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brian lindroth

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MR BRIAN HARLOWE LINDROTH
Nationality: American
Address: United Kingdom, TW16 7AR

ADVANCE ALARM SYSTEMS LIMITED
01602216
LIVE
Date Incorporated:
Dissolved on 2013-09-17

MR CHRISTIAN IDCZAK
Director - Active
Appointed: 2013-02-12

MR RAJ KULLAR
Director - Active
Appointed: 2013-02-12

MR EVAN SMITH
Director - Active
Appointed: 2013-02-12

MR BRIAN FREDERICK CHAPMAN
Director - Resigned
Appointed: 1991-08-15
Resigned: 2000-08-31

CHUBB MANAGEMENT SERVICES LIMITED CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2008-04-29
Resigned: 2013-02-12

ROSEMARY FRANCES DUCKWORTH
Director - Resigned
Appointed: 2007-08-03
Resigned: 2007-11-02

MR THOMAS CLIVE HAYTON
Director - Resigned
Appointed: 2007-08-03
Resigned: 2008-05-28

DAVID JOHN HOGG
Director - Resigned
Appointed: 2007-08-03
Resigned: 2007-12-17

JASON STUART JEFFERSON
Director - Resigned
Appointed: 2004-08-05
Resigned: 2007-07-09

MR JOHN STUART JEFFERSON
Director - Resigned
Appointed: 1991-08-15
Resigned: 2007-08-03

MR BART OTTEN
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-02-12

STEVEN PAUL ROBERTS
Director - Resigned
Appointed: 2007-08-03
Resigned: 2008-04-29

MR DAVID ALAN WEAR
Director - Resigned
Appointed: 2008-04-29
Resigned: 2008-06-30

MRS LAURA WILCOCK
Secretary - Active
Appointed: 2009-10-05

JASON STUART JEFFERSON
Secretary - Resigned
Appointed: 2004-08-05
Resigned: 2007-07-09

MR JOHN STUART JEFFERSON
Secretary - Resigned
Appointed: 1991-08-15
Resigned: 2007-08-03

SUSAN BEVERLEY JEFFERSON
Secretary - Resigned
Appointed: 2007-07-09
Resigned: 2007-08-03

M MARIE LOUISE MOORE
Secretary - Resigned
Appointed: 2007-08-03
Resigned: 2009-10-05

BIRMINGHAM ALARM TECHNICIANS LIMITED
01885476
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-17

MR CHRISTIAN IDCZAK
Director - Expired
Appointed: 2013-02-12

MR RAJ KULLAR
Director - Expired
Appointed: 2013-02-12

MR EVAN SMITH
Director - Expired
Appointed: 2013-02-12

MRS CLAIRE THERESA BURGESS
Director - Resigned
Appointed: 1990-12-31
Resigned: 2005-09-30

CHUBB MANAGEMENT SERVICES LIMITED CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2008-04-29
Resigned: 2013-02-12

MR THOMAS CLIVE HAYTON
Director - Resigned
Appointed: 2005-09-30
Resigned: 2008-05-28

MRS BARBARA HILL
Director - Resigned
Appointed: 1990-12-31
Resigned: 2005-09-30

MR JAMES WILLIAM HILL
Director - Resigned
Appointed: 1990-12-31
Resigned: 2005-09-30

MR DAVID CHARLES LEWIS
Director - Resigned
Appointed: 1990-12-31
Resigned: 2005-09-30

MR BART OTTEN
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-02-12

STEVEN PAUL ROBERTS
Director - Resigned
Appointed: 2005-09-30
Resigned: 2008-04-29

MR DAVID ALAN WEAR
Director - Resigned
Appointed: 2008-04-29
Resigned: 2008-06-30

MRS LAURA WILCOCK
Secretary - Expired
Appointed: 2009-10-05

MRS CLAIRE THERESA BURGESS
Secretary - Resigned
Appointed: 1990-12-31
Resigned: 2005-09-30

M MARIE LOUISE MOORE
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2009-10-05

ALPHA ALARMS MANCHESTER LTD
01285478
LIVE
Date Incorporated:
Dissolved on 2013-09-17

CHRISTIAN IDCZAK
Director - Active
Appointed: 2013-02-12

RAJ KULLAR
Director - Active
Appointed: 2013-02-12

EVAN SMITH
Director - Active
Appointed: 2013-02-12

TREVOR HYMAN BLADON
Director - Resigned
Appointed: 1991-09-27
Resigned: 2004-04-30

STEPHEN CHESLETT
Director - Resigned
Appointed: 2000-01-18
Resigned: 2004-04-30

CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2008-04-29
Resigned: 2013-02-12

THOMAS CLIVE HAYTON
Director - Resigned
Appointed: 2004-04-30
Resigned: 2008-05-28

PATRICK JOHN LEAHY
Director - Resigned
Appointed: 1992-10-27
Resigned: 2004-04-30

BART OTTEN
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-02-12

STEVEN PAUL ROBERTS
Director - Resigned
Appointed: 2004-04-30
Resigned: 2008-04-29

IAN WATERHOUSE
Director - Resigned
Appointed: 1991-09-27
Resigned: 1992-10-27

DAVID ALAN WEAR
Director - Resigned
Appointed: 2008-04-29
Resigned: 2008-06-30

PATRICK JOHN LEAHY
Director - Resigned
Appointed: 1991-09-27
Resigned: 2004-04-30

STEVEN PAUL ROBERTS
Director - Resigned
Appointed: 2004-04-30
Resigned: 2008-04-29

IAN WATERHOUSE
Director - Resigned
Appointed: 1991-09-27
Resigned: 1992-10-27

LAURA WILCOCK
Secretary - Active
Appointed: 2009-10-05

KATHLEEN SANDRA CHADWICK
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2005-03-24

PATRICK JOHN LEAHY
Secretary - Resigned
Appointed: 1992-10-27
Resigned: 2004-04-30

MARIE LOUISE MOORE
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2009-10-05

IAN WATERHOUSE
Secretary - Resigned
Appointed: 1991-09-27
Resigned: 1992-10-27

AEGIS SECURITY LIMITED
01822788
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-17

MR CHRISTIAN IDCZAK
Director - Expired
Appointed: 2013-02-04

MR RAJ KULLER
Director - Expired
Appointed: 2013-02-04

MR EVAN SMITH
Director - Expired
Appointed: 2013-02-04

CHUBB MANAGEMENT SERVICES LIMITED CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2007-07-02
Resigned: 2013-02-04

MISS LAURA MAY DANE
Director - Resigned
Appointed: 1994-11-21
Resigned: 1996-08-09

MR NEIL EDWORTHY
Director - Resigned
Appointed: 1993-05-11
Resigned: 1994-02-18

GRAYSTON CENTRAL SERVICES LIMITED GRAYSTON CENTRAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-08-09
Resigned: 2007-07-02

