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CINCINNATI GLOBAL DEDICATED NO 1 LIMITED

Company number 04255133

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Officers: 24 officers / 21 resignations

CRACAS, Teresa Currin

Correspondence address
Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
Role
Director
Date of birth
July 1965
Appointed on
28 February 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

EALES, Derek Christopher

Correspondence address
Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
Role
Director
Date of birth
July 1965
Appointed on
26 February 2004
Nationality
British
Country of residence
England
Occupation
Underwriter

TUCK, Graham Matthew

Correspondence address
Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
Role
Director
Date of birth
January 1975
Appointed on
19 July 2023
Nationality
British
Country of residence
England
Occupation
Accountant

ARZUR-KEAN, Blandine Marie-Haude

Correspondence address
Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Secretary
Appointed on
10 February 2016
Resigned on
9 August 2017

CRUST, Lee Richard

Correspondence address
Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Secretary
Appointed on
10 August 2017
Resigned on
26 September 2018

DAWE, Andrew Steven

Correspondence address
51 Cherry Tree Road, Rainham, Kent, ME8 8JY
Role Resigned
Secretary
Appointed on
29 April 2002
Resigned on
23 February 2004
Nationality
British
Occupation
Underwriting Agent

HOFFMANN, Arthur, Dr.

Correspondence address
Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Secretary
Appointed on
13 June 2019
Resigned on
19 July 2023

KAUR, Sushil

Correspondence address
Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Secretary
Appointed on
19 July 2023
Resigned on
29 December 2023

LANGRIDGE, Paul

Correspondence address
Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Secretary
Appointed on
18 September 2007
Resigned on
10 February 2016
Nationality
British

MANNING, James Robert

Correspondence address
47 Gladstone Road, Wimbledon, London, SW19 1QU
Role Resigned
Secretary
Appointed on
23 February 2004
Resigned on
18 September 2007
Nationality
British
Occupation
Manager

O'NEILL, Paul Simon, Mr.

Correspondence address
Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Secretary
Appointed on
26 September 2018
Resigned on
13 June 2019

CLYDE SECRETARIES LIMITED

Correspondence address
51 Eastcheap, London, EC3M 1JP
Role Resigned
Secretary
Appointed on
19 July 2001
Resigned on
29 April 2002

BETZLER, Reinhold, Dr

Correspondence address
Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Director
Date of birth
April 1960
Appointed on
7 February 2018
Resigned on
28 February 2019
Nationality
German
Country of residence
Germany
Occupation
Company Director

BRUNIECKI, Jorg Wolfgang

Correspondence address
Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Director
Date of birth
November 1976
Appointed on
29 November 2007
Resigned on
1 October 2010
Nationality
German
Country of residence
Germany
Occupation
Senior Underwriter

COONEY, David Edward

Correspondence address
8 High Croft, Colne Engaine, Colchester, Essex, CO6 2HE
Role Resigned
Director
Date of birth
February 1963
Appointed on
17 October 2001
Resigned on
23 February 2004
Nationality
British
Occupation
Chartered Accountant

DAWE, Andrew Steven

Correspondence address
Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Director
Date of birth
June 1966
Appointed on
26 February 2004
Resigned on
21 October 2014
Nationality
British
Country of residence
England
Occupation
Lloyds Underwriting Agent

DUFFY, Christopher William

Correspondence address
7 The Broadwalk, Northwood, Middlesex, HA6 2XD
Role Resigned
Nominee Director
Date of birth
June 1957
Appointed on
19 July 2001
Resigned on
17 October 2001
Nationality
British

HOFFMANN, Arthur, Dr

Correspondence address
Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Director
Date of birth
August 1967
Appointed on
17 April 2015
Resigned on
1 September 2022
Nationality
German
Country of residence
England
Occupation
Company Director

LIEBKOPF, Andre

Correspondence address
Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Director
Date of birth
May 1976
Appointed on
1 January 2011
Resigned on
30 September 2011
Nationality
German
Country of residence
Germany
Occupation
Insurance Underwriter

NEAL, John David

Correspondence address
The Forge, Lower Street, Higham, Colchester, Essex, CO7 6JZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
17 October 2001
Resigned on
23 February 2004
Nationality
British
Occupation
Underwriter

NIEBUHR, Carsten Arndt Artur

Correspondence address
Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Director
Date of birth
November 1962
Appointed on
14 November 2011
Resigned on
7 February 2018
Nationality
German
Country of residence
Germany
Occupation
Reinsurance Underwriter

O'SHEA, James Wishart

Correspondence address
Flat B, 59 Gee Street, London, EC1V 3RS
Role Resigned
Director
Date of birth
July 1953
Appointed on
19 July 2001
Resigned on
17 October 2001
Nationality
British
Occupation
Solicitor

PRITCHARD, Michael Stephen Francis

Correspondence address
Third Floor, One Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 July 2003
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Underwriter

YOUNG, James Douglas

Correspondence address
3 Hadham Grove, Hadham Road, Bishops Stortford, Hertfordshire, CM23 2PW
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 March 2002
Resigned on
30 June 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant