CHUBB MANAGEMENT SERVICES LIMITED

01929512
GROUND FLOOR 2 LOTUS PARK STAINES UNITED KINGDOM TW18 3AG

People & Contacts

Contact Details
Registered Address GROUND FLOOR
2 LOTUS PARK STAINES UNITED KINGDOM

TW18 3AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ICEJUMP LIMITED 10 Jul 1985 - 18 Oct 1985
WILLIAMS MANAGEMENT SERVICES LIMITED 18 Oct 1985 - 14 May 2001
People

Current directors

MRS LAURA WILCOCK

Birthdate: N/A

Nationality:

Address: CHUBB HOUSE SHADSWORTH ROAD BB12PR

Date Appointed: 05 Oct 2009

Appointment Type: C

Other Appointments: None

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MR PAUL W. GRUNAU

Birthdate: Jun 1965

Nationality: AMERICAN

Address: GROUND FLOOR 2 LOTUS PARK TW183AG

Date Appointed: 03 Jan 2022

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: May 2008

Appointment Type: PC

Other Appointments: None

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M MARIE LOUISE MOORE

Birthdate: N/A

Nationality: BRITISH

Address: 20 ROCKINGHAM ROAD LANCASHIRE FY20LP

Date Appointed: 29 May 2008

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MR GRAHAM JOHN PARSONS

Birthdate: Sep 1935

Nationality: BRITISH

Address: DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD DERBYSHIRE DE64PA

Date Appointed: 21 Mar 1992

Date Resigned: Sep 1992

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: 21 Mar 1994

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY PETER ALLEN

Birthdate: Feb 1955

Nationality: BRITISH

Address: BARTON PARK HOUSE ASHBOURNE ROAD DERBYSHIRE DE655AT

Date Appointed: 21 Mar 1992

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MARK BELLM

Birthdate: Nov 1959

Nationality: BRITISH

Address: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DE214XA

Date Appointed: 20 Sep 2001

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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LISA BONGIOVI

Birthdate: Sep 1966

Nationality: AMERICAN

Address: GROUND FLOOR 2 LOTUS PARK TW183AG

Date Appointed: 27 Mar 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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ANTHEA JASMINE AMARYL BOWDLER

Birthdate: Mar 1950

Nationality: BRITISH

Address: UPPER SUNNYSIDE GRENVILLE ROAD SHACKLEFORD SURREY GU86AG

Date Appointed: 05 May 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BRENNAN

Birthdate: Sep 1966

Nationality: IRISH

Address: GROUND FLOOR 2 LOTUS PARK TW183AG

Date Appointed: 18 Jun 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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ROGER MARTYN CARR

Birthdate: Nov 1946

Nationality: BRITISH

Address: FAIRFIELD 26 RIDGWAY ROTHLEY LEICESTERSHIRE LE77LE

Date Appointed: 21 Mar 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MRS DENISE EVELYN COLES

Birthdate: Jun 1964

Nationality: BRITISH

Address: 152 ROSEMARY HILL ROAD WEST MIDLANDS B744HN

Date Appointed: 30 Oct 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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DIONNE COOPER

Birthdate: Apr 1970

Nationality: AMERICAN

Address: 9 AMANDA CIRCLE CONNECTICUT 06095

Date Appointed: 20 Oct 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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JAMES BRIAN CUNNINGHAM

Birthdate: Jan 1938

Nationality: BRITISH

Address: 23 LIME AVENUE DUFFIELD DERBYSHIRE DE564DX

Date Appointed: 21 Mar 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BYRON DAVIES

Birthdate: Nov 1949

Nationality: BRITISH

Address: ALKMONTON GRANGE ALKMONTON LONGFORD DERBYSHIRE DE63DL

Date Appointed: 01 Nov 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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DAVID FIELDING

Birthdate: Sep 1951

Nationality: BRITISH

Address: OFFCOTE HURST ASHBOURNE GREEN DERBYSHIRE DE61JE

Date Appointed: 01 Nov 1995

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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GODFREY RAYMOND FRESHFIELD

Birthdate: Jun 1937

Nationality: BRITISH

Address: THE NOOK 46 BROOK STREET WYMESWOLD LEICESTERSHIRE LE126TU

Date Appointed: 21 Mar 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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HELEN CLARE GRANTHAM

Birthdate: Dec 1964

Nationality: BRITISH

Address: 53 SOUTHDOWN ROAD HARPENDEN AL51PQ

Date Appointed: 28 Sep 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR NEIL ANDREW VINCENT GREGOR MACGREGOR

Birthdate: Mar 1955

Nationality: BRITISH

Address: GROUND FLOOR 2 LOTUS PARK TW183AG

Date Appointed: 25 Sep 2014

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR LINDSAY ERIC HARVEY

Birthdate: May 1966

Nationality: BRITISH

Address: GROUND FLOOR 2 LOTUS PARK TW183AG

Date Appointed: 25 Sep 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM HETHERINGTON