MR PAUL GRIFFITHS
Director - Resigned
Appointed: 1994-11-21
Resigned: 1996-08-09

ALAN THOMAS HICKS
Director - Resigned
Appointed: 1991-02-04
Resigned: 1993-05-11

KIM SUSAN HICKS
Director - Resigned
Appointed: 1991-02-04
Resigned: 1993-05-11

MR IAN GORDON JOHNS
Director - Resigned
Appointed: 1994-02-18
Resigned: 1994-11-21

MR BART OTTEN
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-02-04

PLANT NOMINEES LIMITED PLANT NOMINEES LIMITED
Director - Resigned
Appointed: 1996-08-09
Resigned: 2007-07-02

MR ROBERT JOHN SLOSS
Director - Resigned
Appointed: 2007-11-21
Resigned: 2013-02-04

EDWARD MICHAEL SMITH
Director - Resigned
Appointed: 1993-05-11
Resigned: 1994-11-21

WESTMINSTER SECURITIES LIMITED WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed: 2007-07-02
Resigned: 2007-11-21

CHUBB MANAGEMENT SERVICES LIMITED CHUBB MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-07-02
Resigned: 2013-02-04

MRS KATHLEEN SANDRA CHADWICK
Secretary - Resigned
Appointed: 1993-05-11
Resigned: 1994-11-21

MISS LAURA MAY DANE
Secretary - Resigned
Appointed: 1994-11-21
Resigned: 1996-08-09

KIM SUSAN HICKS
Secretary - Resigned
Appointed: 1991-02-04
Resigned: 1993-05-11

PLANT NOMINEES LIMITED PLANT NOMINEES LIMITED
Secretary - Resigned
Appointed: 1996-08-09
Resigned: 2007-07-02

ARROW TECHNOLOGY LIMITED
01883701
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-17

MR CHRISTIAN IDCZAK
Director - Expired
Appointed: 2013-02-12

MR RAJ KULLAR
Director - Expired
Appointed: 2013-02-12

MR EVAN SMITH
Director - Expired
Appointed: 2013-02-12

CHUBB MANAGEMENT SERVICES LIMITED CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2007-07-02
Resigned: 2013-02-12

MISS LAURA MAY DANE
Director - Resigned
Appointed: 1994-03-30
Resigned: 1996-08-09

MR TREVOR LESLIE DIGHTON
Director - Resigned
Appointed: 1992-06-09
Resigned: 1993-09-30

GRAYSTON CENTRAL SERVICES LIMITED GRAYSTON CENTRAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-08-09
Resigned: 2007-07-02

MR PAUL GRIFFITHS
Director - Resigned
Appointed: 1994-03-30
Resigned: 1996-08-09

MR RAYMOND JOHN HART
Director - Resigned
Appointed: 1992-06-09
Resigned: 1994-03-30

MR THOMAS CLIVE HAYTON
Director - Resigned
Appointed: 1992-06-09
Resigned: 1994-03-30

MR BART OTTEN
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-02-12

PLANT NOMINEES LIMITED PLANT NOMINEES LIMITED
Director - Resigned
Appointed: 1996-08-09
Resigned: 2007-07-02

MR ROBERT JOHN SLOSS
Director - Resigned
Appointed: 2007-11-21
Resigned: 2013-02-12

WESTMINSTER SECURITIES LIMITED WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed: 2007-07-02
Resigned: 2007-11-21

CHUBB MANAGEMENT SERVICES LIMITED CHUBB MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-07-02
Resigned: 2013-02-12

MRS KATHLEEN SANDRA CHADWICK
Secretary - Resigned
Appointed: 1993-04-30
Resigned: 1994-03-30

MISS LAURA MAY DANE
Secretary - Resigned
Appointed: 1994-03-30
Resigned: 1996-08-09

PLANT NOMINEES LIMITED PLANT NOMINEES LIMITED
Secretary - Resigned
Appointed: 1996-08-09
Resigned: 2007-07-02

MR STEPHEN PAUL ROBERTS
Secretary - Resigned
Appointed: 1992-06-09
Resigned: 1993-04-30

ATTENDO SENIOR CARE LIMITED
04129757
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-17

MR CHRISTIAN IDCZAK
Director - Expired
Appointed: 2013-02-12

MR RAJ KULLAR
Director - Expired
Appointed: 2013-02-12

MR EVAN SMITH
Director - Expired
Appointed: 2013-02-12

STEPHEN AYRES
Director - Resigned
Appointed: 2001-12-11
Resigned: 2006-03-24

CHUBB MANAGEMENT SERVICES LIMITED CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2008-04-29
Resigned: 2013-02-12

HALLMARK REGISTRARS LIMITED HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-12-22
Resigned: 2001-01-04

ALAN HARRIS
Director - Resigned
Appointed: 2005-11-23
Resigned: 2008-05-28

MR KEVIN ANDREW HAYES
Director - Resigned
Appointed: 2005-11-16
Resigned: 2005-11-23

MR THOMAS CLIVE HAYTON
Director - Resigned
Appointed: 2005-11-23
Resigned: 2008-05-28

JOHN RICHARD WILLIAM HUCKLE
Director - Resigned
Appointed: 2005-11-16
Resigned: 2005-11-23

JULIE LORRAINE KENNEALY
Director - Resigned
Appointed: 2001-01-04
Resigned: 2002-05-31

MR BART OTTEN
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-02-12

STEVEN PAUL ROBERTS
Director - Resigned
Appointed: 2005-11-23
Resigned: 2008-04-29

PETER SWANWICK
Director - Resigned
Appointed: 2005-11-23
Resigned: 2008-03-11

MR DAVID ALAN WEAR
Director - Resigned
Appointed: 2008-04-29
Resigned: 2008-06-30

MRS LAURA WILCOCK
Secretary - Expired
Appointed: 2009-10-05

JONATHAN CHARLES CLARKE
Secretary - Resigned
Appointed: 2002-06-25
Resigned: 2004-03-09

KAREN MARIE CURTIN
Secretary - Resigned
Appointed: 2001-01-04
Resigned: 2001-12-11

MS KAYE GILBERT
Secretary - Resigned
Appointed: 2001-12-11
Resigned: 2002-06-25

HALLMARK SECRETARIES LIMITED HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-12-22
Resigned: 2001-01-04

M MARIE LOUISE MOORE
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2009-10-05

MR TIMOTHY JOHN THORPE
Secretary - Resigned
Appointed: 2005-11-15
Resigned: 2005-11-23

ATTENDO SYSTEMS LIMITED
00397212
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-17

MR CHRISTIAN IDCZAK
Director - Expired
Appointed: 2013-02-12

MR RAJ KULLAR
Director - Expired
Appointed: 2013-02-12

MR EVAN SMITH
Director - Expired
Appointed: 2013-02-12

STEPHEN AYRES
Director - Resigned
Appointed: 2001-03-22
Resigned: 2006-03-24

HENRIK BORELIUS
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-09-13

CHUBB MANAGEMENT SERVICES LIMITED CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2008-04-29
Resigned: 2013-02-12

