CHUBB GROUP SECURITY LIMITED

Company number 02985115

25 officers / 22 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

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 11 November 1994
• Resigned on: 14 November 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1994
• Resigned on: 11 November 1994

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

GRUNAU, Paul

• Correspondence address: Ground Floor, 2 Lotus Park, Staines, United Kingdom, TW18 3AG
• 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

HARVEY, Lindsay Eric

• Correspondence address: Littleton Road, Ashford, Middlesex, 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

HUGHES, William Darryl

• Correspondence address: 69 Ormond Avenue, Hampton, Middlesex, TW12 2RT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 November 2007
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

MOGOLLON, Juan

• Correspondence address: 2 Pelabon House, 34 Clevedon Road, Twickenham, Uk, TW1 2TR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 January 2009
• Resigned on: 6 November 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company 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: 30 July 2012
• Resigned on: 10 April 2013
• Nationality: Dutch
• Country of residence: England
• Occupation: President

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

RUE, Alain

• Correspondence address: Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 April 2013
• Resigned on: 13 March 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

SADLER, Robert

• Correspondence address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, England, TW16 7AR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 November 2011
• Resigned on: 18 March 2013
• Nationality: British
• 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: 2 December 2011
• Resigned on: 21 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Counsel

WEAR, David Alan

• Correspondence address: 80 Admiralty Way, Teddington, Middlesex, TW11 0NN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 November 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Finance Director

CHUBB MANAGEMENT SERVICES LIMITED

• Correspondence address: Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Appointed on: 11 November 1994
• Resigned on: 16 May 2022

UK Limited Company What's this?

• Registration number: 1929512

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 November 1994
• Resigned on: 11 November 1994

WESTMINSTER SECURITIES LIMITED

• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed on: 11 November 1994
• Resigned on: 21 November 2007