CHUBB INA G.B. HOLDINGS LTD

Company number FC016116

27 officers / 23 resignations

CHUBB LONDON SERVICES LIMITED

• Correspondence address: 100 Leadenhall Street, London, EC3A 3BP
• Role (Active): Secretary
• Appointed on: 19 December 2001

LAWLIS, Patrick Scott

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 March 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

WHELAN, Denis Timothy

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMSON, Richard John

• Correspondence address: 100 Leadenhall Street, London, EC3A 3BP
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 5 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLENDER, John Eric

• Correspondence address: 30 Bodsham Crescent, Bearsted, Maidstone, Kent, ME15 8NL
• Role (Resigned): Secretary
• Appointed on: 22 July 1993
• Resigned on: 6 October 1999
• Nationality: British
• Occupation: N/A

LIDDELL, Graeme Ian

• Correspondence address: 23 Tennyson Close, Horsham, West Sussex, RH12 5PN
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 19 December 2001
• Nationality: British

BRANCH, Christopher John

• Correspondence address: 69 Marylebone Lane, London, W1M 5GB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 February 1994
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Insurance Executive

CASTLE, Stephen Victor

• Correspondence address: 31 Dome Hill, Caterham, Surrey, CR3 6EF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 13 November 1996
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Insurance Executive

CIGELNIK, Randi Lyn

• Correspondence address: 28 Pilgrims Lane, London, NW3 1SN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 29 October 2004
• Resigned on: 31 January 2007
• Nationality: American
• Occupation: General Counsel

CONNOLE, Miriam Assumpta

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 3 December 2018
• Resigned on: 1 March 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

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 October 2004
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DURKIN, Michael Eugene

• Correspondence address: Cuckoos Rest Priory Close, East Farleigh, Maidstone, Kent, ME15 0EY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 July 1993
• Resigned on: 12 May 2009
• Nationality: British
• Occupation: Insurance Executive

FURBY, David Michael Alan

• Correspondence address: 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 February 2013
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FURGUESON, Michael Graham

• Correspondence address: 53 Onslow Road, Walton On Thames, Surrey, KT12 5BA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 October 2004
• Resigned on: 18 January 2007
• Nationality: American
• Occupation: Director

GIMSON, Mark Frederick

• Correspondence address: SG4
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 August 1998
• Resigned on: 1 February 2000
• Nationality: Uk
• Occupation: Insurance Executive

HAMMOND, Mark Kent

• Correspondence address: 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 November 2012
• Resigned on: 1 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

HORNIG, Gerhard Friedrich Wilhelm

• Correspondence address: Flat 309 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 27 September 1993
• Resigned on: 21 March 1997
• Nationality: German
• Occupation: Director

MALKOVSKY, Jeffrey Michael

• Correspondence address: 37 Saint Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 28 August 1998
• Resigned on: 9 February 2000
• Nationality: American
• Occupation: Insurance Executive

MAY, Alan Leslie

• Correspondence address: Woodlands Farm Drive, Purley, Surrey, CR8 3LP
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 22 July 1993
• Resigned on: 27 September 1993
• Nationality: British
• Occupation: Insurance Executive

MULLINS, Ashley Craig

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 3 December 2018
• Resigned on: 30 November 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

REYNOLDS, Michael Thomas

• Correspondence address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 8 September 2010
• Resigned on: 16 November 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SCHMALZRIEDT, Gary

• Correspondence address: 309 Butlers Wharf Building, Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 July 1998
• Resigned on: 24 September 1999
• Nationality: Usa
• Occupation: Insurance Executive

SMITH, Neil Clive Andrew

• Correspondence address: Vuggles Farm, Newick, Lewes, East Sussex, BN8 4RU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 June 1999
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Insurance Executive

TAYLOR, Nicholas Lazenby

• Correspondence address: Old Station House, Bell Lane Cocking, Midhurst, West Sussex, GU29 0HU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 22 July 1993
• Resigned on: 4 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor

UNDERHILL, Kenneth Landers Hoffman

• Correspondence address: 33 Queens Road, Brentwood, Essex, CM14 4HE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 May 2009
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WANSTALL, Barnabas William

• Correspondence address: 100 Leadenhall Street, London, United Kingdom, EC3A 3BP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 March 2019
• Resigned on: 5 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITER, David Alan

• Correspondence address: 17 Bradley Avenue, Thundersley, Essex, England, SS7 3AG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 February 1994
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Insurance Executive