Cross Check

CHUBB DORMANT (NO.2) LIMITED

Company Number

01033086

Private limited company
Dissolved
OverviewPeopleRelated
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WILCOCK, Laura

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Chubb House Shadsworth Road Blackburn BB1 2PR England

FORBES, Craig Alexander

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Chubb House Shadsworth Road Blackburn BB1 2PR England
Country of Residence
England

JACKOLA, David

Date of Birth
Role
Active
Director
Occupation
Finance Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
Ground Floor 2 Lotus Park Staines TW18 3AG United Kingdom
Country of Residence
England

WHITE, Andrew Graeme

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor 2 Lotus Park Staines TW18 3AG United Kingdom
Country of Residence
England

CHADWICK, Kathleen Sandra

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Russell Place Great Harwood Blackburn Lancashire BB6 7JP

MUNSON, Anne Patricia

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
21 Nymans Close Horsham West Sussex RH12 5JR

SLOSS, Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Littleton Road Ashford Middlesex TW15 1TZ England

TOWLE, Peter Frederick Howard

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cosgarne House Sharvells Road Milford On Sea Lymington Hampshire SO41 0PE

CHUBB MANAGEMENT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Utc Mathisen Way Colnbrook Slough SL3 0HB England

PLANT NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Belgrave House 76 Buckingham Palace Road London SW1W 9RF

BONNETT, Ian

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
9 The Willows Weybridge Surrey KT13 8EQ

BRADDOCK, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Pheasant Walk High Legh Knutsford Cheshire WA16 6LU

BURTON, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Byre Church Lane, Redmile Nottingham NG13 0GE

DEADMAN, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Whitmores Wood Hemel Hempstead Hertfordshire HP2 4RJ
Country of Residence
United Kingdom

DUNCAN, Fraser Scott

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Kippington Road Sevenoaks Kent TN13 2LJ
Country of Residence
England

ETHERIDGE, Paul Martin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Branksome Close Walton On Thames Surrey KT12 3BE

GREGOR MACGREGOR, Neil Andrew Vincent

Date of Birth
Role
Resigned
Director
Occupation
Accounting And Controls Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House Littleton Road Ashford Middlesex TW15 1TZ England
Country of Residence
England

GRUNAU, Paul W.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor 2 Lotus Park Staines TW18 3AG United Kingdom
Country of Residence
United States

HART, Raymond John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hazel Court The Drive Belmont Surrey SM2 7DH

HAWKINS, Richard George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinehurst 103 Copthorne Road Felbridge East Grinstead West Sussex RH19 2PB

LINDROTH, Brian Harlowe

Date of Birth
Role
Resigned
Director
Occupation
Vice President Of Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marsham Street Westminster London SW1P 4HW
Country of Residence
England

LITTLE, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Aycote Close Gloucester Gloucestershire GL4 9QL

MCKAY, Henry William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
35 Washington Court Overton Road Sutton Surrey SM2 6RB

O'TOOLE, Fintan Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Cornwall Road Cheam Surrey SM2 6DU
Country of Residence
United Kingdom

RAYSON, Paul Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Ridge Green Close South Nutfield Redhill RH1 5RW
Country of Residence
England

ROWE, Laura Kim

Date of Birth
Role
Resigned
Director
Occupation
Organisational Development Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Butterfields East Grinstead West Sussex RH19 2BF

SADLER, Robert

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Littleton Road Ashford Middlesex TW15 1TZ England
Country of Residence
England

SLOSS, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor 2 Lotus Park Staines TW18 3AG United Kingdom
Country of Residence
United Kingdom

SMITH, Edward Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Fowler Close Hoghton Preston Lancashire PR5 0DS

SPENCER, Terence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Stables Pinewood Avenue Crowthorne Berkshire RG11 6RS

STANSFIELD, Peter Martin

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Harvey Gardens Guildford Surrey GU1 3QJ

TATE, Geoffrey Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Fron Fanadl Llandyrnog Denbigh Clwyd LL16 4HR
Country of Residence
Wales

TOWLE, Peter Frederick Howard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Cosgarne House Sharvells Road Milford On Sea Lymington Hampshire SO41 0PE

TRILL, Howard

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Resigned as Director

Correspondence Address
44 Dinorben Close Fleet Hampshire GU13 9SL

WIGGS, Roger Sydney William Hale

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
35 Washington Court Overton Road Sutton Surrey SM2 6RB

Chubb Group Security Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Ground Floor 2 Lotus Park Staines TW18 3AG England

Bet Security And Communications Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Shadsworth Road Blackburn Lancashire BB1 2PR England