CHAUCER CORPORATE CAPITAL LIMITED

Company number 03102280

29 officers / 25 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

JONES, Christopher Harold Edward

• Correspondence address: The Oaks 5 Les Bois, High Road Layer De La Haye, Colchester, Essex, CO2 0EX
• Role (Resigned): Secretary
• Appointed on: 10 December 1997
• Resigned on: 20 December 2001
• 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: 20 December 2001
• 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

WHALE, Michael

• Correspondence address: Halls Cottage 37 Peaks Hill, Purley, Surrey, CR8 3JJ
• Role (Resigned): Secretary
• Appointed on: 17 October 1995
• Resigned on: 10 December 1997
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 26 September 1995
• Resigned on: 17 October 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 1995
• Resigned on: 26 September 1995

ADAMSON JNR, William Joseph

• Correspondence address: 912 Savannah Circle, Naperville, Illinois 60540, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 7 November 1995
• Resigned on: 20 December 2001
• Nationality: American
• Occupation: Reinsurance Executive

BLAKE, Victor Harold

• Correspondence address: Knights Mead, Broad Highway, Cobham, Surrey, KT11 2RR
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 17 October 1995
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Insurance Executive

CARRILLO-MORALES, Mauricio Clemente

• Correspondence address: Chaucer Syndicates Limited, Chaucer Syndicates Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 January 2010
• Resigned on: 12 February 2016
• Nationality: Ecuadorean
• Country of residence: United Kingdom
• Occupation: Head Of Finance

CURTIS, Kenneth Douglas

• Correspondence address: Chaucer Syndicates Limited, Chaucer Syndicates Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 December 2006
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Finance

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 September 1995
• Resigned on: 17 October 1995
• Nationality: British
• Occupation: Solicitor

GILMOUR, Ewen Hamilton

• Correspondence address: 20 Arthur Road, Wimbledon, London, SW19 7DZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 December 2001
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MADDEN, Tim I

• Correspondence address: 72 Riverview Gardens, Barnes, London, SW13 8QZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 May 1998
• Resigned on: 3 September 1999
• Nationality: American
• Occupation: Company Director

NEAL, Leon

• Correspondence address: 34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 14 September 1995
• Resigned on: 17 October 1995
• Nationality: British
• Occupation: Accountant

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: 20 December 2001
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RILEY, Stephen John

• Correspondence address: 3 Englemere Park, Oxshott, Leatherhead, Surrey, KT22 0QS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 December 1999
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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

SIMONS, Harvey Gerald

• Correspondence address: 7 Rochester Drive, Pinner, Middlesex, HA5 1DA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 October 1995
• Resigned on: 14 May 1998
• Nationality: British
• Occupation: Insurance Underwriter

SMITH, Steven Mark

• Correspondence address: Chaucer Syndicates Limited, Chaucer Syndicates Limited, 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

TRACE, David John Arthur

• Correspondence address: 88 Burbage Road, London, SE24 9HE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 17 October 1995
• Resigned on: 28 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, Martin John

• Correspondence address: Chaucer Syndicates Limited, Chaucer Syndicates Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 20 December 2001
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODFORD, Julian Ray

• Correspondence address: 31b Marylands Road, Maida Vale, London, W9 2DU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 July 1999
• Resigned on: 14 May 2001
• Nationality: British
• Occupation: Company Director