CHUBB INTERNATIONAL HOLDINGS LIMITED

Company number 00017652

29 officers / 26 resignations

WILCOCK, Laura

• Correspondence address: Chubb House, Shadsworth Road, Blackburn, England, BB1 2PR
• Role (Active): Secretary
• Appointed on: 5 October 2009

JACKOLA, David

• Correspondence address: Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 21 July 2023
• Nationality: American
• Country of residence: England
• Occupation: Finance Executive

WHITE, Andrew Graeme

• Correspondence address: Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BIRCHALL, Arthur James

• Correspondence address: 13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 18 November 2003
• Nationality: British

COOPER, Dionne

• Correspondence address: 9 Amanda Circle, Windsor, Connecticut 06095, Usa
• Role (Resigned): Secretary
• Appointed on: 18 November 2003
• Resigned on: 10 August 2005
• Nationality: American

HILL, Robert Christopher

• Correspondence address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 28 September 2001
• Nationality: British

LAFRENIERE, Nora Elizabeth

• Correspondence address: 120 Olde Wood Road, Glastonbury, Connecticut 060033, United States
• Role (Resigned): Secretary
• Appointed on: 10 August 2005
• Resigned on: 29 May 2008
• Nationality: British

MOORE, Marie Louise, M

• Correspondence address: 20 Rockingham Road, Blackpool, Lancashire, FY2 0LP
• Role (Resigned): Secretary
• Appointed on: 29 May 2008
• Resigned on: 5 October 2009
• Nationality: British
• Occupation: Company Secretary

SLOSS, Robert

• Correspondence address: Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
• Role (Resigned): Secretary
• Appointed on: 8 June 2016
• Resigned on: 21 July 2023

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 29 April 1997
• Resigned on: 14 November 2000
• Nationality: British

WHITTAKER, David

• Correspondence address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
• Role (Resigned): Secretary
• Appointed before: 22 August 1992
• Resigned on: 29 April 1997
• Nationality: British

ACKERMAN, Dirk Emil

• Correspondence address: 13 Milford Avenue, Glendower, Edenvale 1610, Republic Of South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 22 August 1992
• Resigned on: 28 September 1992
• Nationality: South African
• Occupation: Company Director

BILES, John Anthony

• Correspondence address: Woodbury 42 Grove Way, Esher, Surrey, KT10 8HL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 22 August 1992
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Company Director

GREGOR MACGREGOR, Neil Andrew Vincent

• Correspondence address: Oak House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 September 2014
• Resigned on: 3 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Accounting And Controls Manager

GRUNAU, Paul W.

• Correspondence address: Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 January 2022
• Resigned on: 30 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

KEY, Reginald Robert

• Correspondence address: The Old Rectory, Ufton Nervet, Berkshire, RG7 4HH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 22 August 1992
• Resigned on: 28 September 1992
• Nationality: British
• Occupation: Company Director

LANGLEY, Derek Frederick

• Correspondence address: Silver Birches, Oaken Lanes, Codsall, Wolverhampton, WV8 2AW
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 22 August 1992
• Resigned on: 28 September 1992
• Nationality: British
• Occupation: Company Director

LEIGH, Emma

• Correspondence address: Oak House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 18 June 2019
• Resigned on: 16 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEWIS, Raymond George

• Correspondence address: 1468 Spring Road, Missisauga, Ontario L5v 1m9, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 22 August 1992
• Resigned on: 28 September 1992
• Nationality: British
• Occupation: Company Director

LINDROTH, Brian Harlowe

• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, United Kingdom, TW16 7AR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 June 2008
• Resigned on: 1 November 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

MASTERS, Ian Richard

• Correspondence address: 8 Duncan Crescent, Collaroy Plateau, Collaroy, 2097 New South Wales
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 22 August 1992
• Resigned on: 28 September 1992
• Nationality: Australian
• Occupation: Company Director

PEACOCK, David James

• Correspondence address: Barredale Court, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 22 August 1992
• Resigned on: 29 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POOL, Nigel

• Correspondence address: Oak House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 May 2022
• Resigned on: 6 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SADLER, Robert William

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, England, SL3 0HB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 November 2011
• Resigned on: 8 June 2016
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

SLOSS, Robert John

• Correspondence address: Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 November 2007
• Resigned on: 21 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEEN, Lourens Pieter Van Der

• Correspondence address: Nieuwlarenweg 13, 1251 Ka Laren-Nh, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 22 August 1992
• Resigned on: 28 September 1992
• Nationality: Dutch
• Occupation: Company Director

WEISS, Edward Louis Samuel

• Correspondence address: Beeches 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 22 August 1992
• Resigned on: 28 September 1992
• Nationality: British
• Occupation: Company Director

CHUBB MANAGEMENT SERVICES LIMITED

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Appointed on: 29 April 1997
• Resigned on: 16 May 2022

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• Registration number: 1929512

WESTMINSTER SECURITIES LIMITED

• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed on: 29 April 1997
• Resigned on: 21 November 2007