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Chaucer Dedicated 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
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 159154608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 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 28 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 · 6 yrs · Finance Director
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
KC
Kenneth CurtisResigned director
Resigned 2004-12-22 · 8 yrs · Chief Financial Officer
EN
Edward NobleResigned director
Resigned 2004-12-22 · 2 yrs · Finance Director
GC
Glen CampbellResigned director
Resigned 2002-06-10 · 1 yr · Chief Financial Officer
EB
Eamon BrownResigned director
Resigned 2002-06-10 · 2 yrs · Reinsurance Executive
PO
Philip OsmanResigned secretary
Resigned 2000-11-30 · 5 yrs
RS
Robert StuchberyResigned director
Resigned 2000-05-15 · 12 yrs · Underwriter
DT
David TraceResigned secretary
Resigned 2000-05-01
EG
Ewen GilmourResigned directorResigned secretary
Resigned 1999-12-23 · 10 yrs · Director
IC
Iain CampbellResigned secretary
Resigned 1999-12-08
GK
Gabriel KellyResigned director
Resigned 1998-12-03 · 2 yrs · Accountant
JC
John CartwrightResigned director
Resigned 1997-12-18 · Reinsurance
TC
Timothy CarrollResigned director
Resigned 1997-11-28 · 4 yrs · Reinsurer
MM
Malcolm MackenzieResigned director
Resigned 1997-06-26 · 2 yrs · Director
ML
Michael Le GeytResigned secretary
Resigned 1996-11-22 · 1 yr
JS
James SimpsonResigned director
Resigned 1996-11-22 · 1 yr · Managing Director
MJ
Mark JephcottResigned secretary
Resigned 1995-10-26 · 1 yr
RG
Roderic GrandeResigned director
Resigned 1995-10-26 · 1 yr · Managing Director
Resigned 1995-10-18
CorpAlpha Direct LimitedResigned director
Resigned 1995-10-18

Board profile

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