Director Name | Mr Christian Idczak |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | French |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 12 February 2013 (28 years after company formation) |
Appointment Duration | 7 months (Closed 17 September 2013) |
Assigned Occupation | Treasury Director |
Country of Residence | England |
Correspondence Address | Chubb Fire And Security Ltd Shadsworth Road Blackburn Lancashire BB1 2PR |
Director Name | Mr Raj Kullar |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Kenyan |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 12 February 2013 (28 years after company formation) |
Appointment Duration | 7 months (Closed 17 September 2013) |
Assigned Occupation | Finance Manager, Europe |
Country of Residence | England |
Correspondence Address | Chubb Fire And Security Ltd Shadsworth Road Blackburn Lancashire BB1 2PR |
Director Name | Mr Evan Smith |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | American |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 12 February 2013 (28 years after company formation) |
Appointment Duration | 7 months (Closed 17 September 2013) |
Assigned Occupation | European Tax Director |
Country of Residence | England |
Correspondence Address | Chubb Fire And Security Ltd Shadsworth Road Blackburn Lancashire BB1 2PR |
Director Name | Chubb Management Services Limited |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 02 July 2007 (22 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (Closed 17 September 2013) |
Corporation | This director is a corporation |
Correspondence Address | Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR |
Director Name | Mr Trevor Leslie Dighton |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 June 1992 (7 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 30 September 1993) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA |
Director Name | Mr Thomas Clive Hayton |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 June 1992 (7 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 30 March 1994) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Ingledene Avenue Salford Lancashire M7 4GX |
Director Name | Mr Raymond John Hart |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 June 1992 (7 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 30 March 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Hazel Court The Drive Belmont Surrey SM2 7DH |
Director Name | Mr Stephen Paul Roberts |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 June 1992 (7 years, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 30 April 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 311 Hunts Cross Avenue Liverpool L25 8SY |
Director Name | Mrs Kathleen Sandra Chadwick |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 April 1993 (8 years, 2 months after company formation) |
Appointment Duration | 11 months (Resigned 30 March 1994) |
Assigned Occupation | Legal Executive |
Correspondence Address | 43 Russell Place Great Harwood Blackburn Lancashire BB6 7JP |
Director Name | Miss Laura May Dane |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 March 1994 (9 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 09 August 1996) |
Assigned Occupation | Secretary |
Correspondence Address | 2 Rydes Close Bodicote Banbury Oxfordshire OX15 4QJ |
Director Name | Mr Paul Griffiths |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 March 1994 (9 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 09 August 1996) |
Assigned Occupation | Chartered Secretary |
Correspondence Address | The Old Vicarage Finchingfield Road Steeple Bumpstead Haverhill Suffolk CB9 7EA |
Director Name | Miss Laura May Dane |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 March 1994 (9 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 09 August 1996) |
Assigned Occupation | Secretary |
Correspondence Address | 2 Rydes Close Bodicote Banbury Oxfordshire OX15 4QJ |
Director Name | Mr Robert John Sloss |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 November 2007 (22 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 12 February 2013) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Chubb Fire And Security Ltd Shadsworth Road Blackburn Lancashire BB1 2PR |
Director Name | Mr Brian Harlowe Lindroth |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2008 (23 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 01 November 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
Director Name | Mr Bart Otten |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2011 (26 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 12 February 2013) |
Assigned Occupation | President |
Country of Residence | France |
Correspondence Address | Chubb Fire And Security Ltd Shadsworth Road Blackburn Lancashire BB1 2PR |
Director Name | Grayston Central Services Limited |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 August 1996 (11 years, 6 months after company formation) |
Appointment Duration | 10 years, 10 months (Resigned 02 July 2007) |
Corporation | This director is a corporation |
Correspondence Address | Belgrave House 76 Buckingham Palace Road London SW1W 9RF |
Director Name | Plant Nominees Limited |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 August 1996 (11 years, 6 months after company formation) |
Appointment Duration | 10 years, 10 months (Resigned 02 July 2007) |
Corporation | This director is a corporation |
Correspondence Address | Belgrave House 76 Buckingham Palace Road London SW1W 9RF |
Director Name | Plant Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 August 1996 (11 years, 6 months after company formation) |
Appointment Duration | 10 years, 10 months (Resigned 02 July 2007) |
Corporation | This director is a corporation |
Correspondence Address | Belgrave House 76 Buckingham Palace Road London SW1W 9RF |
Director Name | Chubb Management Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 July 2007 (22 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 12 February 2013) |
Corporation | This director is a corporation |
Correspondence Address | Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR |
Director Name | Westminster Securities Limited |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 July 2007 (22 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 21 November 2007) |
Corporation | This director is a corporation |
Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |