CHAUCER CAPITAL INVESTMENTS LIMITED

Company number 03296103

28 officers / 24 resignations

BARNETT, Richard Nicholas

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

CARNALL, Sonja Patricia

• Correspondence address: 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

WILLIS, Daniel John

• Correspondence address: 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 21 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WRIGHT, James

• Correspondence address: 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CAMPELL, Iain Fraser

• Correspondence address: 22 Briarwood Road, Clapham, London, SW4 9PX
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 30 April 2000
• 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

NOBLE, Edward Nelson

• Correspondence address: Becketts, 4 Gardenia Way Monkhams Grove, Woodford Green, Essex, IG8 0BL
• Role (Resigned): Secretary
• Appointed on: 20 March 1997
• Resigned on: 30 September 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: 26 October 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: 26 October 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

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 1996
• Resigned on: 20 March 1997

BENDLE, David Clifford

• Correspondence address: 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 December 2021
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BRICK, Raymond Michael

• Correspondence address: Pemberton, 63 Lanthorne Road, Broadstairs, Kent, CT10 3LX
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 20 March 1997
• 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: 12 February 2016
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

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: 25 May 2007
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HAYWARD, Hugh Hudson

• Correspondence address: The Chestnuts, 57 Bidborough Ridge, Bidborough, Kent, TN4 0UU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 20 March 1997
• Resigned on: 31 December 2006
• 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: 19 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: 16 May 1997
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SAKER, David Stephen

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 9 January 2019
• 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: 20 March 1997
• Resigned on: 16 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

SLABBERT, Johan Garth

• Correspondence address: Chaucer Syndicates Limited, Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 August 2013
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, David Richard Crisford

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 14 March 2017
• Resigned on: 4 January 2019
• Nationality: British
• Country of residence: United Kingdom
• 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: 20 March 1997
• Resigned on: 21 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1996
• Resigned on: 20 March 1997

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1996
• Resigned on: 20 March 1997