CHAUCER DEDICATED LIMITED
03115112 · Dissolved · Ltd · 30 yrs · Birmingham
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Companies House dossier
CHAUCER DEDICATED LIMITED
03115112Dissolved· Ltd· England Wales· 1995-10-18Incorporated 1995-10-18Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BENDLE, David Clifford· DirectorAppointed 2021-12-01
- SAKER, David Stephen· DirectorResigned 2021-12-01
- BARNETT, Richard Nicholas· SecretaryAppointed 2016-02-12
- CALLAN, Robert John· DirectorAppointed 2016-02-12
BARNETT, Richard Nicholas
Secretary
- Appointed
- 2016-02-12
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BENDLE, David Clifford
Director
- Appointed
- 2021-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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CALLAN, Robert John
Director
- Appointed
- 2016-02-12
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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WILLIS, Daniel John
Director
- Appointed
- 2012-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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CAMPBELL, Iain Fraser
Secretary
- Appointed
- 1999-12-08
- Resigned
- 2000-04-30
- Nationality
- French
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GILMOUR, Ewen Hamilton
Secretary
- Appointed
- 1998-03-31
- Resigned
- 1999-12-08
- Nationality
- British
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GOODENOUGH, Adrian
Secretary
- Appointed
- 2009-08-14
- Resigned
- 2014-04-01
- Nationality
- Other
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JEPHCOTT, Mark
Secretary
- Appointed
- 1995-10-26
- Resigned
- 1996-11-22
- Nationality
- British
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LE GEYT, Michael Andrew
Secretary
- Appointed
- 1996-11-22
- Resigned
- 1998-03-31
- Nationality
- British
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OSMAN, Philip Arthur Victor Selim
Secretary
- Appointed
- 2000-11-30
- Resigned
- 2006-03-01
- Nationality
- British
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PHILP, Clive James
Secretary
- Appointed
- 2008-09-11
- Resigned
- 2009-08-14
- Nationality
- British
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SHALLCROSS, Katherine
Secretary
- Appointed
- 2014-04-01
- Resigned
- 2015-06-17
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TRACE, David John Arthur
Secretary
- Appointed
- 2000-05-01
- Resigned
- 2000-11-30
- Nationality
- British
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TURNER, David Charles
Secretary
- Appointed
- 2006-03-01
- Resigned
- 2008-09-11
- Nationality
- Other
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ALPHA SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-10-18
- Resigned
- 1995-10-26
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BROWN, Eamon Stanley
Director
- Appointed
- 2002-06-10
- Resigned
- 2004-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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CAMPBELL, Glen
Director
- Appointed
- 2002-06-10
- Resigned
- 2003-07-31
- Nationality
- British Canadian
- Born
- 08/1966
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CARRILLO-MORALES, Mauricio Clemente
Director
- Appointed
- 2010-01-28
- Resigned
- 2016-02-12
- Nationality
- Ecuadorean
- Residence
- United Kingdom
- Born
- 11/1970
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CARROLL, Timothy Joseph
Director
- Appointed
- 1997-11-28
- Resigned
- 2002-06-10
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 10/1955
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CARTWRIGHT, John Frederick
Director
- Appointed
- 1997-12-18
- Resigned
- 1998-12-03
- Nationality
- Canadian
- Born
- 01/1957
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CURTIS, Kenneth Douglas
Director
- Appointed
- 2004-12-22
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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GILMOUR, Ewen Hamilton
Director
- Appointed
- 1999-12-23
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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GRANDE, Roderic William Ricardo
Director
- Appointed
- 1995-10-26
- Resigned
- 1996-11-22
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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KELLY, Gabriel Richard
Director
- Appointed
- 1998-12-03
- Resigned
- 2001-09-11
- Nationality
- Irish
- Born
- 08/1959
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MACKENZIE, Malcolm Seaforth
Director
- Appointed
- 1997-06-26
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 07/1947
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NOBLE, Edward Nelson
Director
- Appointed
- 2004-12-22
- Resigned
- 2007-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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NOBLE, Edward Nelson
Director
- Appointed
- 1995-10-26
- Resigned
- 1999-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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SAKER, David Stephen
Director
- Appointed
- 2013-04-18
- Resigned
- 2021-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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SIMPSON, James Robert
Director
- Appointed
- 1996-11-22
- Resigned
- 1997-12-16
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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SMITH, Steven Mark
Director
- Appointed
- 2013-04-18
- Resigned
- 2015-02-06
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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STUCHBERY, Robert Arthur
Director
- 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
- Appointed
- 1995-10-18
- Resigned
- 1995-10-26
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