CHUBB FIRE LIMITED

Company number 00134210

40 officers / 37 resignations

WILCOCK, Laura

• Correspondence address: Chubb House, Shadsworth Road, Blackburn, Lancashire, England, BB1 2PR
• Role (Active): Secretary
• Appointed on: 21 July 2023

FORBES, Craig Alexander

• Correspondence address: Chubb House, Shadsworth Road, Blackburn, England, BB1 2PR
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 2 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHITE, Andrew Graeme

• Correspondence address: Chubb House, Shadsworth Road, Blackburn, Lancashire, England, BB1 2PR
• 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: 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: 11 April 2006
• Nationality: British

SADLER, Robert William

• Correspondence address: 8 Eddiscombe Road, London, SW6 4UA
• Role (Resigned): Secretary
• Appointed on: 11 April 2006
• Resigned on: 30 January 2009
• Nationality: English
• Occupation: Solicitor

SLOSS, Robert John

• Correspondence address: Chubb House, Shadsworth Road, Blackburn, Lancashire, England, BB1 2PR
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 21 July 2023
• Nationality: British
• Occupation: Solicitor

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 29 April 1997
• Resigned on: 14 November 2000
• Nationality: British

WHITTAKER, David

• Correspondence address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
• Role (Resigned): Secretary
• Appointed before: 22 August 1992
• Resigned on: 29 April 1997
• Nationality: British

ALLISON, Stephen

• Correspondence address: 3 Daws Lea, Daws Hill Lane, High Wycombe, Buckinghamshire, HP11 1QG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 September 1996
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Financial Director

BELL, Robert James

• Correspondence address: 3 Woodlands Walk, Mannings Heath, Horsham, West Sussex, RH13 6JG
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 22 August 1992
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

BONNETT, David Clifford Almey

• Correspondence address: Treetops, Penn Street, Amersham, Buckinghamshire, HP7 0PX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 22 August 1992
• Resigned on: 19 August 2000
• Nationality: British
• Occupation: Company Director

BRENNAN, Anthony

• Correspondence address: Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 July 2012
• Resigned on: 4 March 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

DAVIES, Mark Dingad

• Correspondence address: 11 Northbourne Road, London, SW4 7DW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 January 2001
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Managing Director

EVANS, Richard Jenkin

• Correspondence address: Strand House, Ford Lane Langley, Stratford Upon Avon, Warwickshire, CV37 0HN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 April 2005
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Company Director

GEBERT, Michael

• Correspondence address: 56 Dukes Avenue, Chiswick, London, United Kingdom, W4 2AF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 November 2007
• Resigned on: 6 November 2009
• Nationality: American
• Occupation: Director

HALL, Simon John

• Correspondence address: Bridge Cottage, The Street Castle Eaton, Swindon, Wiltshire, SN6 6JZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 September 1999
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Financial Director

HENLEY, Barry Stephen

• Correspondence address: 2 Sands Way, Woodford Bridge, Woodford Green, Essex, IG8 8EJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 22 August 1992
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Company Director

HUGHES, William Darryl

• Correspondence address: 69 Ormond Avenue, Hampton, Middlesex, TW12 2RT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 December 2003
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEY, Reginald Robert

• Correspondence address: The Old Rectory, Ufton Nervet, Berkshire, RG7 4HH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 22 August 1992
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Company Director

LINDROTH, Brian Harlowe

• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, United Kingdom, TW16 7AR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 9 June 2009
• Resigned on: 1 November 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Anthony Frank

• Correspondence address: Ferndale 75 Briary Way, Brackla, Bridgend, Mid Glamorgan, CF31 2PT
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 22 August 1992
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Company Director

MAUGUY, Philippe Robert Francis

• Correspondence address: 1 Laubin Close, Twickenham, Middlesex, TW1 1QD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 April 2004
• Resigned on: 9 June 2009
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

MOGOLLON, Juan

• Correspondence address: 2 Pelabon House, 34 Clevedon Road, Twickenham, Uk, TW1 2TR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 June 2009
• Resigned on: 6 November 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MUNDY, Stephen John

• Correspondence address: 5 Target Hill, Warfield, Bracknell, Berkshire, RG42 3SN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 June 2001
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Finance Director

O'NEILL, Michael

• Correspondence address: Ashling, Common Lane Betley, Crewe, Cheshire, CW3 9AL
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 22 August 1992
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Company Director

PATRY, Eric

• Correspondence address: 3 Avenue De Bretteville, 92200 Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 July 2006
• Resigned on: 23 November 2007
• Nationality: French
• Occupation: Board Member

PEACOCK, David James

• Correspondence address: Barredale Court, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 22 August 1992
• Resigned on: 29 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REYNOLDS, Alastair

• Correspondence address: Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 March 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SADLER, Robert

• Correspondence address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, England, TW16 7AR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 November 2011
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SPENCER, John Robert

• Correspondence address: Manor Farm, Manor Lane Farthinghoe, Brackley, Northamptonshire, NN13 5XT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 August 1993
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEVENSON, Colin Andrew

• Correspondence address: 29 Greenways, Esher, Surrey, KT10 0QH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 November 2007
• Resigned on: 9 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENSON, Colin Andrew

• Correspondence address: 29 Greenways, Esher, Surrey, KT10 0QH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 January 2001
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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