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hugh hayward

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HAYWARD, Hugh Hudson
Nationality: British
Address: Kent, TN4 0UU

CHAUCER SYNDICATES LIMITED
00184915
LIVE
Date Incorporated:

BENDLE, David Clifford
Director - Resigned
Appointed: 2005-06-03
Resigned: 2011-01-18

CALLAN, Robert John
Director - Active
Appointed: 2015-12-01

FAURE, Jerome
Director - Active
Appointed: 2017-12-07

FOWLE, John
Director - Resigned
Appointed: 2010-01-11
Resigned: 2012-12-31

STOOKE, Christopher Macdonald
Director - Resigned
Appointed: 2010-09-28
Resigned: 2020-10-31

WATKINS, Lesley Susan
Director - Active
Appointed: 2020-01-31

ZUO, Huiqiang, Dr
Director - Active
Appointed: 2019-03-13

ADAMS, Nicholas John
Director - Resigned
Appointed: 2000-05-01
Resigned: 2007-04-26

ALEXANDER, Roy Anthony
Director - Resigned
Appointed: 2002-01-18
Resigned: 2006-10-31

BARBER, Kim
Director - Resigned
Appointed: 2006-05-23
Resigned: 2011-01-12

BARKER, Michael William
Director - Resigned
Appointed: 2004-09-17
Resigned: 2006-07-01

BARTELL, Bruce Philip
Director - Resigned
Appointed:
Resigned: 2016-10-01

BIGGS, Owen Anthony Warren
Director - Resigned
Appointed: 1993-11-17
Resigned: 1996-06-17

BOOME, Simon Adrian Kenneth
Director - Resigned
Appointed: 1997-01-17
Resigned: 2003-12-31

BRICK, Raymond Michael
Director - Resigned
Appointed:
Resigned: 2000-04-30

BRIEN, Thomas William
Director - Resigned
Appointed:
Resigned: 1993-07-06

BUTTERWORTH, Gina Claire
Director - Resigned
Appointed: 2005-11-28
Resigned: 2012-12-31

CARRILLO-MORALES, Mauricio Clemente
Director - Resigned
Appointed: 2010-05-18
Resigned: 2012-12-31

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2010-08-04
Resigned: 2019-03-15

CHAPMAN, Martin Ronald
Director - Resigned
Appointed:
Resigned: 1993-06-30

CHRISMAS, Peter Nathan
Director - Resigned
Appointed:
Resigned: 1993-10-18

COX, Malcolm John
Director - Resigned
Appointed: 2001-10-25
Resigned: 2010-10-01

CRAIG, David Curtis
Director - Resigned
Appointed:
Resigned: 1993-03-30

CURTIS, Kenneth Douglas
Director - Resigned
Appointed: 2003-07-01
Resigned: 2013-03-31

DEUTSCH, Robert Victor
Director - Resigned
Appointed: 2009-08-26
Resigned: 2011-09-30

FARBER, Jeffrey Mark
Director - Resigned
Appointed: 2016-11-22
Resigned: 2018-12-28

FAWELL, Christopher Vincent John
Director - Resigned
Appointed: 1993-09-30
Resigned: 1995-12-31

FLETCHER, Stephen Roger
Director - Resigned
Appointed:
Resigned: 1993-09-30

FORBES, Christopher David
Director - Resigned
Appointed: 2001-08-23
Resigned: 2009-06-30

GILMOUR, Ewen Hamilton
Director - Resigned
Appointed: 1998-03-19
Resigned: 2009-12-31

GRAHAM, Mark Carmichael
Director - Resigned
Appointed: 1999-01-21
Resigned: 2009-06-24

GRANDE, Roderic William Ricardo
Director - Resigned
Appointed:
Resigned: 1996-11-22

GRAY, Martin Bevis
Director - Resigned
Appointed: 1992-07-01
Resigned: 1995-11-28

