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TRACE, David John Arthur
Address: London, SE24 9HE

CHAUCER SYNDICATES LIMITED
00184915
LIVE
Date Incorporated:

BENDLE, David Clifford
Director - Resigned
Appointed: 2005-06-03
Resigned: 2011-01-18

CALLAN, Robert John
Director - Active
Appointed: 2015-12-01

FAURE, Jerome
Director - Active
Appointed: 2017-12-07

FOWLE, John
Director - Resigned
Appointed: 2010-01-11
Resigned: 2012-12-31

STOOKE, Christopher Macdonald
Director - Resigned
Appointed: 2010-09-28
Resigned: 2020-10-31

WATKINS, Lesley Susan
Director - Active
Appointed: 2020-01-31

ZUO, Huiqiang, Dr
Director - Active
Appointed: 2019-03-13

ADAMS, Nicholas John
Director - Resigned
Appointed: 2000-05-01
Resigned: 2007-04-26

ALEXANDER, Roy Anthony
Director - Resigned
Appointed: 2002-01-18
Resigned: 2006-10-31

BARBER, Kim
Director - Resigned
Appointed: 2006-05-23
Resigned: 2011-01-12

BARKER, Michael William
Director - Resigned
Appointed: 2004-09-17
Resigned: 2006-07-01

BARTELL, Bruce Philip
Director - Resigned
Appointed:
Resigned: 2016-10-01

BIGGS, Owen Anthony Warren
Director - Resigned
Appointed: 1993-11-17
Resigned: 1996-06-17

BOOME, Simon Adrian Kenneth
Director - Resigned
Appointed: 1997-01-17
Resigned: 2003-12-31

BRICK, Raymond Michael
Director - Resigned
Appointed:
Resigned: 2000-04-30

BRIEN, Thomas William
Director - Resigned
Appointed:
Resigned: 1993-07-06

BUTTERWORTH, Gina Claire
Director - Resigned
Appointed: 2005-11-28
Resigned: 2012-12-31

CARRILLO-MORALES, Mauricio Clemente
Director - Resigned
Appointed: 2010-05-18
Resigned: 2012-12-31

CARROLL, Timothy Joseph
Director - Resigned
Appointed: 2010-08-04
Resigned: 2019-03-15

CHAPMAN, Martin Ronald
Director - Resigned
Appointed:
Resigned: 1993-06-30

CHRISMAS, Peter Nathan
Director - Resigned
Appointed:
Resigned: 1993-10-18

COX, Malcolm John
Director - Resigned
Appointed: 2001-10-25
Resigned: 2010-10-01

CRAIG, David Curtis
Director - Resigned
Appointed:
Resigned: 1993-03-30

CURTIS, Kenneth Douglas
Director - Resigned
Appointed: 2003-07-01
Resigned: 2013-03-31

DEUTSCH, Robert Victor
Director - Resigned
Appointed: 2009-08-26
Resigned: 2011-09-30

FARBER, Jeffrey Mark
Director - Resigned
Appointed: 2016-11-22
Resigned: 2018-12-28

FAWELL, Christopher Vincent John
Director - Resigned
Appointed: 1993-09-30
Resigned: 1995-12-31

FLETCHER, Stephen Roger
Director - Resigned
Appointed:
Resigned: 1993-09-30

FORBES, Christopher David
Director - Resigned
Appointed: 2001-08-23
Resigned: 2009-06-30

GILMOUR, Ewen Hamilton
Director - Resigned
Appointed: 1998-03-19
Resigned: 2009-12-31

GRAHAM, Mark Carmichael
Director - Resigned
Appointed: 1999-01-21
Resigned: 2009-06-24

GRANDE, Roderic William Ricardo
Director - Resigned
Appointed:
Resigned: 1996-11-22

GRAY, Martin Bevis
Director - Resigned
Appointed: 1992-07-01
Resigned: 1995-11-28

GREENFIELD, David Bruce
Director - Resigned
Appointed: 2011-12-13
Resigned: 2015-10-17

HAYWARD, Hugh Hudson
Director - Resigned
Appointed: 1993-09-30
Resigned: 2006-12-31

HELSON, Susan Janet
Director - Resigned
Appointed: 2005-11-28
Resigned: 2012-12-31

