CHUBB SYSTEMS LIMITED

Company number 00715168

45 officers / 41 resignations

WILCOCK, Laura

• Correspondence address: Chubb House, Shadsworth Road, Blackburn, England, BB1 2PR
• Role (Active): Secretary
• Appointed on: 5 October 2009

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: 26 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FORBES, Craig Alexander

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

WHITE, Andrew Graeme

• Correspondence address: Oak House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 13 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CHADWICK, Kathleen Sandra

• Correspondence address: 43 Russell Place, Great Harwood, Blackburn, Lancashire, BB6 7JP
• Role (Resigned): Secretary
• Appointed before: 4 January 1992
• Resigned on: 24 March 2005
• Nationality: British

MOORE, Marie Louise, M

• Correspondence address: 20 Rockingham Road, Blackpool, Lancashire, FY2 0LP
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 5 October 2009
• Nationality: British

MORRIS, Philip Peter

• Correspondence address: Shadsworth Road, Blackburn, Lancs, BB1 2PR
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 7 October 2011

SLOSS, Robert

• Correspondence address: Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Secretary
• Appointed on: 28 May 2010
• Resigned on: 21 July 2023

WALTERS, Philip Francis

• Correspondence address: Westage, Brickwall Lane, Sefton Village, Merseyside, L29 9AD
• Role (Resigned): Secretary
• Appointed on: 5 May 2009
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Contracts Director

BEST, David

• Correspondence address: Lonmore Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 4 January 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Director

BRADLEY, Wayne Keefe

• Correspondence address: Littlewick House, Jubilee Road, Littlewick Green, Berkshire, SL6 3QU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 4 January 1992
• Resigned on: 6 January 1992
• Nationality: British
• Country of residence: England
• 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: 57 The Dunes, Portmarnock, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 April 2009
• Resigned on: 14 April 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

DUCKWORTH, Rosemary Frances

• Correspondence address: Hall Bank, Holden Lane Bolton By Bowland, Clitheroe, Lancashire, BB7 4LZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 March 2006
• Resigned on: 2 November 2007
• Nationality: British
• Occupation: Company Director

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 November 1996
• Resigned on: 15 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNCAN, William Drummond

• Correspondence address: 19 Chancel Way, Cheltenham, Gloucestershire, GL53 7RR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 4 January 1992
• Resigned on: 30 April 1992
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

FELTON, David Alexander

• Correspondence address: Shadsworth Road, Blackburn, Lancs, BB1 2PR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 April 2009
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FORBES, Craig Alexander

• Correspondence address: Shadsworth Road, Blackburn, Lancs, BB1 2PR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 April 2008
• Resigned on: 15 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FRETWELL, Stephen James

• Correspondence address: 1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 January 2000
• Resigned on: 29 August 2000
• Nationality: British
• Occupation: Director

FRETWELL, Stephen James

• Correspondence address: 1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 November 1996
• Resigned on: 6 May 1999
• 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

HARRIS, Alan

• Correspondence address: 76 Main Street, Hornby, Lancaster, Lancashire, LA2 8JT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 21 February 2000
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Director

HART, Raymond John

• Correspondence address: Hazel Court, The Drive, Belmont, Surrey, SM2 7DH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 4 January 1992
• Resigned on: 24 May 1996
• Nationality: British
• Occupation: Company Director

HARVEY, Lindsay Eric

• Correspondence address: Shadsworth Road, Blackburn, Lancs, BB1 2PR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 April 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: 1 May 1992
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HEANAN, Graeme

• Correspondence address: Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom, BB1 2PR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 April 2014
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOGG, David John

• Correspondence address: Parklands Hall, Church Hill, Middleton On The Wolds, Driffield, East Yorkshire, YO25 9UG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 May 2006
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Finance Director

KEITH, Gordon

• Correspondence address: Foxwood, Buxted Wood Lane, Buxted, East Sussex, TN22 4QE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 6 May 1999
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Managing Director

LEIGH, Ian

• Correspondence address: 6 Penrice Fold, Ellenbrook, Worsley, M28 1ZB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 May 1993
• Resigned on: 5 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 30 June 2008
• Resigned on: 1 November 2011
• Nationality: American
• Country of residence: United Kingdom
• 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: 14 October 2019
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MURPHY, Adrian

• Correspondence address: Shadsworth Road, Blackburn, Lancs, BB1 2PR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 September 2011
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

OVERAKKER, Paul John, Drs Jr

• Correspondence address: Zonnelaan 15, 1217 Ne Hilversum, The Netherlands, 35Y2A2
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 10 May 1993
• Resigned on: 14 May 1997
• Nationality: Dutch
• Occupation: Company Director

PARKER, Cecile

• Correspondence address: Shadsworth Road, Blackburn, Lancs, BB1 2PR
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 15 February 2010
• Resigned on: 30 November 2011
• Nationality: French
• Country of residence: England
• Occupation: Finance Director