CHUBB FIRE & SECURITY LIMITED
12 officers / 34 resignations
COWARD, Caroline
- Correspondence address
- Chubb House Shadsworth Road, Blackburn, Lancashire, United Kingdom, BB1 2PR
- Role ACTIVE
- director
- Date of birth
- December 1983
- Appointed on
- 27 January 2025
MOFFATT, Gary
- Correspondence address
- Chubb House Shadsworth Road, Blackburn, Lancashire, United Kingdom, BB1 2PR
- Role ACTIVE
- director
- Date of birth
- October 1978
- Appointed on
- 27 January 2025
WHITE, Andrew Graeme
- Correspondence address
- Chubb House Shadsworth Road, Blackburn, Lancashire, United Kingdom, BB1 2PR
- Role ACTIVE
- director
- Date of birth
- November 1979
- Appointed on
- 13 February 2023
DUNNAGAN, Stephen David
- Correspondence address
- Chubb House Shadsworth Road, Blackburn, Lancashire, United Kingdom, BB1 2PR
- Role ACTIVE
- director
- Date of birth
- December 1976
- Appointed on
- 20 October 2022
- Resigned on
- 27 January 2025
GRUNAU, Paul
- Correspondence address
- Chubb House Shadsworth Road, Blackburn, Lancashire, United Kingdom, BB1 2PR
- Role ACTIVE
- director
- Date of birth
- July 1965
- Appointed on
- 16 May 2022
- Resigned on
- 30 November 2023
POOL, Nigel
- Correspondence address
- Littleton Road Ashford, Middlesex, TW15 1TZ
- Role ACTIVE
- director
- Date of birth
- June 1964
- Appointed on
- 16 May 2022
- Resigned on
- 13 February 2023
Average house price in the postcode TW15 1TZ £20,083,000
MCNULTY, Brendan Patrick
- Correspondence address
- Chubb House Shadsworth Road, Blackburn, Lancashire, United Kingdom, BB1 2PR
- Role ACTIVE
- director
- Date of birth
- August 1970
- Appointed on
- 14 October 2019
- Resigned on
- 21 November 2023
BRENNAN, Anthony
- Correspondence address
- Littleton Road Ashford, Middlesex, England, TW15 1TZ
- Role ACTIVE
- director
- Date of birth
- October 1966
- Appointed on
- 30 July 2012
- Resigned on
- 4 March 2022
Average house price in the postcode TW15 1TZ £20,083,000
WILCOCK, Laura Jayne
- Correspondence address
- Chubb House Shadsworth Road, Blackburn, England, BB1 2PR
- Role ACTIVE
- secretary
- Appointed on
- 16 June 2009
- Nationality
- British
SLOSS, Robert John
- Correspondence address
- Chubb Fire & Security Ltd Littleton Road, Ashford, Middlesex, England, TW15 1TZ
- Role ACTIVE
- secretary
- Appointed on
- 8 May 2009
- Resigned on
- 21 July 2023
- Nationality
- British
Average house price in the postcode TW15 1TZ £20,083,000
FORBES, Craig Alexander
- Correspondence address
- Chubb House Shadsworth Road, Blackburn, England, BB1 2PR
- Role ACTIVE
- director
- Date of birth
- October 1963
- Appointed on
- 29 April 2008
CHUBB MANAGEMENT SERVICES LIMITED
- Correspondence address
- 1ST FLOOR ASH HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, ENGLAND, TW15 1TZ
- Role ACTIVE
- Director
- Appointed on
- 29 April 1997
- Nationality
- BRITISH
Average house price in the postcode TW15 1TZ £20,083,000
CROUCHER, Roger Henry Harley
- Correspondence address
- 10 Rusthall Park, Tunbridge Wells, Kent, TN4 8NP
- Role RESIGNED
- director
- Date of birth
- December 1937
- Appointed on
- 3 August 2025
- Resigned on
- 31 July 1997
Average house price in the postcode TN4 8NP £1,264,000
REYNOLDS, ALASTAIR
- Correspondence address
- LITTLETON ROAD ASHFORD, MIDDLESEX, TW15 1TZ
- Role RESIGNED
- Director
