CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED

Company number 05203226

27 officers / 23 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: 13 September 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: 13 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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

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: 14 February 2008
• Resigned on: 11 September 2008
• Nationality: Other

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 2004
• Resigned on: 14 February 2008

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: 30 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

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: 26 September 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: 14 February 2008
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DODD, Jonathan James Royston

• Correspondence address: 1 The Hamptons Lane, Southampton, Bermuda, SN 02
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 August 2006
• Resigned on: 14 February 2008
• Nationality: British
• 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: 14 February 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Richard

• Correspondence address: Pilbeams, Blackham, Tunbridge Wells, Kent, TN3 9UP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 August 2004
• Resigned on: 14 February 2008
• Nationality: British
• Occupation: Insurance Executive

JOHNSON, Peter Durwood

• Correspondence address: 36 Hubbard Avenue, Red Bank, New Jersey 07701, U S, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 22 January 2007
• Resigned on: 14 February 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

LIPPINCOTT III, Robert

• Correspondence address: 3152 Casseekey Island Road, Jupiter, Florida 33477
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 November 2005
• Resigned on: 14 September 2006
• Nationality: Usa
• Occupation: Chief Executive Officer

MURPHY, Michael

• Correspondence address: 9330 Georgetown Pike, Great Falls, Virginia, Usa, 22066
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 August 2004
• Resigned on: 25 July 2006
• Nationality: American
• Occupation: Insurance Executive

RITCHIE, James Joseph

• Correspondence address: 4 Hansel Road, Newtown, Pa 18940, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 September 2006
• Resigned on: 14 February 2008
• Nationality: American
• Country of residence: Usa Pa
• Occupation: Insurance Executive

RUSS, Tobey

• Correspondence address: 4 East Meadow Road, Westport, Conneticut 06880, Usa, IRISH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 August 2004
• Resigned on: 21 November 2005
• Nationality: American
• Occupation: Chief Executive Officer

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: 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

WHEELER, Mark Handley

• Correspondence address: 126 Belgrave Road, London, SW1V 2BL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 August 2004
• Resigned on: 14 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Active Underwriter

WILLIAMS, Martin John

• Correspondence address: Chaucer Syndicates Limited, Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 February 2008
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 11 August 2004
• Resigned on: 19 August 2004

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 11 August 2004
• Resigned on: 19 August 2004