CHUBB MANAGEMENT SERVICES LIMITED

Company number 01929512

53 officers / 51 resignations

WILCOCK, Laura

• Correspondence address: Chubb House, Shadsworth Road, Blackburn, England, BB1 2PR
• Role: Secretary
• Appointed on: 5 October 2009

GRUNAU, Paul W.

• Correspondence address: Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
• Role: Director
• Date of birth: July 1965
• Appointed on: 3 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

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
• Occupation: Deputy General Counsel

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

PARSONS, Graham John

• Correspondence address: Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
• Role (Resigned): Secretary
• Appointed before: 21 March 1992
• Resigned on: 25 September 1992
• Nationality: British

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed before: 21 March 1994
• Resigned on: 14 November 2000
• Nationality: British

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed before: 21 March 1993
• Resigned on: 22 December 1993
• Nationality: British

ALLEN, Timothy Peter

• Correspondence address: Barton Park House, Ashbourne Road, Church Broughton, Derbyshire, DE65 5AT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 21 March 1992
• Resigned on: 10 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BELLM, Mark

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, United Kingdom, DE21 4XA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 20 September 2001
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Benifits Manager

BONGIOVI, Lisa

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, England, SL3 0HB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 March 2012
• Resigned on: 29 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Solicitor

BOWDLER, Anthea Jasmine Amaryl

• Correspondence address: Upper Sunnyside, Grenville Road Shackleford, Godalming, Surrey, GU8 6AG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 May 2004
• Resigned on: 16 June 2006
• Nationality: British
• Occupation: Director

BRENNAN, Anthony

• Correspondence address: Oak House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 June 2019
• Resigned on: 4 March 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cfo

CARR, Roger Martyn

• Correspondence address: Fairfield 26 Ridgway, Rothley, Leicester, Leicestershire, LE7 7LE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 21 March 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Chief Executive

COLES, Denise Evelyn

• Correspondence address: 152 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 October 1998
• Resigned on: 10 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOPER, Dionne

• Correspondence address: 9 Amanda Circle, Windsor, Connecticut 06095, Usa
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 October 2003
• Resigned on: 10 August 2005
• Nationality: American
• Occupation: Attorney

CUNNINGHAM, James Brian

• Correspondence address: 23 Lime Avenue, Duffield, Belper, Derbyshire, DE56 4DX
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 21 March 1992
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Chartered Accountant

DAVIES, Christopher Byron

• Correspondence address: Alkmonton Grange Alkmonton, Longford, Ashbourne, Derbyshire, DE6 3DL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 November 1995
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Managing Director

FIELDING, David

• Correspondence address: Offcote Hurst Ashbourne Green, Ashbourne, Derbyshire, DE6 1JE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 November 1995
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Manager

FRESHFIELD, Godfrey Raymond

• Correspondence address: The Nook 46 Brook Street, Wymeswold, Loughborough, Leicestershire, LE12 6TU
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 21 March 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Financial Director

GRANTHAM, Helen Clare

• Correspondence address: 53 Southdown Road, Harpenden, London, AL5 1PQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 September 2001
• Resigned on: 23 October 2003
• Nationality: British
• Occupation: Chartered Secretary

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

HARVEY, Lindsay Eric

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 25 September 2014
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: President

HETHERINGTON, John William

• Correspondence address: 4 Hillside Way, Godalming, Surrey, GU7 2HN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 February 2005
• Resigned on: 22 January 2008
• Nationality: British
• Occupation: Regional Controller Ukisa

HILL, Robert Christopher

• Correspondence address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 November 2000
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HITCHCOX, Annette Susan

• Correspondence address: 2 Bentley Road, Castle Donington, Derbyshire, DE74 2UL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 November 2000
• Resigned on: 2 April 2002
• Nationality: British
• Occupation: Chartered Accountant

HOGG, Anthony Charles

• Correspondence address: 5 Blackthorn Close, Oakwood, Derby, Derbyshire, DE7 1EL
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 21 March 1992
• Resigned on: 29 January 1997
• Nationality: British
• Occupation: Chartered Accountant

HSIEH, An Ping

• Correspondence address: 7 Powder Horn Road, Simsbury, Ct 06070, United States
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 November 2003
• Resigned on: 15 February 2008
• Nationality: American
• Occupation: Director

HUGHES, William Darryl

• Correspondence address: 69 Ormond Avenue, Hampton, Middlesex, TW12 2RT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 5 May 2004
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEMP HARPER, Robert Lindsay

• Correspondence address: Northaw House, 12 Nicker Hill Keyworth, Nottingham, Nottinghamshire, NG12 5GD
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 21 March 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Accountant

KETTLE, Justine

• Correspondence address: 33 Rudloe Road, London, SW12 0DR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 8 January 2003
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Tax Consultant

LAFRENIERE, Nora

• Correspondence address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, England, TW16 7AR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 August 2005
• Resigned on: 27 March 2012
• Nationality: French
• Country of residence: Usa
• Occupation: Vp, General Counsel

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: 8 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant