WESTMINSTER SECURITIES LIMITED

Registered Address

The registered address of WESTMINSTER SECURITIES LIMITED is:

, Chubb Plc Cleveland House, SW1Y 6RJ, London,

Appointments

These are the registered company appointments of WESTMINSTER SECURITIES LIMITED.

CHUBB HLDING BV

Corporate Director

ACTIVE

Assigned on 25 Nov 1998

Current time on role 25 years, 5 months, 16 days

CHUBB FIRE SECURITY LIMITED

Corporate Director

ACTIVE

Assigned on 29 Apr 1997

Current time on role 27 years, 12 days

ALBERT MARSTON & CO.,LIMITED

Corporate Director

ACTIVE

Assigned on 29 Apr 1997

Current time on role 27 years, 12 days

BRITISH PAINTS LIMITED

Corporate Director

ACTIVE

Assigned on

Current time on role

SCOTBURY LIMITED

Corporate Director

ACTIVE

Assigned on

Current time on role

00808613 LIMITED

Corporate Director

ACTIVE

Assigned on

Current time on role

BURGESS SILENCERS (SIMONSIDE) LIMITED

Corporate Director

ACTIVE

Assigned on

Current time on role

OMES-FAULKNERS LIMITED

Corporate Director

ACTIVE

Assigned on

Current time on role

BRETT'S STAMPING COMPANY LIMITED

Corporate Director

ACTIVE

Assigned on

Current time on role

AVERY HOME PRODUCTS LIMITED

Corporate Director

ACTIVE

Assigned on

Current time on role

SPONDON METALS LIMITED

Corporate Director

ACTIVE

Assigned on

Current time on role

HINCKLEY PRODUCTS COMPANY LIMITED

Corporate Director

ACTIVE

Assigned on

Current time on role

CHUBB INVESTMENTS LIMITED

Corporate Director

RESIGNED

Assigned on

Resigned on 21 Nov 2007

Time on role 16 years, 5 months, 20 days

WESTCOUNTRY SECURITY LIMITED

Corporate Director

RESIGNED

Assigned on 01 Dec 2004

Resigned on 21 Nov 2007

Time on role 2 years, 11 months, 20 days

SHORROCK COMMUNICATIONS LIMITED

Corporate Director

RESIGNED

Assigned on 02 Jul 2007

Resigned on 21 Nov 2007

Time on role 4 months, 19 days

CHUBB REALISATION (UK) LIMITED

Corporate Director

RESIGNED

Assigned on 29 Apr 1997

Resigned on 21 Nov 2007

Time on role 10 years, 6 months, 22 days

CHUBB INTERNATIONAL HOLDINGS LIMITED

Corporate Director

RESIGNED

Assigned on 29 Apr 1997

Resigned on 21 Nov 2007

Time on role 10 years, 6 months, 22 days

MENTOR BUSINESS SYSTEMS LIMITED

Corporate Director

RESIGNED

Assigned on 19 Nov 1999

Resigned on 21 Nov 2007

Time on role 8 years, 2 days

SISYS LIMITED

Corporate Director

RESIGNED

Assigned on 10 Apr 2001

Resigned on 21 Nov 2007

Time on role 6 years, 7 months, 11 days

ARROW TECHNOLOGY LIMITED

Corporate Director

RESIGNED

Assigned on 02 Jul 2007

Resigned on 21 Nov 2007

Time on role 4 months, 19 days

DUNFORD HEPBURN LIMITED

Corporate Director

RESIGNED

Assigned on

Resigned on 21 Nov 2007

Time on role 16 years, 5 months, 20 days

CHUBB GROUP SECURITY LIMITED

Corporate Director

RESIGNED

Assigned on 11 Nov 1994

Resigned on 21 Nov 2007

Time on role 13 years, 10 days

CHUBB ASIA HOLDINGS LIMITED

Corporate Director

RESIGNED

Assigned on 20 Aug 2001

Resigned on 21 Nov 2007

Time on role 6 years, 3 months, 1 day

CHUBB INTERNATIONAL LIMITED

Corporate Director

RESIGNED

Assigned on 28 Sep 2001

Resigned on 21 Nov 2007

Time on role 6 years, 1 month, 23 days

CHUBB GROUP SERVICES LIMITED

Corporate Director

RESIGNED

Assigned on 29 Apr 1997

Resigned on 21 Nov 2007

Time on role 10 years, 6 months, 22 days

ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED

Corporate Director

RESIGNED

Assigned on 02 Jul 2007

Resigned on 21 Nov 2007

Time on role 4 months, 19 days

CHUBB (UK) LIMITED

Corporate Director

RESIGNED

Assigned on

Resigned on 21 Nov 2007

Time on role 16 years, 5 months, 20 days

CHUBB FIRE SECURITY (SA) LIMITED

Corporate Director

RESIGNED

Assigned on 21 Dec 2000

Resigned on 21 Nov 2007

Time on role 6 years, 11 months

CHUBB PROPERTIES LIMITED

Corporate Director

RESIGNED

Assigned on 29 Apr 1997

Resigned on 21 Nov 2007

Time on role 10 years, 6 months, 22 days

BET SECURITY AND COMMUNICATIONS LIMITED

Corporate Director

RESIGNED

Assigned on 02 Jul 2007

Resigned on 21 Nov 2007

Time on role 4 months, 19 days

CHUBB FIRE PROTECTION UNLIMITED

Corporate Director

RESIGNED

Assigned on

Resigned on 21 Nov 2007

Time on role 16 years, 5 months, 20 days

CHUBB OVERSEAS INVESTMENTS LIMITED

Corporate Director

RESIGNED

Assigned on 07 Oct 1999

Resigned on 21 Nov 2007

Time on role 8 years, 1 month, 14 days

CHUBB GROUP PROPERTIES LIMITED

Corporate Director

RESIGNED

Assigned on 03 Aug 2001

Resigned on 21 Nov 2007

Time on role 6 years, 3 months, 18 days

CHUBB DORMANT (NO.2) LIMITED

Corporate Director

RESIGNED

Assigned on 02 Jul 2007

Resigned on 21 Nov 2007

Time on role 4 months, 19 days

ONITY LIMITED

Corporate Director

RESIGNED

Assigned on 02 Jun 2000

Resigned on 21 Nov 2007

Time on role 7 years, 5 months, 19 days


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

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