TAYLOR & FRANCIS GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 02280993
Status Active
Incorporation Date 27 July 1988
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, SW1P 1WG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of TAYLOR & FRANCIS GROUP LIMITED are www.taylorfrancisgroup.co.uk, and www.taylor-francis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taylor Francis Group Limited is a Private Limited Company. The company registration number is 02280993. Taylor Francis Group Limited has been working since 27 July 1988. The present status of the company is Active. The registered address of Taylor Francis Group Limited is 5 Howick Place London Sw1p 1wg. . WOOLLARD, Julie Louise is a Secretary of the company. BANE, Simon Robert is a Director of the company. FULLELOVE, Glyn William is a Director of the company. HOPLEY, Rupert John Joseph is a Director of the company. HORTON, Roger Graham is a Director of the company. WRIGHT, Gareth Richard is a Director of the company. Secretary FOYE, Anthony Martin has been resigned. Secretary MARTIN, Emily Louise has been resigned. Secretary RICHMOND, Sonia Anna has been resigned. Secretary THOMASSON, Jeffrey Scott has been resigned. Director BANISTER, David John, Dr has been resigned. Director BANISTER, Stephen Alvin has been resigned. Director BAUM, Harold, Professor has been resigned. Director BERWIN, Nicholas Mark has been resigned. Director BURTON, John William has been resigned. Director COLES, Bryan Randall, Professor has been resigned. Director CONIBEAR, Johnatham James Garnham has been resigned. Director CRUICKSHANK, Donald Gordon, Sir has been resigned. Director FERGUSON, Elnora has been resigned. Director FOYE, Anthony Martin has been resigned. Director GILBERTSON, David Stuart has been resigned. Director GILBERTSON, David Stuart has been resigned. Director JACOBS, Rachel Elizabeth has been resigned. Director KEOHANE, Kevin has been resigned. Director KEOHANE, Kevin has been resigned. Director KERSWELL, Mark Henry has been resigned. Director KIERNAN, Robert has been resigned. Director MACDONALD, Angus John has been resigned. Director MAPP, Derek has been resigned. Director MUSSENDEN, Sarah Elizabeth has been resigned. Director NEAL, Stephen Bryan has been resigned. Director RIGBY, Peter Stephen has been resigned. Director SELVEY, Anthony Rochford has been resigned. Director SMITH, David John has been resigned. Director THOMASSON, Jeffrey Scott has been resigned. Director WALKER, Adam Christopher has been resigned. Director WALLACE, David James, Prof Sir has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOLLARD, Julie Louise
Appointed Date: 04 February 2008
Director
BANE, Simon Robert
Appointed Date: 01 November 2015
54 years old
Director
FULLELOVE, Glyn William
Appointed Date: 01 November 2015
64 years old
Director
HOPLEY, Rupert John Joseph
Appointed Date: 01 November 2011
56 years old
Director
HORTON, Roger Graham
Appointed Date: 21 October 1994
68 years old
Director
WRIGHT, Gareth Richard
Appointed Date: 31 March 2010
53 years old

Resigned Directors

Secretary
FOYE, Anthony Martin
Resigned: 11 December 2002
Secretary
MARTIN, Emily Louise
Resigned: 07 February 2014
Appointed Date: 01 June 2011
Secretary
RICHMOND, Sonia Anna
Resigned: 04 February 2008
Appointed Date: 24 January 2007
Secretary
THOMASSON, Jeffrey Scott
Resigned: 24 January 2007
Appointed Date: 11 December 2002
Director
BANISTER, David John, Dr
Resigned: 10 May 2004
75 years old
Director
BANISTER, Stephen Alvin
Resigned: 20 December 1991
107 years old
Director
BAUM, Harold, Professor
Resigned: 07 June 2001
95 years old
Director
BERWIN, Nicholas Mark
Resigned: 10 May 2004
Appointed Date: 12 March 2001
67 years old
Director
BURTON, John William
Resigned: 31 August 2011
Appointed Date: 03 November 2006
61 years old
Director
COLES, Bryan Randall, Professor
Resigned: 24 February 1997
99 years old
Director
CONIBEAR, Johnatham James Garnham
Resigned: 30 July 2004
Appointed Date: 01 November 2001
74 years old
Director
CRUICKSHANK, Donald Gordon, Sir
Resigned: 10 May 2004
Appointed Date: 14 January 2004
83 years old
Director
FERGUSON, Elnora
Resigned: 08 June 2000
96 years old
Director
FOYE, Anthony Martin
Resigned: 31 July 2008
Appointed Date: 24 June 1994
63 years old
Director
GILBERTSON, David Stuart
Resigned: 20 March 2008
Appointed Date: 22 October 2007
69 years old
Director
GILBERTSON, David Stuart
Resigned: 31 July 2008
Appointed Date: 22 October 2007
69 years old
Director
JACOBS, Rachel Elizabeth
Resigned: 16 September 2011
Appointed Date: 27 May 2010
50 years old
Director
KEOHANE, Kevin
Resigned: 14 March 1996
Appointed Date: 01 May 1993
102 years old
Director
KEOHANE, Kevin
Resigned: 22 April 1993
102 years old
Director
KERSWELL, Mark Henry
Resigned: 31 March 2011
Appointed Date: 20 November 2009
58 years old
Director
KIERNAN, Robert
Resigned: 01 March 2004
Appointed Date: 30 November 1998
85 years old
Director
MACDONALD, Angus John
Resigned: 03 August 1998
Appointed Date: 01 January 1998
85 years old
Director
MAPP, Derek
Resigned: 10 May 2004
Appointed Date: 01 January 1998
75 years old
Director
MUSSENDEN, Sarah Elizabeth
Resigned: 12 May 2016
Appointed Date: 01 November 2015
60 years old
Director
NEAL, Stephen Bryan
Resigned: 31 October 2001
Appointed Date: 01 July 1990
81 years old
Director
RIGBY, Peter Stephen
Resigned: 31 December 2013
Appointed Date: 22 October 2007
70 years old
Director
SELVEY, Anthony Rochford
Resigned: 06 April 2002
Appointed Date: 27 July 1988
81 years old
Director
SMITH, David John
Resigned: 09 March 2005
Appointed Date: 08 April 2002
76 years old
Director
THOMASSON, Jeffrey Scott
Resigned: 22 October 2007
Appointed Date: 08 November 2004
62 years old
Director
WALKER, Adam Christopher
Resigned: 31 December 2013
Appointed Date: 28 March 2008
58 years old
Director
WALLACE, David James, Prof Sir
Resigned: 10 May 2004
Appointed Date: 13 April 2000
80 years old

TAYLOR & FRANCIS GROUP LIMITED Events

13 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
13 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
13 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 May 2016
Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016
...
... and 240 more events
04 Dec 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Dec 1998
£ nc 5250000/5750000 27/11/98
04 Dec 1998
Minutes
10 Nov 1998
Listing of particulars

TAYLOR & FRANCIS GROUP LIMITED Charges

31 March 2003
Security agreement
Delivered: 9 April 2003
Status: Satisfied on 24 February 2005
Persons entitled: Abn Amro Bank N.V.as Agent and Trustee for the Finance Parties
Description: First equitable mortgage over all shares with any dividend…

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