- Date of birth
- May 1968
- Appointed on
- 23 March 2015
- Resigned on
- 31 December 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode TW15 1TZ £20,083,000
HARVEY, LINDSAY ERIC
- Correspondence address
- LITTLETON ROAD ASHFORD, MIDDLESEX, ENGLAND, TW15 1TZ
- Role RESIGNED
- Director
- Date of birth
- June 1953
- Appointed on
- 13 March 2014
- Resigned on
- 28 July 2016
- Nationality
- BRITISH
- Occupation
- PRESIDENT
Average house price in the postcode TW15 1TZ £20,083,000
RUE, ALAIN
- Correspondence address
- LITTLETON ROAD ASHFORD, MIDDLESEX, ENGLAND, TW15 1TZ
- Role RESIGNED
- Director
- Date of birth
- July 1963
- Appointed on
- 10 April 2013
- Resigned on
- 13 March 2014
- Nationality
- FRENCH
- Occupation
- DIRECTOR
Average house price in the postcode TW15 1TZ £20,083,000
QUILLISH, SIMON ANDREW
- Correspondence address
- LITTLETON ROAD ASHFORD, MIDDLESEX, ENGLAND, TW15 1TZ
- Role RESIGNED
- Director
- Date of birth
- February 1960
- Appointed on
- 12 December 2011
- Resigned on
- 17 March 2015
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode TW15 1TZ £20,083,000
OTTEN, BART
- Correspondence address
- CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, TW16 7AR
- Role RESIGNED
- Director
- Date of birth
- October 1962
- Appointed on
- 1 November 2011
- Resigned on
- 10 April 2013
- Nationality
- DUTCH
- Occupation
- COMPANY PRESIDENT
Average house price in the postcode TW16 7AR £22,819,000
BRYNE, DAVID ANTHONY
- Correspondence address
- CHUBB HOUSE STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, TW16 7AR
- Role RESIGNED
- Director
- Date of birth
- March 1965
- Appointed on
- 14 April 2009
- Resigned on
- 12 December 2011
- Nationality
- IRISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode TW16 7AR £22,819,000
LINDROTH, BRIAN HARLOWE
- Correspondence address
- CHUBB HOUSE STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, UNITED KINGDOM, TW16 7AR
- Role RESIGNED
- Director
- Date of birth
- April 1952
- Appointed on
- 30 June 2008
- Resigned on
- 1 November 2011
- Nationality
- AMERICAN
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode TW16 7AR £22,819,000
MOORE, MARIE LOUISE
- Correspondence address
- 20 ROCKINGHAM ROAD, BLACKPOOL, LANCASHIRE, FY2 0LP
- Role RESIGNED
- Secretary
- Appointed on
- 29 May 2008
- Resigned on
- 5 October 2009
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
Average house price in the postcode FY2 0LP £159,000
HAYTON, THOMAS CLIVE
- Correspondence address
- 7 INGLEDENE AVENUE, SALFORD, LANCASHIRE, M7 4GX
- Role RESIGNED
- Director
- Date of birth
- December 1957
- Appointed on
- 29 April 2008
- Resigned on
- 30 June 2009
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode M7 4GX £827,000
MANN, KEVIN GORDON
- Correspondence address
- 53 NORK WAY, BANSTEAD, SURREY, SM7 1HL
- Role RESIGNED
- Director
- Date of birth
- May 1954
- Appointed on
- 22 November 2006
- Resigned on
- 22 November 2006
- Nationality
- BRITISH
- Occupation
- SECURITY MANAGER
Average house price in the postcode SM7 1HL £945,000
LAFRENIERE, NORA ELIZABETH
- Correspondence address
- 120 OLDE WOOD ROAD, GLASTONBURY, CONNECTICUT 060033, UNITED STATES
- Role RESIGNED
- Secretary
- Appointed on
- 10 August 2005
- Resigned on
- 29 May 2008
- Nationality
- BRITISH
WEAR, DAVID ALAN
