CHUBB FIRE LIMITED

00134210
CHUBB HOUSE SHADSWORTH ROAD BLACKBURN LANCASHIRE BB1 2PR

People & Contacts

Contact Details
Registered Address CHUBB HOUSE
SHADSWORTH ROAD BLACKBURN LANCASHIRE

BB1 2PR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHUBB FIRE SECURITY LIMITED 25 Feb 1914 - 11 Jul 1988
People

Current directors

MR ANDREW WHITE

Birthdate: Oct 1979

Nationality: BRITISH

Address: OAK HOUSE LITTLETON ROAD TW151TZ

Date Appointed: 30 Jan 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW GRAEME WHITE

Birthdate: Oct 1979

Nationality: BRITISH

Address: OAK HOUSE LITTLETON ROAD TW151TZ

Date Appointed: 30 Jan 2023

Appointment Type: D

Other Appointments: None

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LAURA WILCOCK

Birthdate: N/A

Nationality:

Address: CHUBB HOUSE SHADSWORTH ROAD LANCASHIRE BB12PR

Date Appointed: 21 Jul 2023

Appointment Type: C

Other Appointments: None

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MR CRAIG ALEXANDER FORBES

Birthdate: Sep 1963

Nationality: BRITISH

Address: CHUBB HOUSE SHADSWORTH ROAD BB12PR

Date Appointed: 02 May 2017

Appointment Type: D

Other Appointments: None

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ANDREW GRAEME WHITE

Birthdate: Oct 1979

Nationality: BRITISH

Address: CHUBB HOUSE SHADSWORTH ROAD LANCASHIRE BB12PR

Date Appointed: 27 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ARTHUR JAMES BIRCHALL

Birthdate: May 1949

Nationality: BRITISH

Address: 13 NORMANHURST DRIVE ST MARGARETS MIDDLESEX TW11NA

Date Appointed: 28 Sep 2001

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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DIONNE COOPER

Birthdate: Apr 1970

Nationality: AMERICAN

Address: 9 AMANDA CIRCLE CONNECTICUT 06095

Date Appointed: 18 Nov 2003

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MR ROBERT CHRISTOPHER HILL

Birthdate: Jun 1959

Nationality: BRITISH

Address: 9 KINGSLEY CLOSE SANDAL WEST YORKSHIRE WF27EB

Date Appointed: 14 Nov 2000

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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NORA ELIZABETH LAFRENIERE

Birthdate: Mar 1971

Nationality: BRITISH

Address: 120 OLDE WOOD ROAD CONNECTICUT 060033

Date Appointed: 10 Aug 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR ROBERT WILLIAM SADLER

Birthdate: Apr 1967

Nationality: ENGLISH

Address: 8 EDDISCOMBE ROAD SW64UA

Date Appointed: 11 Apr 2006

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR ROBERT JOHN SLOSS

Birthdate: Oct 1967

Nationality: BRITISH

Address: CHUBB HOUSE SHADSWORTH ROAD LANCASHIRE BB12PR

Date Appointed: 30 Jan 2009

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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MALCOLM STRATTON

Birthdate: Feb 1953

Nationality: BRITISH

Address: WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD STAFFORDSHIRE ST145HY

Date Appointed: 29 Apr 1997

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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DAVID WHITTAKER

Birthdate: Jan 1944

Nationality: BRITISH

Address: KERLANDS LLANVAIR DRIVE BERKSHIRE SL59LN

Date Appointed: 22 Aug 1992

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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STEPHEN ALLISON

Birthdate: May 1955

Nationality: BRITISH

Address: 3 DAWS LEA DAWS HILL LANE BUCKINGHAMSHIRE HP111QG

Date Appointed: 02 Sep 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES BELL

Birthdate: Apr 1936

Nationality: BRITISH

Address: 3 WOODLANDS WALK MANNINGS HEATH WEST SUSSEX RH136JG

Date Appointed: 22 Aug 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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DAVID CLIFFORD ALMEY BONNETT

Birthdate: Mar 1948

Nationality: BRITISH

Address: TREETOPS PENN STREET BUCKINGHAMSHIRE HP70PX

Date Appointed: 22 Aug 1992

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BRENNAN

Birthdate: Sep 1966

Nationality: IRISH

Address: CHUBB HOUSE SHADSWORTH ROAD LANCASHIRE BB12PR

Date Appointed: 30 Jul 2012

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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CHUBB MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CHUBB HOUSE STAINES ROAD WEST MIDDLESEX TW167AR

Date Appointed: 29 Apr 1997

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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CHUBB MANAGEMENT SERVICES LTD

Birthdate: N/A

Nationality:

