* director search - Simon Quillish - kompany

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simon quillish

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SIMON ANDREW QUILLISH
Nationality: British
Address: England, TW16 7AR

WESTCOUNTRY SECURITY LIMITED
01632092
LIVE
Date Incorporated:

MR CHRISTIAN IDCZAK
Director - Active
Appointed: 2013-02-12

MR RAJ KULLAR
Director - Active
Appointed: 2013-02-12

MR EVAN SMITH
Director - Active
Appointed: 2013-02-12

FRANCIS BOSTICK
Director - Resigned
Appointed: 1991-06-01
Resigned: 2004-12-01

MR DAVID BYRNE
Director - Resigned
Appointed: 2009-04-14
Resigned: 2013-02-12

CHUBB MANAGEMENT SERVICES LIMITED CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2004-12-01
Resigned: 2013-02-12

JOHN GILBERT HAGGAR
Director - Resigned
Appointed: 1991-06-01
Resigned: 1999-03-30

MR VICTOR RALPH HARROD
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-07-30

MR THOMAS CLIVE HAYTON
Director - Resigned
Appointed: 2009-01-13
Resigned: 2009-06-30

MR WILLIAM DARRYL HUGHES
Director - Resigned
Appointed: 2004-12-01
Resigned: 2009-01-13

PETER EDWARD LAWREY
Director - Resigned
Appointed: 1991-06-01
Resigned: 2004-12-01

MR BRIAN HARLOWE LINDROTH
Director - Resigned
Appointed: 2008-06-30
Resigned: 2011-11-01

MR BART OTTEN
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-02-12

MARTYN PARTRIDGE
Director - Resigned
Appointed: 2002-09-30
Resigned: 2004-12-01

MRS LINDA ANN MAY SHORT
Director - Resigned
Appointed: 1999-03-30
Resigned: 2004-12-01

ROBERT JOHN TRUESDALE
Director - Resigned
Appointed: 2002-09-30
Resigned: 2004-12-01

BARRY CHARLES VINNICOMBE
Director - Resigned
Appointed: 2000-06-30
Resigned: 2003-04-30

MR DAVID ALAN WEAR
Director - Resigned
Appointed: 2007-11-21
Resigned: 2008-06-30

WESTMINSTER SECURITIES LIMITED WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-11-21

MRS LAURA WILCOCK
Secretary - Active
Appointed: 2009-10-05

DIONNE COOPER
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2005-08-10

NORA ELIZABETH LAFRENIERE
Secretary - Resigned
Appointed: 2005-08-10
Resigned: 2008-05-29

PETER EDWARD LAWREY
Secretary - Resigned
Appointed: 1991-06-01
Resigned: 2004-12-01

M MARIE LOUISE MOORE
Secretary - Resigned
Appointed: 2008-05-29
Resigned: 2009-10-05

QUILLISH, Simon Andrew
Nationality: British
Address: TW15 1TZ, England

CHUBB FIRE & SECURITY LIMITED
00524469
LIVE
Date Incorporated:

BRENNAN, Anthony
Director - Resigned
Appointed: 2012-07-30
Resigned: 2022-03-04

FORBES, Craig Alexander
Director - Active
Appointed: 2008-04-29

CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 1997-04-29
Resigned: 2022-05-16

ATKINSON, Alfred Leslie
Director - Resigned
Appointed:
Resigned: 1994-12-31

BAXTER, Allan Anderson
Director - Resigned
Appointed:
Resigned: 1997-12-29

BRYNE, David Anthony
Director - Resigned
Appointed: 2009-04-14
Resigned: 2011-12-12

CHRISTIE, James Rupert Alexander
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-08-31

CROUCHER, Roger Henry Harley
Director - Resigned
Appointed:
Resigned: 1997-07-31

DAVIES, Mark Dingad
Director - Resigned
Appointed: 2001-06-11
Resigned: 2003-12-01

DRISCOLL, Barrie
Director - Resigned
Appointed:
Resigned: 1995-07-10

GARNER, John Philip
Director - Resigned
Appointed:
Resigned: 1997-12-29

HALL, Simon John
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-09-04

HARVEY, Lindsay Eric
Director - Resigned
Appointed: 2014-03-13
Resigned: 2016-07-28

HAYTON, Thomas Clive
Director - Resigned
Appointed: 2008-04-29
Resigned: 2009-06-30

HUGHES, William Darryl
Director - Resigned
Appointed: 2003-12-01
Resigned: 2001-02-28

