OCCAM UNDERWRITING LIMITED

Company number 04900320

35 officers / 33 resignations

HUNTER, Andrew Stewart

• Correspondence address: 7th Floor Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Active): Secretary
• Appointed on: 6 October 2023

NATHAN, Clive Adam

• Correspondence address: 7th Floor Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 6 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKLEY, Simon Alexander

• Correspondence address: 47 Upper Highway, Kings Langley, Hertfordshire, WD4 8PP
• Role (Resigned): Secretary
• Appointed on: 21 January 2005
• Resigned on: 18 July 2006
• Nationality: British
• Occupation: Director

FLEMING, Neil John

• Correspondence address: Pondside Studio, Church Street, Ropley, Alresford, Hampshire, SO24 0DP
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 21 January 2005
• Nationality: British

NILAND, Peter

• Correspondence address: 155 Fenchurch Street, London, England, EC3M 6AL
• Role (Resigned): Secretary
• Appointed on: 15 October 2014
• Resigned on: 31 March 2023

TAYLOR, Keith Michael

• Correspondence address: Sciemus Ltd, A8, Cody Technology Park, Farnborough, Hampshire, United Kingdom, GU14 0LX
• Role (Resigned): Secretary
• Appointed on: 18 July 2006
• Resigned on: 15 October 2014
• Nationality: British

RM REGISTRARS LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Secretary
• Appointed on: 16 September 2003
• Resigned on: 16 September 2003

ATTARD-MANCHE, Jeremy Paul

• Correspondence address: 5th Floor 52, Cornhill, London, England, EC3V 3PD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 December 2015
• Resigned on: 2 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BOARDMAN, Lynton David

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 February 2009
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKLEY, Simon Alexander

• Correspondence address: 47 Upper Highway, Kings Langley, Hertfordshire, WD4 8PP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 February 2004
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

CARR, Daniel

• Correspondence address: 52 Cornhill, London, England, EC3V 3PD
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 10 December 2018
• Resigned on: 27 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

DUCKWORTH, Russell Stephen

• Correspondence address: 8/10, Grosvenor Gardens, London, England, SW1W 0DH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 December 2015
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINN, Andre Thomas

• Correspondence address: 52 Cornhill, London, England, EC3V 3PD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 16 September 2003
• Resigned on: 23 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

FISHER, Mark Francis

• Correspondence address: 7th Floor Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 18 February 2022
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FLEMING, Neil John

• Correspondence address: Sciemus Ltd, A8, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, United Kingdom, GU14 0LX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 16 September 2003
• Resigned on: 11 September 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Director

FOLEY, Jonathan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 April 2013
• Resigned on: 3 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GIBBINS, Lance John

• Correspondence address: 155 Fenchurch Street, London, England, EC3M 6AL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 June 2016
• Resigned on: 6 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

HASKELL, Alan

• Correspondence address: 6 Grantley Drive, Fleet, Hampshire, GU52 7SA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 July 2005
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Marketing Director

JACKSON, Michael John, Professor

• Correspondence address: 10 Kipling Place, Eaton Ford, St Neots, Cambridgeshire, PE19 7RG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 14 May 2004
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director Space

MALLEY, Katherine

• Correspondence address: 155 Fenchurch Street, London, England, EC3M 6AL
• Role (Resigned): Director
• Date of birth: June 1989
• Appointed on: 6 May 2022
• Resigned on: 6 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Portfolio Management

MASKELL, Simon, Prof

• Correspondence address: 25 Dowsefield Lane, Liverpool, England, L18 3JG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 7 January 2015
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Academic

MCFADDEN, Christopher, Dr

• Correspondence address: Sciemus Ltd, A8, Cody Technology Park, Farnborough, Hampshire, United Kingdom, GU14 0LX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 August 2005
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

MILLETTE, Michael

• Correspondence address: 155 Fenchurch Street, London, England, EC3M 6AL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 August 2018
• Resigned on: 6 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

PALETHORPE, Mark John

• Correspondence address: Berewe Court, Whiting Lane, Berrow, Worcestershire, WR13 6AY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 March 2007
• Resigned on: 8 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PRESCOTT, George Andrew

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 6 June 2013
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PUNTER, Alan, Dr

• Correspondence address: 155 Fenchurch Street, London, England, EC3M 6AL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 October 2018
• Resigned on: 6 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

RICHARDSON, Clive Robert

• Correspondence address: 16 The Circus, Bath, Avon, BA1 2ET
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 April 2008
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

SHARPE, Philip Ronald

• Correspondence address: A8, Cody Technology Park, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 5 January 2012
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOPHER, Henry

• Correspondence address: Sciemus Ltd, A8, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 May 2004
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United States
• Occupation: Consultant

STYLES, Michael Anthony

• Correspondence address: 29 Festing Road, Putney, London, SW15 1LW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 May 2004
• Resigned on: 14 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Nonexecutive Director

TETLOW, Timothy

• Correspondence address: Sciemus Ltd, Sciemus Ltd, 52 Corninhill, London, England, EC3V 3PD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 4 October 2017
• Resigned on: 8 August 2018
• Nationality: British
• Country of residence: Bermuda
• Occupation: Reinsurance And Asset Management

TILLETT, Paul Brian

• Correspondence address: 5th Floor, 52, Cornhill, London, England, EC3V 3PD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 December 2015
• Resigned on: 27 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WEBB, Robert Stopford

• Correspondence address: Sciemus Ltd, A8, Cody Technology Park, Farnborough, Hampshire, United Kingdom, GU14 0LX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 December 2010
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WELSH, Rick John

• Correspondence address: 5th Floor, 52, Cornhill, London, England, EC3V 3PD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 February 2016
• Resigned on: 28 August 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Insurance Underwriter

RM NOMINEES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Director
• Appointed on: 16 September 2003
• Resigned on: 16 September 2003