CHUBB (NI) LIMITED

Company number 00373935

33 officers / 29 resignations

WILCOCK, Laura

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

DUNNAGAN, Stephen David

• Correspondence address: Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom, BB1 2PR
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FORBES, Craig Alexander

• Correspondence address: Chubb House, Shadsworth Road, Blackburn, England, BB1 2PR
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 13 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHITE, Andrew Graeme

• Correspondence address: Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom, BB1 2PR
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 13 February 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: 28 July 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

MACEVILLY, Niall

• Correspondence address: 16 Fonthill Park, Rathfarnham, Dublin 16, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 31 July 1998
• Nationality: British

SLOSS, Robert John

• Correspondence address: Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom, BB1 2PR
• Role (Resigned): Secretary
• Appointed on: 28 July 2005
• Resigned on: 21 July 2023
• Nationality: British
• Occupation: Company Director

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 9 September 1998
• Resigned on: 14 November 2000
• Nationality: British

BILES, John Anthony

• Correspondence address: Woodbury 42 Grove Way, Esher, Surrey, KT10 8HL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 February 1992
• Resigned on: 31 October 1997
• 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

BYRNE, David

• Correspondence address: 2 Stillorgan Industrial Estate, Blackrock, Co.Dublin, Ireland
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 June 2001
• Resigned on: 6 December 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

DAVIES, Mark Dingad

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

FLOOD, Sean Anthony

• Correspondence address: Roskeen, Carrickbrack Road, Baily, Co Dublin, IRISH
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 31 October 1991
• Resigned on: 4 May 1997
• Nationality: Irish
• Occupation: Director

GRUNAU, Paul

• Correspondence address: Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom, BB1 2PR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 May 2022
• Resigned on: 30 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive

HARVEY, Lindsay Eric

• Correspondence address: Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 13 March 2014
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: England
• Occupation: President

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: 13 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLEHER, Connie

• Correspondence address: 73 Tudor Lawns, Foxrock, Dublin 18
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 June 2001
• Resigned on: 9 January 2009
• Nationality: Irish
• Occupation: Finance Director

LINDROTH, Brian Harlowe

• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 June 2008
• Resigned on: 1 November 2011
• Nationality: American
• Country of residence: England
• Occupation: Company Director

MCNULTY, Brendan Patrick

• Correspondence address: Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom, BB1 2PR
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 4 February 2020
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing 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

OAKES, Ivan C A

• Correspondence address: 8 Maccormac Drive, Lurgan, Co Armagh, Northern Ireland
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 31 October 1991
• Resigned on: 15 September 1998
• Nationality: British
• Occupation: Company Director

OTTEN, Bart

• Correspondence address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, England, TW16 7AR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 November 2011
• Resigned on: 10 April 2013
• Nationality: Dutch
• Country of residence: England
• Occupation: Company President

POOL, Nigel

• Correspondence address: Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 May 2022
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

QUILLISH, Simon Andrew

• Correspondence address: Littleton Road, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 December 2011
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RUE, Alain

• Correspondence address: Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 April 2013
• Resigned on: 13 March 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

STEWART, William Thomas

• Correspondence address: Firtrees Cottage, 67 Corban Road, Hillsborough, Co Down, BT26
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 31 October 1991
• Resigned on: 27 February 1992
• Nationality: British
• Occupation: Director

THOMPSON, Robert

• Correspondence address: 31 Lisnevanagh Road, Ballee, Ballymena, County Antrim, BT42 2LH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 31 October 1991
• Resigned on: 3 July 1991
• Nationality: British
• Occupation: Director

WEAR, David Alan

• Correspondence address: 80 Admiralty Way, Teddington, Middlesex, TW11 0NN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 May 2005
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Director

WEISS, Edward Louis Samuel

• Correspondence address: Beeches 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 31 October 1991
• Resigned on: 27 February 1992
• Nationality: British
• Occupation: Company Director

CHUBB MANAGEMENT SERVICES LIMITED

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Director
• Appointed on: 24 November 1997
• Resigned on: 16 May 2022

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• Registration number: 1929512

WESTMINSTER SECURITIES LIMITED

• 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