Charles Taylor Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCharles Taylor LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 121234194People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalCorpCharles Taylor Administration Services LimitedCurrent secretary
Appointed 2011-01-31 · 15 yrs
Show 21 historical appointments
CG
Chantel GarfieldResigned director
Resigned 2020-12-01 · 3 yrs · Chief Financial Officer
MK
Mark KeoghResigned director
Resigned 2016-01-29 · 4 yrs · Chartered Accountant
IK
Ivan KeaneResigned director
Resigned 2012-07-16 · 8 yrs · Solicitor
GF
George FitzsimonsResigned director
Resigned 2005-10-31 · 7 yrs · Accountant
TE
Thomas ElyResigned director
Resigned 2005-10-31 · 10 yrs · Insurance Manager
RB
Robert BirdResigned secretary
Resigned 2002-01-31 · 8 yrs
JA
Jeffery AllenResigned director
Resigned 1998-03-19 · 7 yrs · Average Adjuster
PE
Paul EngelsResigned director
Resigned 1998-03-19 · 2 yrs · Insurance Manager
NW
Nicholas WilliamsResigned director
Resigned 1998-03-19 · 6 yrs · Insurance Manager
JR
Joseph Roach IiiResigned director
Resigned 1998-03-19 · 18 yrs · Insurance Executive
CM
Charles MawdsleyResigned director
Resigned 1998-03-19 · 8 yrs · Insurance Manager
JM
John MatthewsResigned director
Resigned 1996-08-12 · 16 yrs · Accountant
AG
Alistair GroomResigned director
Resigned 1996-08-12 · 17 yrs · Insurance Manager
MH
Michael HeskethResigned director
Resigned 1996-08-12 · Insurance
SH
Stuart HepburnResigned director
Resigned 1996-08-12 · Investment Management
LH
Lawrence HartResigned director
Resigned 1996-08-12 · 1 yr · Insurance Manager
JM
James MillerResigned director
Resigned 1996-08-12 · Director
DS
Resigned 1995-12-22 · 6 yrs · Insurance Manager
JR
John RoweResigned director
Resigned 1995-01-17 · 16 yrs · Insurance Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active