CHUBB GROUP SECURITY LIMITED

Ground Floor Ground Floor, Staines, TW18 3AG, United Kingdom
StatusACTIVE
Company No.02985115
CategoryPrivate Limited Company
Incorporated01 Nov 1994
Age29 years, 6 months, 14 days
JurisdictionEngland Wales

SUMMARY

CHUBB GROUP SECURITY LIMITED is an active private limited company with number 02985115. It was incorporated 29 years, 6 months, 14 days ago, on 01 November 1994. The company address is Ground Floor Ground Floor, Staines, TW18 3AG, United Kingdom.



People

WILCOCK, Laura

Secretary

ACTIVE

Assigned on 05 Oct 2009

Current time on role 14 years, 7 months, 10 days

JACKOLA, David

Director

Finance Executive

ACTIVE

Assigned on 21 Jul 2023

Current time on role 9 months, 25 days

WHITE, Andrew Graeme

Director

Ceo

ACTIVE

Assigned on 27 Jan 2023

Current time on role 1 year, 3 months, 19 days

BIRCHALL, Arthur James

Secretary

RESIGNED

Assigned on 28 Sep 2001

Resigned on 18 Nov 2003

Time on role 2 years, 1 month, 20 days

COOPER, Dionne

Secretary

RESIGNED

Assigned on 18 Nov 2003

Resigned on 10 Aug 2005

Time on role 1 year, 8 months, 22 days

HILL, Robert Christopher

Secretary

RESIGNED

Assigned on 14 Nov 2000

Resigned on 28 Sep 2001

Time on role 10 months, 14 days

LAFRENIERE, Nora Elizabeth

Secretary

RESIGNED

Assigned on 10 Aug 2005

Resigned on 29 May 2008

Time on role 2 years, 9 months, 19 days

MOORE, Marie Louise, M

Secretary

Company Secretary

RESIGNED

Assigned on 29 May 2008

Resigned on 05 Oct 2009

Time on role 1 year, 4 months, 7 days

STRATTON, Malcolm

Secretary

RESIGNED

Assigned on 11 Nov 1994

Resigned on 14 Nov 2000

Time on role 6 years, 3 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 01 Nov 1994

Resigned on 11 Nov 1994

Time on role 10 days

BRENNAN, Anthony

Director

Finance Director

RESIGNED

Assigned on 30 Jul 2012

Resigned on 04 Mar 2022

Time on role 9 years, 7 months, 5 days

GRUNAU, Paul

Director

Executive

RESIGNED

Assigned on 16 May 2022

Resigned on 30 Nov 2023

Time on role 1 year, 6 months, 14 days

HARVEY, Lindsay Eric

Director

President

RESIGNED

Assigned on 13 Mar 2014

Resigned on 28 Jul 2016

Time on role 2 years, 4 months, 15 days

HUGHES, William Darryl

Director

Solicitor

RESIGNED

Assigned on 21 Nov 2007

Resigned on 13 Jan 2009

Time on role 1 year, 1 month, 22 days

LINDROTH, Brian Harlowe

Director

Company Director

RESIGNED

Assigned on 30 Jun 2008

Resigned on 01 Nov 2011

Time on role 3 years, 4 months, 1 day

MOGOLLON, Juan

Director

Company Director

RESIGNED

Assigned on 13 Jan 2009

Resigned on 06 Nov 2009

Time on role 9 months, 24 days

OTTEN, Bart

Director

President

RESIGNED

Assigned on 30 Jul 2012

Resigned on 10 Apr 2013

Time on role 8 months, 11 days

POOL, Nigel

Director

Chief Financial Officer

RESIGNED

Assigned on 16 May 2022

Resigned on 27 Jan 2023

Time on role 8 months, 11 days

RUE, Alain

Director

Director

RESIGNED

Assigned on 10 Apr 2013

Resigned on 13 Mar 2014

Time on role 11 months, 3 days

SADLER, Robert

Director

Solicitor

RESIGNED

Assigned on 01 Nov 2011

Resigned on 18 Mar 2013

Time on role 1 year, 4 months, 17 days

SLOSS, Robert John

Director

Senior Counsel

RESIGNED

Assigned on 02 Dec 2011

Resigned on 21 Jul 2023

Time on role 11 years, 7 months, 19 days

WEAR, David Alan

Director

Finance Director

RESIGNED

Assigned on 21 Nov 2007

Resigned on 30 Jun 2008

Time on role 7 months, 9 days

CHUBB MANAGEMENT SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 11 Nov 1994

Resigned on 16 May 2022

Time on role 27 years, 6 months, 5 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 01 Nov 1994

Resigned on 11 Nov 1994

Time on role 10 days

WESTMINSTER SECURITIES LIMITED

Corporate-director

RESIGNED

Assigned on 11 Nov 1994

Resigned on 21 Nov 2007

Time on role 13 years, 10 days


Some Companies

CAMEL NUTRITION U.K LIMITED

UNIT 8 GATEWAY WEST,NEWCASTLE,NE15 8NX

Number:02220440
Status:ACTIVE
Category:Private Limited Company

CORDEX MAIN LIMITED

MILL GRANARY,MALTON,YO17 8JA

Number:11398525
Status:ACTIVE
Category:Private Limited Company

LIGHT TOUCH CLINIC LTD

AMELIA HOUSE,WORTHING,BN11 1QR

Number:06886027
Status:ACTIVE
Category:Private Limited Company

MALVAROSA (SURBITON) RESIDENTS ASSOCIATION LIMITED

1 SPRING COTTAGES,SURBITON,KT6 4DF

Number:01003417
Status:ACTIVE
Category:Private Limited Company

PAGEWIRE DEVELOPMENTS LIMITED

LONGACRE HOUSE,SHREWSBURY,SY4 1BJ

Number:03291845
Status:ACTIVE
Category:Private Limited Company
Number:10146732
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source