CHUBB GROUP PROPERTIES LIMITED
13 officers / 18 resignations
DUNNAGAN, Stephen David
- Correspondence address
- Chubb House Shadsworth Road, Blackburn, England, BB1 2PR
- Role ACTIVE
- director
- Date of birth
- December 1976
- Appointed on
- 1 January 2025
FORBES, Craig Alexander
- Correspondence address
- Chubb House Shadsworth Road, Blackburn, England, BB1 2PR
- Role ACTIVE
- director
- Date of birth
- October 1963
- Appointed on
- 1 January 2025
NICHOLAS, Bailee Terence
- Correspondence address
- Ground Floor 2 Lotus Park, Staines, United Kingdom, TW18 3AG
- Role ACTIVE
- secretary
- Appointed on
- 1 January 2025
JACKOLA, David
- Correspondence address
- Ground Floor 2 Lotus Park, Staines, United Kingdom, TW18 3AG
- Role ACTIVE
- director
- Date of birth
- April 1979
- Appointed on
- 21 July 2023
- Resigned on
- 1 January 2025
WHITE, Andrew Graeme
- Correspondence address
- Ground Floor 2 Lotus Park, Staines, United Kingdom, TW18 3AG
- Role ACTIVE
- director
- Date of birth
- November 1979
- Appointed on
- 27 January 2023
POOL, Nigel
- Correspondence address
- Oak House Littleton Road, Ashford, Middlesex, England, TW15 1TZ
- Role ACTIVE
- director
- Date of birth
- June 1964
- Appointed on
- 16 May 2022
- Resigned on
- 6 February 2023
Average house price in the postcode TW15 1TZ £20,083,000
GRUNAU, Paul W.
- Correspondence address
- Ground Floor 2 Lotus Park, Staines, United Kingdom, TW18 3AG
- Role ACTIVE
- director
- Date of birth
- July 1965
- Appointed on
- 3 January 2022
- Resigned on
- 30 November 2023
LEIGH, Emma
- Correspondence address
- Oak House Littleton Road, Ashford, Middlesex, England, TW15 1TZ
- Role ACTIVE
- director
- Date of birth
- September 1978
- Appointed on
- 18 June 2019
Average house price in the postcode TW15 1TZ £20,083,000
SLOSS, Robert
- Correspondence address
- Ground Floor 2 Lotus Park, Staines, United Kingdom, TW18 3AG
- Role ACTIVE
- secretary
- Appointed on
- 8 June 2016
- Resigned on
- 21 July 2023
GREGOR MACGREGOR, Neil Andrew Vincent
- Correspondence address
- Oak House Littleton Road, Ashford, Middlesex, England, TW15 1TZ
- Role ACTIVE
- director
- Date of birth
- April 1955
- Appointed on
- 25 September 2014
- Resigned on
- 3 January 2022
Average house price in the postcode TW15 1TZ £20,083,000
WILCOCK, Laura
- Correspondence address
- Chubb House Shadsworth Road, Blackburn, England, BB1 2PR
- Role ACTIVE
- secretary
- Appointed on
- 5 October 2009
- Resigned on
- 1 January 2025
SLOSS, Robert John
- Correspondence address
- Ground Floor 2 Lotus Park, Staines, United Kingdom, TW18 3AG
- Role ACTIVE
- director
- Date of birth
- November 1967
- Appointed on
- 21 November 2007
- Resigned on
- 21 July 2023
CHUBB MANAGEMENT SERVICES LIMITED
- Correspondence address
- 1ST FLOOR ASH HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, ENGLAND, TW15 1TZ
- Role ACTIVE
- Director
- Appointed on
- 3 August 2001
- Nationality
- BRITISH
Average house price in the postcode TW15 1TZ £20,083,000
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
SADLER, ROBERT WILLIAM
- Correspondence address
- MATHISEN WAY COLNBROOK, SLOUGH, BERKSHIRE, SL3 0HB
- Role RESIGNED
- Director
- Date of birth
- May 1967
- Appointed on
- 21 November 2007
- Resigned on
- 8 June 2016
- Nationality
- ENGLISH
- Occupation
- SOLICITOR
Average house price in the postcode SL3 0HB £20,495,000
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
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
MONEY, TIMOTHY JOHN
- Correspondence address
- DEANHURST, 13 DEAN ROAD, GODALMING, SURREY, GU7 2PJ
