CHUBB FIRE & SECURITY LIMITED

Company number 00524469

44 officers / 40 resignations

WILCOCK, Laura Jayne

• Correspondence address: Chubb House, Shadsworth Road, Blackburn, England, BB1 2PR
• Role (Active): Secretary
• Appointed on: 16 June 2009
• Nationality: British

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: 20 October 2022
• 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: 29 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 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: Company Secretary

SLOSS, Robert John

• Correspondence address: Chubb Fire & Security Ltd, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Secretary
• Appointed on: 8 May 2009
• Resigned on: 21 July 2023
• Nationality: British

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

ATKINSON, Alfred Leslie

• Correspondence address: Clover 2 Lumbrook Close, Coley, Halifax, West Yorkshire, HX3 7UD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 22 August 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

BAXTER, Allan Anderson

• Correspondence address: 1 Spooners Close, Solihull, West Midlands, B92 0QH
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 22 August 1992
• Resigned on: 29 December 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

BRYNE, David Anthony

• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 April 2009
• Resigned on: 12 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

CHRISTIE, James Rupert Alexander

• Correspondence address: 17 Milton Road, Egham, Surrey, TW20 9PF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 May 1996
• Resigned on: 31 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROUCHER, Roger Henry Harley

• Correspondence address: 10 Rusthall Park, Tunbridge Wells, Kent, TN4 8NP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 22 August 1992
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Company 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

DRISCOLL, Barrie

• Correspondence address: The Gables, Potterne Road, Devizes, Wiltshire, SN10 5DD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 22 August 1992
• Resigned on: 10 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARNER, John Philip

• Correspondence address: 87a Brighton Road, Godalming, Surrey, GU7 1NX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 22 August 1992
• Resigned on: 29 December 1997
• Nationality: British
• Occupation: Company 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

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: 1 September 1998
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Financial Director

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

HAYTON, Thomas Clive

• Correspondence address: 7 Ingledene Avenue, Salford, Lancashire, M7 4GX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 29 April 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• 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: 13 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, William Darryl

• Correspondence address: 69 Ormond Avenue, Hampton, Middlesex, TW12 2RT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 22 August 1992
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KITCHING, Suzanne Elizabeth

• Correspondence address: 58 Poole Road, Epsom, Surrey, KT19 9SJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 November 1998
• Resigned on: 7 August 2000
• Nationality: British
• Occupation: Chartered Mgt Accountant

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: 30 June 2008
• Resigned on: 1 November 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

MANN, Kevin Gordon

• Correspondence address: 53 Nork Way, Banstead, Surrey, SM7 1HL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 November 2006
• Resigned on: 22 November 2006
• Nationality: British
• Occupation: Security Manager

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: 14 October 2019
• 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

OTTEN, Bart

• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, 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: France
• Occupation: Company President

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

PHILLIPS, Christopher Nigel

• Correspondence address: 4 Fallowfield Close, Emmer Green, Reading, Berkshire, RG4 8NQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 July 1993
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director