CHAUCER DEDICATED LIMITED

CHAUCER DEDICATED LIMITED is a Ltd currently dissolved, incorporated on 1995-10-18. There are 0 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BENDLE, David Clifford· Director
Appointed 2021-12-01
SAKER, David Stephen· Director
Resigned 2021-12-01
BARNETT, Richard Nicholas· Secretary
Appointed 2016-02-12
CALLAN, Robert John· Director
Appointed 2016-02-12

BARNETT, Richard Nicholas

Secretary

Active

Appointed: 2016-02-12

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BENDLE, David Clifford

Director

Active

Appointed: 2021-12-01
Nationality: British
Residence: United Kingdom
Born: 04/1964

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CALLAN, Robert John

Director

Active

Appointed: 2016-02-12
Nationality: British
Residence: England
Born: 03/1968

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WILLIS, Daniel John

Director

Active

Appointed: 2012-08-21
Nationality: British
Residence: United Kingdom
Born: 07/1973

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CAMPBELL, Iain Fraser

Secretary

Resigned

Appointed: 1999-12-08
Resigned: 2000-04-30
Nationality: French

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GILMOUR, Ewen Hamilton

Secretary

Resigned

Appointed: 1998-03-31
Resigned: 1999-12-08
Nationality: British

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GOODENOUGH, Adrian

Secretary

Resigned

Appointed: 2009-08-14
Resigned: 2014-04-01
Nationality: Other

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JEPHCOTT, Mark

Secretary

Resigned

Appointed: 1995-10-26
Resigned: 1996-11-22
Nationality: British

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LE GEYT, Michael Andrew

Secretary

Resigned

Appointed: 1996-11-22
Resigned: 1998-03-31
Nationality: British

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OSMAN, Philip Arthur Victor Selim

Secretary

Resigned

Appointed: 2000-11-30
Resigned: 2006-03-01
Nationality: British

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PHILP, Clive James

Secretary

Resigned

Appointed: 2008-09-11
Resigned: 2009-08-14
Nationality: British

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SHALLCROSS, Katherine

Secretary

Resigned

Appointed: 2014-04-01
Resigned: 2015-06-17

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TRACE, David John Arthur

Secretary

Resigned

Appointed: 2000-05-01
Resigned: 2000-11-30
Nationality: British

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TURNER, David Charles

Secretary

Resigned

Appointed: 2006-03-01
Resigned: 2008-09-11
Nationality: Other

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ALPHA SECRETARIAL LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1995-10-18
Resigned: 1995-10-26

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BROWN, Eamon Stanley

Director

Resigned

Appointed: 2002-06-10
Resigned: 2004-10-25
Nationality: British
Residence: United Kingdom
Born: 06/1956

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CAMPBELL, Glen

Director

Resigned

Appointed: 2002-06-10
Resigned: 2003-07-31
Nationality: British Canadian
Born: 08/1966

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CARRILLO-MORALES, Mauricio Clemente

Director

Resigned

Appointed: 2010-01-28
Resigned: 2016-02-12
Nationality: Ecuadorean
Residence: United Kingdom
Born: 11/1970

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CARROLL, Timothy Joseph

Director

Resigned

Appointed: 1997-11-28
Resigned: 2002-06-10
Nationality: Irish
Residence: United Kingdom
Born: 10/1955

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CARTWRIGHT, John Frederick

Director

Resigned

Appointed: 1997-12-18
Resigned: 1998-12-03
Nationality: Canadian
Born: 01/1957

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CURTIS, Kenneth Douglas

Director

Resigned

Appointed: 2004-12-22
Resigned: 2013-03-31
Nationality: British
Residence: England
Born: 03/1961

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GILMOUR, Ewen Hamilton

Director

Resigned

Appointed: 1999-12-23
Resigned: 2009-12-31
Nationality: British
Residence: England
Born: 08/1953

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GRANDE, Roderic William Ricardo

Director

Resigned

Appointed: 1995-10-26
Resigned: 1996-11-22
Nationality: British
Residence: England
Born: 07/1957

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KELLY, Gabriel Richard

Director

Resigned

Appointed: 1998-12-03
Resigned: 2001-09-11
Nationality: Irish
Born: 08/1959

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MACKENZIE, Malcolm Seaforth

Director

Resigned

Appointed: 1997-06-26
Resigned: 2000-03-31
Nationality: British
Born: 07/1947

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NOBLE, Edward Nelson

Director

Resigned

Appointed: 2004-12-22
Resigned: 2007-05-25
Nationality: British
Residence: United Kingdom
Born: 01/1948

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NOBLE, Edward Nelson

Director

Resigned

Appointed: 1995-10-26
Resigned: 1999-12-08
Nationality: British
Residence: United Kingdom
Born: 01/1948

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SAKER, David Stephen

Director

Resigned

Appointed: 2013-04-18
Resigned: 2021-12-01
Nationality: British
Residence: United Kingdom
Born: 10/1977

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SIMPSON, James Robert

Director

Resigned

Appointed: 1996-11-22
Resigned: 1997-12-16
Nationality: British
Residence: England
Born: 07/1955

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SMITH, Steven Mark

Director

Resigned

Appointed: 2013-04-18
Resigned: 2015-02-06
Nationality: British
Residence: England
Born: 11/1971

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STUCHBERY, Robert Arthur

Director

Resigned

Appointed: 2000-05-15
Resigned: 2012-08-21
Nationality: British
Residence: England
Born: 01/1957

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ALPHA DIRECT LIMITED

Corporate Nominee Director

Resigned

Appointed: 1995-10-18
Resigned: 1995-10-26

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