CHAUCER CONSORTIUM UNDERWRITING LIMITED

Company number 04031305

19 officers / 15 resignations

BARNETT, Richard Nicholas

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Secretary
• Appointed on: 12 February 2016

CALLAN, Robert John

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: March 1968
• Appointed on: 12 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SAKER, David Stephen

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: October 1977
• Appointed on: 2 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIS, Daniel John

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: 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

OSMAN, Philip Arthur Victor Selim

• Correspondence address: The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN
• Role (Resigned): Secretary
• Appointed on: 10 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: 4 September 2000
• Resigned on: 13 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

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 11 July 2000
• Resigned on: 4 September 2000

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

GILBERT, Colin Bernard

• Correspondence address: 12 Sutherland Avenue, Petts Wood, Kent, BR5 1QZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 September 2000
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

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: 4 September 2000
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 July 2000
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Solicitor

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: 2 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: 4 September 2000
• Resigned on: 21 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 July 2000
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Chartered Secretary