CHUBB LIMITED

Company number 04034666

40 officers / 37 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

COOPER, Dionne

• Correspondence address: 9 Amanda Circle, Windsor, Connecticut 06095, Usa
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 10 August 2005
• Nationality: American

GRANTHAM, Helen Clare

• Correspondence address: 53 Southdown Road, Harpenden, London, AL5 1PQ
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 31 October 2003
• Nationality: British

HILL, Robert Christopher

• Correspondence address: Springfield House, Churchlane, Church Mayfield, Ashbourne, Derbyshire, DE6 2JR
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 29 January 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

SHEAR, Russell Charles

• Correspondence address: 18 Beechwood Avenue, London, N3 3AX
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 8 August 2005
• Nationality: British

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: 15 Brambling Crescent, Mickleover, Derby, Derbyshire, DE3 5UT
• Role (Resigned): Secretary
• Appointed on: 29 January 2001
• Resigned on: 28 September 2001
• Nationality: British

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2000
• Resigned on: 13 September 2000

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 2000
• Resigned on: 15 September 2000

ALLEN, Timothy Peter

• Correspondence address: Barton Park House, Ashbourne Road, Church Broughton, Derbyshire, DE65 5AT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 September 2000
• Resigned on: 18 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLANK, Maurice Victor, Sir

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 18 September 2000
• Resigned on: 28 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BOXELL, Timothy Sean

• Correspondence address: 36 Alleyn Road, Dulwich, London, SE21 8AL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 September 2000
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CARR, Roger Martyn, Sir

• Correspondence address: W8
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 18 September 2000
• Resigned on: 16 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAURE, Hubert

• Correspondence address: Albany A4, Piccadily, London, W1J 0AL
• Role (Resigned): Director
• Date of birth: September 1919
• Appointed on: 22 September 2003
• Resigned on: 24 February 2005
• Nationality: French
• Occupation: Director

FINDLER, Jonathan Paul

• Correspondence address: Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 18 September 2000
• Resigned on: 28 July 2003
• Nationality: British
• Occupation: Finance Director

GASPARINI, Robert Lincoln

• Correspondence address: 164 Kirby Lane, Rye, New York 10580, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 September 2000
• Resigned on: 19 February 2003
• 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

HORTON, Robert Baynes, Sir

• Correspondence address: Stoke Abbas, Cross Keys Road South Stoke, Reading, Berkshire, RG8 0JT
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 30 September 2002
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KALLMAN, Todd Joseph

• Correspondence address: 6 Grosvenor Place, Farmington, Connecticut 6206, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 July 2003
• Resigned on: 24 February 2005
• Nationality: American
• Occupation: Vp Corporate Strategy

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

MURPHY, Frances Mary

• Correspondence address: 19 Eldon Road, London, W8 5PT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 September 2000
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

ROBERT, Olivier

• Correspondence address: 46 High Street, Farmington, Connecticut 06032, Gloucestershire, Usa, GL50 1EE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 28 July 2003
• Resigned on: 24 February 2005
• Nationality: French
• Occupation: Vp Corporate Strategy

ROQUES, David John Seymour

• Correspondence address: High Down, Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TQ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 January 2003
• Resigned on: 28 July 2003
• Nationality: British
• Occupation: 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 on: 18 September 2000
• Resigned on: 28 July 2003
• Nationality: British
• Occupation: Chartered Accountant

SADLER, Robert William

• Correspondence address: 8 Eddiscombe Road, London, SW6 4UA
• 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

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 September 2000
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Company Secretary

SUSSENS, John Gilbert

• Correspondence address: Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 January 2001
• Resigned on: 28 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director