JARL ERIC HELMER GUNNAR DAHLFORS
Director - Resigned
Appointed: 1999-09-01
Resigned: 2005-09-13

JAN AKE SIVERT EKSTROM
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-10-31

PER OLOF EURELL
Director - Resigned
Appointed: 1999-09-01
Resigned: 2003-01-17

MR JAMES BEATTIE FLEMING
Director - Resigned
Appointed: 1992-01-31
Resigned: 1996-12-31

MR LARS FORSBERG
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-05-12

THOMAS FRANSSON
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-09-01

ALAN HARRIS
Director - Resigned
Appointed: 2005-11-23
Resigned: 2008-05-28

MR KEVIN ANDREW HAYES
Director - Resigned
Appointed: 2005-09-15
Resigned: 2005-11-23

MR THOMAS CLIVE HAYTON
Director - Resigned
Appointed: 2005-11-23
Resigned: 2008-05-28

JOHN RICHARD WILLIAM HUCKLE
Director - Resigned
Appointed: 2005-09-15
Resigned: 2005-11-23

SVEN HAKAN JANSSON
Director - Resigned
Appointed: 1997-10-31
Resigned: 1998-06-30

COLIN BRYAN JORDAN
Director - Resigned
Appointed: 1996-10-01
Resigned: 2001-05-21

MR TREVOR LEONARD JULIER
Director - Resigned
Appointed: 1992-01-31
Resigned: 1996-12-31

MR DAVID JAMES LAMBOURNE
Director - Resigned
Appointed: 1992-01-31
Resigned: 1996-12-31

MR GEORGE ALBERT NOVELLI
Director - Resigned
Appointed: 1992-01-31
Resigned: 1992-03-27

MR BART OTTEN
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-02-12

DAVID RICHARDS
Director - Resigned
Appointed: 2005-09-28
Resigned: 2006-02-17

MRS LAURA WILCOCK
Secretary - Expired
Appointed: 2009-10-05

JONATHAN CHARLES CLARKE
Secretary - Resigned
Appointed: 2002-06-25
Resigned: 2004-03-09

KAREN MARIE CURTIN
Secretary - Resigned
Appointed: 2001-03-29
Resigned: 2001-07-20

MS KAYE GILBERT
Secretary - Resigned
Appointed: 2001-07-20
Resigned: 2002-06-25

MR DAVID JAMES LAMBOURNE
Secretary - Resigned
Appointed: 1992-01-31
Resigned: 1996-12-31

MR PETER MILLARD
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 1998-07-31

M MARIE LOUISE MOORE
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2009-10-05

MR DAVID JONATHAN PETT
Secretary - Resigned
Appointed: 1998-08-01
Resigned: 2001-03-28

MR TIMOTHY JOHN THORPE
Secretary - Resigned
Appointed: 2005-09-28
Resigned: 2005-11-23

LINDROTH, Brian Harlowe
Nationality: American
Address: TW16 7AR, United Kingdom

CHUBB FIRE & SECURITY LIMITED
00524469
LIVE
Date Incorporated:

BRENNAN, Anthony
Director - Resigned
Appointed: 2012-07-30
Resigned: 2022-03-04

FORBES, Craig Alexander
Director - Active
Appointed: 2008-04-29

CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 1997-04-29
Resigned: 2022-05-16

ATKINSON, Alfred Leslie
Director - Resigned
Appointed:
Resigned: 1994-12-31

BAXTER, Allan Anderson
Director - Resigned
Appointed:
Resigned: 1997-12-29

BRYNE, David Anthony
Director - Resigned
Appointed: 2009-04-14
Resigned: 2011-12-12

CHRISTIE, James Rupert Alexander
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-08-31

CROUCHER, Roger Henry Harley
Director - Resigned
Appointed:
Resigned: 1997-07-31

DAVIES, Mark Dingad
Director - Resigned
Appointed: 2001-06-11
Resigned: 2003-12-01

DRISCOLL, Barrie
Director - Resigned
Appointed:
Resigned: 1995-07-10

GARNER, John Philip
Director - Resigned
Appointed:
Resigned: 1997-12-29

HALL, Simon John
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-09-04

HARVEY, Lindsay Eric
Director - Resigned
Appointed: 2014-03-13
Resigned: 2016-07-28

HAYTON, Thomas Clive
Director - Resigned
Appointed: 2008-04-29
Resigned: 2009-06-30

HUGHES, William Darryl
Director - Resigned
Appointed: 2003-12-01
Resigned: 2001-02-28

KITCHING, Suzanne Elizabeth
Director - Resigned
Appointed: 1998-11-12
Resigned: 2000-08-07

MANN, Kevin Gordon
Director - Resigned
Appointed: 2006-11-22
Resigned: 2006-11-22

MUNDY, Stephen John
Director - Resigned
Appointed: 2001-06-11
Resigned: 2005-05-20

OTTEN, Bart
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-04-10

PEACOCK, David James
Director - Resigned
Appointed:
Resigned: 1997-04-29

PHILLIPS, Christopher Nigel
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-07-01

QUILLISH, Simon Andrew
Director - Resigned
Appointed: 2011-12-12
Resigned: 2015-03-17

REYNOLDS, Alastair
Director - Resigned
Appointed: 2015-03-23
Resigned: 2016-12-31

RUE, Alain
Director - Resigned
Appointed: 2013-04-10
Resigned: 2014-03-13

SMITH, John Patrick
Director - Resigned
Appointed: 1997-12-30
Resigned: 1998-09-04

STRYDOM, Danna Booyens
Director - Resigned
Appointed: 2001-06-11
Resigned: 2002-02-01

WEAR, David Alan
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-06-30

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed: 1997-04-29
Resigned: 2007-11-21

MCNULTY, Brendan Patrick
Director - Active
Appointed: 2019-10-14

DUNNAGAN, Stephen David
Director - Active
Appointed: 2022-10-20

GRUNAU, Paul
Director - Active
Appointed: 2022-05-16

WHITE, Andrew
Director - Active
Appointed: 2023-02-13

POOL, Nigel
Director - Resigned
Appointed: 2022-05-16
Resigned: 2023-02-13

SLOSS, Robert John
Secretary - Active
Appointed: 2009-05-08

WILCOCK, Laura Jayne
Secretary - Active
Appointed: 2009-06-16

BIRCHALL, Arthur James
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-11-18

COOPER, Dionne
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2005-08-10

HILL, Robert Christopher
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2001-09-28

LAFRENIERE, Nora Elizabeth
Secretary - Resigned
Appointed: 2005-08-10
Resigned: 2008-05-29

MOORE, Marie Louise, M
Secretary - Resigned
Appointed: 2008-05-29
Resigned: 2009-10-05

STRATTON, Malcolm
Secretary - Resigned
Appointed: 1997-04-29
Resigned: 2000-11-14

