CHUBB MANAGEMENT SERVICES LIMITED

Total number of appointments 179

KIDDE FIRE PROTECTION LIMITED (01635215)

• Company status: Dissolved
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed before: 30 April 1992
• Resigned on: 15 November 2000

DETECTOR ELECTRONICS (U.K.) LIMITED (01617797)

• Company status: Active
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed before: 21 March 1992
• Resigned on: 15 November 2000

CARRIER FIRE & SECURITY UK LIMITED (SC069196)

• Company status: Active
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed on: 29 April 1997
• Resigned on: 15 November 2000

KIDDE FINANCE LIMITED (04053789)

• Company status: Dissolved
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed on: 18 September 2000
• Resigned on: 15 November 2000

KNDS DEFENCE UK LIMITED (00310308)

• Company status: Active
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed before: 30 April 1992
• Resigned on: 15 November 2000

KIDDE SAFETY EUROPE LIMITED (03941629)

• Company status: Active
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed on: 17 March 2000
• Resigned on: 15 November 2000

GUNNEBO ENTRANCE CONTROL LIMITED (00495726)

• Company status: Active
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed on: 29 April 1997
• Resigned on: 1 September 2000

SECURITY PRODUCTS UK LIMITED (01403050)

• Company status: Active
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed before: 4 October 1992
• Resigned on: 30 August 2000

CHUBB LOCKS UK LIMITED (00916461)

• Company status: Dissolved
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed on: 29 April 1997
• Resigned on: 30 August 2000

YALE LOCKS LIMITED (01767232)

• Company status: Dissolved
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed before: 4 October 1992
• Resigned on: 30 August 2000

INGERSOLL LOCKS LIMITED (00359973)

• Company status: Dissolved
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed before: 4 October 1992
• Resigned on: 30 August 2000

UNION LOCKS LIMITED (00107633)

• Company status: Dissolved
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed before: 4 October 1992
• Resigned on: 30 August 2000

C. E. MARSHALL LIMITED (00321244)

• Company status: Liquidation
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed on: 29 April 1997
• Resigned on: 30 August 2000

CENTURY LOCKS LIMITED (02154075)

• Company status: Dissolved
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed before: 4 October 1992
• Resigned on: 30 August 2000

EDWIN SHOWELL & SONS LIMITED (00075394)

• Company status: Dissolved
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed on: 29 April 1997
• Resigned on: 30 August 2000

CHUBB LOCKS LIMITED (01387734)

• Company status: Dissolved
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed on: 29 April 1997
• Resigned on: 30 August 2000

TOAN 100 LIMITED (01233859)

• Company status: Liquidation
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed on: 29 April 1997
• Resigned on: 30 August 2000

JOSIAH PARKES & SONS LIMITED (00704809)

• Company status: Active
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed on: 29 April 1997
• Resigned on: 30 August 2000

W.J.GOODWIN & SON,LIMITED (00401988)

• Company status: Dissolved
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed before: 4 October 1992
• Resigned on: 30 August 2000

G4S PROPERTY HOLDINGS (HEATHROW) LIMITED (01207237)

• Company status: Dissolved
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed on: 20 September 1999
• Resigned on: 31 March 2000

CHUBB GROUP PROPERTIES LIMITED (02124564)

• Company status: Active
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed before: 21 March 1992
• Resigned on: 9 April 1999

CHUBB ASIA HOLDINGS LIMITED (00349165)

• Company status: Dissolved
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed before: 30 April 1992
• Resigned on: 25 September 1998

ICI NORTH AMERICA LIMITED (00521214)

• Company status: Dissolved
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed before: 30 April 1992
• Resigned on: 5 May 1998

HAMMERITE PRODUCTS LIMITED (02781134)

• Company status: Active
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed on: 3 February 1993
• Resigned on: 5 May 1998

HORSEFERRY INVESTMENTS LIMITED (00272308)

• Company status: Dissolved
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed before: 30 April 1992
• Resigned on: 5 May 1998

CHUBB INTERNATIONAL LIMITED (01638677)

• Company status: Dissolved
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed on: 29 April 1997
• Resigned on: 22 October 1997

00648111 LIMITED (00648111)

• Company status: Active
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed before: 30 April 1992
• Resigned on: 16 December 1996

HEATRAE SADIA HEATING LIMITED (00313551)

• Company status: Active
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed before: 3 January 1993
• Resigned on: 16 December 1996

OCYT 7 LIMITED (01949993)

• Company status: Dissolved
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed on: 15 July 1992
• Resigned on: 16 December 1996

VI - SPRING LIMITED (00071430)

• Company status: Active
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed before: 30 April 1992
• Resigned on: 16 December 1996

HYDROCAST PRODUCTS LIMITED (02237353)

• Company status: Dissolved
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed on: 9 August 1993
• Resigned on: 16 December 1996

GOLDSMITH PATENT (SEVENOAKS) LIMITED (01267951)

• Company status: Dissolved
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed on: 9 August 1993
• Resigned on: 16 December 1996

FOREST GARDEN (PROPERTY) LIMITED (00607461)

• Company status: Active
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed before: 30 April 1992
• Resigned on: 16 December 1996

SMB REALISATIONS (NO 1) LIMITED (01450542)

• Company status: Dissolved
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed before: 30 April 1992
• Resigned on: 16 December 1996

MEGAFLO LIMITED (00867300)

• Company status: Active
• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed before: 4 October 1992
• Resigned on: 16 December 1996