Philip David WHITTAKER

Total number of appointments 48

• Date of birth: May 1956

SUNRISE PARTNERS LIMITED (04987579)

• Company status: Dissolved
• Correspondence address: 123 Purley Downs Road, Sanderstead, Surrey, CR2 0RL
• Role: Secretary
• Appointed on: 8 December 2003
• Nationality: British

HAMILTON CORPORATE MEMBER IV LIMITED (07041930)

• Company status: Active
• Correspondence address: 2nd Floor South, 3 Minster Court, Mincing Lane, London, EC3R 7DD
• Role (Resigned): Director
• Appointed on: 18 July 2011
• Resigned on: 12 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

IRONSHORE CC (TWO) LIMITED (07042031)

• Company status: Active
• Correspondence address: 2nd Floor South, 3 Minster Court, Mincing Lane, London, EC3R 7DD
• Role (Resigned): Director
• Appointed on: 18 July 2011
• Resigned on: 12 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

IRONSHORE AGENCY LTD (06797814)

• Company status: Active
• Correspondence address: 2nd Floor South, The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD
• Role (Resigned): Director
• Appointed on: 11 February 2011
• Resigned on: 12 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LIBERTY CORPORATE CAPITAL (TWO) LTD (06630334)

• Company status: Active
• Correspondence address: 2nd, Floor South The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD
• Role (Resigned): Director
• Appointed on: 18 July 2011
• Resigned on: 12 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

IRONSHORE INTERNATIONAL LIMITED (06528705)

• Company status: Active
• Correspondence address: 2nd Floor South, The Luc 3 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7DD
• Role (Resigned): Director
• Appointed on: 18 July 2011
• Resigned on: 12 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PEMBROKE JV LIMITED (05935938)

• Company status: Dissolved
• Correspondence address: 2nd, Floor South The Luc 3 Minster Court, Mincing Lane, London, EC3R 7DD
• Role (Resigned): Director
• Appointed on: 18 July 2011
• Resigned on: 12 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PARAGON INTERNATIONAL HOLDINGS LIMITED (04081301)

• Company status: Active
• Correspondence address: 123 Purley Downs Road, Sanderstead, Surrey, CR2 0RL
• Role (Resigned): Director
• Appointed on: 22 June 2007
• Resigned on: 28 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PARAGON RISK MANAGEMENT SERVICES LIMITED (06091780)

• Company status: Dissolved
• Correspondence address: North Lodge, New Farm Drive, Abridge, Romford, Essex, United Kingdom, RM4 1BU
• Role (Resigned): Director
• Appointed on: 8 February 2007
• Resigned on: 27 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED (03215272)

• Company status: Active
• Correspondence address: North Lodge, New Farm Drive, Abridge, Romford, Essex, RM4 1BU
• Role (Resigned): Director
• Appointed on: 6 March 2007
• Resigned on: 27 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ASPEN UK SYNDICATE SERVICES LIMITED (05313771)

• Company status: Active
• Correspondence address: 123 Purley Downs Road, Sanderstead, Surrey, CR2 0RL
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

APJ CONTINUATION LTD (05319265)

• Company status: Dissolved
• Correspondence address: 123 Purley Downs Road, Sanderstead, Surrey, CR2 0RL
• Role (Resigned): Director
• Appointed on: 1 July 2005
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARAGON RISK MANAGEMENT SERVICES LIMITED (06091780)

• Company status: Dissolved
• Correspondence address: 123 Purley Downs Road, Sanderstead, Surrey, CR2 0RL
• Role (Resigned): Secretary
• Appointed on: 8 February 2007
• Resigned on: 10 February 2009
• Nationality: British

PARAGON INTERNATIONAL HOLDINGS LIMITED (04081301)

• Company status: Active
• Correspondence address: 123 Purley Downs Road, Sanderstead, Surrey, CR2 0RL
• Role (Resigned): Secretary
• Appointed on: 22 June 2007
• Resigned on: 10 February 2009
• Nationality: British
• Occupation: Director

NOVAE HOLDINGS LIMITED (02862216)

• Company status: Dissolved
• Correspondence address: 123 Purley Downs Road, Sanderstead, Surrey, CR2 0RL
• Role (Resigned): Director
• Appointed on: 20 July 1998
• Resigned on: 24 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