HOWARD-SMITH, Timothy David
Director - Resigned
Appointed: 1997-01-23
Resigned: 2005-10-31

MACKENZIE, Malcolm Seaforth
Director - Resigned
Appointed: 1997-06-26
Resigned: 2000-03-31

MCCORD, Michael Patrick Phillips
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-11-22

MEAD, David Stanley
Director - Resigned
Appointed: 2010-11-01
Resigned: 2010-11-01

MEDNIUK, Anthony John
Director - Resigned
Appointed:
Resigned: 1996-07-24

NEWMAN, David John
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-01-31

NEWSON, Terence John
Director - Resigned
Appointed: 1993-09-30
Resigned: 1995-09-30

NOBLE, Edward Nelson
Director - Resigned
Appointed: 1993-09-30
Resigned: 2007-05-25

PARTON, John Alexandre
Director - Resigned
Appointed: 1998-07-22
Resigned: 2001-12-31

PAYTON, Roger Louis
Director - Resigned
Appointed:
Resigned: 1993-09-30

PERKINS, Jonathon
Director - Resigned
Appointed: 2006-05-23
Resigned: 2012-12-31

ROBINSON, Andrew Scott
Director - Resigned
Appointed: 2011-07-12
Resigned: 2016-08-05

ROCHMAN, John Howard
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-11-22

SCHOLES, Richard Thomas
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-10-01

SIMPSON, James Robert
Director - Resigned
Appointed: 1996-06-13
Resigned: 1997-12-16

SLABBERT, Johan Garth
Director - Resigned
Appointed: 2013-08-13
Resigned: 2017-02-20

STUCHBERY, Robert Arthur
Director - Resigned
Appointed: 1993-09-30
Resigned: 2016-05-31

TOWNDROW, Mary Alice
Director - Resigned
Appointed: 1997-01-23
Resigned: 2005-12-31

WATKINS, Mark Christopher
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-11-22

WOOD, Gregory Mark
Director - Resigned
Appointed: 2010-09-01
Resigned: 2012-12-31

JARDINE, Paul Andrew
Director - Active
Appointed: 2020-09-17

STACEY, Nicola Joy
Director - Active
Appointed: 2021-01-08

SHAW, Penelope
Director - Resigned
Appointed: 2015-02-12
Resigned: 2020-03-31

WANG, Zhongyao
Director - Active
Appointed: 2022-08-19

PEARCE, Andrew Charles
Director - Active
Appointed: 2023-02-28

BARNETT, Richard Nicholas
Secretary - Active
Appointed: 2015-06-17

CAMPBELL, Iain Fraser
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2000-04-30

GOODENOUGH, Adrian
Secretary - Resigned
Appointed: 2011-08-10
Resigned: 2014-04-01

HOWARD, Manda Elizabeth
Secretary - Resigned
Appointed: 1996-11-22
Resigned: 1998-10-01

JEPHCOTT, Mark
Secretary - Resigned
Appointed: 1992-12-16
Resigned: 1996-11-22

OLLETT, Brian John
Secretary - Resigned
Appointed:
Resigned: 1992-12-15

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2000-10-26
Resigned: 2006-03-01

SHALLCROSS, Katherine
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2015-06-17

TURNER, David Charles
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2011-08-05

MARKERSTUDY INSURANCE SERVICES LIMITED
02135730
LIVE
Date Incorporated:

BARBER, Keith John
Director - Active
Appointed: 2015-06-30

COLLINGS, Christopher Thomas
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-07-14

HUMPHREYS, Gary
Director - Active
Appointed: 2015-06-30

SPENCER, Kevin Ronald
Director - Resigned
Appointed: 2015-06-30
Resigned: 2023-05-31

ADAMS, Nicholas John
Director - Resigned
Appointed: 1999-11-23
Resigned: 2007-04-26

BARBER, Kim
Director - Resigned
Appointed: 2007-12-12
Resigned: 2014-03-31

BARNARD, Philip
Director - Resigned
Appointed: 2010-02-17
Resigned: 2015-02-12

BARTELL, Bruce Philip
Director - Resigned
Appointed: 1996-11-22
Resigned: 2000-04-11

BAXTER, Paul David
Director - Resigned
Appointed: 2013-06-21
Resigned: 2018-05-15

BISSETT, Ashley Raymond
Director - Resigned
Appointed: 1999-11-23
Resigned: 2016-04-19

