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Companies/03413040

Charles Taylor Administration Services Limited

Combined office administrative service activities · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 14397081

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
DH
Duncan HunterCurrent director
Appointed 2024-08-13 · 2 yrs · Chartered Accountant
+6 others
AB
Alison BlackCurrent director
Appointed 2024-05-01 · 2 yrs · Chief People Officer
CO
Chisom OnitaCurrent secretary
Appointed 2020-07-01 · 6 yrs
+2 others
Show 25 historical appointments
CG
Chantel GarfieldResigned director
Resigned 2020-12-01 · 3 yrs · Chief Financial Officer
RD
Robert DavisonResigned secretary
Resigned 2018-12-01 · 1 yr
SM
Susan MorganResigned secretary
Resigned 2017-08-17 · 1 yr
AL
Anthony LlewellynResigned secretary
Resigned 2017-05-18
GA
Gerard AbsalomResigned secretary
Resigned 2017-04-21
MK
Mark KeoghResigned director
Resigned 2014-11-05 · 6 yrs · Chartered Accountant
JG
Jeremy GroseResigned director
Resigned 2014-02-28 · 6 yrs · Insurance
KD
Kapil DhirResigned director
Resigned 2013-05-24 · 1 yr · Lawyer
SM
Stephanie MizziResigned director
Resigned 2013-05-24 · 2 yrs · Accountant
TS
Tito SosoResigned director
Resigned 2013-05-24 · Group Chief Financial Officer
DM
David MarockResigned director
Resigned 2013-05-24 · 3 yrs · Company Director
DL
David LanchesterResigned secretary
Resigned 2013-01-09 · 4 yrs
HB
Helen BramallResigned secretary
Resigned 2012-06-22
CO
Clive OliverResigned director
Resigned 2010-03-31 · 1 yr · Accountant
AG
Alistair GroomResigned director
Resigned 2010-03-31 · 3 yrs · Insurance Manager
GF
George FitzsimonsResigned director
Resigned 2005-10-31 · 7 yrs · Accountant
TE
Thomas ElyResigned director
Resigned 2005-10-31 · 18 yrs · Insurance Manager
IK
Ivan KeaneResigned director
Resigned 2005-04-07 · 15 yrs · Insurance Manager
SC
Stephen ClarkeResigned director
Resigned 2003-08-04 · 1 yr · Chartered Accountant
JM
John MatthewsResigned director
Resigned 1998-10-14 · 14 yrs · Accountant
DC
Douglas ColeResigned director
Resigned 1998-10-14 · 1 yr · Average Adjuster
NW
Nicholas WilliamsResigned director
Resigned 1998-10-14 · 6 yrs · Insurance Manager
RB
Robert BirdResigned secretary
Resigned 1998-10-14 · 13 yrs
MH
Michael HarveyResigned director
Resigned 1997-08-28 · 1 yr · Average Ajusters
LG
Leonard GoodhillResigned director
Resigned 1997-08-28 · 6 yrs · Average Adjusters

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active