Birthdate: Aug 1966

Nationality: BRITISH

Address: 4 HILLSIDE WAY SURREY GU72HN

Date Appointed: 01 Feb 2005

Date Resigned: Jan 2008

Appointment Type: PD

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: 02 Nov 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MISS ANNETTE SUSAN HITCHCOX

Birthdate: Oct 1961

Nationality: BRITISH

Address: 2 BENTLEY ROAD DERBYSHIRE DE742UL

Date Appointed: 02 Nov 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY CHARLES HOGG

Birthdate: Aug 1941

Nationality: BRITISH

Address: 5 BLACKTHORN CLOSE OAKWOOD DERBYSHIRE DE71EL

Date Appointed: 21 Mar 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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AN PING HSIEH

Birthdate: Apr 1960

Nationality: AMERICAN

Address: 7 POWDER HORN ROAD CT 06070

Date Appointed: 18 Nov 2003

Date Resigned: Feb 2008

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: 05 May 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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ROBERT LINDSAY KEMP HARPER

Birthdate: Nov 1943

Nationality: BRITISH

Address: NORTHAW HOUSE 12 NICKER HILL KEYWORTH NOTTINGHAMSHIRE NG125GD

Date Appointed: 21 Mar 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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JUSTINE KETTLE

Birthdate: Aug 1967

Nationality: BRITISH

Address: 33 RUDLOE ROAD SW120DR

Date Appointed: 08 Jan 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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NORA LAFRENIERE

Birthdate: Mar 1971

Nationality: FRENCH

Address: CHUBB HOUSE STAINES ROAD WEST MIDDLESEX TW167AR

Date Appointed: 10 Aug 2005

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MS EMMA LEIGH

Birthdate: Aug 1978

Nationality: BRITISH

Address: GROUND FLOOR 2 LOTUS PARK TW183AG

Date Appointed: 18 Jun 2019

Date Resigned: Mar 2023

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: 30 Jun 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MURIEL MAKHARINE

Birthdate: May 1964

Nationality: FRENCH

Address: GROUND FLOOR 2 LOTUS PARK TW183AG

Date Appointed: 27 Mar 2012

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR BRIAN DENNIS MCGOWAN

Birthdate: Sep 1944

Nationality: BRITISH

Address: BEAMHURST HALL BEAMHURST STAFFORDSHIRE ST145EA

Date Appointed: 21 Mar 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN MONEY

Birthdate: Dec 1966

Nationality: BRITISH

Address: DEANHURST 13 DEAN ROAD SURREY GU72PJ

Date Appointed: 02 Apr 2002

Date Resigned: Jan 2004

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: 05 May 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MARTIN O'BRIEN

Birthdate: Aug 1944

Nationality: IRISH

Address: 60 POPLAR ROAD DERBYSHIRE DE723BH

Date Appointed: 01 Jul 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR BART OTTEN

Birthdate: Sep 1962

Nationality: DUTCH

Address: CHUBB HOUSE STAINES ROAD WEST MIDDLESEX TW167AR

Date Appointed: 01 Nov 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY ROBINSON

Birthdate: Dec 1970

Nationality: BRITISH

Address: GROUND FLOOR 2 LOTUS PARK TW183AG

Date Appointed: 18 Jun 2019

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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RAFAEL ROSADO

Birthdate: Sep 1970

Nationality: AMERICAN

Address: GROUND FLOOR 2 LOTUS PARK TW183AG

Date Appointed: 18 Aug 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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SIR ANTHONY NIGEL RUSSELL RUDD

Birthdate: Nov 1946

Nationality: BRITISH

Address: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBYSHIRE DE214XA

Date Appointed: 21 Mar 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM SADLER

Birthdate: Apr 1967

Nationality: ENGLISH

Address: GROUND FLOOR 2 LOTUS PARK TW183AG

Date Appointed: 16 Jun 2006

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR RUSSELL CHARLES SHEAR

Birthdate: Sep 1961

Nationality: BRITISH

Address: 18 BEECHWOOD AVENUE N33AX

Date Appointed: 05 May 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN SLOSS

Birthdate: Oct 1967

Nationality: BRITISH

Address: GROUND FLOOR 2 LOTUS PARK TW183AG

Date Appointed: 10 Mar 2005

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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TROXELL K. SNYDER

Birthdate: Aug 1953

Nationality: AMERICAN

Address: 41 NATHAN HALE COURT CONNECTICUT 06410

Date Appointed: 10 Aug 2005

Date Resigned: Aug 2010

Appointment Type: PD

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: 17 Dec 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MEGHAN TONER

Birthdate: Aug 1974

Nationality: AMERICAN

Address: 13995 PASTEUR BOULEVARD 33418

Date Appointed: 28 Aug 2018

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR JASON PETER URRY

Birthdate: Feb 1971

Nationality: BRITISH

Address: 37 AMITY GROVE RAYNES PARK SW200LQ

Date Appointed: 02 Apr 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN WEAR

Birthdate: Jun 1967

Nationality: BRITISH

Address: 80 ADMIRALTY WAY MIDDLESEX TW110NN

Date Appointed: 20 May 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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