Officers
(as of 18.09.2020)
|
BRENNAN, Anthony
Status: |
Active |
Appointed on: |
Monday, 30 July 2012 |
Correspondence address: |
Littleton Road Ashford, Middlesex, England, TW15 1TZ |
Nationality: |
Irish |
Date of birth: |
October 1966 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
CHUBB MANAGEMENT SERVICES LTD
Status: |
Active |
Appointed on: |
Friday, 06 November 2009 |
Correspondence address: |
1st Floor Ash House, Littleton Road, Ashford, England, Middlesex, TW16 7AR |
Role: |
Corporate Director |
Place registered: |
UNITED KINGDOM |
Registration number: |
1929512 |
FORBES, Craig Alexander
Status: |
Active |
Appointed on: |
Tuesday, 02 May 2017 |
Correspondence address: |
Shadsworth Road Blackburn, Lancashire, England, BB1 2PR |
Nationality: |
British |
Date of birth: |
October 1963 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
SLOSS, Robert John
Status: |
Active |
Appointed on: |
Friday, 30 January 2009 |
Correspondence address: |
Littleton Road Ashford, Middlesex, England, TW15 1TZ |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Solicitor |
GEBERT, Michael
Status: |
Not active |
Appointed on: |
Friday, 23 November 2007 |
Resigned on: |
Friday, 06 November 2009 |
Correspondence address: |
56 Dukes Avenue, Chiswick, United Kingdom, London, W4 2AF |
Nationality: |
American |
Date of birth: |
June 1959 |
Role: |
Director |
Occupation: |
Director |
MOGOLLON, Juan
Status: |
Not active |
Appointed on: |
Tuesday, 09 June 2009 |
Resigned on: |
Friday, 06 November 2009 |
Correspondence address: |
2 Pelabon House, 34 Clevedon Road, Uk, Twickenham, TW1 2TR |
Nationality: |
American |
Date of birth: |
December 1960 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
MUNDY, Stephen John
Status: |
Not active |
Appointed on: |
Monday, 11 June 2001 |
Resigned on: |
Friday, 20 May 2005 |
Correspondence address: |
5 Target Hill, Warfield, Bracknell, Berkshire, RG42 3SN |
Nationality: |
British |
Date of birth: |
April 1962 |
Role: |
Director |
Occupation: |
Finance Director |
PATRY, Eric
Status: |
Not active |
Appointed on: |
Monday, 31 July 2006 |
Resigned on: |
Friday, 23 November 2007 |
Correspondence address: |
3 Avenue De Bretteville, 92200 Neuilly Sur Seine, France |
Nationality: |
French |
Date of birth: |
March 1947 |
Role: |
Director |
Occupation: |
Board Member |
TAMBORINI, Dominique
Status: |
Not active |
Appointed on: |
Saturday, 01 April 2006 |
Resigned on: |
Friday, 23 November 2007 |
Correspondence address: |
4 Rue Du Congo,, 75012 Paris, France, FOREIGN |
Nationality: |
French |
Date of birth: |
October 1963 |
Role: |
Director |
Occupation: |
Chartered Accountant |
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 |
SADLER, Robert William
Status: |
Not active |
Appointed on: |
Tuesday, 11 April 2006 |
Resigned on: |
Friday, 30 January 2009 |
Correspondence address: |
8 Eddiscombe Road, London, SW6 4UA |
Nationality: |
English |
Role: |
Secretary |
Occupation: |
Solicitor |
DAVIES, Mark Dingad
Status: |
Not active |
Appointed on: |
Monday, 29 January 2001 |
Resigned on: |
Monday, 01 December 2003 |
Correspondence address: |
11 Northbourne Road, London, SW4 7DW |
Nationality: |
British |
Date of birth: |
October 1960 |
Role: |
Director |
Occupation: |
Managing Director |
HALL, Simon John
Status: |
Not active |
Appointed on: |
Wednesday, 15 September 1999 |
Resigned on: |
Monday, 04 September 2000 |
Correspondence address: |
Bridge Cottage, The Street Castle Eaton, Swindon, Wiltshire, SN6 6JZ |
Nationality: |
British |
Date of birth: |
November 1955 |
Role: |
Director |
Occupation: |
Financial Director |
BELL, Robert James
Status: |
Not active |
Resigned on: |
Monday, 30 June 1997 |
Correspondence address: |
3 Woodlands Walk, Mannings Heath, Horsham, West Sussex, RH13 6JG |
Nationality: |
British |
Date of birth: |
May 1936 |
Role: |
Director |
Occupation: |
Company Director |
EVANS, Richard Jenkin
Status: |
Not active |
Appointed on: |
Friday, 01 April 2005 |
Resigned on: |
Monday, 31 July 2006 |
Correspondence address: |
Strand House, Ford Lane Langley, Stratford Upon Avon, Warwickshire, CV37 0HN |
Nationality: |
British |
Date of birth: |
November 1947 |
Role: |
Director |
Occupation: |
Company Director |
CHUBB MANAGEMENT SERVICES LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 29 April 1997 |
Resigned on: |
Saturday, 01 April 2006 |
Correspondence address: |
Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR |
Role: |
Corporate Director |
HUGHES, William Darryl
Status: |
Not active |
Appointed on: |
Monday, 01 December 2003 |
Resigned on: |
Saturday, 01 April 2006 |
Correspondence address: |
69 Ormond Avenue, Hampton, Middlesex, TW12 2RT |
Nationality: |
British |
Date of birth: |
November 1953 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
STEVENSON, Colin Andrew
Status: |
Not active |
