Cross Check

CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED

Company Number

03099078

Private limited company
Liquidation
OverviewPeopleRelated
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BARNETT, Richard Nicholas

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX

BENDLE, David Clifford

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
Country of Residence
United Kingdom

CALLAN, Robert John

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
Country of Residence
England

WILLIS, Daniel John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
Country of Residence
United Kingdom

GOODENOUGH, Adrian

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom

JEFFREYS, Richard Edwin John

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apartment 21g 140 West End Avenue New York Ny 10023-6150 United States

MOFFATT, John Scott

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Ninehams Close Caterham Surrey CR3 5LQ

OSMAN, Philip Arthur Victor Selim

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Bush House Bells Yew Green Tunbridge Wells Kent TN3 9AN

PHILP, Clive James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Oakey Lane London SE1 7HN United Kingdom

SHALLCROSS, Katherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom

TURNER, David Charles

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

GOODWILLE CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Abingdon Road Kensington London W8 6AH

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BLEISNICK, Michael

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Balcort Drive Princeton New Jersey 08540 Usa

CARRILLO-MORALES, Mauricio Clemente

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
Ecuadorean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom
Country of Residence
United Kingdom

CURTIS, Kenneth Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom
Country of Residence
England

GILMOUR, Ewen Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Arthur Road Wimbledon London SW19 7DZ
Country of Residence
England

JEFFREYS, Richard Edwin John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 21g 140 West End Avenue New York Ny 10023-6150 United States

KELLY, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Carlyle Square London SW3 5HA

KIMMEL, Sanford

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President Treasure
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Briarwood Drive Short Hills New Jersey 07078 United States Of America

NOBLE, Edward Nelson

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Becketts 4 Gardenia Way Monkhams Grove Woodford Green Essex IG8 0BL
Country of Residence
United Kingdom

RADKE, Gerald Lee

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Holly Lane Fair Haven New Jersey Nj 07704

SAKER, David Stephen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Lime Street London EC3M 7AF United Kingdom
Country of Residence
United Kingdom

SMITH, Steven Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom
Country of Residence
England

WILLIAMS, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Chaucer Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
52 Lime Street London EC3M 7AF United Kingdom