CHAUCER HOLDINGS LIMITED

Company number 02847982

46 officers / 42 resignations

BARNETT, Richard Nicholas

• Correspondence address: 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Active): Secretary
• Appointed on: 12 February 2016

MILNER, Richard Thomas

• Correspondence address: 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WRIGHT, James

• Correspondence address: 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

ZUO, Huiqiang, Dr

• Correspondence address: 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 2 January 2019
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Reinsurer

CAMPBELL, Iain Fraser

• Correspondence address: 22 Briarwood Road, Clapham, London, SW4 9PX
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 30 April 2000
• Nationality: French

GEORGE, Robert

• Correspondence address: 28 Laitwood Road, London, SW12 9QL
• Role (Resigned): Secretary
• Appointed on: 14 February 2006
• Resigned on: 1 March 2006
• Nationality: British

GOODENOUGH, Adrian

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
• Role (Resigned): Secretary
• Appointed on: 10 August 2011
• Resigned on: 1 April 2014

NOBLE, Edward Nelson

• Correspondence address: Becketts, 4 Gardenia Way Monkhams Grove, Woodford Green, Essex, IG8 0BL
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 1 January 1999
• Nationality: British

OSMAN, Philip Arthur Victor Selim

• Correspondence address: The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 15 February 2006
• Nationality: British

SHALLCROSS, Katherine

• Correspondence address: C/O Chaucer Syndicates Limited, Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 17 June 2015

TRACE, David John Arthur

• Correspondence address: 88 Burbage Road, London, SE24 9HE
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 14 November 2000
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 5 August 2011
• Nationality: Other

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, AB10 1YG
• Role (Resigned): Secretary
• Appointed on: 26 October 1993
• Resigned on: 1 October 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 1993
• Resigned on: 26 October 1993

BARTELL, Bruce Philip

• Correspondence address: Westocks Farm Fairstead Road, Fairstead, Chelmsford, CM3 2BL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 June 2009
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Underwriting Officer

BRICK, Raymond Michael

• Correspondence address: Pemberton, 63 Lanthorne Road, Broadstairs, Kent, CT10 3LX
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 22 July 1998
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Underwriter

CALLAN, Robert John

• Correspondence address: 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 May 2016
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CURTIS, Kenneth Douglas

• Correspondence address: 9 South Park Road, Wimbledon, London, Great Britain, SW19 8RR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 December 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DEUTSCH, Robert Victor

• Correspondence address: 7 Pheasant Hill, Farmington, Connecticut 06032, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 August 2009
• Resigned on: 1 July 2011
• Nationality: American
• Country of residence: United States
• Occupation: Insurance

DEUTSCH, Robert Victor

• Correspondence address: 7 Pheasant Hill, Farmington, Connecticut 06032, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 January 2002
• Resigned on: 31 December 2008
• Nationality: American
• Country of residence: United States
• Occupation: Insurance

FARBER, Jeffrey Mark

• Correspondence address: 78 Emery Drive, Stamford, Connecticut, United States, CT 06902
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 November 2016
• Resigned on: 28 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FISHWICK, Christopher David

• Correspondence address: Archers, London Road, Crowborough, East Sussex, TN6 1UT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 October 1993
• Resigned on: 9 December 2002
• Nationality: British
• Occupation: Investment Manager

FORBES, Christopher David

• Correspondence address: Sherbourne House, Newlands Corner Shere Road, Guildford, Surrey, GU4 8SE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 September 2001
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FOWLE, John

• Correspondence address: 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 February 2016
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

GILBERT, Martin James

• Correspondence address: 17 Rubislaw Den North, Aberdeen, AB15 4AL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 October 1993
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GILMOUR, Ewen Hamilton

• Correspondence address: 20 Arthur Road, Wimbledon, London, SW19 7DZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 July 1998
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GINARLIS, John Emmanuel

• Correspondence address: 16 Wimbledon Close, The Downs, London, SW20 8HW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 27 October 1993
• Resigned on: 22 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Insurance Analyst Management C

GRAHAM, Mark Carmichael

• Correspondence address: 18 Hatchlands, Horsham, West Sussex, RH12 5JX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 September 2002
• Resigned on: 24 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

GRAY, Peter Francis

• Correspondence address: 1 Bradbourne Street, London, SW6 3TF
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 27 October 1993
• Resigned on: 22 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENFIELD, David Bruce

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 July 2011
• Resigned on: 17 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

HAYWARD, Hugh Hudson

• Correspondence address: The Chestnuts, 57 Bidborough Ridge, Bidborough, Kent, TN4 0UU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 22 July 1998
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

MACKENZIE, Malcolm Seaforth

• Correspondence address: Brook House Colchester Road, Bures, Suffolk, CO8 5AG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 22 July 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Underwriter

MEAD, David Stanley

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 June 2012
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

NOBLE, Edward Nelson

• Correspondence address: Becketts, 4 Gardenia Way Monkhams Grove, Woodford Green, Essex, IG8 0BL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 September 2000
• Resigned on: 1 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NUTTING, Peter Robert

• Correspondence address: North Breache Manor, Ewhurst, Surrey, GU6 7SN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 5 January 1995
• Resigned on: 22 July 1998
• Nationality: British
• Occupation: Director