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Companies/04250744

Clerical Medical (Dartford Number 2) 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 · 0 ceased
Scottish Widows LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106460406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
AS
Alasdair SmithCurrent director
Appointed 2017-05-04 · 9 yrs · None
+3 others
MW
Marie WilliamsCurrent director
Appointed 2016-03-10 · 10 yrs · Director
+16 others
CorpLloyds Secretaries LimitedCurrent secretary
Appointed 2007-12-28 · 18 yrs
+349 others
Show 18 historical appointments
KD
Kevin DoerrResigned director
Resigned 2013-12-17 · 3 yrs · Director
JH
Jeremy HawesResigned director
Resigned 2012-08-24 · 1 yr · Company Director
JC
James ClatworthyResigned director
Resigned 2011-01-01 · 5 yrs · Company Director
PT
Paul TurnbullResigned director
Resigned 2009-06-30 · 3 yrs · Actuary
TL
Trevor LeonardResigned director
Resigned 2006-10-20 · 4 yrs · Company Director
SC
Steven ColsellResigned director
Resigned 2006-10-20 · 2 yrs · Company Director
DO
Duncan OwenResigned director
Resigned 2004-02-18 · 2 yrs · Investment Manager And Charter
AT
Alan TrippResigned director
Resigned 2003-09-30 · 3 yrs · Chartered Surveyor
PV
Peter VealeResigned secretary
Resigned 2002-02-15 · 5 yrs
CH
Charles HunterResigned director
Resigned 2002-02-15 · 2 yrs · Chartered Surveyor
MD
Michael DeakinResigned director
Resigned 2002-02-15 · 1 yr · Chief Investment Officer
CorpSamas International BVResigned director
Resigned 2001-08-10 · Corporate Body
PG
Paul GuzeResigned secretary
Resigned 2001-08-10
RM
Rudolf MajenburgResigned director
Resigned 2001-08-10 · Company Director
JD
Johannes De MosResigned director
Resigned 2001-08-10 · Company Director
JS
John SacksResigned director
Resigned 2001-08-10 · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-07-12
CorpInstant Companies LimitedResigned director
Resigned 2001-07-12

Board profile

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