BRICK, Raymond Michael
Director - Resigned
Appointed:
Resigned: 1999-11-22

BROWN, Kevin
Director - Resigned
Appointed: 1999-11-23
Resigned: 2000-10-18

BURNAP, Nicholas
Director - Resigned
Appointed: 2007-12-12
Resigned: 2008-09-19

BUTTERWORTH, Gina Claire
Director - Resigned
Appointed: 2014-12-17
Resigned: 2015-06-30

CARNEY, Patrick Joseph
Director - Resigned
Appointed: 2007-12-12
Resigned: 2012-09-30

CRAIG, David Curtis
Director - Resigned
Appointed:
Resigned: 1993-01-15

DIXON, Christopher Peter
Director - Resigned
Appointed: 2007-12-12
Resigned: 2015-08-14

EGGER, Richard
Director - Resigned
Appointed: 2007-12-12
Resigned: 2009-12-18

FORCEY, David John
Director - Resigned
Appointed: 2015-10-14
Resigned: 2018-08-02

GRANDE, Roderic William Ricardo
Director - Resigned
Appointed:
Resigned: 1996-11-22

GRAY, Martin Bevis
Director - Resigned
Appointed:
Resigned: 1995-11-28

HUGHES, Graham Filmer
Director - Resigned
Appointed: 1999-11-23
Resigned: 2002-12-20

JACKSON, John David
Director - Resigned
Appointed: 2016-02-05
Resigned: 2016-05-06

LEGGETT, Peter John
Director - Resigned
Appointed:
Resigned: 1999-11-22

MEAD, David Stanley
Director - Resigned
Appointed: 2011-03-16
Resigned: 2015-02-12

NORWELL, Michael Stewart
Director - Resigned
Appointed: 2007-12-12
Resigned: 2011-01-01

ROLLISON, Derek Frank
Director - Resigned
Appointed:
Resigned: 1998-12-31

STONE, Andrew Richard
Director - Resigned
Appointed: 2000-10-18
Resigned: 2002-09-16

STONE, Stephen Richard
Director - Resigned
Appointed: 2018-09-01
Resigned: 2019-12-31

STUCHBERY, Robert Arthur
Director - Resigned
Appointed: 2000-04-12
Resigned: 2010-12-31

TOWNDROW, Mary Alice
Director - Resigned
Appointed:
Resigned: 2005-12-31

BRITTAIN, Michael Richard
Director - Resigned
Appointed: 2021-10-20
Resigned: 2023-05-31

SMITH, Stephen
Director - Active
Appointed: 2021-10-20

DONALDSON, Matthew Oliver
Director - Resigned
Appointed: 2021-09-06
Resigned: 2021-09-06

ENGLAND, Michael James Peter
Director - Active
Appointed: 2021-11-03

PAYNE, Christopher James
Secretary - Active
Appointed: 2015-09-18

BAYLISS, Gerald Albert
Secretary - Resigned
Appointed:
Resigned: 1999-11-22

CAMPBELL, Iain Fraser
Secretary - Resigned
Appointed: 1999-11-23
Resigned: 2000-04-30

GOODENOUGH, Adrian
Secretary - Resigned
Appointed: 2009-08-14
Resigned: 2014-04-01

HAYWARD, Susan Elizabeth
Secretary - Resigned
Appointed: 2015-06-30
Resigned: 2015-09-18

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2000-10-26
Resigned: 2006-03-01

PHILP, Clive James
Secretary - Resigned
Appointed: 2008-09-11
Resigned: 2009-08-14

SHALLCROSS, Katherine
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2015-06-17

TURNER, David Charles
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2008-09-11

ALIT (NO. 5) LIMITED
02859409
LIVE
Date Incorporated:

CALLAN, Robert John
Director - Active
Appointed: 2016-02-12

SAKER, David Stephen
Director - Resigned
Appointed: 2013-04-18
Resigned: 2021-12-01

WILLIS, Daniel John
Director - Active
Appointed: 2010-01-28

CARRILLO-MORALES, Mauricio Clemente
Director - Resigned
Appointed: 2007-05-25
Resigned: 2016-02-12

CHANDLER, Caroline Jane
Director - Resigned
Appointed: 1996-10-25
Resigned: 1999-09-30