- Correspondence address
- 80 ADMIRALTY WAY, TEDDINGTON, MIDDLESEX, TW11 0NN
- Role RESIGNED
- Director
- Date of birth
- July 1967
- Appointed on
- 20 May 2005
- Resigned on
- 30 June 2008
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode TW11 0NN £1,190,000
HUGHES, WILLIAM DARRYL
- Correspondence address
- 69 ORMOND AVENUE, HAMPTON, MIDDLESEX, TW12 2RT
- Role RESIGNED
- Director
- Date of birth
- November 1953
- Appointed on
- 1 December 2003
- Resigned on
- 13 January 2009
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode TW12 2RT £1,846,000
COOPER, DIONNE
- Correspondence address
- 9 AMANDA CIRCLE, WINDSOR, CONNECTICUT 06095, USA
- Role RESIGNED
- Secretary
- Appointed on
- 18 November 2003
- Resigned on
- 10 August 2005
- Nationality
- AMERICAN
BIRCHALL, ARTHUR JAMES
- Correspondence address
- 13 NORMANHURST DRIVE, ST MARGARETS, TWICKENHAM, MIDDLESEX, TW1 1NA
- Role RESIGNED
- Secretary
- Appointed on
- 28 September 2001
- Resigned on
- 18 November 2003
- Nationality
- BRITISH
Average house price in the postcode TW1 1NA £916,000
STRYDOM, DANNA BOOYENS
- Correspondence address
- 3 PROSPECT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 8JT
- Role RESIGNED
- Director
- Date of birth
- April 1960
- Appointed on
- 11 June 2001
- Resigned on
- 1 February 2002
- Nationality
- SOUTH AFRICAN
- Occupation
- DIRECTOR
Average house price in the postcode GU14 8JT £756,000
DAVIES, MARK DINGAD
- Correspondence address
- 11 NORTHBOURNE ROAD, LONDON, SW4 7DW
- Role RESIGNED
- Director
- Date of birth
- October 1960
- Appointed on
- 11 June 2001
- Resigned on
- 1 December 2003
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode SW4 7DW £1,532,000
MUNDY, STEPHEN JOHN
- Correspondence address
- 5 TARGET HILL, WARFIELD, BRACKNELL, BERKSHIRE, RG42 3SN
- Role RESIGNED
- Director
- Date of birth
- April 1962
- Appointed on
- 11 June 2001
- Resigned on
- 20 May 2005
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode RG42 3SN £645,000
HILL, ROBERT CHRISTOPHER
- Correspondence address
- 9 KINGSLEY CLOSE, SANDAL, WAKEFIELD, WEST YORKSHIRE, WF2 7EB
- Role RESIGNED
- Secretary
- Appointed on
- 14 November 2000
- Resigned on
- 28 September 2001
- Nationality
- BRITISH
Average house price in the postcode WF2 7EB £350,000
KITCHING, SUZANNE ELIZABETH
- Correspondence address
- 58 POOLE ROAD, EPSOM, SURREY, KT19 9SJ
- Role RESIGNED
- Director
- Date of birth
- November 1961
- Appointed on
- 12 November 1998
- Resigned on
- 7 August 2000
- Nationality
- BRITISH
- Occupation
- CHARTERED MGT ACCOUNTANT
Average house price in the postcode KT19 9SJ £500,000
HALL, SIMON JOHN
- Correspondence address
- BRIDGE COTTAGE, THE STREET CASTLE EATON, SWINDON, WILTSHIRE, SN6 6JZ
- Role RESIGNED
- Director
- Date of birth
- November 1955
- Appointed on
- 1 September 1998
- Resigned on
- 4 September 2000
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
Average house price in the postcode SN6 6JZ £1,208,000
SMITH, JOHN PATRICK
- Correspondence address
- PADDOCK WOOD, ELLESBOROUGH ROAD, WENDOVER, BUCKINGHAMSHIRE, HP22 6ES
- Role RESIGNED
- Director
- Date of birth
- May 1948
- Appointed on
- 30 December 1997
- Resigned on
- 4 September 1998
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode HP22 6ES £1,831,000
STRATTON, MALCOLM
- Correspondence address
