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Companies/04255133

Cincinnati Global Dedicated No 1 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 · 7 ceased
Shares: over 75%, up to 100%

Notified 2019-02-13 · No cessation recorded

Source record 105879665
Show 7 ceased records
TC
Significant influence or control

Notified 2019-02-28 · Ceased 2019-05-16

Source record 109821871
Voting rights: over 75%, up to 100%

Notified 2019-02-13 · Ceased 2019-05-16

Source record 117032463
RB
Significant influence or control

Notified 2018-07-26 · Ceased 2019-02-28

Source record 111842874
DE
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-16

Source record 110181430
CN
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-26

Source record 110181431
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-05-16

Source record 110182625
AH
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-16

Source record 110181427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
GT
Graham TuckCurrent director
Appointed 2023-07-19 · 3 yrs · Accountant
+9 others
TC
Teresa CracasCurrent director
Appointed 2019-02-28 · 7 yrs · Company Director
+5 others
DE
Derek EalesCurrent director
Appointed 2004-02-26 · 22 yrs · Underwriter
+10 others
Show 20 historical appointments
SK
Sushil KaurResigned secretary
Resigned 2023-07-19
AH
Arthur HoffmannResigned secretary
Resigned 2019-06-13 · 4 yrs
PO
Paul O NeillResigned secretary
Resigned 2018-09-26
RB
Reinhold BetzlerResigned director
Resigned 2018-02-07 · 1 yr · Company Director
LC
Lee CrustResigned secretary
Resigned 2017-08-10 · 1 yr
BA
Blandine Arzur KeanResigned secretary
Resigned 2016-02-10 · 1 yr
AH
Arthur HoffmannResigned director
Resigned 2015-04-17 · 7 yrs · Company Director
CN
Carsten NiebuhrResigned director
Resigned 2011-11-14 · 6 yrs · Reinsurance Underwriter
AL
Andre LiebkopfResigned director
Resigned 2011-01-01 · Insurance Underwriter
JB
Jorg BrunieckiResigned director
Resigned 2007-11-29 · 2 yrs · Senior Underwriter
PL
Paul LangridgeResigned secretary
Resigned 2007-09-18 · 8 yrs
AD
Andrew DaweResigned directorResigned secretary
Resigned 2004-02-26 · 10 yrs · Lloyds Underwriting Agent
JM
James ManningResigned secretary
Resigned 2004-02-23 · 3 yrs · Manager
MP
Michael PritchardResigned director
Resigned 2003-07-01 · 9 yrs · Underwriter
JY
James YoungResigned director
Resigned 2002-03-01 · 1 yr · Chartered Accountant
JN
John NealResigned director
Resigned 2001-10-17 · 2 yrs · Underwriter
DC
David CooneyResigned director
Resigned 2001-10-17 · 2 yrs · Chartered Accountant
CD
Christopher DuffyResigned director
Resigned 2001-07-19
JO
James O SheaResigned director
Resigned 2001-07-19 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active