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Syndicate Capital Underwriting Limited

Directors

Current

—

Retired

20

Closed

5

Director Details

Director Name	Mr Mark John Turvey
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	07 April 2003 (9 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (Closed 18 August 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pinfold Road London SW16 2SL

Director Name	Mr Mark John Turvey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	14 November 2003 (10 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (Closed 18 August 2009)
Assigned Occupation	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	21 Pinfold Road London SW16 2SL

Director Name	Mr Oliver Roebling Panton Corbett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	05 October 2005 (12 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (Closed 18 August 2009)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	13 Jubilee Place London SW3 3TD

Director Name	Mr Mark Andrew Hudson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	05 October 2005 (12 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (Closed 18 August 2009)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	61 Red Lane Claygate Surrey KT10 0ES

Director Name	Mr Clive Lee Murray
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	20 February 2006 (12 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (Closed 18 August 2009)
Assigned Occupation	IT Director
Country of Residence	England
Correspondence Address	6 Hollybush Close Snaresbrook London E11 1PZ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 1993 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 11 October 1993)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 1993 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 11 October 1993)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	David Vereker Palmer
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 1993 (2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 March 1996)
Assigned Occupation	Landowner
Correspondence Address	Burrow Farm Hambledon Henley On Thames Oxfordshire RG9 6LT

Director Name	Robert Anthony Brooks
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 1993 (2 months, 1 week after company formation)
Appointment Duration	5 years (Resigned 30 October 1998)
Assigned Occupation	Consultant
Correspondence Address	26 Bury Walk London SW3 6QB

Director Name	Richard Walter Fielding
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1993 (2 months, 4 weeks after company formation)
Appointment Duration	4 years, 12 months (Resigned 30 October 1998)
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	West Hall Longburton Sherborne Dorset DT9 5PF

Director Name	Mr Clive Aubrey Charles Chaplin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1993 (2 months, 4 weeks after company formation)
Appointment Duration	4 years, 12 months (Resigned 30 October 1998)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Old Farm La Route De La Trinite Augres Trinity JE3 5JN

Director Name	Mr Brian Roy Jervis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 1993 (2 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (Resigned 07 August 1998)
Assigned Occupation	Company Director
Correspondence Address	Shiralee 16 Links Green Way Cobham Surrey KT11 2QH

Director Name	Justin Henry Francis Whiteley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 March 1996 (2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 20 July 1998)
Assigned Occupation	Lloyds Advisor
Correspondence Address	2 Mysore Road London SW11 5SB

Director Name	John Hodson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 1996 (2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 04 January 1999)
Assigned Occupation	Banker
Correspondence Address	21 New Street London EC2M 4HR

Director Name	Thomas Francis Sullivan
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 1998 (4 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 04 January 1999)
Assigned Occupation	Insurance Executive
Correspondence Address	25 West 254 Mayflower Avenue Naperville Illinois 60540 Usa Foreign

Director Name	Mr Rupert Carlos Chwoles Villers
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 1998 (4 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 12 September 2003)
Assigned Occupation	Underwriter
Country of Residence	United Kingdom
Correspondence Address	37 Cambridge Street London SW1V 4PR

Director Name	Philip David Whittaker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 1998 (4 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 12 September 2003)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	123 Purley Downs Road Sanderstead Surrey CR2 0RL

Director Name	Ms Caroline Janet Banszky
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 1998 (4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 31 December 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	6 Rylett Crescent London W12 9RL

Director Name	Lorraine Anne Adlam
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 1998 (4 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 04 January 1999)
Assigned Occupation	Lloyds Underwriter
Correspondence Address	34 Ouseley Road London SW12 8EF

Director Name	Stephen James Burnhope
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 1999 (6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 14 September 2001)
Assigned Occupation	Underwriter
Correspondence Address	Silwood Winkfield Road Windsor Berkshire SL4 4BG

Director Name	Stephen James Burnhope
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 1999 (6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 14 September 2001)
Assigned Occupation	Underwriter
Correspondence Address	Silwood Winkfield Road Windsor Berkshire SL4 4BG

Director Name	Alexander Johnston Brown
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 December 1999 (6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 03 March 2003)
Assigned Occupation	N21 2ha
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Director Name	Keith Arthur Parker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2001 (8 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 20 February 2006)
Assigned Occupation	Lloyds Advisor
Correspondence Address	1 Foxbury Manor Old Watling Street Rochester Kent ME2 3UG

Director Name	David Jonathan Field
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 March 2003 (9 years, 7 months after company formation)
Appointment Duration	1 month (Resigned 07 April 2003)
Assigned Occupation	Company Director
Correspondence Address	65 Savay Close Denham Green South Buckinghamshire UB9 5NQ

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 August 1993 (same day as company formation)
Appointment Duration	2 months, 4 weeks (Resigned 01 November 1993)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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