CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

03413040
2 MINSTER COURT MINCING LANE LONDON EC3R 7BB

People & Contacts

Contact Details
Registered Address 2
MINSTER COURT MINCING LANE LONDON

EC3R 7BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMBERMAGIC LIMITED 31 Jul 1997 - 18 Dec 2001
People

Current directors

MRS CHISOM ONITA

Birthdate: N/A

Nationality:

Address: 2 MINSTER COURT MINCING LANE EC3R7BB

Date Appointed: 01 Jul 2020

Appointment Type: C

Other Appointments: None

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ALISON HELEN BLACK

Birthdate: Sep 1971

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7BB

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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MR DUNCAN HUNTER

Birthdate: Mar 1973

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7BB

Date Appointed: 13 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GERARD ABSALOM

Birthdate: N/A

Nationality:

Address: 2 MINSTER COURT MINCING LANE EC3R7BB

Date Appointed: 21 Apr 2017

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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ROBERT ARTHUR BIRD

Birthdate: Apr 1950

Nationality: BRITISH

Address: 14 COULSDON RISE SURREY CR52SA

Date Appointed: 14 Oct 1998

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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HELEN MARY BRAMALL

Birthdate: N/A

Nationality:

Address: 2 MINSTER COURT MINCING LANE EC3R7BB

Date Appointed: 22 Jun 2012

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MR ROBERT DAVISON

Birthdate: N/A

Nationality:

Address: 2 MINSTER COURT MINCING LANE EC3R7BB

Date Appointed: 01 Dec 2018

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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MR DAVID JAMES LANCHESTER

Birthdate: N/A

Nationality:

Address: 2 MINSTER COURT MINCING LANE EC3R7BB

Date Appointed: 09 Jan 2013

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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LAWSTORE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 WARWICK SQUARE SW1V2AF

Date Appointed: 28 Aug 1997

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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MR ANTHONY LLEWELLYN

Birthdate: N/A

Nationality:

Address: 60 DARLANDS DRIVE EN52DF

Date Appointed: 18 May 2017

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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MISS SUSAN DIANE MORGAN

Birthdate: N/A

Nationality:

Address: 2 MINSTER COURT MINCING LANE EC3R7BB

Date Appointed: 17 Aug 2017

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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SEVERNSIDE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 14-18 CITY ROAD CF243DL

Date Appointed: 31 Jul 1997

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ANDREW CLARKE

Birthdate: Jul 1954

Nationality: BRITISH

Address: 6 ESMOND ROAD CHISWICK W41JQ

Date Appointed: 04 Aug 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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DOUGLAS ANDREW COLE

Birthdate: May 1945

Nationality: BRITISH

Address: 7 LAKE ROAD KENT TN48XT

Date Appointed: 14 Oct 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR KAPIL DHIR

Birthdate: Nov 1968

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7BB

Date Appointed: 24 May 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS DAMIAN ELY

Birthdate: Oct 1964

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7BB

Date Appointed: 31 Oct 2005

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR GEORGE WILLIAM FITZSIMONS

Birthdate: Sep 1962

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7BB

Date Appointed: 31 Oct 2005

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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CHANTEL ATHLENE GARFIELD

Birthdate: Dec 1979

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7BB

Date Appointed: 01 Dec 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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LEONARD GOODHILL

Birthdate: Aug 1943

Nationality: BRITISH

Address: 32 THE MOUNT NOAK HILL ESSEX RM37LJ

Date Appointed: 28 Aug 1997

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JOHN GROOM

Birthdate: Feb 1953

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7BB

Date Appointed: 31 Mar 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR JEREMY PAUL GROSE

Birthdate: Oct 1964

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7BB

Date Appointed: 28 Feb 2014

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MICHAEL DENNIS HARVEY

Birthdate: Mar 1950

Nationality: BRITISH

Address: ROBIN HOOD BARN FINCHINGFIELD ROAD ESSEX CO94NJ

Date Appointed: 28 Aug 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR IVAN JOHN KEANE

Birthdate: Feb 1963

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7BB

Date Appointed: 07 Apr 2005

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM KEOGH

Birthdate: Jul 1961

Nationality: IRISH

Address: 2 MINSTER COURT MINCING LANE EC3R7BB

Date Appointed: 05 Nov 2014

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID GIDEON MAROCK

Birthdate: Oct 1970

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7BB

Date Appointed: 24 May 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN STEPHEN MATTHEWS

Birthdate: Dec 1959

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7BB

Date Appointed: 14 Oct 1998

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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STEPHANIE ANN MIZZI

Birthdate: Feb 1964

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7BB

Date Appointed: 24 May 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR CLIVE STUART OLIVER

Birthdate: Aug 1969

Nationality: BRITISH

Address: 173 LANDELLS ROAD SE229PN

Date Appointed: 31 Mar 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN STEPHEN MARTIN ROWE

Birthdate: Sep 1951

Nationality: BRITISH

Address: IXWORTH ABBEY IXWORTH SUFFOLK IP312HQ

Date Appointed: 11 Mar 2005

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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SEVERNSIDE NOMINEES LIMITED

Birthdate: Mar 1992

Nationality: BRITISH

Address: 14-18 CITY ROAD CF243DL

Date Appointed: 31 Jul 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR TITO MARZIO SOSO

Birthdate: Dec 1966

Nationality: ITALIAN

Address: 2 MINSTER COURT MINCING LANE EC3R7BB

Date Appointed: 24 May 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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NICHOLAS DAVID DOUGLAS WILLIAMS

Birthdate: Jan 1955

Nationality: BRITISH

Address: 11 BRAMERTON STREET SW35JS

Date Appointed: 14 Oct 1998

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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