GREENFIELD, David Bruce
Director - Resigned
Appointed: 2011-12-13
Resigned: 2015-10-17

HELSON, Susan Janet
Director - Resigned
Appointed: 2005-11-28
Resigned: 2012-12-31

HOWARD-SMITH, Timothy David
Director - Resigned
Appointed: 1997-01-23
Resigned: 2005-10-31

MACKENZIE, Malcolm Seaforth
Director - Resigned
Appointed: 1997-06-26
Resigned: 2000-03-31

MCCORD, Michael Patrick Phillips
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-11-22

MEAD, David Stanley
Director - Resigned
Appointed: 2010-11-01
Resigned: 2010-11-01

MEDNIUK, Anthony John
Director - Resigned
Appointed:
Resigned: 1996-07-24

NEWMAN, David John
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-01-31

NEWSON, Terence John
Director - Resigned
Appointed: 1993-09-30
Resigned: 1995-09-30

NOBLE, Edward Nelson
Director - Resigned
Appointed: 1993-09-30
Resigned: 2007-05-25

PARTON, John Alexandre
Director - Resigned
Appointed: 1998-07-22
Resigned: 2001-12-31

PAYTON, Roger Louis
Director - Resigned
Appointed:
Resigned: 1993-09-30

PERKINS, Jonathon
Director - Resigned
Appointed: 2006-05-23
Resigned: 2012-12-31

ROBINSON, Andrew Scott
Director - Resigned
Appointed: 2011-07-12
Resigned: 2016-08-05

ROCHMAN, John Howard
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-11-22

SCHOLES, Richard Thomas
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-10-01

SIMPSON, James Robert
Director - Resigned
Appointed: 1996-06-13
Resigned: 1997-12-16

SLABBERT, Johan Garth
Director - Resigned
Appointed: 2013-08-13
Resigned: 2017-02-20

STUCHBERY, Robert Arthur
Director - Resigned
Appointed: 1993-09-30
Resigned: 2016-05-31

TOWNDROW, Mary Alice
Director - Resigned
Appointed: 1997-01-23
Resigned: 2005-12-31

WATKINS, Mark Christopher
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-11-22

WOOD, Gregory Mark
Director - Resigned
Appointed: 2010-09-01
Resigned: 2012-12-31

JARDINE, Paul Andrew
Director - Active
Appointed: 2020-09-17

STACEY, Nicola Joy
Director - Active
Appointed: 2021-01-08

SHAW, Penelope
Director - Resigned
Appointed: 2015-02-12
Resigned: 2020-03-31

WANG, Zhongyao
Director - Active
Appointed: 2022-08-19

PEARCE, Andrew Charles
Director - Active
Appointed: 2023-02-28

BARNETT, Richard Nicholas
Secretary - Active
Appointed: 2015-06-17

CAMPBELL, Iain Fraser
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2000-04-30

GOODENOUGH, Adrian
Secretary - Resigned
Appointed: 2011-08-10
Resigned: 2014-04-01

HOWARD, Manda Elizabeth
Secretary - Resigned
Appointed: 1996-11-22
Resigned: 1998-10-01

JEPHCOTT, Mark
Secretary - Resigned
Appointed: 1992-12-16
Resigned: 1996-11-22

OLLETT, Brian John
Secretary - Resigned
Appointed:
Resigned: 1992-12-15

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2000-10-26
Resigned: 2006-03-01

SHALLCROSS, Katherine
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2015-06-17

TRACE, David John Arthur
Secretary - Resigned
Appointed: 2000-05-01
Resigned: 2000-10-26

TURNER, David Charles
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2011-08-05

CHAUCER HOLDINGS LIMITED
02847982
LIVE
Date Incorporated:

CALLAN, Robert John
Director - Active
Appointed: 2016-05-20

FOWLE, John
Director - Resigned
Appointed: 2016-02-12
Resigned: 2023-06-30

ZUO, Huiqiang, Dr
Director - Active
Appointed: 2019-01-02

BARTELL, Bruce Philip
Director - Resigned
Appointed: 2009-06-23
Resigned: 2016-10-01