WHITTAKER, David
Secretary - Resigned
Appointed:
Resigned: 1997-04-29

BET SECURITY AND COMMUNICATIONS LIMITED
01707967
LIVE
Date Incorporated:

BRENNAN, Anthony
Director - Resigned
Appointed: 2013-04-10
Resigned: 2022-03-04

SLOSS, Robert John
Director - Resigned
Appointed: 2007-11-21
Resigned: 2023-07-21

CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2007-07-02
Resigned: 2022-05-16

ALLAN, John Murray
Director - Resigned
Appointed:
Resigned: 1993-10-14

BEST, David
Director - Resigned
Appointed:
Resigned: 1993-03-30

BRADDOCK, Martin John
Director - Resigned
Appointed:
Resigned: 1993-10-14

DANE, Laura May
Director - Resigned
Appointed: 1993-10-01
Resigned: 1996-08-09

DIGHTON, Trevor Leslie
Director - Resigned
Appointed:
Resigned: 1993-09-30

GRIFFITHS, Paul
Director - Resigned
Appointed: 1993-10-01
Resigned: 1996-08-09

HART, Raymond John
Director - Resigned
Appointed:
Resigned: 1996-05-24

HARVEY, Lindsay Eric
Director - Resigned
Appointed: 2014-03-13
Resigned: 2017-02-01

OTTEN, Bart
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-04-10

RUE, Alain
Director - Resigned
Appointed: 2013-04-10
Resigned: 2014-03-13

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed: 2007-07-02
Resigned: 2007-11-21

GRAYSTON CENTRAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-08-09
Resigned: 2007-07-02

PLANT NOMINEES LIMITED
Director - Resigned
Appointed: 1996-08-09
Resigned: 2007-07-02

GRUNAU, Paul
Director - Resigned
Appointed: 2022-05-16
Resigned: 2023-11-30

POOL, Nigel
Director - Resigned
Appointed: 2022-05-16
Resigned: 2023-01-30

JACKOLA, David
Director - Active
Appointed: 2023-11-30

WHITE, Andrew Graeme
Director - Active
Appointed: 2023-01-30

SLOSS, Robert
Secretary - Resigned
Appointed: 2016-07-29
Resigned: 2023-07-21

WILCOCK, Laura
Secretary - Active
Appointed: 2016-07-29

DANE, Laura May
Secretary - Resigned
Appointed: 1993-09-30
Resigned: 1996-08-09

DIGHTON, Trevor Leslie
Secretary - Resigned
Appointed:
Resigned: 1993-09-30

CHUBB MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-07-02
Resigned: 2022-05-16

PLANT NOMINEES LIMITED
Secretary - Resigned
Appointed: 1996-08-09
Resigned: 2007-07-02

DUNFORD HEPBURN LIMITED
00027362
LIVE
Date Incorporated:

GREGOR MACGREGOR, Neil Andrew Vincent
Director - Resigned
Appointed: 2014-09-25
Resigned: 2022-01-03

LEIGH, Emma
Director - Resigned
Appointed: 2019-06-18
Resigned: 2022-05-16

SLOSS, Robert John
Director - Active
Appointed: 2007-11-21

CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed:
Resigned: 2022-05-16

SADLER, Robert William
Director - Resigned
Appointed: 2011-11-01
Resigned: 2016-06-08

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed:
Resigned: 2007-11-21

GRUNAU, Paul W.
Director - Active
Appointed: 2022-01-03

WHITE, Andrew Graeme
Director - Active
Appointed: 2023-02-06

POOL, Nigel
Director - Resigned
Appointed: 2022-05-16
Resigned: 2023-02-06

SLOSS, Robert
Secretary - Active
Appointed: 2016-06-08

WILCOCK, Laura
Secretary - Active
Appointed: 2009-10-05

BIRCHALL, Arthur James
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-11-18

COOPER, Dionne
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2005-08-10

HILL, Robert Christopher
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2001-09-28

LAFRENIERE, Nora Elizabeth
Secretary - Resigned
Appointed: 2005-08-10
Resigned: 2008-05-29

MOORE, Marie Louise, M
Secretary - Resigned
Appointed: 2008-05-29
Resigned: 2009-10-05

PARSONS, Graham John
Secretary - Resigned
Appointed:
Resigned: 1992-09-25

STRATTON, Malcolm
Secretary - Resigned
Appointed: 1992-09-25
Resigned: 2000-11-14

CHUBB MANAGEMENT SERVICES LIMITED
01929512
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-29

BRENNAN, Anthony
Director - Resigned
Appointed: 2019-06-18
Resigned: 2022-03-04

GREGOR MACGREGOR, Neil Andrew Vincent
Director - Resigned
Appointed: 2014-09-25
Resigned: 2022-01-03

LEIGH, Emma
Director - Resigned
Appointed: 2019-06-18
Resigned: 2023-03-08

ROBINSON, John Anthony
Director - Resigned
Appointed: 2019-06-18
Resigned: 2022-01-03

SLOSS, Robert John
Director - Resigned
Appointed: 2005-03-10
Resigned: 2023-07-21

TONER, Meghan
Director - Resigned
Appointed: 2018-08-28
Resigned: 2021-08-26

ALLEN, Timothy Peter
Director - Resigned
Appointed:
Resigned: 2000-11-10

BELLM, Mark
Director - Resigned
Appointed: 2001-09-20
Resigned: 2018-05-31

BONGIOVI, Lisa
Director - Resigned
Appointed: 2012-03-27
Resigned: 2016-07-29

BOWDLER, Anthea Jasmine Amaryl
Director - Resigned
Appointed: 2004-05-05
Resigned: 2006-06-16

CARR, Roger Martyn
Director - Resigned
Appointed:
Resigned: 1996-03-31

COLES, Denise Evelyn
Director - Resigned
Appointed: 1998-10-30
Resigned: 2000-11-10

COOPER, Dionne
Director - Resigned
Appointed: 2003-10-20
Resigned: 2005-08-10

CUNNINGHAM, James Brian
Director - Resigned
Appointed:
Resigned: 1999-11-05

DAVIES, Christopher Byron
Director - Resigned
Appointed: 1995-11-01
Resigned: 1996-03-31

FIELDING, David
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-07-01

FRESHFIELD, Godfrey Raymond
Director - Resigned
Appointed:
Resigned: 1996-12-31

GRANTHAM, Helen Clare
Director - Resigned
Appointed: 2001-09-28
Resigned: 2003-10-23

HARVEY, Lindsay Eric
Director - Resigned
Appointed: 2014-09-25
Resigned: 2016-07-29

HETHERINGTON, John William
Director - Resigned
Appointed: 2005-02-01
Resigned: 2008-01-22

HILL, Robert Christopher
Director - Resigned
Appointed: 2000-11-02
Resigned: 2001-09-28

HITCHCOX, Annette Susan
Director - Resigned
Appointed: 2000-11-02
Resigned: 2002-04-02

