Officers
(as of 18.09.2020)
|
CHUBB MANAGEMENT SERVICES LIMITED
Status: |
Active |
Appointed on: |
Tuesday, 29 April 1997 |
Correspondence address: |
1st Floor Ash House, Littleton Road, Ashford, England, Middlesex, TW15 1TZ |
Role: |
Corporate Director |
Place registered: |
UNITED KINGDOM |
Registration number: |
1929512 |
GREGOR MACGREGOR, Neil Andrew Vincent
Status: |
Active |
Appointed on: |
Thursday, 25 September 2014 |
Correspondence address: |
1st Floor, Ash House Littleton Road, Ashford, England, Middlesex, TW15 1TZ |
Nationality: |
British |
Date of birth: |
April 1955 |
Role: |
Director |
Occupation: |
Accounting And Controls Manager |
Country of residence: |
England |
LEIGH, Emma
Status: |
Active |
Appointed on: |
Tuesday, 18 June 2019 |
Correspondence address: |
1st Floor, Ash House Littleton Road, Ashford, England, Middlesex, TW15 1TZ |
Nationality: |
British |
Date of birth: |
September 1978 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
SLOSS, Robert
Status: |
Active |
Appointed on: |
Wednesday, 08 June 2016 |
Correspondence address: |
1st Floor, Ash House Littleton Road, Ashford, England, Middlesex, TW15 1TZ |
Role: |
Secretary |
SLOSS, Robert John
Status: |
Active |
Appointed on: |
Wednesday, 21 November 2007 |
Correspondence address: |
1st Floor, Ash House Littleton Road, Ashford, England, Middlesex, TW15 1TZ |
Nationality: |
British |
Date of birth: |
November 1967 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
WILCOCK, Laura
Status: |
Active |
Appointed on: |
Monday, 05 October 2009 |
Correspondence address: |
United Technologies House Shadsworth Road, Blackburn, England, BB1 2PR |
Role: |
Secretary |
HILL, Robert Christopher
Status: |
Not active |
Appointed on: |
Tuesday, 14 November 2000 |
Resigned on: |
Friday, 28 September 2001 |
Correspondence address: |
9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB |
Role: |
Secretary |
MOORE, Marie Louise, M
Status: |
Not active |
Appointed on: |
Thursday, 29 May 2008 |
Resigned on: |
Monday, 05 October 2009 |
Correspondence address: |
20 Rockingham Road, Blackpool, Lancashire, FY2 0LP |
Role: |
Secretary |
ACKERMAN, Dirk Emil
Status: |
Not active |
Resigned on: |
Monday, 28 September 1992 |
Correspondence address: |
13 Milford Avenue, Glendower, Edenvale 1610, Republic Of South Africa, FOREIGN |
Nationality: |
South African |
Date of birth: |
December 1934 |
Role: |
Director |
Occupation: |
Company Director |
KEY, Reginald Robert
Status: |
Not active |
Resigned on: |
Monday, 28 September 1992 |
Correspondence address: |
The Old Rectory, Ufton Nervet, Berkshire, RG7 4HH |
Nationality: |
British |
Date of birth: |
September 1944 |
Role: |
Director |
Occupation: |
Company Director |
LANGLEY, Derek Frederick
Status: |
Not active |
Resigned on: |
Monday, 28 September 1992 |
Correspondence address: |
Silver Birches, Oaken Lanes, Codsall, Wolverhampton, WV8 2AW |
Nationality: |
British |
Date of birth: |
January 1934 |
Role: |
Director |
Occupation: |
Company Director |
LEWIS, Raymond George
Status: |
Not active |
Resigned on: |
Monday, 28 September 1992 |
Correspondence address: |
1468 Spring Road, Missisauga, Ontario L5v 1m9, Canada, FOREIGN |
Nationality: |
British |
Date of birth: |
September 1931 |
Role: |
Director |
Occupation: |
Company Director |
MASTERS, Ian Richard
Status: |
Not active |
Resigned on: |
Monday, 28 September 1992 |
Correspondence address: |
8 Duncan Crescent, Collaroy Plateau, Collaroy, 2097 New South Wales |
Nationality: |
Australian |
Date of birth: |
February 1938 |
Role: |
Director |
Occupation: |
Company Director |
STEEN, Lourens Pieter Van Der
Status: |
Not active |
Resigned on: |
Monday, 28 September 1992 |
Correspondence address: |
Nieuwlarenweg 13, 1251 Ka Laren-Nh, Holland, FOREIGN |
Nationality: |
Dutch |
Date of birth: |
September 1936 |
Role: |
Director |
Occupation: |
Company Director |
WEISS, Edward Louis Samuel
Status: |
Not active |
Resigned on: |
Monday, 28 September 1992 |
Correspondence address: |
Beeches 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR |
Nationality: |
British |
Date of birth: |
January 1932 |
Role: |
Director |
Occupation: |
Company Director |
LAFRENIERE, Nora Elizabeth
Status: |
Not active |
Appointed on: |
Wednesday, 10 August 2005 |
Resigned on: |
Thursday, 29 May 2008 |
Correspondence address: |
120 Olde Wood Road, Glastonbury, United States, Connecticut 060033 |
Role: |
Secretary |
LINDROTH, Brian Harlowe
Status: |
Not active |
Appointed on: |
Monday, 30 June 2008 |
Resigned on: |
Tuesday, 01 November 2011 |
Correspondence address: |
Chubb House Staines Road West, Sunbury On Thames, United Kingdom, Middlesex, TW16 7AR |
Nationality: |
American |
Date of birth: |
April 1952 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
STRATTON, Malcolm
Status: |
Not active |
Appointed on: |
Tuesday, 29 April 1997 |
Resigned on: |
Tuesday, 14 November 2000 |
Correspondence address: |
White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY |
Role: |
Secretary |
BIRCHALL, Arthur James
Status: |
Not active |
Appointed on: |
Friday, 28 September 2001 |
Resigned on: |
Tuesday, 18 November 2003 |
Correspondence address: |
13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA |
Role: |
Secretary |
BILES, John Anthony
Status: |
Not active |
Resigned on: |
Tuesday, 29 April 1997 |
Correspondence address: |
Woodbury 42 Grove Way, Esher, Surrey, KT10 8HL |
Nationality: |
British |
Date of birth: |
June 1947 |
Role: |
Director |
Occupation: |
Company Director |
PEACOCK, David James
Status: |
Not active |
Resigned on: |
Tuesday, 29 April 1997 |
Correspondence address: |
Barredale Court, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX |
Nationality: |
British |
Date of birth: |
August 1941 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
WHITTAKER, David
Status: |
Not active |
Resigned on: |
Tuesday, 29 April 1997 |
Correspondence address: |
Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN |
Role: |
Secretary |
SADLER, Robert William
Status: |
Not active |
Appointed on: |
Tuesday, 01 November 2011 |
Resigned on: |
Wednesday, 08 June 2016 |
Correspondence address: |
Mathisen Way Colnbrook, Slough, England, Berkshire, SL3 0HB |
Nationality: |
English |
Date of birth: |
May 1967 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
COOPER, Dionne
Status: |
Not active |
Appointed on: |
Tuesday, 18 November 2003 |
Resigned on: |
Wednesday, 10 August 2005 |
Correspondence address: |
9 Amanda Circle, Windsor, Usa, Connecticut 06095 |
Role: |
Secretary |
WESTMINSTER SECURITIES LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 29 April 1997 |
Resigned on: |
Wednesday, 21 November 2007 |
Correspondence address: |
Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR |
Date of birth: |
January 1969 |
Role: |
Director |
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