Appointed on: |
Monday, 29 January 2001 |
Resigned on: |
Saturday, 01 April 2006 |
Correspondence address: |
29 Greenways, Esher, Surrey, KT10 0QH |
Nationality: |
British |
Date of birth: |
January 1963 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
WESTMINSTER SECURITIES LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 29 April 1997 |
Resigned on: |
Saturday, 01 April 2006 |
Correspondence address: |
Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR |
Date of birth: |
January 1969 |
Role: |
Director |
BONNETT, David Clifford Almey
Status: |
Not active |
Resigned on: |
Saturday, 19 August 2000 |
Correspondence address: |
Treetops, Penn Street, Amersham, Buckinghamshire, HP7 0PX |
Nationality: |
British |
Date of birth: |
April 1948 |
Role: |
Director |
Occupation: |
Company Director |
KEY, Reginald Robert
Status: |
Not active |
Resigned on: |
Saturday, 30 September 2000 |
Correspondence address: |
The Old Rectory, Ufton Nervet, Berkshire, RG7 4HH |
Nationality: |
British |
Date of birth: |
September 1944 |
Role: |
Director |
Occupation: |
Company Director |
REYNOLDS, Alastair
Status: |
Not active |
Appointed on: |
Monday, 23 March 2015 |
Resigned on: |
Saturday, 31 December 2016 |
Correspondence address: |
Littleton Road Ashford, Middlesex, TW15 1TZ |
Nationality: |
British |
Date of birth: |
May 1968 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
ALLISON, Stephen
Status: |
Not active |
Appointed on: |
Monday, 02 September 1996 |
Resigned on: |
Sunday, 28 February 1999 |
Correspondence address: |
3 Daws Lea, Daws Hill Lane, High Wycombe, Buckinghamshire, HP11 1QG |
Nationality: |
British |
Date of birth: |
June 1955 |
Role: |
Director |
Occupation: |
Financial Director |
HENLEY, Barry Stephen
Status: |
Not active |
Resigned on: |
Thursday, 01 July 1993 |
Correspondence address: |
2 Sands Way, Woodford Bridge, Woodford Green, Essex, IG8 8EJ |
Nationality: |
British |
Date of birth: |
April 1950 |
Role: |
Director |
Occupation: |
Company Director |
SADLER, Robert
Status: |
Not active |
Appointed on: |
Tuesday, 01 November 2011 |
Resigned on: |
Thursday, 14 March 2013 |
Correspondence address: |
Chubb House Staines Road West, Sunbury-On-Thames, England, Middlesex, TW16 7AR |
Nationality: |
British |
Date of birth: |
May 1967 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
MARSHALL, Anthony Frank
Status: |
Not active |
Resigned on: |
Thursday, 31 July 1997 |
Correspondence address: |
Ferndale 75 Briary Way, Brackla, Bridgend, Mid Glamorgan, CF31 2PT |
Nationality: |
British |
Date of birth: |
November 1935 |
Role: |
Director |
Occupation: |
Company Director |
O'NEILL, Michael
Status: |
Not active |
Resigned on: |
Thursday, 31 October 1996 |
Correspondence address: |
Ashling, Common Lane Betley, Crewe, Cheshire, CW3 9AL |
Nationality: |
British |
Date of birth: |
September 1934 |
Role: |
Director |
Occupation: |
Company Director |
LINDROTH, Brian Harlowe
Status: |
Not active |
Appointed on: |
Tuesday, 09 June 2009 |
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: |
Director |
Country of residence: |
United Kingdom |
TAYLOR, Neil
Status: |
Not active |
Appointed on: |
Friday, 06 November 2009 |
Resigned on: |
Tuesday, 08 November 2011 |
Correspondence address: |
Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR |
Nationality: |
British |
Date of birth: |
June 1962 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MAUGUY, Philippe Robert Francis
Status: |
Not active |
Appointed on: |
Tuesday, 06 April 2004 |
Resigned on: |
Tuesday, 09 June 2009 |
Correspondence address: |
1 Laubin Close, Twickenham, Middlesex, TW1 1QD |
Nationality: |
French |
Date of birth: |
December 1960 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
STEVENSON, Colin Andrew
Status: |
Not active |
Appointed on: |
Friday, 23 November 2007 |
Resigned on: |
Tuesday, 09 June 2009 |
Correspondence address: |
29 Greenways, Esher, Surrey, KT10 0QH |
Nationality: |
British |
Date of birth: |
January 1963 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
LAFRENIERE, Nora Elizabeth
Status: |
Not active |
Appointed on: |
Wednesday, 10 August 2005 |
Resigned on: |
Tuesday, 11 April 2006 |
Correspondence address: |
120 Olde Wood Road, Glastonbury, United States, Connecticut 060033 |
Role: |
Secretary |
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 |
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 |
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 |
SPENCER, John Robert
Status: |
Not active |
Appointed on: |
Tuesday, 31 August 1993 |
Resigned on: |
Wednesday, 31 March 2004 |
Correspondence address: |
Manor Farm, Manor Lane Farthinghoe, Brackley, Northamptonshire, NN13 5XT |
Nationality: |
British |
Date of birth: |
June 1958 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
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