BRICK, Raymond Michael
Director - Resigned
Appointed: 1998-07-22
Resigned: 2000-04-30

CURTIS, Kenneth Douglas
Director - Resigned
Appointed: 2009-12-16
Resigned: 2013-03-31

DEUTSCH, Robert Victor
Director - Resigned
Appointed: 2002-01-29
Resigned: 2008-12-31

FARBER, Jeffrey Mark
Director - Resigned
Appointed: 2016-11-22
Resigned: 2018-12-28

FISHWICK, Christopher David
Director - Resigned
Appointed: 1993-10-26
Resigned: 2002-12-09

FORBES, Christopher David
Director - Resigned
Appointed: 2001-09-19
Resigned: 2009-06-30

GILBERT, Martin James
Director - Resigned
Appointed: 1993-10-27
Resigned: 2011-07-01

GILMOUR, Ewen Hamilton
Director - Resigned
Appointed: 1998-07-22
Resigned: 2009-12-31

GINARLIS, John Emmanuel
Director - Resigned
Appointed: 1993-10-27
Resigned: 1998-07-22

GRAHAM, Mark Carmichael
Director - Resigned
Appointed: 2002-09-24
Resigned: 2009-06-24

GRAY, Peter Francis
Director - Resigned
Appointed: 1993-10-27
Resigned: 1998-07-22

GREENFIELD, David Bruce
Director - Resigned
Appointed: 2011-07-01
Resigned: 2015-10-17

MACKENZIE, Malcolm Seaforth
Director - Resigned
Appointed: 1998-07-22
Resigned: 2000-03-31

MEAD, David Stanley
Director - Resigned
Appointed: 2012-06-20
Resigned: 2016-01-19

NOBLE, Edward Nelson
Director - Resigned
Appointed: 2000-09-14
Resigned: 2006-07-01

NUTTING, Peter Robert
Director - Resigned
Appointed: 1995-01-05
Resigned: 1998-07-22

PARTON, John Alexandre
Director - Resigned
Appointed: 1993-10-27
Resigned: 2001-12-31

ROBINSON, Andrew Scott
Director - Resigned
Appointed: 2011-07-01
Resigned: 2016-08-05

SCHOLES, Richard Thomas
Director - Resigned
Appointed: 2003-03-11
Resigned: 2011-07-01

SLABBERT, Johan Garth
Director - Resigned
Appointed: 2013-07-08
Resigned: 2017-02-20

SPARROW, Richard Peter
Director - Resigned
Appointed: 1993-10-26
Resigned: 1995-01-05

STOOKE, Christopher Macdonald
Director - Resigned
Appointed: 2010-09-28
Resigned: 2011-07-01

STUCHBERY, Robert Arthur
Director - Resigned
Appointed: 1998-07-22
Resigned: 2016-05-31

TAIT, James Edwin
Director - Resigned
Appointed: 2001-06-27
Resigned: 2003-03-11

WOOD, Gregory Mark
Director - Resigned
Appointed: 2010-09-01
Resigned: 2011-07-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-08-25
Resigned: 1993-10-26

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1993-08-25
Resigned: 1993-10-26

WRIGHT, James
Director - Active
Appointed: 2023-06-30

BARNETT, Richard Nicholas
Secretary - Active
Appointed: 2016-02-12

CAMPBELL, Iain Fraser
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2000-04-30

GEORGE, Robert
Secretary - Resigned
Appointed: 2006-02-14
Resigned: 2006-03-01

GOODENOUGH, Adrian
Secretary - Resigned
Appointed: 2011-08-10
Resigned: 2014-04-01

NOBLE, Edward Nelson
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 1999-01-01

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2006-02-15

SHALLCROSS, Katherine
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2015-06-17

TRACE, David John Arthur
Secretary - Resigned
Appointed: 2000-05-01
Resigned: 2000-11-14