CURTIS, Kenneth Douglas
Director - Resigned
Appointed: 2004-12-22
Resigned: 2013-03-31

GILMOUR, Ewen Hamilton
Director - Resigned
Appointed: 1998-10-15
Resigned: 2009-12-31

GINARLIS, John Emmanuel
Director - Resigned
Appointed: 1993-10-26
Resigned: 1998-07-22

NOBLE, Edward Nelson
Director - Resigned
Appointed: 1998-10-15
Resigned: 2007-05-25

NUTTING, Peter Robert
Director - Resigned
Appointed: 1995-01-05
Resigned: 1998-07-22

PARTON, John Alexandre
Director - Resigned
Appointed: 1993-10-27
Resigned: 2001-07-18

SMITH, Steven Mark
Director - Resigned
Appointed: 2013-04-18
Resigned: 2015-02-06

SPARROW, Richard Peter
Director - Resigned
Appointed: 1993-10-26
Resigned: 1995-01-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-10-05
Resigned: 1993-10-26

BENDLE, David Clifford
Director - Active
Appointed: 2021-12-01

BARNETT, Richard Nicholas
Secretary - Active
Appointed: 2016-02-12

CAMPBELL, Iain Fraser
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2000-04-30

GOODENOUGH, Adrian
Secretary - Resigned
Appointed: 2009-08-14
Resigned: 2014-04-01

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2006-03-01

PHILP, Clive James
Secretary - Resigned
Appointed: 2008-09-11
Resigned: 2009-08-14

SHALLCROSS, Katherine
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2015-06-17

TURNER, David Charles
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2008-09-11

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 1993-10-26
Resigned: 1998-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-10-05
Resigned: 1993-10-26

ALIT (NO. 4) LIMITED
02859410
LIVE
Date Incorporated:

CALLAN, Robert John
Director - Active
Appointed: 2016-02-12

SAKER, David Stephen
Director - Resigned
Appointed: 2013-04-18
Resigned: 2021-12-01

WILLIS, Daniel John
Director - Active
Appointed: 2010-01-28

CARRILLO-MORALES, Mauricio Clemente
Director - Resigned
Appointed: 2007-05-25
Resigned: 2016-02-12

CHANDLER, Caroline Jane
Director - Resigned
Appointed: 1996-10-25
Resigned: 1999-09-30

CURTIS, Kenneth Douglas
Director - Resigned
Appointed: 2004-12-22
Resigned: 2013-03-31

GILMOUR, Ewen Hamilton
Director - Resigned
Appointed: 1998-10-15
Resigned: 2009-12-31

GINARLIS, John Emmanuel
Director - Resigned
Appointed: 1993-10-26
Resigned: 1998-07-22

NOBLE, Edward Nelson
Director - Resigned
Appointed: 1998-10-15
Resigned: 2007-05-25

NUTTING, Peter Robert
Director - Resigned
Appointed: 1995-01-05
Resigned: 1998-07-22

PARTON, John Alexandre
Director - Resigned
Appointed: 1993-10-27
Resigned: 2001-07-18

SMITH, Steven Mark
Director - Resigned
Appointed: 2013-04-18
Resigned: 2015-02-06

SPARROW, Richard Peter
Director - Resigned
Appointed: 1993-10-26
Resigned: 1995-01-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-10-05
Resigned: 1993-10-26

BENDLE, David Clifford
Director - Active
Appointed: 2021-12-01

BARNETT, Richard Nicholas
Secretary - Active
Appointed: 2016-02-12

CAMPBELL, Iain Fraser
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2000-04-30

GOODENOUGH, Adrian
Secretary - Resigned
Appointed: 2009-08-14
Resigned: 2014-04-01

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2006-03-01

PHILP, Clive James
Secretary - Resigned
Appointed: 2008-09-11
Resigned: 2009-08-14

SHALLCROSS, Katherine
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2015-06-17

TURNER, David Charles
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2008-09-11

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 1993-10-26
Resigned: 1998-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-10-05
Resigned: 1993-10-26

THE LONDON UNDERWRITING CENTRE LIMITED
02353345
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-30

LAY, Richard Neville
Director - Expired
Appointed: 2005-07-16

ABBOTT, Peter Richard
Director - Resigned
Appointed: 2002-03-19
Resigned: 2004-10-31

