CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED

Company number 03099078

26 officers / 22 resignations

BARNETT, Richard Nicholas

• Correspondence address: Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX
• Role (Active): Secretary
• Appointed on: 12 February 2016

BENDLE, David Clifford

• Correspondence address: Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CALLAN, Robert John

• Correspondence address: Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 12 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILLIS, Daniel John

• Correspondence address: Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 21 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOODENOUGH, Adrian

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
• Role (Resigned): Secretary
• Appointed on: 14 August 2009
• Resigned on: 1 April 2014
• Nationality: Other

JEFFREYS, Richard Edwin John

• Correspondence address: Apartment 21g, 140 West End Avenue, New York, Ny 10023-6150, United States
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Finance Director

MOFFATT, John Scott

• Correspondence address: 1 Ninehams Close, Caterham, Surrey, CR3 5LQ
• Role (Resigned): Secretary
• Appointed on: 16 April 1997
• Resigned on: 1 August 1998
• Nationality: British
• Occupation: Company Secretary

OSMAN, Philip Arthur Victor Selim

• Correspondence address: The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN
• Role (Resigned): Secretary
• Appointed on: 29 November 2005
• Resigned on: 1 March 2006
• Nationality: British

PHILP, Clive James

• Correspondence address: 25 Oakey Lane, London, United Kingdom, SE1 7HN
• Role (Resigned): Secretary
• Appointed on: 11 September 2008
• Resigned on: 14 August 2009
• 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

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 11 September 2008
• Nationality: Other

GOODWILLE CORPORATE SERVICES LIMITED

• Correspondence address: 29 Abingdon Road, Kensington, London, W8 6AH
• Role (Resigned): Secretary
• Appointed on: 12 October 1995
• Resigned on: 9 June 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 1995
• Resigned on: 12 October 1995

BLEISNICK, Michael

• Correspondence address: 49 Balcort Drive, Princeton, New Jersey, Usa, 08540
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 April 1997
• Resigned on: 23 February 2004
• Nationality: American
• Occupation: Reinsurance

CARRILLO-MORALES, Mauricio Clemente

• Correspondence address: C/o Chaucer Syndicates Limited, Plantation, Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 January 2010
• Resigned on: 22 December 2015
• Nationality: Ecuadorean
• Country of residence: United Kingdom
• Occupation: Head Of Finance

CURTIS, Kenneth Douglas

• Correspondence address: C/o Chaucer Syndicates Limited, Plantation, Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 November 2005
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Finance

GILMOUR, Ewen Hamilton

• Correspondence address: 20 Arthur Road, Wimbledon, London, SW19 7DZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 29 November 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

JEFFREYS, Richard Edwin John

• Correspondence address: Apartment 21g, 140 West End Avenue, New York, Ny 10023-6150, United States
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 August 1998
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Finance Director

KELLY, Bernard

• Correspondence address: 28 Carlyle Square, London, SW3 5HA
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 12 October 1995
• Resigned on: 16 April 1997
• Nationality: British
• Occupation: Attorney

KIMMEL, Sanford

• Correspondence address: 7 Briarwood Drive, Short Hills New Jersey 07078, United States Of America
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 October 1995
• Resigned on: 2 February 2000
• Nationality: American
• Occupation: Senior Vice President Treasure

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: 29 November 2005
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RADKE, Gerald Lee

• Correspondence address: 32 Holly Lane, Fair Haven, New Jersey, Nj 07704
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 12 October 1995
• Resigned on: 29 November 2005
• Nationality: American
• Occupation: Chairman

SAKER, David Stephen

• Correspondence address: 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 18 April 2013
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Steven Mark

• Correspondence address: C/o Chaucer Syndicates Limited, Plantation, Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 18 April 2013
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Martin John

• Correspondence address: C/o Chaucer Syndicates Limited, Plantation, Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 November 2005
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 September 1995
• Resigned on: 12 October 1995