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
Nationality
British
Occupation
Chartered Accountant

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
Nationality
British
Occupation
Managing Director

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
Nationality
British
Occupation
Ceo

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
Nationality
British
Occupation
Managing Director

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
Nationality
American
Occupation
Executive

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
Nationality
British
Occupation
Chief Financial Officer

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
Nationality
British
Occupation
Managing Director

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
Nationality
Irish
Occupation
Finance Director

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
Nationality
British
Occupation
Company Director

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
Nationality
British
Occupation
Company Director

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


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company