 UNTIL 2020-07-01 | RESIGNED | ||
MR IVAN JOHN KEANE | Mar 1963 | British, | Secretary | 2005-02-28 UNTIL 2018-12-31 | RESIGNED |
DAVID CHARLES SHEPLEY CUTHBERT | Jun 1946 | British | Secretary | 1996-09-16 UNTIL 2002-01-31 | RESIGNED |
NICHOLAS DAVID DOUGLAS WILLIAMS | Feb 1955 | British | Secretary | 2002-10-28 UNTIL 2005-02-28 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1996-05-03 UNTIL 1996-09-16 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1996-05-03 UNTIL 1996-09-16 | RESIGNED |
MR MARK WILLIAM KEOGH | Aug 1961 | Irish | Director | 2014-06-16 UNTIL 2020-12-01 | RESIGNED |
MR MICHAEL ANTHONY KNIGHT | Jul 1953 | British | Director | 2000-03-16 UNTIL 2010-05-18 | RESIGNED |
MR DAVID GIDEON MAROCK | Nov 1970 | British | Director | 2011-07-01 UNTIL 2020-04-24 | RESIGNED |
MR JOHN STEPHEN MATTHEWS | Jan 1960 | British | Director | 1996-09-16 UNTIL 2008-04-04 | RESIGNED |
MR ANDREW BRANNON | Feb 1960 | British | Director | 2006-01-05 UNTIL 2008-04-04 | RESIGNED |
MR JOHN STEWART MCKAY | Apr 1945 | British | Director | 2002-09-13 UNTIL 2008-04-04 | RESIGNED |
MISS JUDITH CHRISTINE HANRATTY | Aug 1943 | British | Director | 2002-02-06 UNTIL 2011-12-31 | RESIGNED |
MR STEPHEN ANDREW CLARKE | Aug 1954 | British | Director | 2003-05-12 UNTIL 2005-12-31 | RESIGNED |
DOUGLAS ANDREW COLE | Jun 1945 | British | Director | 1997-12-30 UNTIL 2000-09-15 | RESIGNED |
MR EDWARD GEORGE CREASY | Jun 1955 | British | Director | 2014-01-01 UNTIL 2020-01-21 | RESIGNED |
MR ALISTAIR JOHN GROOM | Mar 1953 | British | Director | 1996-09-16 UNTIL 2014-02-28 | RESIGNED |
MR GEORGE WILLIAM FITZSIMONS | Oct 1962 | British | Director | 2005-06-01 UNTIL 2012-10-31 | RESIGNED |
MR THOMAS DAMIAN ELY | Nov 1964 | British | Director | 2005-10-14 UNTIL 2021-01-20 | RESIGNED |
MR MICHAEL CHARLES DEAN | Jul 1948 | British | Director | 2000-06-12 UNTIL 2007-05-04 | RESIGNED |
MR CHARLES JULIAN CAZALET | Nov 1947 | British | Director | 2008-09-25 UNTIL 2014-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jewel Bidco Limited | 2020-01-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |