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Companies/03194476

Charles Taylor Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private 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
Jewel Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-21 · No cessation recorded

Source record 147350858

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 47 historical
CO
Chisom OnitaCurrent secretary
Appointed 2020-07-01 · 6 yrs
+2 others
RB
Robert BrownCurrent director
Appointed 2020-06-16 · 6 yrs · Director
+3 others
EC
Edward CreasyCurrent director
Appointed 2020-06-05 · 6 yrs · Director
+12 others
Show 47 historical appointments
RZ
Roumiana ZlatevaResigned director
Resigned 2022-03-10 · 3 yrs · Private Equity Professional
JB
Jason BargResigned director
Resigned 2020-06-16 · 4 yrs · Private Equity Professional
SH
Spencer HoffmanResigned director
Resigned 2020-06-16 · 4 yrs · Private Equity Professional
TO
Tamer OzmenResigned director
Resigned 2020-06-05 · 4 yrs · Company Director
RD
Robert DavisonResigned secretary
Resigned 2019-01-01 · 1 yr
PH
Paul HewittResigned director
Resigned 2016-11-17 · 3 yrs · Non-Executive Director
BH
Barnabas Hurst BannisterResigned director
Resigned 2014-10-08 · 5 yrs · Insurance
MK
Mark KeoghResigned director
Resigned 2014-06-16 · 6 yrs · Chartered Accountant
EC
Edward CreasyResigned director
Resigned 2014-01-01 · 6 yrs · Non-Life Insurance/Investment Management
TS
Tito SosoResigned director
Resigned 2013-01-16 · 1 yr · Group Chief Financial Officer
GR
Gill RiderResigned director
Resigned 2012-01-25 · 7 yrs · Director
DM
David MarockResigned director
Resigned 2011-07-01 · 8 yrs · Company Director
DW
David WatsonResigned director
Resigned 2010-05-19 · 6 yrs · Accountant
JA
Julian AveryResigned director
Resigned 2008-11-03 · 5 yrs · Director
CC
Charles CazaletResigned director
Resigned 2008-09-25 · 6 yrs · Investment Banker
RR
Rupert RobsonResigned director
Resigned 2007-11-01 · 7 yrs · Company Director
AB
Andrew BrannonResigned director
Resigned 2006-01-05 · 2 yrs · Director
TE
Thomas ElyResigned director
Resigned 2005-10-14 · 15 yrs · Insurance Manager
GF
George FitzsimonsResigned director
Resigned 2005-06-01 · 7 yrs · Accountant
IK
Ivan KeaneResigned secretary
Resigned 2005-02-28 · 13 yrs
SC
Stephen ClarkeResigned director
Resigned 2003-05-12 · 2 yrs · Chartered Accountant
NW
Nicholas WilliamsResigned secretary
Resigned 2002-10-28 · 2 yrs
JM
John MckayResigned director
Resigned 2002-09-13 · 5 yrs · Claims Consultant
MP
Michael PeacheyResigned director
Resigned 2002-09-13 · 1 yr · Claims Consultant
JH
Judith HanrattyResigned director
Resigned 2002-02-06 · 9 yrs · Barrister
JH
John HowesResigned director
Resigned 2002-02-06 · 6 yrs · Insurance Broker
SC
Sheila CawResigned secretary
Resigned 2002-01-31
NR
Nigel RogersResigned director
Resigned 2002-01-01 · Average Adjuster
PM
Paul MayResigned director
Resigned 2001-09-14 · 1 yr · Insurance Consultant
MD
Michael DeanResigned director
Resigned 2000-06-12 · 6 yrs · Claims Consultant
MK
Michael KnightResigned director
Resigned 2000-03-16 · 10 yrs · Accountant
RT
Richard TitleyResigned director
Resigned 2000-01-17 · 8 yrs · Director
RW
Raymond WongResigned director
Resigned 1999-01-01 · 9 yrs · Average Adjuster
DC
Douglas ColeResigned director
Resigned 1997-12-30 · 2 yrs · Average Adjuster
JR
Joseph Roach IiiResigned director
Resigned 1997-02-13 · 19 yrs · Insurance Executive
JR
John RoweResigned director
Resigned 1996-09-16 · 14 yrs · Insurance Manager
JM
John MatthewsResigned director
Resigned 1996-09-16 · 11 yrs · Accountant
DS
David Shepley CuthbertResigned secretary
Resigned 1996-09-16 · 5 yrs · Insurance Manager
AG
Alistair GroomResigned director
Resigned 1996-09-16 · 17 yrs · Insurance Manager
MH
Michael HeskethResigned director
Resigned 1996-09-16 · 5 yrs · Insurance
SH
Stuart HepburnResigned director
Resigned 1996-09-16 · 4 yrs · Investment Management
LH
Lawrence HartResigned director
Resigned 1996-09-16 · 4 yrs · Insurance Manager
JM
James MillerResigned director
Resigned 1996-09-16 · 3 yrs · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1996-05-03
PC
Peter CharltonResigned director
Resigned 1996-05-03
MR
Martin RichardsResigned director
Resigned 1996-05-03

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active