Ch 1997 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChaucer Capital Investments 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 143850098People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalShow 28 historical appointments
DS
David SakerResigned director
Resigned 2017-07-06 · 4 yrs · Accountant
KS
Katherine ShallcrossResigned secretary
Resigned 2014-04-01 · 1 yr
JS
Johan SlabbertResigned director
Resigned 2013-08-23 · 3 yrs · Chartered 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
KC
Kenneth CurtisResigned director
Resigned 2007-05-25 · 5 yrs · Chief Financial Officer
DT
David TurnerResigned secretary
Resigned 2006-03-01 · 2 yrs
EG
Ewen GilmourResigned director
Resigned 2004-12-22 · 5 yrs · Director
PO
Philip OsmanResigned secretary
Resigned 2000-10-26 · 5 yrs
DT
David TraceResigned secretary
Resigned 2000-05-01
IC
Iain CampbellResigned secretary
Resigned 1998-10-01 · 1 yr
HH
Hugh HaywardResigned director
Resigned 1997-12-10 · 9 yrs · Underwriter
MM
Malcolm MackenzieResigned director
Resigned 1997-12-10 · 2 yrs · Director
RS
Robert StuchberyResigned director
Resigned 1997-12-10 · 14 yrs · Underwriter
MH
Manda HowardResigned secretary
Resigned 1997-06-11 · 1 yr
JS
James SimpsonResigned director
Resigned 1997-06-11 · Managing Director
EN
Edward NobleResigned director
Resigned 1997-06-11 · 9 yrs · Finance Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-10-22
CorpInstant Companies LimitedResigned director
Resigned 1996-10-22
MJ
Mark JephcottResigned secretary
Resigned 1996-10-22
RG
Roderic GrandeResigned director
Resigned 1996-10-22 · Company Director
AG
Adrian GravesResigned director
Resigned 1996-10-22 · Company Director
MW
Mark WatkinsResigned director
Resigned 1996-10-22 · Lloyds Underwriter
RB
Raymond BrickResigned director
Resigned 1996-10-22 · 3 yrs · Lloyds Underwriter
KC
Kenneth CombeResigned director
Resigned 1996-10-22 · Chairman
CS
Christopher SpenceResigned director
Resigned 1996-10-22 · Investment Banker
RP
Roger PaytonResigned director
Resigned 1996-10-22 · Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active