TURNER, David Charles
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2011-08-05

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 1993-10-26
Resigned: 1998-10-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-08-25
Resigned: 1993-10-26

CHAUCER CAPITAL INVESTMENTS LIMITED
03296103
LIVE
Date Incorporated:

CALLAN, Robert John
Director - Active
Appointed: 2016-02-12

SAKER, David Stephen
Director - Active
Appointed: 2019-01-09

WILLIS, Daniel John
Director - Active
Appointed: 2012-08-21

BRICK, Raymond Michael
Director - Resigned
Appointed: 1997-03-20
Resigned: 2000-04-30

CARRILLO-MORALES, Mauricio Clemente
Director - Resigned
Appointed: 2010-01-28
Resigned: 2016-02-12

CMH DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-12-24
Resigned: 1997-03-20

CMH SECRETARIES LIMITED
Director - Resigned
Appointed: 1996-12-24
Resigned: 1997-03-20

CURTIS, Kenneth Douglas
Director - Resigned
Appointed: 2007-05-25
Resigned: 2013-03-31

MACKENZIE, Malcolm Seaforth
Director - Resigned
Appointed: 1997-06-19
Resigned: 2000-03-31

NOBLE, Edward Nelson
Director - Resigned
Appointed: 1997-05-16
Resigned: 2007-05-25

SIMPSON, James Robert
Director - Resigned
Appointed: 1997-03-20
Resigned: 1997-12-16

SLABBERT, Johan Garth
Director - Resigned
Appointed: 2013-08-23
Resigned: 2017-02-20

SMITH, David Richard Crisford
Director - Resigned
Appointed: 2017-03-14
Resigned: 2019-01-04

STUCHBERY, Robert Arthur
Director - Resigned
Appointed: 1997-03-20
Resigned: 2012-08-21

BARNETT, Richard Nicholas
Secretary - Active
Appointed: 2016-02-12

CAMPELL, Iain Fraser
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2000-04-30

CMH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-12-24
Resigned: 1997-03-20

GOODENOUGH, Adrian
Secretary - Resigned
Appointed: 2009-08-14
Resigned: 2014-04-01

NOBLE, Edward Nelson
Secretary - Resigned
Appointed: 1997-03-20
Resigned: 1998-09-30

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2000-10-26
Resigned: 2006-03-01

PHILP, Clive James
Secretary - Resigned
Appointed: 2008-09-11
Resigned: 2009-08-14

SHALLCROSS, Katherine
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2015-06-17

TRACE, David John Arthur
Secretary - Resigned
Appointed: 2000-05-01
Resigned: 2000-10-26

TURNER, David Charles
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2008-09-11

INSURANCE4CARGOSERVICES LIMITED
04171813
LIVE
Date Incorporated:

CALLAN, Robert John
Director - Active
Appointed: 2016-02-12

SAKER, David Stephen
Director - Active
Appointed: 2013-04-02

WILLIS, Daniel John
Director - Active
Appointed: 2012-08-21

CARRILLO-MORALES, Mauricio Clemente
Director - Resigned
Appointed: 2010-01-28
Resigned: 2016-02-12

CURTIS, Kenneth Douglas
Director - Resigned
Appointed: 2007-05-25
Resigned: 2013-03-31

GILMOUR, Ewen Hamilton
Director - Resigned
Appointed: 2001-03-02
Resigned: 2009-12-31

LE MARE, Simon Geoffrey
Director - Resigned
Appointed: 2001-03-02
Resigned: 2012-08-21

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2001-03-02
Resigned: 2001-03-02

NOBLE, Edward Nelson
Director - Resigned
Appointed: 2001-03-02
Resigned: 2007-05-25

SMITH, Steven Mark
Director - Resigned
Appointed: 2013-04-02
Resigned: 2015-02-06

