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Companies/03099078

Chaucer Corporate Capital (No. 2) Limited

Company profile

DissolvedUnited Kingdom
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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
Chaucer Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123050725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
DB
David BendleCurrent director
Appointed 2021-12-01 · 4 yrs · Operations Director
+12 others
RC
Robert CallanCurrent director
Appointed 2016-02-12 · 10 yrs · Chartered Accountant
+14 others
RB
Richard BarnettCurrent secretary
Appointed 2016-02-12 · 10 yrs
+10 others
DW
Daniel WillisCurrent director
Appointed 2012-08-21 · 14 yrs · Accountant
+17 others
Show 21 historical appointments
KS
Katherine ShallcrossResigned secretary
Resigned 2014-04-01 · 1 yr
SS
Steven SmithResigned director
Resigned 2013-04-18 · 1 yr · Accountant
DS
David SakerResigned director
Resigned 2013-04-18 · 8 yrs · Accountant
MC
Mauricio Carrillo MoralesResigned director
Resigned 2010-01-28 · 5 yrs · Head Of Finance
AG
Adrian GoodenoughResigned secretary
Resigned 2009-08-14 · 4 yrs
CP
Clive PhilpResigned secretary
Resigned 2008-09-11
DT
David TurnerResigned secretary
Resigned 2006-03-01 · 2 yrs
MW
Martin WilliamsResigned director
Resigned 2005-11-29 · 6 yrs · Company Director
KC
Kenneth CurtisResigned director
Resigned 2005-11-29 · 7 yrs · Director Finance
EG
Ewen GilmourResigned director
Resigned 2005-11-29 · 4 yrs · Director
PO
Philip OsmanResigned secretary
Resigned 2005-11-29
EN
Edward NobleResigned director
Resigned 2005-11-29 · 1 yr · Finance Director
RJ
Richard JeffreysResigned directorResigned secretary
Resigned 1998-08-01 · 7 yrs · Finance Director
MB
Michael BleisnickResigned director
Resigned 1997-04-16 · 6 yrs · Reinsurance
JM
John MoffattResigned secretary
Resigned 1997-04-16 · 1 yr · Company Secretary
SK
Sanford KimmelResigned director
Resigned 1995-10-12 · 4 yrs · Senior Vice President Treasure
GR
Gerald RadkeResigned director
Resigned 1995-10-12 · 10 yrs · Chairman
BK
Bernard KellyResigned director
Resigned 1995-10-12 · 1 yr · Attorney
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-09-06
CorpInstant Companies LimitedResigned director
Resigned 1995-09-06

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active