HOGG, Anthony Charles
Director - Resigned
Appointed:
Resigned: 1997-01-29

HSIEH, An Ping
Director - Resigned
Appointed: 2003-11-18
Resigned: 2008-02-15

HUGHES, William Darryl
Director - Resigned
Appointed: 2004-05-05
Resigned: 2009-01-13

KEMP HARPER, Robert Lindsay
Director - Resigned
Appointed:
Resigned: 1998-03-31

KETTLE, Justine
Director - Resigned
Appointed: 2003-01-08
Resigned: 2004-02-27

LAFRENIERE, Nora
Director - Resigned
Appointed: 2005-08-10
Resigned: 2012-03-27

MAKHARINE, Muriel
Director - Resigned
Appointed: 2012-03-27
Resigned: 2019-05-07

MCGOWAN, Brian Dennis
Director - Resigned
Appointed:
Resigned: 1993-12-31

MONEY, Timothy John
Director - Resigned
Appointed: 2002-04-02
Resigned: 2004-01-31

MUNDY, Stephen John
Director - Resigned
Appointed: 2004-05-05
Resigned: 2005-05-20

O'BRIEN, Martin
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-04-02

OTTEN, Bart
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-09-25

ROSADO, Rafael
Director - Resigned
Appointed: 2010-08-18
Resigned: 2012-03-27

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed:
Resigned: 1996-03-31

SADLER, Robert William
Director - Resigned
Appointed: 2006-06-16
Resigned: 2016-07-29

SHEAR, Russell Charles
Director - Resigned
Appointed: 2004-05-05
Resigned: 2007-01-23

SNYDER, Troxell K.
Director - Resigned
Appointed: 2005-08-10
Resigned: 2010-08-18

STRATTON, Malcolm
Director - Resigned
Appointed: 1993-12-17
Resigned: 1994-03-21

URRY, Jason Peter
Director - Resigned
Appointed: 2002-04-02
Resigned: 2005-05-31

WEAR, David Alan
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-06-30

GRUNAU, Paul W.
Director - Expired
Appointed: 2022-01-03

WILCOCK, Laura
Secretary - Expired
Appointed: 2009-10-05

BIRCHALL, Arthur James
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-11-18

COOPER, Dionne
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2005-08-10

HILL, Robert Christopher
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2001-09-28

LAFRENIERE, Nora Elizabeth
Secretary - Resigned
Appointed: 2005-08-10
Resigned: 2008-05-29

MOORE, Marie Louise, M
Secretary - Resigned
Appointed: 2008-05-29
Resigned: 2009-10-05

PARSONS, Graham John
Secretary - Resigned
Appointed:
Resigned: 1992-09-25

STRATTON, Malcolm
Secretary - Resigned
Appointed:
Resigned: 1993-12-22

PILGRIM HOUSE GROUP LIMITED
00145799
LIVE
Date Incorporated:

GREGOR MACGREGOR, Neil Andrew Vincent
Director - Resigned
Appointed: 2014-09-25
Resigned: 2022-01-03

LEIGH, Emma
Director - Resigned
Appointed: 2019-06-18
Resigned: 2022-05-16

SLOSS, Robert John
Director - Resigned
Appointed: 2007-11-21
Resigned: 2023-07-21

CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed:
Resigned: 2022-05-16

SADLER, Robert
Director - Resigned
Appointed: 2011-11-01
Resigned: 2016-06-08

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed:
Resigned: 2007-11-21

GRUNAU, Paul W.
Director - Resigned
Appointed: 2022-01-03
Resigned: 2023-11-30

WHITE, Andrew Graeme
Director - Active
Appointed: 2023-01-27

POOL, Nigel
Director - Resigned
Appointed: 2022-05-16
Resigned: 2023-02-06

JACKOLA, David
Director - Active
Appointed: 2023-11-30

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed:
Resigned: 2007-11-21

JACKOLA, David
Director - Active
Appointed: 2023-11-30

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed:
Resigned: 2007-11-21

SLOSS, Robert
Secretary - Resigned
Appointed: 2016-06-08
Resigned: 2023-07-21

WILCOCK, Laura
Secretary - Active
Appointed: 2009-10-05

BIRCHALL, Arthur James
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-11-18

COOPER, Dionne
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2005-08-10

HILL, Robert Christopher
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2001-09-28

LAFRENIERE, Nora Elizabeth
Secretary - Resigned
Appointed: 2005-08-10
Resigned: 2008-05-29

MOORE, Marie Louise, M
Secretary - Resigned
Appointed: 2008-05-29
Resigned: 2009-10-05

PARSONS, Graham John
Secretary - Resigned
Appointed:
Resigned: 1992-09-25

STRATTON, Malcolm
Secretary - Resigned
Appointed: 1992-09-25
Resigned: 2000-11-14

CHUBB INTERNATIONAL HOLDINGS LIMITED
00017652
LIVE
Date Incorporated:

GREGOR MACGREGOR, Neil Andrew Vincent
Director - Resigned
Appointed: 2014-09-25
Resigned: 2022-01-03

LEIGH, Emma
Director - Active
Appointed: 2019-06-18

SLOSS, Robert John
Director - Active
Appointed: 2007-11-21

CHUBB MANAGEMENT SERVICES LIMITED
Director - Active
Appointed: 1997-04-29

ACKERMAN, Dirk Emil
Director - Resigned
Appointed:
Resigned: 1992-09-28

BILES, John Anthony
Director - Resigned
Appointed:
Resigned: 1997-04-29

KEY, Reginald Robert
Director - Resigned
Appointed:
Resigned: 1992-09-28

LANGLEY, Derek Frederick
Director - Resigned
Appointed:
Resigned: 1992-09-28

LEWIS, Raymond George
Director - Resigned
Appointed:
Resigned: 1992-09-28

MASTERS, Ian Richard
Director - Resigned
Appointed:
Resigned: 1992-09-28

PEACOCK, David James
Director - Resigned
Appointed:
Resigned: 1997-04-29

SADLER, Robert William
Director - Resigned
Appointed: 2011-11-01
Resigned: 2016-06-08

STEEN, Lourens Pieter Van Der
Director - Resigned
Appointed:
Resigned: 1992-09-28

WEISS, Edward Louis Samuel
Director - Resigned
Appointed:
Resigned: 1992-09-28

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed: 1997-04-29
Resigned: 2007-11-21

GRUNAU, Paul
Director - Active
Appointed: 2022-01-03

SLOSS, Robert
Secretary - Active
Appointed: 2016-06-08

WILCOCK, Laura
Secretary - Active
Appointed: 2009-10-05

BIRCHALL, Arthur James
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-11-18

COOPER, Dionne
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2005-08-10

HILL, Robert Christopher
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2001-09-28

LAFRENIERE, Nora Elizabeth
Secretary - Resigned
Appointed: 2005-08-10
Resigned: 2008-05-29

MOORE, Marie Louise, M
Secretary - Resigned
Appointed: 2008-05-29
Resigned: 2009-10-05

