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Charles Taylor Limited

Directors

Current

7

Retired

43

Closed

—

Director Details

Director Name	Mr Edward George Creasy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 June 2020 (24 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Tamer Ozmen
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 June 2020 (24 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Robert Iain Cameron Brown
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 June 2020 (24 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Spencer Hoffman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 June 2020 (24 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Assigned Occupation	Private Equity Professional
Country of Residence	United States
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Jason Scott Barg
Date of Birth	July 1982 (Born 41 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 June 2020 (24 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Assigned Occupation	Private Equity Professional
Country of Residence	United States
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mrs Chisom Onita
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 July 2020 (24 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Roumiana Zlateva
Date of Birth	December 1987 (Born 36 years ago)
Nationality	Bulgarian
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 March 2022 (25 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Assigned Occupation	Private Equity Professional
Country of Residence	United States
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 1996 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 16 September 1996)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Michael John Hesketh
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 1996 (4 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (Resigned 01 January 2002)
Assigned Occupation	Insurance
Country of Residence	United Kingdom
Correspondence Address	The Old Orchard Stony Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DS

Director Name	Mr Stuart Frankland Hepburn
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 1996 (4 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (Resigned 19 June 2001)
Assigned Occupation	Investment Management
Correspondence Address	Fitzjohns Great Canfield Dunmow Essex CM6 1JZ

Director Name	Mr Alistair John Groom
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 1996 (4 months, 2 weeks after company formation)
Appointment Duration	17 years, 5 months (Resigned 28 February 2014)
Assigned Occupation	Insurance Manager
Country of Residence	England
Correspondence Address	The Rectory East Martin Fordingbridge Hampshire SP6 3LJ

Director Name	Mr John Stephen Matthews
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 1996 (4 months, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (Resigned 04 April 2008)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	79 Hillfield Avenue London N8 7DS

Director Name	Lawrence Edward Hart
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 1996 (4 months, 2 weeks after company formation)
Appointment Duration	4 years (Resigned 01 October 2000)
Assigned Occupation	Insurance Manager
Correspondence Address	The House In The Woods Willey Broom Lane Chaldon Surrey CR3 5BD

Director Name	Mr David Charles Shepley Cuthbert
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 September 1996 (4 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (Resigned 31 January 2002)
Assigned Occupation	Insurance Manager
Country of Residence	England
Correspondence Address	Moors House Hook Norton Banbury Oxfordshire OX15 5LS

Director Name	Douglas Andrew Cole
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 1997 (1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 15 September 2000)
Assigned Occupation	Average Adjuster
Correspondence Address	7 Lake Road Tunbridge Wells Kent TN4 8XT

Director Name	Mr Michael Anthony Knight
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 2000 (3 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (Resigned 18 May 2010)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	The Haven Bridgend, Noss Mayo Plymouth Devon PL8 1DX

Director Name	Mr Michael Charles Dean
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 June 2000 (4 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (Resigned 04 May 2007)
Assigned Occupation	Claims Consultant
Country of Residence	England
Correspondence Address	Everards Sewards End Saffron Walden Essex CB10 2LF

Director Name	Sheila Margaret Caw
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 2002 (5 years, 9 months after company formation)
Appointment Duration	9 months (Resigned 28 October 2002)
Assigned Occupation	Company Director
Correspondence Address	Flat A 28 George Lane Lewisham London SE13 6HH

Director Name	Miss Judith Christine Hanratty
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 2002 (5 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (Resigned 31 December 2011)
Assigned Occupation	Barrister
Country of Residence	England
Correspondence Address	Flat 10 36 Sloane Court West London SW3 4TB

Director Name	John Harrison Howes
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 2002 (5 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 28 August 2008)
Assigned Occupation	Insurance Broker
Correspondence Address	Cervantes 2 Riesco Drive Croydon Surrey CR0 5RS

Director Name	Nicholas David Douglas Williams
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 October 2002 (6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 28 February 2005)
Assigned Occupation	Company Director
Correspondence Address	11 Bramerton Street London SW3 5JS

Director Name	Mr Stephen Andrew Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 2003 (7 years after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 December 2005)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Mr Ivan John Keane
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 February 2005 (8 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (Resigned 31 December 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2005 (9 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (Resigned 31 October 2012)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Barrowfield Cuckfield Haywards Heath West Sussex RH17 5ER

Director Name	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 2005 (9 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (Resigned 20 January 2021)
Assigned Occupation	Insurance Manager
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Andrew Brannon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2006 (9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 04 April 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	22 Elm Bank Gardens London SW13 0NT

Director Name	Mr Charles Julian Cazalet
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 2008 (12 years, 4 months after company formation)
Appointment Duration	6 years (Resigned 06 October 2014)
Assigned Occupation	Investment Banker
Country of Residence	England
Correspondence Address	38 Norland Square London W11 4PZ

Director Name	Mr Julian Ralph Avery
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 2008 (12 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 31 December 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Boarzell Hurst Green Etchingham East Sussex TN19 7QU

Director Name	Mr David Gideon Marock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2011 (15 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (Resigned 24 April 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Edward George Creasy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2014 (17 years, 8 months after company formation)
Appointment Duration	6 years (Resigned 21 January 2020)
Assigned Occupation	Non-Life Insurance/Investment Management
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Mark William Keogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 2014 (18 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (Resigned 01 December 2020)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Barnabas John Hurst-Bannister
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 October 2014 (18 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 21 January 2020)
Assigned Occupation	Insurance
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 2016 (20 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 21 January 2020)
Assigned Occupation	Non-Executive Director
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Robert Davison
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2019 (22 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 01 July 2020)
Assigned Occupation	Company Director
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 May 1996 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 16 September 1996)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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