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CHUBB ASIA HOLDINGS LIMITED

Company number 00349165

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Officers: 22 officers / 18 resignations

HILL, Laura

Correspondence address
Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
Role
Secretary
Appointed on
5 October 2009

LINDROTH, Brian Harlowe

Correspondence address
Chubb House, Staines Road West, Sunbury On Thames, Middlesex, United Kingdom, TW16 7AR
Role
Director
Date of birth
April 1952
Appointed on
30 June 2008
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

SLOSS, Robert John

Correspondence address
Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
Role
Director
Date of birth
November 1967
Appointed on
21 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHUBB MANAGEMENT SERVICES LIMITED

Correspondence address
Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 7AR
Role
Director
Appointed on
20 August 2001

Registered in a European Economic Area What's this?

Place registered
SUNBURY
Registration number
1929512

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

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
Comapny Secretary

PARSONS, Graham John

Correspondence address
Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
Role Resigned
Secretary
Appointed before
30 April 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 on
25 September 1992
Resigned on
14 November 2000
Nationality
British

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
22 October 1999
Resigned on
10 November 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CUNNINGHAM, James Brian

Correspondence address
23 Lime Avenue, Duffield, Belper, Derbyshire, DE56 4DX
Role Resigned
Director
Date of birth
February 1938
Appointed on
25 September 1998
Resigned on
20 October 1999
Nationality
British
Occupation
Chartered Accountant

FULLELOVE, Glyn William

Correspondence address
Brook House, Spout Lane Tansley, Matlock, Derbyshire, DE4 5FH
Role Resigned
Director
Date of birth
April 1961
Appointed on
30 November 2000
Resigned on
29 September 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GRANTHAM, Helen Clare

Correspondence address
53 Southdown Road, Harpenden, London, AL5 1PQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
29 September 2001
Resigned on
31 October 2003
Nationality
British
Occupation
Solicitor

MONEY, Timothy John

Correspondence address
Deanhurst, 13 Dean Road, Godalming, Surrey, GU7 2PJ
Role Resigned
Director
Date of birth
January 1967
Appointed on
2 April 2002
Resigned on
31 January 2004
Nationality
British
Occupation
Chartered Accountant

MOULDER, Robert Arnold

Correspondence address
1591 Warwick Road, Knowle, West Midlands, B93 9LF
Role Resigned
Director
Date of birth
December 1932
Appointed before
30 April 1992
Resigned on
30 April 1993
Nationality
British
Occupation
Managing Director

O'BRIEN, Martin

Correspondence address
60 Poplar Road, Breaston, Derbyshire, DE72 3BH
Role Resigned
Director
Date of birth
September 1944
Appointed on
25 September 1998
Resigned on
2 April 2002
Nationality
Irish
Occupation
Accountant

STRATTON, Malcolm

Correspondence address
White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
Role Resigned
Director
Date of birth
March 1953
Appointed on
25 September 1998
Resigned on
30 November 2000
Nationality
British
Occupation
Chartered Secretary

WESTMINSTER SECURITIES LIMITED

Correspondence address
Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
Role Resigned
Director
Appointed on
20 August 2001
Resigned on
21 November 2007

WESTMINSTER SECURITIES LIMITED

Correspondence address
Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
Role Resigned
Director
Appointed before
30 April 1992
Resigned on
25 September 1998

WILLIAMS MANAGEMENT SERVICES LIMITED

Correspondence address
Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
Role Resigned
Director
Appointed before
30 April 1992
Resigned on
25 September 1998