ARPEL, John David
Director - Resigned
Appointed: 1992-08-19
Resigned: 1994-03-18

ATKINS, Stephen Arthur
Director - Resigned
Appointed: 1996-11-26
Resigned: 2000-01-13

BARFOD, Anne Mette
Director - Resigned
Appointed: 2005-05-12
Resigned: 2007-10-10

BLAKE, Victor Harold
Director - Resigned
Appointed: 1999-09-23
Resigned: 1997-05-26

BLUNT, Vernon Geoffrey
Director - Resigned
Appointed: 2004-12-09
Resigned: 2007-02-22

BUTCHER, John Stratton
Director - Resigned
Appointed:
Resigned: 1992-02-22

CAMPBELL, Iain Fraser
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-06-10

CANE, Stephen Paul
Director - Resigned
Appointed: 1997-04-15
Resigned: 1998-11-13

COOPER, Peter James
Director - Resigned
Appointed: 1999-07-20
Resigned: 2000-10-02

DASHFIELD, Michael John
Director - Resigned
Appointed: 2002-05-30
Resigned: 2007-10-10

DAVIES, Michael Frederick
Director - Resigned
Appointed: 1992-08-19
Resigned: 1996-12-31

DEAN, Ian Hall
Director - Resigned
Appointed:
Resigned: 1996-01-17

DENNING, Charles Henry David
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-04-28

DODDS, Gerald Vincent
Director - Resigned
Appointed: 2001-01-31
Resigned: 2005-03-21

DOWLING, John Patrick
Director - Resigned
Appointed:
Resigned: 1994-02-16

DOWSON, Ian Gerald
Director - Resigned
Appointed: 2005-06-01
Resigned: 2018-09-14

ELSTON, Andrew Henry
Director - Resigned
Appointed: 2002-03-19
Resigned: 2004-03-31

FORNESS, Robert Joseph
Director - Resigned
Appointed: 1998-04-28
Resigned: 2000-06-07

GRANT, Andrew George
Director - Resigned
Appointed: 2000-06-07
Resigned: 2002-03-31

HADDON, Kenneth William
Director - Resigned
Appointed:
Resigned: 2002-03-31

JONES, Nicholas Anthony
Director - Resigned
Appointed: 2001-01-31
Resigned: 2002-03-31

LATHAM, Anthony Piers
Director - Resigned
Appointed: 1992-08-19
Resigned: 1994-04-01

LEWIS, Wayne
Director - Resigned
Appointed: 2005-04-04
Resigned: 2007-10-10

MARCELL, Philip Michael
Director - Resigned
Appointed: 1992-08-19
Resigned: 1998-03-31

ORTON, Robert William John
Director - Resigned
Appointed: 2004-11-02
Resigned: 2007-10-10

PAUMIER, Jean-Pierre
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-11-27

RIDDICK, John
Director - Resigned
Appointed: 1992-08-19
Resigned: 1994-04-01

SPRAWSON, John Anthony
Director - Resigned
Appointed: 1995-02-01
Resigned: 2005-05-31

STEVENS, Dennis
Director - Resigned
Appointed: 1999-06-10
Resigned: 2001-01-31

TAYLOR, Simon Richard
Director - Resigned
Appointed: 2004-04-01
Resigned: 2004-12-09

THOMPSON, Alan
Director - Resigned
Appointed:
Resigned: 1994-04-01

TRACE, David John Arthur
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-07-30

WEST, Barry Robert
Director - Resigned
Appointed:
Resigned: 1992-06-01

YOUNG, Peter Victor
Director - Resigned
Appointed: 2002-01-31
Resigned: 2004-07-12

BRACKEN, Jonathan Robert
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1995-10-10

WHALE, Michael
Secretary - Resigned
Appointed: 1995-10-10
Resigned: 1997-10-28

YOUNG, Peter Victor
Secretary - Resigned
Appointed: 1997-10-28
Resigned: 2001-11-29

MARKET BUILDING LIMITED
02290816
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-30

LAY, Richard Neville
Director - Expired
Appointed: 2005-07-16

ABBOTT, Peter Richard
Director - Resigned
Appointed: 2002-03-19
Resigned: 2004-10-31

ANDERSSON, Hans-Erik Folke
Director - Resigned
Appointed: 1993-02-28
Resigned: 1994-03-29