STRATTON, Malcolm
Secretary - Resigned
Appointed: 1997-04-29
Resigned: 2000-11-14

WHITTAKER, David
Secretary - Resigned
Appointed:
Resigned: 1997-04-29

CHUBB FIRE LIMITED
00134210
LIVE
Date Incorporated:

BRENNAN, Anthony
Director - Resigned
Appointed: 2012-07-30
Resigned: 2022-03-04

FORBES, Craig Alexander
Director - Active
Appointed: 2017-05-02

CHUBB MANAGEMENT SERVICES LTD
Director - Resigned
Appointed: 2009-11-06
Resigned: 2023-03-31

ALLISON, Stephen
Director - Resigned
Appointed: 1996-09-02
Resigned: 1999-02-28

BELL, Robert James
Director - Resigned
Appointed:
Resigned: 1997-06-30

BONNETT, David Clifford Almey
Director - Resigned
Appointed:
Resigned: 2000-08-19

DAVIES, Mark Dingad
Director - Resigned
Appointed: 2001-01-29
Resigned: 2003-12-01

EVANS, Richard Jenkin
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-07-31

GEBERT, Michael
Director - Resigned
Appointed: 2007-11-23
Resigned: 2009-11-06

HALL, Simon John
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-09-04

HENLEY, Barry Stephen
Director - Resigned
Appointed:
Resigned: 1993-07-01

HUGHES, William Darryl
Director - Resigned
Appointed: 2003-12-01
Resigned: 2006-04-01

KEY, Reginald Robert
Director - Resigned
Appointed:
Resigned: 2000-09-30

MARSHALL, Anthony Frank
Director - Resigned
Appointed:
Resigned: 1997-07-31

MAUGUY, Philippe Robert Francis
Director - Resigned
Appointed: 2004-04-06
Resigned: 2009-06-09

MOGOLLON, Juan
Director - Resigned
Appointed: 2009-06-09
Resigned: 2009-11-06

MUNDY, Stephen John
Director - Resigned
Appointed: 2001-06-11
Resigned: 2005-05-20

O'NEILL, Michael
Director - Resigned
Appointed:
Resigned: 1996-10-31

PATRY, Eric
Director - Resigned
Appointed: 2006-07-31
Resigned: 2007-11-23

PEACOCK, David James
Director - Resigned
Appointed:
Resigned: 1997-04-29

REYNOLDS, Alastair
Director - Resigned
Appointed: 2015-03-23
Resigned: 2016-12-31

SADLER, Robert
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-03-14

SPENCER, John Robert
Director - Resigned
Appointed: 1993-08-31
Resigned: 2004-03-31

STEVENSON, Colin Andrew
Director - Resigned
Appointed: 2001-01-29
Resigned: 2006-04-01

TAMBORINI, Dominique
Director - Resigned
Appointed: 2006-04-01
Resigned: 2007-11-23

TAYLOR, Neil
Director - Resigned
Appointed: 2009-11-06
Resigned: 2011-11-08

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed: 1997-04-29
Resigned: 2006-04-01

CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 1997-04-29
Resigned: 2006-04-01

WHITE, Andrew Graeme
Director - Active
Appointed: 2023-01-27

SLOSS, Robert John
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2023-07-21

BIRCHALL, Arthur James
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-11-18

COOPER, Dionne
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2005-08-10

HILL, Robert Christopher
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2001-09-28

LAFRENIERE, Nora Elizabeth
Secretary - Resigned
Appointed: 2005-08-10
Resigned: 2006-04-11

SADLER, Robert William
Secretary - Resigned
Appointed: 2006-04-11
Resigned: 2009-01-30

STRATTON, Malcolm
Secretary - Resigned
Appointed: 1997-04-29
Resigned: 2000-11-14

WHITTAKER, David
Secretary - Resigned
Appointed:
Resigned: 1997-04-29

WILCOCK, Laura
Secretary - Active
Appointed: 2023-07-21

NATIONAL CARE CALL LIMITED
02693758
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-17

IDCZAK, Christian
Director - Expired
Appointed: 2013-02-12

KULLAR, Raj
Director - Expired
Appointed: 2013-02-12

SMITH, Evan
Director - Expired
Appointed: 2013-02-12

AYRES, Stephen
Director - Resigned
Appointed: 2001-03-22
Resigned: 2006-03-24

BARNETT, Peter
Director - Resigned
Appointed: 1995-01-09
Resigned: 2000-03-07

HARRIS, Alan
Director - Resigned
Appointed: 2005-11-23
Resigned: 2008-05-28

HAYES, Kevin Andrew
Director - Resigned
Appointed: 2005-11-16
Resigned: 2005-11-23

HAYTON, Thomas Clive
Director - Resigned
Appointed: 2005-11-23
Resigned: 2008-05-28

HOLT, Stephen Thomas
Director - Resigned
Appointed: 1995-01-09
Resigned: 1999-05-18

HUCKLE, John Richard William
Director - Resigned
Appointed: 2005-11-16
Resigned: 2005-11-23

JORDAN, Colin Bryan
Director - Resigned
Appointed: 1998-10-29
Resigned: 2001-05-21

OTTEN, Bart
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-02-12

ROBERTS, Steven Paul
Director - Resigned
Appointed: 2005-11-23
Resigned: 2008-04-29

SMITH, Keith
Director - Resigned
Appointed: 1992-03-25
Resigned: 1999-05-18

SWANWICK, Peter
Director - Resigned
Appointed: 2005-11-23
Resigned: 2008-03-11

WALLACE, John Stuart
Director - Resigned
Appointed: 1992-03-25
Resigned: 1993-08-31

WEAR, David Alan
Director - Resigned
Appointed: 2008-04-29
Resigned: 2008-06-30

CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2008-04-29
Resigned: 2013-02-12

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1992-03-04
Resigned: 1992-03-25

WILCOCK, Laura
Secretary - Expired
Appointed: 2009-10-05

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1992-03-04
Resigned: 1992-03-25

CLARKE, Jonathan Charles
Secretary - Resigned
Appointed: 2002-06-25
Resigned: 2004-03-09

CURTIN, Karen Marie
Secretary - Resigned
Appointed: 2001-03-29
Resigned: 2001-07-20

GILBERT, Kaye
Secretary - Resigned
Appointed: 2001-07-20
Resigned: 2002-06-25

HOLT, Stephen Thomas
Secretary - Resigned
Appointed: 1994-06-06
Resigned: 1998-10-29

MOORE, Marie Louise, M
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2009-10-05

PETT, David Jonathan
Secretary - Resigned
Appointed: 1998-10-29
Resigned: 2001-03-28

SMITH, Keith
Secretary - Resigned
Appointed: 1992-03-25
Resigned: 1994-06-06

THORPE, Timothy John
Secretary - Resigned
Appointed: 2004-07-16
Resigned: 2005-09-13

ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED
02331656
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-17

