CHUBB GROUP SECURITY LIMITED
11 officers / 17 resignations
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
- Correspondence address
- Ground Floor 2 Lotus Park, Staines, United Kingdom, TW18 3AG
- Role ACTIVE
- secretary
- Appointed on
- 1 January 2025
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
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
- Littleton Road Ashford, Middlesex, 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
- Correspondence address
- Ground Floor 2 Lotus Park, Staines, United Kingdom, TW18 3AG
- Role ACTIVE
- director
- Date of birth
- July 1965
- Appointed on
- 16 May 2022
- Resigned on
- 30 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
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
- 2 December 2011
- Resigned on
- 21 July 2023
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
CHUBB MANAGEMENT SERVICES LIMITED
- Correspondence address
- LITTLETON ROAD ASHFORD, MIDDLESEX, ENGLAND, TW15 1TZ
- Role ACTIVE
- Director
- Appointed on
- 11 November 1994
- Nationality
- BRITISH
Average house price in the postcode TW15 1TZ £20,083,000
HARVEY, LINDSAY ERIC
- Correspondence address
- LITTLETON ROAD ASHFORD, MIDDLESEX, 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
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
- 30 July 2012
- Resigned on
- 10 April 2013
- Nationality
- DUTCH
- Occupation
- PRESIDENT
Average house price in the postcode TW16 7AR £22,819,000
SADLER, ROBERT
- Correspondence address
- CHUBB HOUSE STAINES ROAD WEST, SUNBURY-ON-THAMES, MIDDLESEX, ENGLAND, TW16 7AR
- Role RESIGNED
- Director
- Date of birth
- May 1967
- Appointed on
- 1 November 2011
- Resigned on
- 18 March 2013
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode TW16 7AR £22,819,000
MOGOLLON, JUAN
- Correspondence address
- 2 PELABON HOUSE, 34 CLEVEDON ROAD, TWICKENHAM, UK, TW1 2TR
- Role RESIGNED
- Director
- Date of birth
- December 1960
- Appointed on
- 13 January 2009
- Resigned on
- 6 November 2009
- Nationality
- AMERICAN
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode TW1 2TR £1,721,000
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
WEAR, DAVID ALAN
- Correspondence address
- 80 ADMIRALTY WAY, TEDDINGTON, MIDDLESEX, TW11 0NN
- Role RESIGNED
- Director
- Date of birth
- July 1967
- Appointed on
- 21 November 2007
- Resigned on
- 30 June 2008
- Nationality
- BRITISH
- Occupation
- FINANCE 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
- 21 November 2007
- Resigned on
- 13 January 2009
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode TW12 2RT £1,846,000
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
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
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
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
- 11 November 1994
- Resigned on
- 21 November 2007
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode TW16 7AR £22,819,000
STRATTON, MALCOLM
- Correspondence address
- WHITE ROSE GRANGE HOLLINGTON ROAD, STUBWOOD, UTTOXETER, STAFFORDSHIRE, ST14 5HY
- Role RESIGNED
- Secretary
- Appointed on
- 11 November 1994
- Resigned on
- 14 November 2000
- Nationality
- BRITISH
Average house price in the postcode ST14 5HY £1,104,000
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
- Role RESIGNED
- Nominee Director
- Appointed on
- 1 November 1994
- Resigned on
- 11 November 1994
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 CHURCH STREET, LONDON, NW8 8EP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 November 1994
- Resigned on
- 11 November 1994
Average house price in the postcode NW8 8EP £749,000
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