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CHUBB WHITE PEAK UK LIMITED

Company number 04053658

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Officers: 16 officers / 11 resignations

HILL, Laura

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

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
19 October 2000

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
19 October 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

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
16 August 2000
Resigned on
19 October 2000

BOXELL, Timothy Sean

Correspondence address
36 Alleyn Road, Dulwich, London, SE21 8AL
Role Resigned
Director
Date of birth
February 1964
Appointed on
17 October 2000
Resigned on
19 October 2000
Nationality
British
Country of residence
England
Occupation
Solicitor

MURPHY, Frances Mary

Correspondence address
19 Eldon Road, London, W8 5PT
Role Resigned
Director
Date of birth
September 1957
Appointed on
17 October 2000
Resigned on
19 October 2000
Nationality
British
Country of residence
England
Occupation
Solicitor

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Nominee Director
Date of birth
April 1961
Appointed on
16 August 2000
Resigned on
17 October 2000
Nationality
British

ZUERCHER, Eleanor Jane

Correspondence address
14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
Role Resigned
Nominee Director
Date of birth
August 1963
Appointed on
16 August 2000
Resigned on
17 October 2000
Nationality
British

WESTMINSTER SECURITIES LIMITED

Correspondence address
Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
Role Resigned
Director
Appointed on
19 October 2000
Resigned on
21 November 2007