KITCHING, Suzanne Elizabeth
Director - Resigned
Appointed: 1998-11-12
Resigned: 2000-08-07

LINDROTH, Brian Harlowe
Director - Resigned
Appointed: 2008-06-30
Resigned: 2011-11-01

MANN, Kevin Gordon
Director - Resigned
Appointed: 2006-11-22
Resigned: 2006-11-22

MUNDY, Stephen John
Director - Resigned
Appointed: 2001-06-11
Resigned: 2005-05-20

OTTEN, Bart
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-04-10

PEACOCK, David James
Director - Resigned
Appointed:
Resigned: 1997-04-29

PHILLIPS, Christopher Nigel
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-07-01

REYNOLDS, Alastair
Director - Resigned
Appointed: 2015-03-23
Resigned: 2016-12-31

RUE, Alain
Director - Resigned
Appointed: 2013-04-10
Resigned: 2014-03-13

SMITH, John Patrick
Director - Resigned
Appointed: 1997-12-30
Resigned: 1998-09-04

STRYDOM, Danna Booyens
Director - Resigned
Appointed: 2001-06-11
Resigned: 2002-02-01

WEAR, David Alan
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-06-30

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed: 1997-04-29
Resigned: 2007-11-21

MCNULTY, Brendan Patrick
Director - Active
Appointed: 2019-10-14

DUNNAGAN, Stephen David
Director - Active
Appointed: 2022-10-20

GRUNAU, Paul
Director - Active
Appointed: 2022-05-16

WHITE, Andrew
Director - Active
Appointed: 2023-02-13

POOL, Nigel
Director - Resigned
Appointed: 2022-05-16
Resigned: 2023-02-13

SLOSS, Robert John
Secretary - Active
Appointed: 2009-05-08

WILCOCK, Laura Jayne
Secretary - Active
Appointed: 2009-06-16

BIRCHALL, Arthur James
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-11-18

COOPER, Dionne
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2005-08-10

HILL, Robert Christopher
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2001-09-28

LAFRENIERE, Nora Elizabeth
Secretary - Resigned
Appointed: 2005-08-10
Resigned: 2008-05-29

MOORE, Marie Louise, M
Secretary - Resigned
Appointed: 2008-05-29
Resigned: 2009-10-05

STRATTON, Malcolm
Secretary - Resigned
Appointed: 1997-04-29
Resigned: 2000-11-14

WHITTAKER, David
Secretary - Resigned
Appointed:
Resigned: 1997-04-29

HALL AND KAY FIRE HOLDINGS LIMITED
09303977
LIVE
Date Incorporated:

KAPILA, Yashdeep
Director - Resigned
Appointed: 2016-07-31
Resigned: 2021-12-15

OSBORN, Andrew John
Director - Resigned
Appointed: 2018-12-18
Resigned: 2021-12-15

DOWNIE, Peter James
Director - Resigned
Appointed: 2016-07-31
Resigned: 2018-12-18

GLASTONBURY, Bryan
Director - Resigned
Appointed: 2014-11-10
Resigned: 2019-05-23

KENNY, Anthony Edward
Director - Resigned
Appointed: 2014-11-10
Resigned: 2018-12-12

SALMONS, Paul
Director - Resigned
Appointed: 2014-11-10
Resigned: 2018-12-21

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2014-11-10
Resigned: 2014-11-10

BELL, Ian Daniel
Director - Active
Appointed: 2021-12-15

JONES, Peter Rudulph
Director - Active
Appointed: 2022-06-13

CASKEY, Mark
Director - Resigned
Appointed: 2021-12-15
Resigned: 2022-06-13

MOFFATT, Alexandra Mary
Director - Resigned
Appointed: 2021-12-15
Resigned: 2022-06-13

GODBEE, James
Secretary - Resigned
Appointed: 2016-07-31
Resigned: 2021-09-16

WEBSTER, Richard
Secretary - Active
Appointed: 2016-07-31

SALMONS, Paul
Secretary - Resigned
Appointed: 2014-11-10
Resigned: 2018-12-21

QUILLISH, Simon Andrew
Nationality: British
Address: Berkshire, SL5 8PG

HALL & KAY FIRE SERVICES LIMITED
05211559
LIVE
Date Incorporated:

KAPILA, Yashdeep
Director - Active
Appointed: 2016-07-31

OSBORN, Andrew John
Director - Active
Appointed: 2018-12-18

PEARSON, Anthony
Director - Resigned
Appointed: 2005-09-19
Resigned: 2007-03-08

BRENNAN, Anthony
Director - Resigned
Appointed: 2012-07-30
Resigned: 2014-11-28

BUCKHOUT, Scott Allen
Director - Resigned
Appointed: 2007-11-23
Resigned: 2009-07-09

