CHAUCER DEDICATED LIMITED

Company number 03115112

32 officers / 28 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

CAMPBELL, Iain Fraser

• Correspondence address: 22 Briarwood Road, Clapham, London, SW4 9PX
• Role (Resigned): Secretary
• Appointed on: 8 December 1999
• Resigned on: 30 April 2000
• Nationality: French

GILMOUR, Ewen Hamilton

• Correspondence address: 20 Arthur Road, Wimbledon, London, SW19 7DZ
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 8 December 1999
• Nationality: British

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

JEPHCOTT, Mark

• Correspondence address: Jenners, Wivelsfield Green, East Sussex, RH17 7QL
• Role (Resigned): Secretary
• Appointed on: 26 October 1995
• Resigned on: 22 November 1996
• Nationality: British

LE GEYT, Michael Andrew

• Correspondence address: Flat 5 Times Court, 24 Ravensbury Road Earlsfield, London, SW18 4RZ
• Role (Resigned): Secretary
• Appointed on: 22 November 1996
• Resigned on: 31 March 1998
• 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: 30 November 2000
• 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

TRACE, David John Arthur

• Correspondence address: 88 Burbage Road, London, SE24 9HE
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 30 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: 11 September 2008
• Nationality: Other

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 1995
• Resigned on: 26 October 1995

BROWN, Eamon Stanley

• Correspondence address: 86 Norsey View Drive, Billericay, Essex, CM12 0QU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 June 2002
• Resigned on: 25 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Executive

CAMPBELL, Glen

• Correspondence address: 63a Philbeach Gardens, London, SW5 9EE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 10 June 2002
• Resigned on: 31 July 2003
• Nationality: British Canadian
• Occupation: Chief Financial Officer

CARRILLO-MORALES, Mauricio Clemente

• Correspondence address: 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: 12 February 2016
• Nationality: Ecuadorean
• Country of residence: United Kingdom
• Occupation: Finance Director

CARROLL, Timothy Joseph

• Correspondence address: Durleston 129 Lower Road, Great Bookham, Surrey, KT23 4AW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 November 1997
• Resigned on: 10 June 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Reinsurer

CARTWRIGHT, John Frederick

• Correspondence address: 43 Heidelberg, Ardilea, Clonskeagh, Dublin 14, Ireland
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 December 1997
• Resigned on: 3 December 1998
• Nationality: Canadian
• Occupation: Reinsurance

CURTIS, Kenneth Douglas

• Correspondence address: Chaucer Syndicates Limited, Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 December 2004
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GILMOUR, Ewen Hamilton

• Correspondence address: 20 Arthur Road, Wimbledon, London, SW19 7DZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 23 December 1999
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANDE, Roderic William Ricardo

• Correspondence address: 12 Grange Grove, London, N1 2NP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 October 1995
• Resigned on: 22 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KELLY, Gabriel Richard

• Correspondence address: 62 Seabury, Sydney Parade Avenue, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 December 1998
• Resigned on: 11 September 2001
• Nationality: Irish
• Occupation: Accountant

MACKENZIE, Malcolm Seaforth

• Correspondence address: Brook House Colchester Road, Bures, Suffolk, CO8 5AG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 26 June 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

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: 22 December 2004
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 26 October 1995
• Resigned on: 8 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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

SIMPSON, James Robert

• Correspondence address: 15 Veronica Road, London, SW17 8QL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 November 1996
• Resigned on: 16 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Steven Mark

• Correspondence address: 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

STUCHBERY, Robert Arthur

• Correspondence address: Robin Hill Challacombe Close, Hutton, Brentwood, Essex, CM13 2LU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 May 2000
• Resigned on: 21 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

ALPHA DIRECT LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Director
• Appointed on: 18 October 1995
• Resigned on: 26 October 1995