ARPEL, John David
Director - Resigned
Appointed:
Resigned: 1994-03-29

ATKINS, Stephen Arthur
Director - Resigned
Appointed: 1995-01-25
Resigned: 1996-07-16

AUSTIN, John Oliver
Director - Resigned
Appointed:
Resigned: 1993-02-28

BARBER, John Philip
Director - Resigned
Appointed:
Resigned: 1993-10-31

BARFORD, Anne Mette
Director - Resigned
Appointed: 2005-05-12
Resigned: 2007-10-10

BENNETT, Richard Michael
Director - Resigned
Appointed:
Resigned: 1994-06-28

BENSON, Peter Joseph
Director - Resigned
Appointed: 1994-10-20
Resigned: 1996-07-16

BLAKE, Victor Harold
Director - Resigned
Appointed: 1999-09-23
Resigned: 1997-05-26

BLUNT, Vernon Geoffrey
Director - Resigned
Appointed: 2004-12-09
Resigned: 2007-02-22

BRAZIER, David Alfred William
Director - Resigned
Appointed:
Resigned: 1993-09-21

CAMPBELL, Iain Fraser
Director - Resigned
Appointed: 1994-03-29
Resigned: 1999-06-10

CANE, Stephen Paul
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-07-16

COOMBER, John Richard
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-05-23

COOPER, Peter James
Director - Resigned
Appointed: 1999-07-20
Resigned: 2000-10-02

CUSITION, Paul Michael
Director - Resigned
Appointed: 1995-05-26
Resigned: 1996-07-16

DARE, Kenneth John
Director - Resigned
Appointed:
Resigned: 1995-06-30

DASHFIELD, Michael John
Director - Resigned
Appointed: 2002-05-30
Resigned: 2007-10-10

DAVIES, Michael Frederick
Director - Resigned
Appointed:
Resigned: 1996-12-31

DEAN, Ian Hall
Director - Resigned
Appointed:
Resigned: 1996-04-18

DENNING, Charles Henry David
Director - Resigned
Appointed:
Resigned: 1998-04-28

DINAN, Hugh William
Director - Resigned
Appointed: 1996-06-11
Resigned: 1996-07-16

DODDS, Gerald Vincent
Director - Resigned
Appointed: 2001-01-31
Resigned: 2005-03-21

DOWLING, John Patrick
Director - Resigned
Appointed:
Resigned: 1994-03-29

DOWSON, Ian Gerald
Director - Resigned
Appointed: 2005-06-01
Resigned: 2018-09-14

DUNHAM, William John
Director - Resigned
Appointed: 1994-03-29
Resigned: 1995-03-14

DUNN, Michael John
Director - Resigned
Appointed:
Resigned: 1995-09-12

EDWARDS, Peter Geoffrey
Director - Resigned
Appointed: 1995-03-14
Resigned: 1996-06-11

ELSTON, Andrew Henry
Director - Resigned
Appointed: 2002-03-19
Resigned: 2004-03-31

EVANS, Philip Donald
Director - Resigned
Appointed:
Resigned: 1993-06-23

FAURE, Jerome
Director - Resigned
Appointed: 1994-03-29
Resigned: 1996-07-16

FORNESS, Robert Joseph
Director - Resigned
Appointed: 1998-04-28
Resigned: 2000-06-07

GLENVILLE-DOWLING, John
Director - Resigned
Appointed: 1994-10-20
Resigned: 1996-07-16

GRANT, Andrew George
Director - Resigned
Appointed: 2000-06-07
Resigned: 2002-03-31

HADDON, Kenneth William
Director - Resigned
Appointed:
Resigned: 2002-03-31

HOWELL, Alan James
Director - Resigned
Appointed: 1994-03-29
Resigned: 1996-07-16

JONES, Nicholas Anthony
Director - Resigned
Appointed: 2001-01-31
Resigned: 2002-03-31

KERSHAW, Michael John
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-01-25

LARSSON, Nils Goran
Director - Resigned
Appointed:
Resigned: 1995-03-14

LATHAM, Anthony Piers
Director - Resigned
Appointed:
Resigned: 1995-05-26

LEWIS, Wayne
Director - Resigned
Appointed: 2005-04-04
Resigned: 2007-10-10

LOWE, Charles Neville
Director - Resigned
Appointed:
Resigned: 1996-01-23

MARCELL, Philip Michael
Director - Resigned
Appointed:
Resigned: 1998-03-31

MAXFIELD, Laurence Royden
Director - Resigned
Appointed: 1993-09-21
Resigned: 1994-10-20

