CHUBB GROUP LIMITED

Company number 00585729

36 officers / 33 resignations

WILCOCK, Laura

• Correspondence address: Chubb House, Shadsworth Road, Blackburn, Lancashire, 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: 26 November 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

CUNNINGHAM, James Brian

• Correspondence address: 23 Lime Avenue, Duffield, Belper, Derbyshire, DE56 4DX
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 5 November 1999
• Nationality: British

GRANTHAM, Helen Clare

• Correspondence address: 53 Southdown Road, Harpenden, London, AL5 1PQ
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 26 November 2001
• Nationality: British

HILL, Robert Christopher

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

KEMP HARPER, Robert Lindsay

• Correspondence address: Northaw House, 12 Nicker Hill Keyworth, Nottingham, Nottinghamshire, NG12 5GD
• Role (Resigned): Secretary
• Appointed before: 5 June 1992
• Resigned on: 31 March 1998
• 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 May 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: 5 November 1999
• Resigned on: 9 November 2000
• Nationality: British

BISHOP, Michael David, Lord Glendonbrook Cbe

• Correspondence address: 52 Egerton Crescent, London, SW3 2ED
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 28 September 1993
• Resigned on: 9 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BLANK, Maurice Victor, Sir

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 January 1995
• Resigned on: 9 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BROGAN, Bernard Desmond

• Correspondence address: Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 8 November 1999
• Resigned on: 9 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

CARR, Roger Martyn, Sir

• Correspondence address: W8
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 5 June 1992
• Resigned on: 9 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Christopher Byron

• Correspondence address: Alkmonton Grange Alkmonton, Longford, Ashbourne, Derbyshire, DE6 3DL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 January 1995
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Director

DAVIES, Michael Thomas

• Correspondence address: 11 The Rills, Hinckley, Leicestershire, LE10 1NA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 5 June 1992
• Resigned on: 4 December 1996
• Nationality: British
• Occupation: Operations Director

FIELDING, David

• Correspondence address: Offcote Hurst Ashbourne Green, Ashbourne, Derbyshire, DE6 1JE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 7 July 1998
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Director

GASPARINI, Robert Lincoln

• Correspondence address: 164 Kirby Lane, Rye, New York 10580, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 8 November 1999
• Resigned on: 9 November 2000
• Nationality: Us/Italian
• Occupation: 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

HARPER, John Michael

• Correspondence address: Barley End Stocks Road, Aldbury, Tring, Hertfordshire, HP23 5RZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 8 November 1999
• Resigned on: 9 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JORDANO, James Michael

• Correspondence address: 169 Scoville Road, Avon, United States, CT 06001
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 November 2003
• Resigned on: 22 January 2007
• Nationality: American
• Occupation: Vice President Supply Chain

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

MCGOWAN, Brian Dennis

• Correspondence address: Beamhurst Hall, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 5 June 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

POOL, Nigel

• Correspondence address: Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 May 2022
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RHODES, William Whitteron

• Correspondence address: Quietways, Burley Drive, Quarndon, Derbyshire, DE6 4JT
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 5 June 1992
• Resigned on: 9 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RIGG, James Arthur

• Correspondence address: 67 Hazelwood Road, Duffield Belper, Derby, Derbyshire, DE56 4AA
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed before: 5 June 1992
• Resigned on: 24 May 1995
• Nationality: British
• Occupation: Non-Executive Director

ROWE-HAM, David Kenneth, Sir

• Correspondence address: Moon Ridge Stayne End, Wentworth, Virginia Water, Surrey, GU25 4PB
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 5 June 1992
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Chartered Accountant

RUDD, Anthony Nigel Russell, Sir

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 5 June 1992
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Chartered Accountant

SADLER, Robert William

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 November 2007
• 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

CHUBB MANAGEMENT SERVICES LIMITED

• Correspondence address: Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Appointed on: 9 November 2000
• Resigned on: 16 May 2022

UK Limited Company What's this?

• Registration number: 1929512