DOWNIE, Peter James
Director - Resigned
Appointed: 2016-07-31
Resigned: 2018-12-18

FAVRE BULLY, Jean Louis
Director - Resigned
Appointed: 2007-11-23
Resigned: 2009-07-09

FORBES, Craig Alexander
Director - Resigned
Appointed: 2014-03-13
Resigned: 2014-11-28

GEBERT, Michael William
Director - Resigned
Appointed: 2007-03-08
Resigned: 2007-11-23

GLASTONBURY, Bryan
Director - Resigned
Appointed: 2014-11-28
Resigned: 2019-05-23

GLEAVE, Clinton John Raymond
Director - Resigned
Appointed: 2004-08-20
Resigned: 2005-09-19

HARVEY, Lindsay Eric
Director - Resigned
Appointed: 2014-03-13
Resigned: 2014-11-28

KENNY, Anthony Edward
Director - Resigned
Appointed: 2014-11-28
Resigned: 2018-12-12

LINDROTH, Brian Harlowe
Director - Resigned
Appointed: 2009-07-09
Resigned: 2011-11-01

LINDROTH, Juan Harlowe
Director - Resigned
Appointed: 2009-07-09
Resigned: 2009-08-18

MAUGUY, Philippe
Director - Resigned
Appointed: 2007-03-08
Resigned: 2007-11-23

MOGOLLON, Juan
Director - Resigned
Appointed: 2009-07-09
Resigned: 2009-11-06

MURPHY, Adrian
Director - Resigned
Appointed: 2012-11-20
Resigned: 2014-03-13

OTTEN, Bart
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-04-10

ROOKS, Simon Neal
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-11-20

RUE, Alain
Director - Resigned
Appointed: 2013-04-10
Resigned: 2014-03-13

RUSSELL, James Richard
Director - Resigned
Appointed: 2004-08-20
Resigned: 2005-09-19

SALMONS, Paul
Director - Resigned
Appointed: 2014-11-28
Resigned: 2018-12-21

TARN, Nicholas James
Director - Resigned
Appointed: 2004-08-20
Resigned: 2005-09-28

TODD, Richard Laurence
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-09-19

CHUBB MANAGEMENT SERVICES LTD
Director - Resigned
Appointed: 2009-11-06
Resigned: 2014-11-28

GODBEE, James
Secretary - Active
Appointed: 2016-07-31

WEBSTER, Richard
Secretary - Active
Appointed: 2016-07-31

PEARSON, Anthony
Secretary - Resigned
Appointed: 2005-09-19
Resigned: 2005-10-25

RUSSELL, James Richard
Secretary - Resigned
Appointed: 2004-08-20
Resigned: 2005-04-18

SADLER, Robert William
Secretary - Resigned
Appointed: 2007-03-08
Resigned: 2009-05-18

SALMONS, Paul
Secretary - Resigned
Appointed: 2014-11-28
Resigned: 2018-12-21

SLOSS, Robert John
Secretary - Resigned
Appointed: 2009-05-18
Resigned: 2014-11-28

TIERNEY, Declan John
Secretary - Resigned
Appointed: 2005-04-18
Resigned: 2005-09-19

WAGSTAFF, George
Secretary - Resigned
Appointed: 2005-10-25
Resigned: 2007-03-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-08-20
Resigned: 2004-08-20

SFS HOLDINGS LIMITED
05479198
LIVE
Date Incorporated:

BRENNAN, Anthony
Director - Active
Appointed: 2019-06-12

FORBES, Craig Alexander
Director - Active
Appointed: 2019-06-12

SLOSS, Robert John
Director - Active
Appointed: 2009-04-01

CHUBB MANAGEMENT SERVICES LIMITED
Director - Active
Appointed: 2009-06-09

BAXTER, Richard Alistair
Director - Resigned
Appointed: 2005-06-13
Resigned: 2005-07-26

KIDDE CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2007-03-08
Resigned: 2007-11-12

PEARSON, Anthony
Director - Resigned
Appointed: 2005-07-26
Resigned: 2007-03-08

QUILLISH, Simon Andrew
Director - Resigned
Appointed: 2005-09-19
Resigned: 2007-03-08

SADLER, Robert William
Director - Resigned
Appointed: 2007-11-12
Resigned: 2016-06-08