Address: 1ST FLOOR ASH HOUSE LITTLETON ROAD MIDDLESEX TW167AR

Date Appointed: 06 Nov 2009

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR MARK DINGAD DAVIES

Birthdate: Sep 1960

Nationality: BRITISH

Address: 11 NORTHBOURNE ROAD SW47DW

Date Appointed: 29 Jan 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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RICHARD JENKIN EVANS

Birthdate: Oct 1947

Nationality: BRITISH

Address: STRAND HOUSE FORD LANE LANGLEY WARWICKSHIRE CV370HN

Date Appointed: 01 Apr 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL GEBERT

Birthdate: May 1959

Nationality: AMERICAN

Address: 56 DUKES AVENUE LONDON W42AF

Date Appointed: 23 Nov 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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SIMON JOHN HALL

Birthdate: Oct 1955

Nationality: BRITISH

Address: BRIDGE COTTAGE THE STREET CASTLE EATON WILTSHIRE SN66JZ

Date Appointed: 15 Sep 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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BARRY STEPHEN HENLEY

Birthdate: Mar 1950

Nationality: BRITISH

Address: 2 SANDS WAY WOODFORD BRIDGE ESSEX IG88EJ

Date Appointed: 22 Aug 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DARRYL HUGHES

Birthdate: Oct 1953

Nationality: BRITISH

Address: 69 ORMOND AVENUE MIDDLESEX TW122RT

Date Appointed: 01 Dec 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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REGINALD ROBERT KEY

Birthdate: Aug 1944

Nationality: BRITISH

Address: THE OLD RECTORY BERKSHIRE RG74HH

Date Appointed: 22 Aug 1992

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR BRIAN HARLOWE LINDROTH

Birthdate: Mar 1952

Nationality: AMERICAN

Address: CHUBB HOUSE STAINES ROAD WEST MIDDLESEX TW167AR

Date Appointed: 09 Jun 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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ANTHONY FRANK MARSHALL

Birthdate: Oct 1935

Nationality: BRITISH

Address: FERNDALE 75 BRIARY WAY BRACKLA MID GLAMORGAN CF312PT

Date Appointed: 22 Aug 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE ROBERT FRANCIS MAUGUY

Birthdate: Nov 1960

Nationality: FRENCH

Address: 1 LAUBIN CLOSE MIDDLESEX TW11QD

Date Appointed: 06 Apr 2004

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR JUAN MOGOLLON

Birthdate: Nov 1960

Nationality: AMERICAN

Address: 2 PELABON HOUSE TWICKENHAM TW12TR

Date Appointed: 09 Jun 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN MUNDY

Birthdate: Mar 1962

Nationality: BRITISH

Address: 5 TARGET HILL WARFIELD BERKSHIRE RG423SN

Date Appointed: 11 Jun 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL O'NEILL

Birthdate: Aug 1934

Nationality: BRITISH

Address: ASHLING COMMON LANE BETLEY CHESHIRE CW39AL

Date Appointed: 22 Aug 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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ERIC PATRY

Birthdate: Feb 1947

Nationality: FRENCH

Address: 3 AVENUE DE BRETTEVILLE

Date Appointed: 31 Jul 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES PEACOCK

Birthdate: Jul 1941

Nationality: BRITISH

Address: BARREDALE COURT TURNERS HILL ROAD WEST SUSSEX RH194LX

Date Appointed: 22 Aug 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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ALASTAIR REYNOLDS

Birthdate: Apr 1968

Nationality: BRITISH

Address: CHUBB HOUSE SHADSWORTH ROAD LANCASHIRE BB12PR

Date Appointed: 23 Mar 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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ROBERT SADLER

Birthdate: Apr 1967

Nationality: BRITISH

Address: CHUBB HOUSE STAINES ROAD WEST MIDDLESEX TW167AR

Date Appointed: 01 Nov 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT SPENCER

Birthdate: May 1958

Nationality: BRITISH

Address: MANOR FARM MANOR LANE FARTHINGHOE NORTHAMPTONSHIRE NN135XT

Date Appointed: 31 Aug 1993

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR COLIN ANDREW STEVENSON

Birthdate: Dec 1962

Nationality: BRITISH

Address: 29 GREENWAYS SURREY KT100QH

Date Appointed: 29 Jan 2001

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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DOMINIQUE TAMBORINI

Birthdate: Sep 1963

Nationality: FRENCH

Address: 4 RUE DU CONGO,

Date Appointed: 01 Apr 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR NEIL TAYLOR

Birthdate: May 1962

Nationality: BRITISH

Address: CHUBB HOUSE SHADSWORTH ROAD LANCASHIRE BB12PR

Date Appointed: 06 Nov 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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WESTMINSTER SECURITIES LIMITED

Birthdate: Dec 1968

Nationality: BRITISH

Address: CHUBB HOUSE STAINES ROAD WEST MIDDLESEX TW167AR

Date Appointed: 29 Apr 1997

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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