- Company Overview for CHUBB MANAGEMENT SERVICES LIMITED (01929512)
- Filing history for CHUBB MANAGEMENT SERVICES LIMITED (01929512)
- People for CHUBB MANAGEMENT SERVICES LIMITED (01929512)
- More for CHUBB MANAGEMENT SERVICES LIMITED (01929512)
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