- WHITE ROSE GRANGE HOLLINGTON ROAD, STUBWOOD, UTTOXETER, STAFFORDSHIRE, ST14 5HY
- Role RESIGNED
- Secretary
- Appointed on
- 29 April 1997
- Resigned on
- 14 November 2000
- Nationality
- BRITISH
Average house price in the postcode ST14 5HY £1,104,000
WESTMINSTER SECURITIES LIMITED
- Correspondence address
- CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, TW16 7AR
- Role RESIGNED
- Director
- Date of birth
- January 1969
- Appointed on
- 29 April 1997
- Resigned on
- 21 November 2007
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode TW16 7AR £22,819,000
CHRISTIE, JAMES RUPERT ALEXANDER
- Correspondence address
- 17 MILTON ROAD, EGHAM, SURREY, TW20 9PF
- Role RESIGNED
- Director
- Date of birth
- July 1961
- Appointed on
- 20 May 1996
- Resigned on
- 31 August 1998
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode TW20 9PF £552,000
PHILLIPS, CHRISTOPHER NIGEL
- Correspondence address
- 4 FALLOWFIELD CLOSE, EMMER GREEN, READING, BERKSHIRE, RG4 8NQ
- Role RESIGNED
- Director
- Date of birth
- July 1946
- Appointed on
- 1 July 1993
- Resigned on
- 1 July 1996
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode RG4 8NQ £738,000
GARNER, JOHN PHILIP
- Correspondence address
- 87A BRIGHTON ROAD, GODALMING, SURREY, GU7 1NX
- Role RESIGNED
- Director
- Date of birth
- April 1945
- Appointed on
- 22 August 1992
- Resigned on
- 29 December 1997
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode GU7 1NX £608,000
PEACOCK, DAVID JAMES
- Correspondence address
- BARREDALE COURT, TURNERS HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4LX
- Role RESIGNED
- Director
- Date of birth
- August 1941
- Appointed on
- 22 August 1992
- Resigned on
- 29 April 1997
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode RH19 4LX £1,102,000
BAXTER, ALLAN ANDERSON
- Correspondence address
- 1 SPOONERS CLOSE, SOLIHULL, WEST MIDLANDS, B92 0QH
- Role RESIGNED
- Director
- Date of birth
- November 1947
- Appointed on
- 22 August 1992
- Resigned on
- 29 December 1997
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode B92 0QH £605,000
ATKINSON, ALFRED LESLIE
- Correspondence address
- CLOVER 2 LUMBROOK CLOSE, COLEY, HALIFAX, WEST YORKSHIRE, HX3 7UD
- Role RESIGNED
- Director
- Date of birth
- May 1948
- Appointed on
- 22 August 1992
- Resigned on
- 31 December 1994
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode HX3 7UD £901,000
WHITTAKER, DAVID
- Correspondence address
- KERLANDS, LLANVAIR DRIVE, SOUTH ASCOT, BERKSHIRE, SL5 9LN
- Role RESIGNED
- Secretary
- Appointed on
- 22 August 1992
- Resigned on
- 29 April 1997
- Nationality
- BRITISH
Average house price in the postcode SL5 9LN £3,112,000
HUGHES, WILLIAM DARRYL
- Correspondence address
- 69 ORMOND AVENUE, HAMPTON, MIDDLESEX, TW12 2RT
- Role RESIGNED
- Director
- Date of birth
- November 1953
- Appointed on
- 22 August 1992
- Resigned on
- 28 February 2001
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode TW12 2RT £1,846,000
DRISCOLL, BARRIE
- Correspondence address
- THE GABLES, POTTERNE ROAD, DEVIZES, WILTSHIRE, SN10 5DD
- Role RESIGNED
- Director
- Date of birth
- June 1952
- Appointed on
- 22 August 1992
- Resigned on
- 10 July 1995
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SN10 5DD £846,000
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