AXIS CORPORATE CAPITAL UK II LIMITED (03045763)

• Company status: Active
• Correspondence address: 123 Purley Downs Road, Sanderstead, Surrey, CR2 0RL
• Role (Resigned): Director
• Appointed on: 7 April 1995
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NOVAE CAPITAL 2 LIMITED (03584996)

• Company status: Dissolved
• Correspondence address: 123 Purley Downs Road, Sanderstead, Surrey, CR2 0RL
• Role (Resigned): Director
• Appointed on: 20 July 1998
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GEO UNDERWRITING SERVICES LIMITED (04070987)

• Company status: Active
• Correspondence address: 123 Purley Downs Road, Sanderstead, Surrey, CR2 0RL
• Role (Resigned): Director
• Appointed on: 14 December 2000
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NOVAE GROUP SIP TRUSTEE COMPANY LIMITED (04104169)

• Company status: Dissolved
• Correspondence address: 123 Purley Downs Road, Sanderstead, Surrey, CR2 0RL
• Role (Resigned): Director
• Appointed on: 14 November 2000
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NOVAE CAPITAL 1 LIMITED (02794968)

• Company status: Dissolved
• Correspondence address: 123 Purley Downs Road, Sanderstead, Surrey, CR2 0RL
• Role (Resigned): Director
• Appointed on: 14 October 1999
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

AXIS UNDERWRITING LIMITED (03043816)

• Company status: Active
• Correspondence address: Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU
• Role (Resigned): Director
• Appointed on: 18 October 1999
• Resigned on: 29 January 2002
• Nationality: British
• Occupation: Finance Director

CLM G LIMITED (02817283)

• Company status: Dissolved
• Correspondence address: Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU
• Role (Resigned): Director
• Appointed on: 18 October 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Finance Director

SYNDICATE CAPITAL (NO.3) LIMITED (02842622)

• Company status: Dissolved
• Correspondence address: Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU
• Role (Resigned): Director
• Appointed on: 20 July 1998
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Chartered Accountant

SYNDICATE CAPITAL (NO.2) LIMITED (02842630)

• Company status: Dissolved
• Correspondence address: Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU
• Role (Resigned): Director
• Appointed on: 20 July 1998
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Chartered Accountant

MAYHELD LIMITED (03781052)

• Company status: Dissolved
• Correspondence address: Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU
• Role (Resigned): Director
• Appointed on: 12 August 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Chartered Accountant

SYNDICATE CAPITAL (NO.1) LIMITED (02842680)

• Company status: Dissolved
• Correspondence address: Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU
• Role (Resigned): Director
• Appointed on: 20 July 1998
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Chartered Accountant

SYNDICATE CAPITAL (NO.4) LIMITED (02842685)

• Company status: Dissolved
• Correspondence address: Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU
• Role (Resigned): Director
• Appointed on: 20 July 1998
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Chartered Accountant

CLM H LIMITED (02817985)

• Company status: Dissolved
• Correspondence address: Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU
• Role (Resigned): Director
• Appointed on: 18 October 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Finance Director

CLM D LIMITED (02822707)

• Company status: Dissolved
• Correspondence address: Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU
• Role (Resigned): Director
• Appointed on: 18 October 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Finance Director

CLM A LIMITED (02829387)

• Company status: Dissolved
• Correspondence address: Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU
• Role (Resigned): Director
• Appointed on: 18 October 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Finance Director

CLM E LIMITED (02831785)

• Company status: Dissolved
• Correspondence address: Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU
• Role (Resigned): Director
• Appointed on: 18 October 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Finance Director

CLM K LIMITED (02821176)

• Company status: Dissolved
• Correspondence address: Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU
• Role (Resigned): Director
• Appointed on: 18 October 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Finance Director

CLM J LIMITED (02827366)

• Company status: Dissolved
• Correspondence address: Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU
• Role (Resigned): Director
• Appointed on: 18 October 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Finance Director

CLM C LIMITED (02829389)

• Company status: Dissolved
• Correspondence address: Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU
• Role (Resigned): Director
• Appointed on: 18 October 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: None

CLM B LIMITED (02829388)

• Company status: Dissolved
• Correspondence address: Badgers End, Hoe Lane Abridge, Romford, Essex, RM4 1AU
• Role (Resigned): Director
• Appointed on: 18 October 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Finance Director