JOHN TAYLOR,DUNFORD & CO.LIMITED

Company summary

Company number: 00088380
Status: ACTIVE
Incorporated / age: 11 April 1906120 years
Registered office: 4 Pancras Square, London, N1C 4AG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 6 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 02:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Pancras Square, London, N1C 4AG, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABIOYE, Abolanle ACTIVE	Secretary	26 Nov 2012				4, Pancras Square, London, N1C 4AG, United Kingdom
BARKER, Adam Martin ACTIVE	Director	13 Feb 2015		England	March 1968	4, Pancras Square, London, N1C 4AG, United Kingdom
COX, Philip Alexander ACTIVE	Director	01 Apr 2024		United Kingdom	November 1971	4, Pancras Square, London, N1C 4AG, United Kingdom
MUIR, Boyd Johnston ACTIVE	Director	28 Sep 2012		United States	May 1959	4, Pancras Square, London, N1C 4AG, United Kingdom
SHARPE, David Richard James ACTIVE	Director	13 Feb 2015		England	March 1967	4, Pancras Square, London, N1C 4AG, United Kingdom
COX, Melanie Rachel RESIGNED	Secretary	20 Jul 1994	19 Aug 1996			1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
TANKARD, Christopher Richard RESIGNED	Secretary	31 Jul 1993	20 Jul 1994			24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
WAREHAM, Edward Stanley RESIGNED	Secretary		31 Jul 1993			19 Hansler Grove, East Molesey, Surrey, KT8 9JN
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	19 Aug 1996	21 Dec 2010			201, Bishopsgate, London, EC2M 3AF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	21 Dec 2010	26 Nov 2012			5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ALEXANDER, Stephen Harold RESIGNED	Director	23 Nov 2007	17 Dec 2008	United Kingdom	December 1955	39 Wandle Road, London, SW17 7DL
BROWN, Andrew RESIGNED	Director	28 Sep 2012	31 Mar 2017	England	August 1969	364-366, Kensington High Street, London, W14 8NS, United Kingdom
CARMEL, Simon Lloyd RESIGNED	Director	31 Mar 2017	01 Apr 2024	United Kingdom	April 1973	4, Pancras Square, London, N1C 4AG, United Kingdom
CHADD, Andrew Peter RESIGNED	Director	22 Sep 2008	19 Jul 2010	United Kingdom	May 1964	27, Wrights Lane, London, W8 5SW, United Kingdom
CHRISTIAN, Christopher Lindsay RESIGNED	Director	29 May 1998	23 Nov 2007		June 1950	47 Court Way, Twickenham, Middlesex, TW2 7SA
CONSTANT, Richard Michael RESIGNED	Director	01 Nov 2012	28 Jul 2017	United Kingdom	April 1954	364-366, Kensington High Street, London, W14 8NS, United Kingdom
COTTIS, Stephen Martin RESIGNED	Director	19 Aug 1996	23 Nov 2007	England	June 1961	61 Oaken Grove, Maidenhead, Berkshire, SL6 6HN
COX, Melanie Rachel RESIGNED	Director	12 Jul 1994	19 Aug 1996		February 1963	1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
FAXON, Roger Conant RESIGNED	Director	16 Dec 2010	28 Sep 2012	Usa	June 1948	75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa
GITTER, Geoffrey RESIGNED	Director	12 Jul 1994	29 May 1998		December 1942	19 The Greenway, Rayners Lane, Pinner, Middlesex, HA5 5DR
JONES, Howard Lee RESIGNED	Director	16 Mar 1993	20 Jul 1994		June 1957	7 The Ridings, Maidenhead, Berkshire, SL6 4LU
KENNEDY, Christopher John RESIGNED	Director	17 Dec 2008	08 Jul 2009	United Kingdom	January 1964	31 Bath Road, Chiswick, London, W4 1LJ
MOUNT, Peter William RESIGNED	Director		16 Mar 1993	United Kingdom	January 1940	6 The Ceal, Compstall, Stockport, Cheshire, SK6 5LQ
NAUGHTON, Shane Paul RESIGNED	Director	16 Jul 2010	28 Sep 2012	England	January 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
PRIOR, Ruth Catherine RESIGNED	Director	16 Dec 2010	28 Sep 2012	United Kingdom	November 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
PUNJA, Riaz RESIGNED	Director	23 Nov 2007	17 Dec 2008	United Kingdom	July 1951	Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
ROLING, Christopher John RESIGNED	Director	23 Nov 2007	22 Sep 2008		March 1961	82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
TANKARD, Christopher Richard RESIGNED	Director	31 Jul 1993	15 Dec 1994		August 1954	24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
WALTER, Roger James RESIGNED	Director	12 Jul 1994	19 Aug 1996		July 1944	15 The Farthingales, Maidenhead, Berkshire, SL6 1TE
WAREHAM, Edward Stanley RESIGNED	Director		31 Jul 1993		May 1936	19 Hansler Grove, East Molesey, Surrey, KT8 9JN