IDCZAK, Christian
Director - Expired
Appointed: 2013-02-12

KULLAR, Raj
Director - Expired
Appointed: 2013-02-12

SMITH, Evan
Director - Expired
Appointed: 2013-02-12

BAKER, Terence Ernest
Director - Resigned
Appointed:
Resigned: 1993-08-31

DANE, Laura May
Director - Resigned
Appointed: 1994-03-30
Resigned: 1996-08-09

DIGHTON, Trevor Leslie
Director - Resigned
Appointed:
Resigned: 1993-09-30

GRAVELEY, Paul
Director - Resigned
Appointed:
Resigned: 1993-08-03

GRIFFITHS, Paul
Director - Resigned
Appointed: 1994-03-30
Resigned: 1996-08-09

HUGHES, Timothy John
Director - Resigned
Appointed:
Resigned: 1993-04-30

OTTEN, Bart
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-02-12

SLOSS, Robert John
Director - Resigned
Appointed: 2007-11-21
Resigned: 2013-02-12

SMITH, Edward Michael
Director - Resigned
Appointed:
Resigned: 1994-03-30

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed: 2007-07-02
Resigned: 2007-11-21

CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2007-07-02
Resigned: 2013-02-12

GRAYSTON CENTRAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-08-09
Resigned: 2007-07-02

PLANT NOMINEES LIMITED
Director - Resigned
Appointed: 1996-08-09
Resigned: 2007-07-02

CHUBB MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-07-02
Resigned: 2013-02-12

CHADWICK, Kathleen Sandra
Secretary - Resigned
Appointed:
Resigned: 1994-03-30

DANE, Laura May
Secretary - Resigned
Appointed: 1994-03-30
Resigned: 1996-08-09

PLANT NOMINEES LIMITED
Secretary - Resigned
Appointed: 1996-08-09
Resigned: 2007-07-02

CHUBB PROPERTIES LIMITED
01773967
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-01

SADLER, Robert
Director - Expired
Appointed: 2011-11-01

SLOSS, Robert John
Director - Expired
Appointed: 2007-11-21

CHUBB MANAGEMENT SERVICES LIMITED
Director - Expired
Appointed: 1997-04-29

BILES, John Anthony
Director - Resigned
Appointed: 1993-03-31
Resigned: 1997-04-29

COLLINS, John William
Director - Resigned
Appointed:
Resigned: 1992-12-31

PEACOCK, David James
Director - Resigned
Appointed:
Resigned: 1997-04-29

WATSON, William Sinclair
Director - Resigned
Appointed:
Resigned: 1993-03-31

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed: 1997-04-29
Resigned: 2007-11-21

WHITTAKER, David
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-04-29

WILCOCK, Laura
Secretary - Expired
Appointed: 2009-10-05

BIRCHALL, Arthur James
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-11-18

COOPER, Dionne
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2005-08-10

HILL, Robert Christopher
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2001-09-28

LAFRENIERE, Nora Elizabeth
Secretary - Resigned
Appointed: 2005-08-10
Resigned: 2008-05-29

MOORE, Marie Louise, M
Secretary - Resigned
Appointed: 2008-05-29
Resigned: 2009-10-05

STRATTON, Malcolm
Secretary - Resigned
Appointed: 1997-04-29
Resigned: 2000-11-14

WHITTAKER, David
Secretary - Resigned
Appointed:
Resigned: 1997-04-29

LINDROTH, Brian Harlowe
Nationality: American
Address: Middlesex, TW16 7AR

CHUBB SECURITY (PENSIONS) LIMITED
00875040
LIVE
Date Incorporated:

DULAY, Harvinder
Director - Active
Appointed: 2009-06-11

FIXTER, Ian
Director - Active
Appointed: 2001-02-01

JONES, Warwick
Director - Resigned
Appointed: 1997-05-08
Resigned: 2003-04-30

MCGOWAN, Brian Dennis
Director - Active
Appointed: 1998-03-05

NUTTER, Bradley David
Director - Active
Appointed: 2020-03-31

RISHMAN, Andrew
Director - Active
Appointed: 2017-03-22

VAN DER MERWE, Barend Jacobus
Director - Active
Appointed: 2020-05-11

BILES, John Anthony
Director - Resigned
Appointed: 1992-10-05
Resigned: 1997-04-29

CHAPMAN, Lesley Anne
Director - Resigned
Appointed: 1998-11-03
Resigned: 2005-12-31

CHILDS, Mark James
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-07-31

CUNNINGHAM, James Brian
Director - Resigned
Appointed: 1997-05-08
Resigned: 1999-09-01

DIAMONTE, Robin
Director - Resigned
Appointed: 2005-03-01
Resigned: 2018-11-14

FAZZINO, Joseph Michael
Director - Resigned
Appointed: 2018-11-14
Resigned: 2020-03-31

HARRISON, Ernest Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1997-04-29

HUDSON, Lorraine Margaret
Director - Resigned
Appointed: 1998-11-03
Resigned: 2001-01-03

HUGHES, William Darryl
Director - Resigned
Appointed: 2006-08-25
Resigned: 2009-12-16

KAYE, James Maxwell
Director - Resigned
Appointed:
Resigned: 1992-10-03

KEMP HARPER, Robert Lindsay
Director - Resigned
Appointed: 1997-05-08
Resigned: 1998-03-05

KEY, Leslie Paul
Director - Resigned
Appointed:
Resigned: 1993-08-16

KONCHAN, Michael
Director - Resigned
Appointed: 2020-03-31
Resigned: 2020-05-11

LEVINE, Kenneth Evan
Director - Resigned
Appointed: 2012-08-29
Resigned: 2020-03-31

MELROSE, Robert Ian
Director - Resigned
Appointed:
Resigned: 1992-10-05

O'BRIEN, Martin
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-01-01

PORTEOUS, James Robertson
Director - Resigned
Appointed: 1993-08-16
Resigned: 1998-04-11

RHODES, William Whitteron
Director - Resigned
Appointed: 2001-01-01
Resigned: 2013-03-21

ROCHELLE, Keith
Director - Resigned
Appointed:
Resigned: 1998-05-31

SPENCER, David Gordon
Director - Resigned
Appointed: 2001-02-01
Resigned: 2008-09-26

WELHAM, Alan John
Director - Resigned
Appointed: 1992-10-05
Resigned: 2003-12-31

WHITE, Richard Darroch
Director - Resigned
Appointed:
Resigned: 2001-01-06

WHITTAKER, David
Director - Resigned
Appointed:
Resigned: 1997-04-29

WILLIAMS, Barrie
Director - Resigned
Appointed:
Resigned: 1992-10-17

BEAKE, Julie
Secretary - Resigned
Appointed: 2018-05-31
Resigned: 2020-04-03

BELCHER, John Victor
Secretary - Resigned
Appointed:
Resigned: 1997-04-29

BELLM, Mark
Secretary - Resigned
Appointed: 2002-11-27
Resigned: 2018-05-31

COOPER, Dionne
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2005-08-10

JONES, Warwick
Secretary - Resigned
Appointed: 1997-05-08
Resigned: 2002-11-27

LAFRENIERE, Nora Elizabeth
Secretary - Resigned
Appointed: 2005-08-10
Resigned: 2005-08-11

