CHUBB INVESTMENT SERVICES LIMITED

Company number 02842574

22 officers / 18 resignations

CHUBB LONDON SERVICES LIMITED

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role: Secretary
• Appointed on: 30 September 2016

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• Registration number: 03205604

HAMMOND, Mark Kent

• Correspondence address: Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: September 1960
• Appointed on: 1 February 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Cfo

KENDRICK, Andrew James

• Correspondence address: Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: February 1957
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLINS, Ashley Craig

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role: Director
• Date of birth: April 1976
• Appointed on: 3 October 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Lawyer

COLLINS, Gillian

• Correspondence address: 57 Sailmakers Court, William Morris Way, London, SW6 2UX
• Role (Resigned): Secretary
• Appointed on: 10 September 1993
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Solicitor

MORRIS, Karen Anne

• Correspondence address: Jay Cottage Green Hedges Avenue, East Grinstead, West Sussex, RH19 1DZ
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 28 May 1998
• Nationality: British
• Occupation: Lawyer

MUNRO, Ranald Torquil Ian

• Correspondence address: Cottons Centre, Hays Lane, London, England, SE1 2QP
• Role (Resigned): Secretary
• Appointed on: 29 May 1998
• Resigned on: 6 March 2015
• Nationality: British
• Occupation: Barrister

SMITH, Ashrita

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 8 September 2015

TRIST, Rachael Patricia

• Correspondence address: One America Square, 17 Crosswall, London, EC3N 2AD
• Role (Resigned): Secretary
• Appointed on: 8 September 2015
• Resigned on: 30 September 2016

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1993
• Resigned on: 10 September 1993

BROOKHOUSE, Roger Charles Prior

• Correspondence address: 8 Priory Walk, London, SW10 9SP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 10 September 1993
• Resigned on: 3 January 2010
• Nationality: British
• Occupation: Investment Manager

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 5 August 1993
• Resigned on: 10 September 1993
• Nationality: British

CHUBB III, Percy

• Correspondence address: 431 Claremont Road, Bernardsville, New Jersey, Somerset County, Usa, 07924
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 30 November 1994
• Resigned on: 1 February 1997
• Nationality: Us Citizen
• Occupation: Vice Chairman Chubb Corp

DEVLIN, Gail Eleanor

• Correspondence address: 1172 Park Avenue, Manhatten, New York, Usa, 10128
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 10 September 1993
• Resigned on: 14 May 2001
• Nationality: American
• Occupation: Senior Vice President Chubb Co

KELSO, David

• Correspondence address: 87 Hillcrest Avenue, Summit, New Jersey, 07901, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 September 1998
• Resigned on: 9 May 2001
• Nationality: American
• Occupation: Company Director

O'HARE, Dean Raymond

• Correspondence address: 370 Lake Road, Far Hills, Somerset County, New Jersey, Usa, CHANNEL
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 10 September 1993
• Resigned on: 30 November 2002
• Nationality: Us Citizen
• Occupation: Chairman

O'NEILL JR., Michael Joseph

• Correspondence address: 300 Windybush & River Roads, New Hope, Bucks County, Pennsylvania, Usa, 18938
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 September 1993
• Resigned on: 12 December 2005
• Nationality: U.S Citizen
• Occupation: Vice President & Associate Cou

O'REILLY, Michael

• Correspondence address: 13 Windom Way, Ringwood, Passaic County, New Jersey, Usa, CHANNEL
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 10 September 1993
• Resigned on: 20 January 2005
• Nationality: U.S.Citizen
• Occupation: Senior Vice President

OSBORNE, Emma Charlotte

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 January 2010
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

RAINES, Marjorie Diane

• Correspondence address: 116a Youngs Road, Basking Ridge, Nj 07920, Usa
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 September 2003
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Investment Officer

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 5 August 1993
• Resigned on: 10 September 1993
• Nationality: British

WITKOFF, Robert

• Correspondence address: One America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 December 2008
• Resigned on: 21 March 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Investment Officer