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CHUBB GROUP SERVICES LIMITED

Company number 00364707

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Officers: 18 officers / 14 resignations

HILL, Laura

Correspondence address
Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
Role
Secretary
Appointed on
5 October 2009

LINDROTH, Brian Harlowe

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

SLOSS, Robert John

Correspondence address
50 Frieth Road, Marlow, Buckinghamshire, SL7 2QU
Role
Director
Date of birth
November 1967
Appointed on
21 November 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

CHUBB MANAGEMENT SERVICES LIMITED

Correspondence address
Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR
Role
Director
Appointed on
29 April 1997

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

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

BAILEY, Christopher James

Correspondence address
17 Ashley Park, Maidenhead, Berkshire, SL6 8EZ
Role Resigned
Director
Date of birth
September 1944
Appointed on
1 January 1995
Resigned on
13 December 1996
Nationality
British
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 1993
Resigned on
29 April 1997
Nationality
British
Occupation
Co Dir

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

WARD, William Kenneth Graham

Correspondence address
Orchard House 58 Finchampstead Road, Wokingham, Berkshire, RG11 2NS
Role Resigned
Director
Date of birth
June 1929
Appointed on
27 October 1992
Resigned on
20 March 1995
Nationality
British
Occupation
Company Director

WATSON, William Sinclair

Correspondence address
1 Bencroft Avenue, Biggar, ML12 6EU
Role Resigned
Director
Date of birth
January 1949
Appointed before
22 August 1992
Resigned on
22 August 1993
Nationality
British
Country of residence
Scotland
Occupation
Company Director

WHITTAKER, David

Correspondence address
Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
Role Resigned
Director
Date of birth
February 1944
Appointed on
27 October 1992
Resigned on
29 April 1997
Nationality
British
Occupation
Solicitor

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