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 - LONDON

This company is listed in the following categories:
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)

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

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