CHUBB FIRE SECURITY (SA) LIMITED

Company number 02937745

28 officers / 23 resignations

WILCOCK, Laura

• Correspondence address: Utc, Mathisen Way, Poyle Road, Colnbrook, Slough, Great Britain, SL3 0HB
• Role: Secretary
• Appointed on: 5 October 2009

GREGOR MACGREGOR, Neil Andrew Vincent

• Correspondence address: Hill House 1, Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: April 1955
• Appointed on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounting And Controls Manager

SADLER, Robert William

• Correspondence address: Hill House 1, Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: May 1967
• Appointed on: 1 November 2011
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

SLOSS, Robert John

• Correspondence address: Hill House 1, Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: November 1967
• Appointed on: 4 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHUBB MANAGEMENT SERVICES LIMITED

• Correspondence address: Utc, Mathisen Way, Poyle Road, Colnbrook, Slough, Great Britain, SL3 0HB
• Role: Director
• Appointed on: 21 December 2000

Registered in a European Economic Area What's this?

• Place registered: SUNBURY
• Registration number: 1929512

BIRCHALL, Arthur James

• Correspondence address: 13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 18 November 2003
• Nationality: British

COOPER, Dionne

• Correspondence address: 9 Amanda Circle, Windsor, Connecticut 06095, Usa
• Role (Resigned): Secretary
• Appointed on: 18 November 2003
• Resigned on: 10 August 2005
• Nationality: American

HILL, Robert Christopher

• Correspondence address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 28 September 2001
• Nationality: British

LAFRENIERE, Nora Elizabeth

• Correspondence address: 120 Olde Wood Road, Glastonbury, Connecticut 060033, United States
• Role (Resigned): Secretary
• Appointed on: 10 August 2005
• Resigned on: 29 May 2008
• Nationality: British

MOORE, Marie Louise, M

• Correspondence address: 20 Rockingham Road, Blackpool, Lancashire, FY2 0LP
• Role (Resigned): Secretary
• Appointed on: 29 May 2008
• Resigned on: 5 October 2009
• Nationality: British
• Occupation: Company Secretary

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 21 November 1994
• Resigned on: 14 November 2000
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1994
• Resigned on: 21 November 1994

BOSHELL, John Raymond

• Correspondence address: 73 Westcliffe Drive, Park View, South Africa, 2193
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 20 December 1994
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Manager

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 10 June 1994
• Resigned on: 21 November 1994
• Nationality: British

COLES, Denise Evelyn

• Correspondence address: 152 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 October 1999
• Resigned on: 10 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CORNER, Richard

• Correspondence address: The Croft Church Lane, Averham, Newark, Nottinghamshire, NG23 5RB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 9 December 1994
• Resigned on: 8 November 1995
• Nationality: British
• Occupation: Manager

CUNNINGHAM, James Brian

• Correspondence address: 23 Lime Avenue, Duffield, Belper, Derbyshire, DE56 4DX
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 24 January 1995
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Chartered Accountant

FLEMING, Ronald Andrew

• Correspondence address: The Barn, Hopyard Lane, Bathley, Nottinghamshire, NG23 6DQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 November 1995
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Manager

FOURIE, Phillip Graham

• Correspondence address: 77 Golf Club Terrace, Canstantia Kloof 1709, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 1997
• Resigned on: 15 August 2004
• Nationality: South African
• Occupation: Financial Director

HARPER, John Michael

• Correspondence address: Barley End Stocks Road, Aldbury, Tring, Hertfordshire, HP23 5RZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 3 March 1997
• Resigned on: 8 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KEMP HARPER, Robert Lindsay

• Correspondence address: Northaw House, 12 Nicker Hill Keyworth, Nottingham, Nottinghamshire, NG12 5GD
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 24 January 1995
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Accountant

LINDROTH, Brian Harlowe

• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, United Kingdom, TW16 7AR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 June 2008
• Resigned on: 1 November 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

MUNDY, Stephen John

• Correspondence address: 5 Target Hill, Warfield, Bracknell, Berkshire, RG42 3SN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 August 2004
• Resigned on: 4 June 2008
• Nationality: British
• Occupation: Managing Director

NICHOLAS, John Edward

• Correspondence address: Amberleigh, Halifax Road, Heronsgate, Rickmansworth, Hertfordshire, WD3 5DF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 December 1999
• Resigned on: 15 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 10 June 1994
• Resigned on: 21 November 1994
• Nationality: British

WESTMINSTER SECURITIES LIMITED

• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed on: 21 December 2000
• Resigned on: 21 November 2007

WESTMINSTER SECURITIES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed on: 21 November 1994
• Resigned on: 24 January 1995

WILLIAMS MANAGEMENT SERVICES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed on: 21 November 1994
• Resigned on: 24 January 1995