CHUBB LONDON GROUP LIMITED

Company number 03115073

29 officers / 25 resignations

CHUBB LONDON SERVICES LIMITED

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role: Secretary
• Appointed on: 29 June 2001

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• Registration number: 03115073

HAMMOND, Mark Kent

• Correspondence address: 30 Old Bailey, London, EC4M 7AU
• Role: Director
• Date of birth: September 1960
• Appointed on: 6 August 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Cfo

KENDRICK, Andrew James

• Correspondence address: 30 Old Bailey, London, EC4M 7AU
• Role: Director
• Date of birth: February 1957
• Appointed on: 1 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

MULLINS, Ashley Craig

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role: Director
• Date of birth: April 1976
• Appointed on: 5 February 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Lawyer

BROWN, Alexander Johnston

• Correspondence address: 4 The Grangeway, Grange Park, London, N21 2HA
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 24 November 1997
• Nationality: British

GLOVER, Michael Logan

• Correspondence address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
• Role (Resigned): Secretary
• Appointed on: 24 November 1997
• Resigned on: 29 June 2001
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1995
• Resigned on: 27 March 1997

CHARMAN, John Robert

• Correspondence address: Dell House Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 9 July 1998
• Resigned on: 17 March 2001
• Nationality: British
• Occupation: Company Director

CIGELNIK, Randi Lyn

• Correspondence address: 28 Pilgrims Lane, London, NW3 1SN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 October 2003
• Resigned on: 31 January 2007
• Nationality: American
• Occupation: General Counsel

CURTIS, Philippa Mary

• Correspondence address: Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 May 2001
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CURTIS, Philippa Mary

• Correspondence address: Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 November 1996
• Resigned on: 6 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUPERREAULT, Brian

• Correspondence address: Paget Hall, 15 Harbour Road, Paget Pg02, Bermuda
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 17 March 2001
• Resigned on: 10 October 2003
• Nationality: American
• Occupation: Insurance Business

DUPERREAULT, Brian

• Correspondence address: Sanctuary, 55 Harbour Road, Paget, Bermuda, PG02
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 November 1995
• Resigned on: 15 November 1999
• Nationality: U.S. Citizen
• Country of residence: Bermuda
• Occupation: Insurance Business

FIELD, Roger Anthony

• Correspondence address: South View, The Green, Leigh, Kent, TN11 8QR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 November 1996
• Resigned on: 5 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Underwriter At Lloyds

FREDERICO, Dominic J

• Correspondence address: 4 Windy Hollow Road, New Hope, Pennsylvania 18938, United States
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 17 March 2001
• Resigned on: 10 October 2003
• Nationality: American
• Occupation: Co Director

GLOVER, Michael Logan

• Correspondence address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 May 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Complaince Officer

GOODMAN, Leslie David

• Correspondence address: 19 Tideswell Road, Putney, London, SW15 6LJ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 27 March 1996
• Resigned on: 1 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HAMPTON, Clifford Samuel Herbert

• Correspondence address: Marshgate House, 36 Sheen Road, Richmond, Surrey, TW9 1AW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 26 November 1996
• Resigned on: 6 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENDRICK, Andrew James

• Correspondence address: 23 Klea Avenue, London, SW4 9HG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 October 2003
• Resigned on: 14 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

KRAMER, Donald

• Correspondence address: 1 Beekman Place, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 26 November 1996
• Resigned on: 15 November 1999
• Nationality: Us
• Occupation: Insurance Executive

LANGE, Michael Clemens Anton

• Correspondence address: 1 Queens Elm Square, London, SW3 6ED
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 March 1997
• Resigned on: 6 August 1998
• Nationality: American
• Occupation: Insurance

LLOYD, Jeffrey John

• Correspondence address: 5 Scotia Building, Jardine Road, London, E1 9WA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 20 November 1998
• Resigned on: 17 March 2001
• Nationality: British
• Occupation: Chartered Accountant

LOSCHERT, William James

• Correspondence address: Flat 1, 45 Cadogan Square, London, SW1X 0HX
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 20 November 1995
• Resigned on: 15 November 1999
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Insurance Business

POOLE, David Charles, The Lord

• Correspondence address: 19 Keyes Road, London, NW2 3XB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 26 November 1996
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SCHMALZRIEDT, Gary

• Correspondence address: 188 East 76th Street, Penthouse A, New York 1002, United States
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 29 May 2001
• Resigned on: 1 December 2004
• Nationality: American
• Occupation: Insurance

SMITH, Michael Gordon

• Correspondence address: 9 Fournier Street, London, E1 6QE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 April 1998
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Solicitor

UNDERHILL, Kenneth Landers Hoffman

• Correspondence address: Ace Building, 100 Leadenhall Street London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 August 2009
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WILLIAMS, Graham David

• Correspondence address: 18 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 26 November 1996
• Resigned on: 24 September 1998
• Nationality: British
• Occupation: Underwriter

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 19 October 1995
• Resigned on: 20 November 1995