CHARLES TAYLOR PLC - LONDON


Company Profile Company Filings

Overview

CHARLES TAYLOR PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
CHARLES TAYLOR PLC was incorporated 23 years ago on 03/05/1996 and has the registered number: 03194476. The accounts status is GROUP and accounts are next due on 30/06/2020.

CHARLES TAYLOR PLC - 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 31/12/2018 30/06/2020

Registered Office

THE MINSTER BUILDING
LONDON
EC3R 7AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARLES TAYLOR CONSULTING PLC (until 15/05/2012)
CHARLES TAYLOR GROUP PLC (until 15/03/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS DAMIAN ELY Nov 1964 British Director 2005-10-14 CURRENT
MR DAVID GIDEON MAROCK Nov 1970 British Director 2011-07-01 CURRENT
MR MARK WILLIAM KEOGH Aug 1961 Irish Director 2014-06-16 CURRENT
MR ROBERT DAVISON Secretary 2019-01-01 CURRENT
MR MICHAEL JOHN HESKETH May 1949 British Director 1996-09-16 UNTIL 2002-01-01 RESIGNED
RAYMOND TAK CHIU WONG Jan 1948 Australian Director 1999-01-01 UNTIL 2008-04-04 RESIGNED
LAWRENCE EDWARD HART Apr 1940 British Director 1996-09-16 UNTIL 2000-10-01 RESIGNED
MISS JUDITH CHRISTINE HANRATTY Aug 1943 British Director 2002-02-06 UNTIL 2011-12-31 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 MICHAEL CHARLES DEAN Jul 1948 British Director 2000-06-12 UNTIL 2007-05-04 RESIGNED
MR PAUL WILLIAM HEWITT Mar 1956 British Director 2016-11-17 UNTIL 2020-01-21 RESIGNED
MR EDWARD GEORGE CREASY Jun 1955 British Director 2014-01-01 UNTIL 2020-01-21 RESIGNED
MR STEPHEN ANDREW CLARKE Aug 1954 British Director 2003-05-12 UNTIL 2005-12-31 RESIGNED
MR CHARLES JULIAN CAZALET Nov 1947 British Director 2008-09-25 UNTIL 2014-10-06 RESIGNED
MR ANDREW BRANNON Feb 1960 British Director 2006-01-05 UNTIL 2008-04-04 RESIGNED
MR JULIAN RALPH AVERY Sep 1945 Uk Director 2008-11-03 UNTIL 2013-12-31 RESIGNED
DOUGLAS ANDREW COLE Jun 1945 British Director 1997-12-30 UNTIL 2000-09-15 RESIGNED
JOHN HARRISON HOWES Feb 1940 British Director 2002-02-06 UNTIL 2008-08-28 RESIGNED
MR STUART FRANKLAND HEPBURN Feb 1954 British Director 1996-09-16 UNTIL 2001-06-19 RESIGNED
MR MICHAEL ANTHONY KNIGHT Jul 1953 British Director 2000-03-16 UNTIL 2010-05-18 RESIGNED
MR DAVID KENNETH WATSON Apr 1959 British Director 2010-05-19 UNTIL 2016-11-30 RESIGNED
MR RICHARD JOHN WOLSELEY TITLEY Oct 1939 British Director 2000-01-17 UNTIL 2008-08-28 RESIGNED
MR TITO MARZIO SOSO Jan 1967 Italian Director 2013-01-16 UNTIL 2014-08-29 RESIGNED
MR JOHN STEPHEN MARTIN ROWE Oct 1951 British Director 1996-09-16 UNTIL 2011-06-30 RESIGNED
MR BARNABAS JOHN HURST-BANNISTER Nov 1952 British Director 2014-10-08 UNTIL 2020-01-21 RESIGNED
NIGEL JOHN CRISPIN ROGERS Nov 1954 British Director 2002-01-01 UNTIL 2002-09-13 RESIGNED
JOSEPH GARLAND ROACH III Aug 1946 American Director 1997-02-13 UNTIL 2016-12-31 RESIGNED
MS GILL RIDER Oct 1954 British Director 2012-01-25 UNTIL 2020-01-21 RESIGNED
TAMER OZMEN Aug 1962 British Director 2017-06-29 UNTIL 2020-01-21 RESIGNED
MICHAEL EDWIN PEACHEY May 1955 British Director 2002-09-13 UNTIL 2004-06-15 RESIGNED
RUPERT HUGO WYNNE ROBSON Feb 1961 British Director 2007-11-01 UNTIL 2015-08-28 RESIGNED
JAMES CHRISTOPHER MILLER Sep 1951 British Director 1996-09-16 UNTIL 2000-05-12 RESIGNED
MR JOHN STEWART MCKAY Apr 1945 British Director 2002-09-13 UNTIL 2008-04-04 RESIGNED
MR PAUL ANDREW MAY Oct 1955 British Director 2001-09-14 UNTIL 2002-12-06 RESIGNED
MR JOHN STEPHEN MATTHEWS Jan 1960 British Director 1996-09-16 UNTIL 2008-04-04 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1996-05-03 UNTIL 1996-09-16 RESIGNED
NICHOLAS DAVID DOUGLAS WILLIAMS Feb 1955 British Secretary 2002-10-28 UNTIL 2005-02-28 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1996-05-03 UNTIL 1996-09-16 RESIGNED
DAVID CHARLES SHEPLEY CUTHBERT Jun 1946 British Secretary 1996-09-16 UNTIL 2002-01-31 RESIGNED
MR IVAN JOHN KEANE Mar 1963 British Secretary 2005-02-28 UNTIL 2018-12-31 RESIGNED
SHEILA MARGARET CAW Jun 1962 Secretary 2002-01-31 UNTIL 2002-10-28 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-03 UNTIL 1996-09-16 RESIGNED

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CHARLES TAYLOR INSURETECH LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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