WESTMINSTER SECURITIES LIMITED

Total number of appointments 129

CHUBB (NETHERLANDS) LIMITED (03478024)

• Company status: Dissolved
• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed on: 5 December 1997
• Resigned on: 21 November 2007

CHUBB PENSION TRUSTEES LIMITED (01193824)

• Company status: Dissolved
• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed before: 30 April 1992
• Resigned on: 21 November 2007

CHUBB LIMITED (04034666)

• Company status: Active
• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed on: 24 February 2005
• Resigned on: 21 November 2007

CHUBB (NI) LIMITED (00373935)

• Company status: Active
• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed on: 24 November 1997
• Resigned on: 21 November 2007

MOONLESS LIMITED (02630499)

• Company status: Dissolved
• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed on: 13 August 1991
• Resigned on: 21 November 2007

CHUBB GROUP (INTERNATIONAL) LIMITED (02289879)

• Company status: Active
• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed before: 9 March 1993
• Resigned on: 21 November 2007

PILGRIM HOUSE GROUP LIMITED (00145799)

• Company status: Active
• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed before: 30 April 1992
• Resigned on: 21 November 2007

CHUBB FIRE & SECURITY LIMITED (00524469)

• Company status: Active
• 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

CHUBB GROUP LIMITED (00585729)

• Company status: Active
• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed on: 9 November 2000
• Resigned on: 21 November 2007

CHUBB WHITE PEAK UK LIMITED (04053658)

• Company status: Dissolved
• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed on: 19 October 2000
• Resigned on: 21 November 2007

AEGIS SECURITY LIMITED (01822788)

• Company status: Dissolved
• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed on: 2 July 2007
• Resigned on: 21 November 2007

SECURITY MONITORING CENTRES LIMITED (00318215)

• Company status: Active
• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed on: 29 April 1997
• Resigned on: 31 July 2007

SECURITAS SECURITY PERSONNEL LIMITED (01062876)

• Company status: Dissolved
• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed on: 29 April 1997
• Resigned on: 1 July 2007

BEESAIL LIMITED (04771514)

• Company status: Active
• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed on: 17 December 2003
• Resigned on: 4 October 2006

UT (UK) LIMITED (05357514)

• Company status: Active
• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed on: 9 February 2005
• Resigned on: 4 October 2006

CEESAIL LIMITED (04644389)

• Company status: Active
• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed on: 17 December 2003
• Resigned on: 4 October 2006

CHUBB FIRE LIMITED (00134210)

• Company status: Active
• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed on: 29 April 1997
• Resigned on: 1 April 2006

T G PRODUCTS LIMITED (02774304)

• Company status: Active
• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed on: 26 March 1993
• Resigned on: 1 April 2006

WALTER KIDDE LIMITED (00254310)

• Company status: Active
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed before: 30 April 1992
• Resigned on: 15 November 2000

DETECTOR ELECTRONICS (U.K.) LIMITED (01617797)

• Company status: Active
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed before: 21 March 1992
• Resigned on: 15 November 2000

CARRIER FIRE & SECURITY UK LIMITED (SC069196)

• Company status: Active
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed on: 29 April 1997
• Resigned on: 15 November 2000

KIDDE FIRE PROTECTION LIMITED (01635215)

• Company status: Dissolved
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed before: 30 April 1992
• Resigned on: 15 November 2000

KIDDE HOLDINGS LIMITED (04053915)

• Company status: Dissolved
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed on: 27 September 2000
• Resigned on: 15 November 2000

KIDDE FINANCE LIMITED (04053789)

• Company status: Dissolved
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed on: 18 September 2000
• Resigned on: 15 November 2000

KNDS DEFENCE UK LIMITED (00310308)

• Company status: Active
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed before: 30 April 1992
• Resigned on: 15 November 2000

KIDDE SAFETY EUROPE LIMITED (03941629)

• Company status: Active
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed on: 17 March 2000
• Resigned on: 15 November 2000

GUNNEBO ENTRANCE CONTROL LIMITED (00495726)

• Company status: Active
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed on: 29 April 1997
• Resigned on: 1 September 2000

YALE LOCKS LIMITED (01767232)

• Company status: Dissolved
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed before: 4 October 1992
• Resigned on: 30 August 2000

UNION LOCKS LIMITED (00107633)

• Company status: Dissolved
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed before: 4 October 1992
• Resigned on: 30 August 2000

INGERSOLL LOCKS LIMITED (00359973)

• Company status: Dissolved
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed before: 4 October 1992
• Resigned on: 30 August 2000

SECURITY PRODUCTS UK LIMITED (01403050)

• Company status: Active
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed before: 4 October 1992
• Resigned on: 30 August 2000

CHUBB LOCKS UK LIMITED (00916461)

• Company status: Dissolved
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed on: 29 April 1997
• Resigned on: 30 August 2000

C. E. MARSHALL LIMITED (00321244)

• Company status: Liquidation
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed on: 29 April 1997
• Resigned on: 30 August 2000

EDWIN SHOWELL & SONS LIMITED (00075394)

• Company status: Dissolved
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed on: 29 April 1997
• Resigned on: 30 August 2000

CHUBB LOCKS LIMITED (01387734)

• Company status: Dissolved
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed on: 29 April 1997
• Resigned on: 30 August 2000