ORTON, Robert William John
Director - Resigned
Appointed: 2004-11-02
Resigned: 2007-10-10

PAUMIER, Jean-Pierre
Director - Resigned
Appointed:
Resigned: 1996-11-27

PHILO, Paul Gregory
Director - Resigned
Appointed: 1996-04-18
Resigned: 1996-07-16

PREVOST, Brian Trevor George
Director - Resigned
Appointed:
Resigned: 1992-12-31

RHODES, Philip John
Director - Resigned
Appointed:
Resigned: 1996-07-16

RIDDICK, John
Director - Resigned
Appointed:
Resigned: 1996-07-16

RILEY, Stephen John
Director - Resigned
Appointed: 1995-05-23
Resigned: 1996-07-16

SARKOZI, Lisbeth Eva Cecilia
Director - Resigned
Appointed: 1995-03-14
Resigned: 1996-07-16

SPRAWSON, John Anthony
Director - Resigned
Appointed: 1996-07-16
Resigned: 2005-05-31

STEVENS, Dennis
Director - Resigned
Appointed: 1999-06-10
Resigned: 2001-01-31

TAYLOR, Simon Richard
Director - Resigned
Appointed: 2004-04-01
Resigned: 2004-12-09

THOMPSON, Alan
Director - Resigned
Appointed:
Resigned: 1994-03-29

TRACE, David John Arthur
Director - Resigned
Appointed: 1996-07-16
Resigned: 1999-07-30

WATSON, Lavinia Gay
Director - Resigned
Appointed: 1996-01-25
Resigned: 1996-07-16

WILLIAMS, David Frank
Director - Resigned
Appointed:
Resigned: 1996-07-16

YOUNG, Peter Victor
Director - Resigned
Appointed: 2002-01-31
Resigned: 2004-07-12

BRACKEN, Jonathan Robert
Secretary - Expired
Appointed: 2001-12-12

WHALE, Michael
Secretary - Resigned
Appointed: 1994-10-20
Resigned: 1997-10-28

YOUNG, Peter Victor
Secretary - Resigned
Appointed: 1997-10-28
Resigned: 2001-11-29

CHAUCER CONSORTIUM UNDERWRITING LIMITED
04031305
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-07

CALLAN, Robert John
Director - Expired
Appointed: 2016-02-12

SAKER, David Stephen
Director - Expired
Appointed: 2013-04-02

WILLIS, Daniel John
Director - Expired
Appointed: 2012-08-21

CARRILLO-MORALES, Mauricio Clemente
Director - Resigned
Appointed: 2010-01-28
Resigned: 2016-02-12

CURTIS, Kenneth Douglas
Director - Resigned
Appointed: 2007-05-25
Resigned: 2013-03-31

GILBERT, Colin Bernard
Director - Resigned
Appointed: 2000-09-14
Resigned: 2002-07-31

NOBLE, Edward Nelson
Director - Resigned
Appointed: 2000-09-04
Resigned: 2007-05-25

RICH, Michael William
Director - Resigned
Appointed: 2000-07-11
Resigned: 2000-09-04

SMITH, Steven Mark
Director - Resigned
Appointed: 2013-04-02
Resigned: 2015-02-06

STUCHBERY, Robert Arthur
Director - Resigned
Appointed: 2000-09-04
Resigned: 2012-08-21

WARNER, William
Director - Resigned
Appointed: 2000-07-11
Resigned: 2000-09-04

BARNETT, Richard Nicholas
Secretary - Expired
Appointed: 2016-02-12

GOODENOUGH, Adrian
Secretary - Resigned
Appointed: 2009-08-14
Resigned: 2014-04-01

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2006-03-01

PHILP, Clive James
Secretary - Resigned
Appointed: 2008-09-11
Resigned: 2009-08-14

SHALLCROSS, Katherine
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2015-06-17

TURNER, David Charles
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2008-09-11

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2000-09-04

CHAUCER HOLDINGS LIMITED
02847982
LIVE
Date Incorporated:

