CHUBB (NETHERLANDS) LIMITED

Company number 03478024

13 officers / 9 resignations

HILL, Laura

• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role: Secretary
• Appointed on: 5 October 2009

LINDROTH, Brian Harlowe

• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, United Kingdom, TW16 7AR
• Role: Director
• Date of birth: April 1952
• Appointed on: 30 June 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

SLOSS, Robert John

• Correspondence address: 50 Frieth Road, Marlow, Buckinghamshire, SL7 2QU
• Role: Director
• Date of birth: November 1967
• Appointed on: 21 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHUBB MANAGEMENT SERVICES LIMITED

• Correspondence address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR
• Role: Director
• Appointed on: 5 December 1997

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: Comapny Secretary

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 5 December 1997
• Resigned on: 14 November 2000
• Nationality: British
• Occupation: Chartered Secretary

CRESCENT HILL LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 1997
• Resigned on: 5 December 1997

ST ANDREWS COMPANY SERVICES LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN
• Role (Resigned): Nominee Director
• Appointed on: 4 December 1997
• Resigned on: 5 December 1997

WESTMINSTER SECURITIES LIMITED

• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed on: 5 December 1997
• Resigned on: 21 November 2007