STRATTON, Malcolm
Secretary - Resigned
Appointed: 1997-04-29
Resigned: 1997-05-08

HALL & KAY FIRE SERVICES LIMITED
05211559
LIVE
Date Incorporated:

KAPILA, Yashdeep
Director - Active
Appointed: 2016-07-31

OSBORN, Andrew John
Director - Active
Appointed: 2018-12-18

PEARSON, Anthony
Director - Resigned
Appointed: 2005-09-19
Resigned: 2007-03-08

QUILLISH, Simon Andrew
Director - Resigned
Appointed: 2005-09-19
Resigned: 2010-01-13

BRENNAN, Anthony
Director - Resigned
Appointed: 2012-07-30
Resigned: 2014-11-28

BUCKHOUT, Scott Allen
Director - Resigned
Appointed: 2007-11-23
Resigned: 2009-07-09

DOWNIE, Peter James
Director - Resigned
Appointed: 2016-07-31
Resigned: 2018-12-18

FAVRE BULLY, Jean Louis
Director - Resigned
Appointed: 2007-11-23
Resigned: 2009-07-09

FORBES, Craig Alexander
Director - Resigned
Appointed: 2014-03-13
Resigned: 2014-11-28

GEBERT, Michael William
Director - Resigned
Appointed: 2007-03-08
Resigned: 2007-11-23

GLASTONBURY, Bryan
Director - Resigned
Appointed: 2014-11-28
Resigned: 2019-05-23

GLEAVE, Clinton John Raymond
Director - Resigned
Appointed: 2004-08-20
Resigned: 2005-09-19

HARVEY, Lindsay Eric
Director - Resigned
Appointed: 2014-03-13
Resigned: 2014-11-28

KENNY, Anthony Edward
Director - Resigned
Appointed: 2014-11-28
Resigned: 2018-12-12

LINDROTH, Juan Harlowe
Director - Resigned
Appointed: 2009-07-09
Resigned: 2009-08-18

MAUGUY, Philippe
Director - Resigned
Appointed: 2007-03-08
Resigned: 2007-11-23

MOGOLLON, Juan
Director - Resigned
Appointed: 2009-07-09
Resigned: 2009-11-06

MURPHY, Adrian
Director - Resigned
Appointed: 2012-11-20
Resigned: 2014-03-13

OTTEN, Bart
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-04-10

ROOKS, Simon Neal
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-11-20

RUE, Alain
Director - Resigned
Appointed: 2013-04-10
Resigned: 2014-03-13

RUSSELL, James Richard
Director - Resigned
Appointed: 2004-08-20
Resigned: 2005-09-19

SALMONS, Paul
Director - Resigned
Appointed: 2014-11-28
Resigned: 2018-12-21

TARN, Nicholas James
Director - Resigned
Appointed: 2004-08-20
Resigned: 2005-09-28

TODD, Richard Laurence
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-09-19

CHUBB MANAGEMENT SERVICES LTD
Director - Resigned
Appointed: 2009-11-06
Resigned: 2014-11-28

GODBEE, James
Secretary - Active
Appointed: 2016-07-31

WEBSTER, Richard
Secretary - Active
Appointed: 2016-07-31

PEARSON, Anthony
Secretary - Resigned
Appointed: 2005-09-19
Resigned: 2005-10-25

RUSSELL, James Richard
Secretary - Resigned
Appointed: 2004-08-20
Resigned: 2005-04-18

SADLER, Robert William
Secretary - Resigned
Appointed: 2007-03-08
Resigned: 2009-05-18

SALMONS, Paul
Secretary - Resigned
Appointed: 2014-11-28
Resigned: 2018-12-21

SLOSS, Robert John
Secretary - Resigned
Appointed: 2009-05-18
Resigned: 2014-11-28

TIERNEY, Declan John
Secretary - Resigned
Appointed: 2005-04-18
Resigned: 2005-09-19

WAGSTAFF, George
Secretary - Resigned
Appointed: 2005-10-25
Resigned: 2007-03-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-08-20
Resigned: 2004-08-20

CHUBB (NI) LIMITED
00373935
LIVE
Date Incorporated:

FORBES, Craig Alexander
Director - Active
Appointed: 2014-03-13

GRUNAU, Paul
Director - Active
Appointed: 2022-05-16

MCNULTY, Brendan Patrick
Director - Active
Appointed: 2020-02-04

BILES, John Anthony
Director - Resigned
Appointed: 1992-02-27
Resigned: 1997-10-31

BRENNAN, Anthony
Director - Resigned
Appointed: 2012-07-30
Resigned: 2022-03-04

BYRNE, David
Director - Resigned
Appointed: 2001-06-11
Resigned: 2019-12-06

DAVIES, Mark Dingad
Director - Resigned
Appointed: 2001-06-11
Resigned: 2003-12-01

FLOOD, Sean Anthony
Director - Resigned
Appointed:
Resigned: 1997-05-04

HARVEY, Lindsay Eric
Director - Resigned
Appointed: 2014-03-13
Resigned: 2016-07-28

HUGHES, William Darryl
Director - Resigned
Appointed: 2003-12-01
Resigned: 2009-01-13

KELLEHER, Connie
Director - Resigned
Appointed: 2001-06-11
Resigned: 2009-01-09

MUNDY, Stephen John
Director - Resigned
Appointed: 2001-06-11
Resigned: 2005-05-20

OAKES, Ivan C A
Director - Resigned
Appointed:
Resigned: 1998-09-15

OTTEN, Bart
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-04-10

POOL, Nigel
Director - Resigned
Appointed: 2022-05-16
Resigned: 2023-02-13

QUILLISH, Simon Andrew
Director - Resigned
Appointed: 2011-12-12
Resigned: 2015-03-17

RUE, Alain
Director - Resigned
Appointed: 2013-04-10
Resigned: 2014-03-13

STEWART, William Thomas
Director - Resigned
Appointed:
Resigned: 1992-02-27

THOMPSON, Robert
Director - Resigned
Appointed:
Resigned: 1991-07-03

WEAR, David Alan
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-06-30

WEISS, Edward Louis Samuel
Director - Resigned
Appointed:
Resigned: 1992-02-27

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed: 1997-11-24
Resigned: 2007-11-21

CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 1997-11-24
Resigned: 2022-05-16

SLOSS, Robert John
Secretary - Active
Appointed: 2005-07-28

BIRCHALL, Arthur James
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-11-18

COOPER, Dionne
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2005-07-28

HILL, Robert Christopher
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2001-09-28

MACEVILLY, Niall
Secretary - Resigned
Appointed:
Resigned: 1998-07-31

STRATTON, Malcolm
Secretary - Resigned
Appointed: 1998-09-09
Resigned: 2000-11-14

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