Advanced company searchLink opens in new window

CHUBB MANAGEMENT SERVICES LIMITED

Company number 01929512

Filter officers

Filter officers

Officers: 53 officers / 51 resignations

WILCOCK, Laura

Correspondence address
Chubb House, Shadsworth Road, Blackburn, England, BB1 2PR
Role
Secretary
Appointed on
5 October 2009

GRUNAU, Paul W.

Correspondence address
Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
Role
Director
Date of birth
July 1965
Appointed on
3 January 2022
Nationality
American
Country of residence
United States
Occupation
Director

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
Occupation
Deputy General Counsel

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

PARSONS, Graham John

Correspondence address
Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
Role Resigned
Secretary
Appointed before
21 March 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 before
21 March 1994
Resigned on
14 November 2000
Nationality
British

STRATTON, Malcolm

Correspondence address
White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
Role Resigned
Secretary
Appointed before
21 March 1993
Resigned on
22 December 1993
Nationality
British

ALLEN, Timothy Peter

Correspondence address
Barton Park House, Ashbourne Road, Church Broughton, Derbyshire, DE65 5AT
Role Resigned
Director
Date of birth
March 1955
Appointed before
21 March 1992
Resigned on
10 November 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BELLM, Mark

Correspondence address
Pentagon House, Sir Frank Whittle Road, Derby, United Kingdom, DE21 4XA
Role Resigned
Director
Date of birth
December 1959
Appointed on
20 September 2001
Resigned on
31 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Benifits Manager

BONGIOVI, Lisa

Correspondence address
Mathisen Way, Colnbrook, Slough, Berkshire, England, SL3 0HB
Role Resigned
Director
Date of birth
October 1966
Appointed on
27 March 2012
Resigned on
29 July 2016
Nationality
American
Country of residence
Usa
Occupation
Solicitor

BOWDLER, Anthea Jasmine Amaryl

Correspondence address
Upper Sunnyside, Grenville Road Shackleford, Godalming, Surrey, GU8 6AG
Role Resigned
Director
Date of birth
April 1950
Appointed on
5 May 2004
Resigned on
16 June 2006
Nationality
British
Occupation
Director

BRENNAN, Anthony

Correspondence address
Oak House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
Role Resigned
Director
Date of birth
October 1966
Appointed on
18 June 2019
Resigned on
4 March 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Cfo

CARR, Roger Martyn

Correspondence address
Fairfield 26 Ridgway, Rothley, Leicester, Leicestershire, LE7 7LE
Role Resigned
Director
Date of birth
December 1946
Appointed before
21 March 1992
Resigned on
31 March 1996
Nationality
British
Occupation
Chief Executive

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
30 October 1998
Resigned on
10 November 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COOPER, Dionne

Correspondence address
9 Amanda Circle, Windsor, Connecticut 06095, Usa
Role Resigned
Director
Date of birth
May 1970
Appointed on
20 October 2003
Resigned on
10 August 2005
Nationality
American
Occupation
Attorney

CUNNINGHAM, James Brian

Correspondence address
23 Lime Avenue, Duffield, Belper, Derbyshire, DE56 4DX
Role Resigned
Director
Date of birth
February 1938
Appointed before
21 March 1992
Resigned on
5 November 1999
Nationality
British
Occupation
Chartered Accountant

DAVIES, Christopher Byron

Correspondence address
Alkmonton Grange Alkmonton, Longford, Ashbourne, Derbyshire, DE6 3DL
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 November 1995
Resigned on
31 March 1996
Nationality
British
Occupation
Managing Director

FIELDING, David

Correspondence address
Offcote Hurst Ashbourne Green, Ashbourne, Derbyshire, DE6 1JE
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 November 1995
Resigned on
1 July 1998
Nationality
British
Occupation
Manager

FRESHFIELD, Godfrey Raymond

Correspondence address
The Nook 46 Brook Street, Wymeswold, Loughborough, Leicestershire, LE12 6TU
Role Resigned
Director
Date of birth
July 1937
Appointed before
21 March 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Financial Director

GRANTHAM, Helen Clare

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

GREGOR MACGREGOR, Neil Andrew Vincent

Correspondence address
Oak House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
Role Resigned
Director
Date of birth
April 1955
Appointed on
25 September 2014
Resigned on
3 January 2022
Nationality
British
Country of residence
England
Occupation
Accounting And Controls Manager

HARVEY, Lindsay Eric

Correspondence address
Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
Role Resigned
Director
Date of birth
June 1966
Appointed on
25 September 2014
Resigned on
29 July 2016
Nationality
British
Country of residence
England
Occupation
President

HETHERINGTON, John William

Correspondence address
4 Hillside Way, Godalming, Surrey, GU7 2HN
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 February 2005
Resigned on
22 January 2008
Nationality
British
Occupation
Regional Controller Ukisa

HILL, Robert Christopher

Correspondence address
9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
Role Resigned
Director
Date of birth
July 1959
Appointed on
2 November 2000
Resigned on
28 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HITCHCOX, Annette Susan

Correspondence address
2 Bentley Road, Castle Donington, Derbyshire, DE74 2UL
Role Resigned
Director
Date of birth
November 1961
Appointed on
2 November 2000
Resigned on
2 April 2002
Nationality
British
Occupation
Chartered Accountant

HOGG, Anthony Charles

Correspondence address
5 Blackthorn Close, Oakwood, Derby, Derbyshire, DE7 1EL
Role Resigned
Director
Date of birth
September 1941
Appointed before
21 March 1992
Resigned on
29 January 1997
Nationality
British
Occupation
Chartered Accountant

HSIEH, An Ping

Correspondence address
7 Powder Horn Road, Simsbury, Ct 06070, United States
Role Resigned
Director
Date of birth
May 1960
Appointed on
18 November 2003
Resigned on
15 February 2008
Nationality
American
Occupation
Director

HUGHES, William Darryl

Correspondence address
69 Ormond Avenue, Hampton, Middlesex, TW12 2RT
Role Resigned
Director
Date of birth
November 1953
Appointed on
5 May 2004
Resigned on
13 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KEMP HARPER, Robert Lindsay

Correspondence address
Northaw House, 12 Nicker Hill Keyworth, Nottingham, Nottinghamshire, NG12 5GD
Role Resigned
Director
Date of birth
December 1943
Appointed before
21 March 1992
Resigned on
31 March 1998
Nationality
British
Occupation
Accountant

KETTLE, Justine

Correspondence address
33 Rudloe Road, London, SW12 0DR
Role Resigned
Director
Date of birth
September 1967
Appointed on
8 January 2003
Resigned on
27 February 2004
Nationality
British
Occupation
Tax Consultant

LAFRENIERE, Nora

Correspondence address
Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, England, TW16 7AR
Role Resigned
Director
Date of birth
April 1971
Appointed on
10 August 2005
Resigned on
27 March 2012
Nationality
French
Country of residence
Usa
Occupation
Vp, General Counsel

LEIGH, Emma

Correspondence address
Oak House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
Role Resigned
Director
Date of birth
September 1978
Appointed on
18 June 2019
Resigned on
8 March 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant