- Company Overview for CHUBB ASIA HOLDINGS LIMITED (00349165)
- Filing history for CHUBB ASIA HOLDINGS LIMITED (00349165)
- People for CHUBB ASIA HOLDINGS LIMITED (00349165)
- Charges for CHUBB ASIA HOLDINGS LIMITED (00349165)
- Insolvency for CHUBB ASIA HOLDINGS LIMITED (00349165)
- More for CHUBB ASIA HOLDINGS LIMITED (00349165)
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