BARNETT, Richard Nicholas
Secretary - Active
Appointed: 2016-02-12

GOODENOUGH, Adrian
Secretary - Resigned
Appointed: 2009-08-14
Resigned: 2014-04-01

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2001-03-02
Resigned: 2006-03-01

PHILP, Clive James
Secretary - Resigned
Appointed: 2008-09-11
Resigned: 2009-08-14

SHALLCROSS, Katherine
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2015-06-17

TURNER, David Charles
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2008-09-11

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-03-02
Resigned: 2001-03-02

CH 1997 LIMITED
03269923
LIVE
Date Incorporated:

CALLAN, Robert John
Director - Active
Appointed: 2016-02-12

SAKER, David Stephen
Director - Resigned
Appointed: 2017-07-06
Resigned: 2021-12-01

WILLIS, Daniel John
Director - Active
Appointed: 2012-08-21

BRICK, Raymond Michael
Director - Resigned
Appointed: 1996-10-22
Resigned: 2000-04-30

CARRILLO-MORALES, Mauricio Clemente
Director - Resigned
Appointed: 2010-01-28
Resigned: 2016-02-12

COMBE, Kenneth Christian
Director - Resigned
Appointed: 1996-10-22
Resigned: 1997-06-11

CURTIS, Kenneth Douglas
Director - Resigned
Appointed: 2007-05-25
Resigned: 2013-03-31

GILMOUR, Ewen Hamilton
Director - Resigned
Appointed: 2004-12-22
Resigned: 2009-12-31

GRANDE, Roderic William Ricardo
Director - Resigned
Appointed: 1996-10-22
Resigned: 1997-06-11

GRAVES, Adrian George
Director - Resigned
Appointed: 1996-10-22
Resigned: 1997-06-11

MACKENZIE, Malcolm Seaforth
Director - Resigned
Appointed: 1997-12-10
Resigned: 2000-03-31

NOBLE, Edward Nelson
Director - Resigned
Appointed: 1997-06-11
Resigned: 2007-05-25

PAYTON, Roger Louis
Director - Resigned
Appointed: 1996-10-22
Resigned: 1997-06-11

SIMPSON, James Robert
Director - Resigned
Appointed: 1997-06-11
Resigned: 1997-12-16

SLABBERT, Johan Garth
Director - Resigned
Appointed: 2013-08-23
Resigned: 2017-02-20

SPENCE, Christopher John
Director - Resigned
Appointed: 1996-10-22
Resigned: 1997-06-11

STUCHBERY, Robert Arthur
Director - Resigned
Appointed: 1997-12-10
Resigned: 2012-08-21

WATKINS, Mark Christopher
Director - Resigned
Appointed: 1996-10-22
Resigned: 1997-06-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-10-22
Resigned: 1996-10-22

BENDLE, David Clifford
Director - Active
Appointed: 2021-12-01

BARNETT, Richard Nicholas
Secretary - Active
Appointed: 2016-02-12

CAMPBELL, Iain Fraser
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2000-04-30

GOODENOUGH, Adrian
Secretary - Resigned
Appointed: 2009-08-14
Resigned: 2014-04-01

HOWARD, Manda Elizabeth
Secretary - Resigned
Appointed: 1997-06-11
Resigned: 1998-10-01

JEPHCOTT, Mark
Secretary - Resigned
Appointed: 1996-10-22
Resigned: 1997-06-11

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2000-10-26
Resigned: 2006-03-01

PHILP, Clive James
Secretary - Resigned
Appointed: 2008-09-11
Resigned: 2009-08-14

SHALLCROSS, Katherine
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2015-06-17

TRACE, David John Arthur
Secretary - Resigned
Appointed: 2000-05-01
Resigned: 2000-10-26

TURNER, David Charles
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2008-09-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-10-22
Resigned: 1996-10-22

SWIFT CASTING LIMITED
10731166
LIVE
Date Incorporated:

HAYWARD, Katie Louise
Director - Active
Appointed: 2017-04-20

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