CALLAN, Robert John
Director - Active
Appointed: 2016-05-20

FOWLE, John
Director - Resigned
Appointed: 2016-02-12
Resigned: 2023-06-30

ZUO, Huiqiang, Dr
Director - Active
Appointed: 2019-01-02

BARTELL, Bruce Philip
Director - Resigned
Appointed: 2009-06-23
Resigned: 2016-10-01

BRICK, Raymond Michael
Director - Resigned
Appointed: 1998-07-22
Resigned: 2000-04-30

CURTIS, Kenneth Douglas
Director - Resigned
Appointed: 2009-12-16
Resigned: 2013-03-31

DEUTSCH, Robert Victor
Director - Resigned
Appointed: 2002-01-29
Resigned: 2008-12-31

FARBER, Jeffrey Mark
Director - Resigned
Appointed: 2016-11-22
Resigned: 2018-12-28

FISHWICK, Christopher David
Director - Resigned
Appointed: 1993-10-26
Resigned: 2002-12-09

FORBES, Christopher David
Director - Resigned
Appointed: 2001-09-19
Resigned: 2009-06-30

GILBERT, Martin James
Director - Resigned
Appointed: 1993-10-27
Resigned: 2011-07-01

GILMOUR, Ewen Hamilton
Director - Resigned
Appointed: 1998-07-22
Resigned: 2009-12-31

GINARLIS, John Emmanuel
Director - Resigned
Appointed: 1993-10-27
Resigned: 1998-07-22

GRAHAM, Mark Carmichael
Director - Resigned
Appointed: 2002-09-24
Resigned: 2009-06-24

GRAY, Peter Francis
Director - Resigned
Appointed: 1993-10-27
Resigned: 1998-07-22

GREENFIELD, David Bruce
Director - Resigned
Appointed: 2011-07-01
Resigned: 2015-10-17

HAYWARD, Hugh Hudson
Director - Resigned
Appointed: 1998-07-22
Resigned: 2005-12-31

MACKENZIE, Malcolm Seaforth
Director - Resigned
Appointed: 1998-07-22
Resigned: 2000-03-31

MEAD, David Stanley
Director - Resigned
Appointed: 2012-06-20
Resigned: 2016-01-19

NOBLE, Edward Nelson
Director - Resigned
Appointed: 2000-09-14
Resigned: 2006-07-01

NUTTING, Peter Robert
Director - Resigned
Appointed: 1995-01-05
Resigned: 1998-07-22

PARTON, John Alexandre
Director - Resigned
Appointed: 1993-10-27
Resigned: 2001-12-31

ROBINSON, Andrew Scott
Director - Resigned
Appointed: 2011-07-01
Resigned: 2016-08-05

SCHOLES, Richard Thomas
Director - Resigned
Appointed: 2003-03-11
Resigned: 2011-07-01

SLABBERT, Johan Garth
Director - Resigned
Appointed: 2013-07-08
Resigned: 2017-02-20

SPARROW, Richard Peter
Director - Resigned
Appointed: 1993-10-26
Resigned: 1995-01-05

STOOKE, Christopher Macdonald
Director - Resigned
Appointed: 2010-09-28
Resigned: 2011-07-01

STUCHBERY, Robert Arthur
Director - Resigned
Appointed: 1998-07-22
Resigned: 2016-05-31

TAIT, James Edwin
Director - Resigned
Appointed: 2001-06-27
Resigned: 2003-03-11

WOOD, Gregory Mark
Director - Resigned
Appointed: 2010-09-01
Resigned: 2011-07-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-08-25
Resigned: 1993-10-26

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1993-08-25
Resigned: 1993-10-26

WRIGHT, James
Director - Active
Appointed: 2023-06-30

BARNETT, Richard Nicholas
Secretary - Active
Appointed: 2016-02-12

CAMPBELL, Iain Fraser
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2000-04-30

GEORGE, Robert
Secretary - Resigned
Appointed: 2006-02-14
Resigned: 2006-03-01

GOODENOUGH, Adrian
Secretary - Resigned
Appointed: 2011-08-10
Resigned: 2014-04-01

NOBLE, Edward Nelson
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 1999-01-01

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2006-02-15

SHALLCROSS, Katherine
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2015-06-17

TURNER, David Charles
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2011-08-05

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 1993-10-26
Resigned: 1998-10-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-08-25
Resigned: 1993-10-26

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