CHUBB GROUP PROPERTIES LIMITED

Company number 02124564

28 officers / 25 resignations

WILCOCK, Laura

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

JACKOLA, David

• Correspondence address: Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 21 July 2023
• Nationality: American
• Country of residence: England
• Occupation: Finance Executive

WHITE, Andrew Graeme

• Correspondence address: Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 27 January 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

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

SLOSS, Robert

• Correspondence address: Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
• Role (Resigned): Secretary
• Appointed on: 8 June 2016
• Resigned on: 21 July 2023

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 25 September 1992
• Resigned on: 14 November 2000
• Nationality: British

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: 22 October 1999
• Resigned on: 10 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CUNNINGHAM, James Brian

• Correspondence address: 23 Lime Avenue, Duffield, Belper, Derbyshire, DE56 4DX
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 9 April 1999
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Chartered Accountant

FULLELOVE, Glyn William

• Correspondence address: Brook House, Spout Lane Tansley, Matlock, Derbyshire, DE4 5FH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 November 2000
• Resigned on: 29 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRANTHAM, Helen Clare

• Correspondence address: 53 Southdown Road, Harpenden, London, AL5 1PQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 September 2001
• Resigned on: 31 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

GRUNAU, Paul W.

• Correspondence address: Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 January 2022
• Resigned on: 30 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

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: 16 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MONEY, Timothy John

• Correspondence address: Deanhurst, 13 Dean Road, Godalming, Surrey, GU7 2PJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 April 2002
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Chartered Accountant

O'BRIEN, Martin

• Correspondence address: 60 Poplar Road, Breaston, Derbyshire, DE72 3BH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 9 April 1999
• Resigned on: 2 April 2002
• Nationality: Irish
• Occupation: Accountant

POOL, Nigel

• Correspondence address: Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 May 2022
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SADLER, Robert William

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 November 2007
• Resigned on: 8 June 2016
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

SLOSS, Robert John

• Correspondence address: Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 November 2007
• Resigned on: 21 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 9 April 1999
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Chartered Secretary

CHUBB MANAGEMENT SERVICES LIMITED

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Appointed on: 3 August 2001
• 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: 3 August 2001
• Resigned on: 21 November 2007

WESTMINSTER SECURITIES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed before: 21 March 1992
• Resigned on: 9 April 1999

WILLIAMS MANAGEMENT SERVICES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed before: 21 March 1992
• Resigned on: 9 April 1999