- Role RESIGNED
- Director
- Date of birth
- January 1967
- Appointed on
- 2 April 2002
- Resigned on
- 31 January 2004
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode GU7 2PJ £779,000
GRANTHAM, HELEN CLARE
- Correspondence address
- 53 SOUTHDOWN ROAD, HARPENDEN, LONDON, AL5 1PQ
- Role RESIGNED
- Director
- Date of birth
- January 1965
- Appointed on
- 29 September 2001
- Resigned on
- 31 October 2003
- Nationality
- BRITISH
- Occupation
- CHARTERED SECRETARY
Average house price in the postcode AL5 1PQ £1,170,000
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
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
- 3 August 2001
- Resigned on
- 21 November 2007
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
Average house price in the postcode TW16 7AR £22,819,000
FULLELOVE, Glyn William
- Correspondence address
- Brook House, Spout Lane Tansley, Matlock, Derbyshire, DE4 5FH
- Role RESIGNED
- director
- Date of birth
- April 1961
- Appointed on
- 30 November 2000
- Resigned on
- 29 September 2001
Average house price in the postcode DE4 5FH £552,000
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
COLES, DENISE EVELYN
- Correspondence address
- 152 ROSEMARY HILL ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 4HN
- Role RESIGNED
- Director
- Date of birth
- July 1964
- Appointed on
- 22 October 1999
- Resigned on
- 10 November 2000
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode B74 4HN £1,448,000
CUNNINGHAM, JAMES BRIAN
- Correspondence address
- 23 LIME AVENUE, DUFFIELD, BELPER, DERBYSHIRE, DE56 4DX
- Role RESIGNED
- Director
- Date of birth
- February 1938
- Appointed on
- 9 April 1999
- Resigned on
- 22 October 1999
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode DE56 4DX £924,000
O'BRIEN, MARTIN
- Correspondence address
- 60 POPLAR ROAD, BREASTON, DERBYSHIRE, DE72 3BH
- Role RESIGNED
- Director
- Date of birth
- September 1944
- Appointed on
- 9 April 1999
- Resigned on
- 2 April 2002
- Nationality
- IRISH
- Occupation
- ACCOUNTANT
Average house price in the postcode DE72 3BH £1,027,000
STRATTON, MALCOLM
- Correspondence address
- WHITE ROSE GRANGE HOLLINGTON ROAD, STUBWOOD, UTTOXETER, STAFFORDSHIRE, ST14 5HY
- Role RESIGNED
- Director
- Date of birth
- March 1953
- Appointed on
- 9 April 1999
- Resigned on
- 30 November 2000
- Nationality
- BRITISH
- Occupation
- CHARTERED SECRETARY
Average house price in the postcode ST14 5HY £1,104,000
STRATTON, MALCOLM
- Correspondence address
- WHITE ROSE GRANGE HOLLINGTON ROAD, STUBWOOD, UTTOXETER, STAFFORDSHIRE, ST14 5HY
- Role RESIGNED
- Secretary
- Appointed on
- 25 September 1992
- Resigned on
- 14 November 2000
- Nationality
- BRITISH
Average house price in the postcode ST14 5HY £1,104,000
WESTMINSTER SECURITIES LIMITED
- Correspondence address
- PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA
- Role RESIGNED
- Director
- Appointed on
- 21 March 1992
- Resigned on
- 9 April 1999
- Nationality
- BRITISH
WILLIAMS MANAGEMENT SERVICES LIMITED
- Correspondence address
- PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA
- Role RESIGNED
- Director
- Appointed on
- 21 March 1992
- Resigned on
- 9 April 1999
- Nationality
- BRITISH
PARSONS, GRAHAM JOHN
- Correspondence address
- DERWENT RIDGE, BULLHURST LANE WESTON UNDERWOOD, ASHBOURNE, DERBYSHIRE, DE6 4PA
- Role RESIGNED
- Secretary
- Appointed on
- 21 March 1992
- Resigned on
- 25 September 1992
- Nationality
- BRITISH
Average house price in the postcode DE6 4PA £724,000
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