ABIOYE, Abolanle ACTIVE
Role: Secretary
Appointed on: 26 Nov 2012
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

BARKER, Adam Martin ACTIVE
Role: Director
Appointed on: 13 Feb 2015
Country of Residence: England
Date of birth: March 1968
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

COX, Philip Alexander ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

MUIR, Boyd Johnston ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: United States
Date of birth: May 1959
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

SHARPE, David Richard James ACTIVE
Role: Director
Appointed on: 13 Feb 2015
Country of Residence: England
Date of birth: March 1967
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

COX, Melanie Rachel RESIGNED
Role: Secretary
Appointed on: 20 Jul 1994
Resigned on: 19 Aug 1996
Address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY

TANKARD, Christopher Richard RESIGNED
Role: Secretary
Appointed on: 31 Jul 1993
Resigned on: 20 Jul 1994
Address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD

WAREHAM, Edward Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1993
Address: 19 Hansler Grove, East Molesey, Surrey, KT8 9JN

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Aug 1996
Resigned on: 21 Dec 2010
Address: 201, Bishopsgate, London, EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Dec 2010
Resigned on: 26 Nov 2012
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

ALEXANDER, Stephen Harold RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 39 Wandle Road, London, SW17 7DL

BROWN, Andrew RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1969
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

CARMEL, Simon Lloyd RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

CHADD, Andrew Peter RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 19 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

CHRISTIAN, Christopher Lindsay RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 23 Nov 2007
Date of birth: June 1950
Address: 47 Court Way, Twickenham, Middlesex, TW2 7SA

CONSTANT, Richard Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

COTTIS, Stephen Martin RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 23 Nov 2007
Country of Residence: England
Date of birth: June 1961
Address: 61 Oaken Grove, Maidenhead, Berkshire, SL6 6HN

COX, Melanie Rachel RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 19 Aug 1996
Date of birth: February 1963
Address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY

FAXON, Roger Conant RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 28 Sep 2012
Country of Residence: Usa
Date of birth: June 1948
Address: 75, Ninth Avenue, 4th Floor, New York, NY 10011, Usa

GITTER, Geoffrey RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 29 May 1998
Date of birth: December 1942
Address: 19 The Greenway, Rayners Lane, Pinner, Middlesex, HA5 5DR

JONES, Howard Lee RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 20 Jul 1994
Date of birth: June 1957
Address: 7 The Ridings, Maidenhead, Berkshire, SL6 4LU

KENNEDY, Christopher John RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 08 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 31 Bath Road, Chiswick, London, W4 1LJ

MOUNT, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1993
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 6 The Ceal, Compstall, Stockport, Cheshire, SK6 5LQ

NAUGHTON, Shane Paul RESIGNED
Role: Director
Appointed on: 16 Jul 2010
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: January 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PRIOR, Ruth Catherine RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PUNJA, Riaz RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA

ROLING, Christopher John RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 22 Sep 2008
Date of birth: March 1961
Address: 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

TANKARD, Christopher Richard RESIGNED
Role: Director
Appointed on: 31 Jul 1993
Resigned on: 15 Dec 1994
Date of birth: August 1954
Address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD

WALTER, Roger James RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 19 Aug 1996
Date of birth: July 1944
Address: 15 The Farthingales, Maidenhead, Berkshire, SL6 1TE

WAREHAM, Edward Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: May 1936
Address: 19 Hansler Grove, East Molesey, Surrey, KT8 9JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Sep 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1956	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1935	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1914	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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