CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED: Directors

Overview

Company Name	CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03099078
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1995
Date of Cessation	Feb 09, 2025

Who are the officers of CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNETT, Richard Nicholas 1st Floor Two Chamberlain Square B3 3AX Birmingham Forvis Mazars Llp	Feb 12, 2016		Secretary	1st Floor Two Chamberlain Square B3 3AX Birmingham Forvis Mazars Llp					208782430001
BENDLE, David Clifford 1st Floor Two Chamberlain Square B3 3AX Birmingham Forvis Mazars Llp	Dec 01, 2021		Director	1st Floor Two Chamberlain Square B3 3AX Birmingham Forvis Mazars Llp	United Kingdom	British	1964-4	Operations Director	105971770002
CALLAN, Robert John 1st Floor Two Chamberlain Square B3 3AX Birmingham Forvis Mazars Llp	Feb 12, 2016		Director	1st Floor Two Chamberlain Square B3 3AX Birmingham Forvis Mazars Llp	England	British	1968-3	Chartered Accountant	205149120001
WILLIS, Daniel John 1st Floor Two Chamberlain Square B3 3AX Birmingham Forvis Mazars Llp	Aug 21, 2012		Director	1st Floor Two Chamberlain Square B3 3AX Birmingham Forvis Mazars Llp	United Kingdom	British	1973-7	Accountant	171768030001
GOODENOUGH, Adrian 30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom	Aug 14, 2009	Apr 01, 2014	Secretary	30 Fenchurch Street EC3M 3AD London Plantation Place United Kingdom		Other			140427850001
JEFFREYS, Richard Edwin John Apartment 21g 140 West End Avenue New York Ny 10023-6150 United States	Aug 01, 1998	Nov 29, 2005	Secretary	Apartment 21g 140 West End Avenue New York Ny 10023-6150 United States		British		Finance Director	60732030005
MOFFATT, John Scott 1 Ninehams Close CR3 5LQ Caterham Surrey	Apr 16, 1997	Aug 01, 1998	Secretary	1 Ninehams Close CR3 5LQ Caterham Surrey		British		Company Secretary	26013350001
OSMAN, Philip Arthur Victor Selim Bells Yew Green TN3 9AN Tunbridge Wells The Bush House Kent	Nov 29, 2005	Mar 01, 2006	Secretary	Bells Yew Green TN3 9AN Tunbridge Wells The Bush House Kent		British			26808610003
PHILP, Clive James Oakey Lane SE1 7HN London 25 United Kingdom	Sep 11, 2008	Aug 14, 2009	Secretary	Oakey Lane SE1 7HN London 25 United Kingdom		British			140785910001
SHALLCROSS, Katherine Plantation Place 30 Fenchurch Street EC3M 3AD London C/O Chaucer Syndicates Limited United Kingdom	Apr 01, 2014	Jun 17, 2015	Secretary	Plantation Place 30 Fenchurch Street EC3M 3AD London C/O Chaucer Syndicates Limited United Kingdom					186712720001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Mar 01, 2006	Sep 11, 2008	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other			84007940001
GOODWILLE CORPORATE SERVICES LIMITED 29 Abingdon Road Kensington W8 6AH London	Oct 12, 1995	Jun 09, 1997	Secretary	29 Abingdon Road Kensington W8 6AH London					78363800002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 06, 1995	Oct 12, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BLEISNICK, Michael 49 Balcort Drive 08540 Princeton New Jersey Usa	Apr 16, 1997	Feb 23, 2004	Director	49 Balcort Drive 08540 Princeton New Jersey Usa		American	1952-1	Reinsurance	49723360001
CARRILLO-MORALES, Mauricio Clemente c/o C/O Chaucer Syndicates Limited Place 30 Fenchurch Street EC3M 3AD London Plantation United Kingdom	Jan 28, 2010	Dec 22, 2015	Director	c/o C/O Chaucer Syndicates Limited Place 30 Fenchurch Street EC3M 3AD London Plantation United Kingdom	United Kingdom	Ecuadorean	1970-11	Head Of Finance	122598870005
CURTIS, Kenneth Douglas c/o C/O Chaucer Syndicates Limited Place 30 Fenchurch Street EC3M 3AD London Plantation United Kingdom	Nov 29, 2005	Mar 31, 2013	Director	c/o C/O Chaucer Syndicates Limited Place 30 Fenchurch Street EC3M 3AD London Plantation United Kingdom	England	British	1961-3	Director Finance	90966070001
GILMOUR, Ewen Hamilton 20 Arthur Road Wimbledon SW19 7DZ London	Nov 29, 2005	Dec 31, 2009	Director	20 Arthur Road Wimbledon SW19 7DZ London	England	British	1953-8	Director	57734770001
JEFFREYS, Richard Edwin John Apartment 21g 140 West End Avenue New York Ny 10023-6150 United States	Aug 01, 1998	Nov 29, 2005	Director	Apartment 21g 140 West End Avenue New York Ny 10023-6150 United States		British	1964-11	Finance Director	60732030005
KELLY, Bernard 28 Carlyle Square SW3 5HA London	Oct 12, 1995	Apr 16, 1997	Director	28 Carlyle Square SW3 5HA London		British	1930-4	Attorney	78649990005
KIMMEL, Sanford 7 Briarwood Drive Short Hills New Jersey 07078 United States Of America	Oct 12, 1995	Feb 02, 2000	Director	7 Briarwood Drive Short Hills New Jersey 07078 United States Of America		American	1952-12	Senior Vice President Treasure	55057340001
NOBLE, Edward Nelson Becketts 4 Gardenia Way Monkhams Grove IG8 0BL Woodford Green Essex	Nov 29, 2005	May 25, 2007	Director	Becketts 4 Gardenia Way Monkhams Grove IG8 0BL Woodford Green Essex	United Kingdom	British	1948-1	Finance Director	13363760002
RADKE, Gerald Lee 32 Holly Lane Fair Haven New Jersey Nj 07704	Oct 12, 1995	Nov 29, 2005	Director	32 Holly Lane Fair Haven New Jersey Nj 07704		American	1944-8	Chairman	49723310002
SAKER, David Stephen Lime Street EC3M 7AF London 52 United Kingdom	Apr 18, 2013	Dec 01, 2021	Director	Lime Street EC3M 7AF London 52 United Kingdom	United Kingdom	British	1977-10	Accountant	177602640002
SMITH, Steven Mark c/o C/O Chaucer Syndicates Limited Place 30 Fenchurch Street EC3M 3AD London Plantation United Kingdom	Apr 18, 2013	Feb 06, 2015	Director	c/o C/O Chaucer Syndicates Limited Place 30 Fenchurch Street EC3M 3AD London Plantation United Kingdom	England	British	1971-11	Accountant	197030440001
WILLIAMS, Martin John c/o C/O Chaucer Syndicates Limited Place 30 Fenchurch Street EC3M 3AD London Plantation United Kingdom	Nov 29, 2005	Sep 26, 2012	Director	c/o C/O Chaucer Syndicates Limited Place 30 Fenchurch Street EC3M 3AD London Plantation United Kingdom	United Kingdom	British	1957-2	Company Director	72331580005
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 06, 1995	Oct 12, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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