SYSON, Keith Gordon
Director - Resigned
Appointed: 2005-06-13
Resigned: 2005-07-26

KIDDE NOMINEES LIMITED
Director - Resigned
Appointed: 2007-03-08
Resigned: 2009-06-09

SLOSS, Robert John
Secretary - Active
Appointed: 2009-04-01

WILCOCK, Laura
Secretary - Active
Appointed: 2016-06-08

BAXTER, Richard Alistair
Secretary - Resigned
Appointed: 2005-06-13
Resigned: 2005-07-26

PEARSON, Anthony
Secretary - Resigned
Appointed: 2005-07-26
Resigned: 2007-03-08

SADLER, Robert William
Secretary - Resigned
Appointed: 2007-03-08
Resigned: 2009-04-01

CENTRAL FIRE PROTECTION LTD
05515954
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-17

IDCZAK, Christian
Director - Expired
Appointed: 2013-02-12

KULLAR, Raj
Director - Expired
Appointed: 2013-02-12

SMITH, Evan
Director - Expired
Appointed: 2013-02-12

BAXTER, Richard Alistair
Director - Resigned
Appointed: 2005-07-22
Resigned: 2005-10-20

KIDDE CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2007-03-08
Resigned: 2007-11-12

PEARSON, Anthony
Director - Resigned
Appointed: 2005-10-20
Resigned: 2007-03-08

SADLER, Robert William
Director - Resigned
Appointed: 2007-11-12
Resigned: 2013-02-12

SLOSS, Robert John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-02-12

SYSON, Keith Gordon
Director - Resigned
Appointed: 2005-07-22
Resigned: 2005-10-20

CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2009-06-09
Resigned: 2013-02-12

KIDDE NOMINEES LIMITED
Director - Resigned
Appointed: 2007-03-08
Resigned: 2009-06-09

SLOSS, Robert John
Secretary - Expired
Appointed: 2009-04-01

BAXTER, Richard Alistair
Secretary - Resigned
Appointed: 2005-07-22
Resigned: 2005-10-20

PEARSON, Anthony
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2007-03-08

SADLER, Robert William
Secretary - Resigned
Appointed: 2007-03-08
Resigned: 2009-04-01

QUILLISH, Simon Andrew
Nationality: British
Address: TW15 1TZ, England

T G PRODUCTS LIMITED
02774304
LIVE
Date Incorporated:

BAUDENA, Stephane Roland Henri
Director - Active
Appointed: 2021-05-10

BENS EP. MARQUEZ, Morgane Caroline
Director - Resigned
Appointed: 2021-05-10
Resigned: 2021-12-10

VAN HOOREN, Marinus Mathieu Johannes Maria
Director - Active
Appointed: 2021-05-10

ALLISON, Stephen
Director - Resigned
Appointed: 1998-12-09
Resigned: 1999-02-28

BRENNAN, Anthony
Director - Resigned
Appointed: 2012-07-30
Resigned: 2021-05-10

BROWN, Roy Frederick
Director - Resigned
Appointed: 1999-12-08
Resigned: 2001-06-20

CAMERON, Ian Thomas
Director - Resigned
Appointed: 1996-02-16
Resigned: 1998-03-31

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1992-12-17
Resigned: 1993-03-03

COTTERILL, Mark John
Director - Resigned
Appointed: 1996-02-16
Resigned: 1998-12-22

COX, Robert James
Director - Resigned
Appointed: 1995-04-25
Resigned: 1996-02-16

DAVIES, Mark Dingad
Director - Resigned
Appointed: 2001-01-29
Resigned: 2003-12-01

EVANS, Richard Jenkin
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-07-31

FORBES, Craig Alexander
Director - Resigned
Appointed: 2014-03-13
Resigned: 2021-05-10

GEBERT, Michael
Director - Resigned
Appointed: 2007-11-23
Resigned: 2009-11-06

HANNAH, Paul Hugh
Director - Resigned
Appointed: 1993-03-01
Resigned: 1993-03-26

HARPER, John Michael
Director - Resigned
Appointed: 1995-04-25
Resigned: 1999-12-08

HARVEY, Lindsay Eric
Director - Resigned
Appointed: 2014-03-13
Resigned: 2016-07-28

HUGHES, William Darryl
Director - Resigned
Appointed: 2003-12-01
Resigned: 2006-04-01

KEY, Reginald Robert
Director - Resigned
Appointed: 1998-12-09
Resigned: 2000-09-30

LINDROTH, Brian Harlowe
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-11-01

MAUGHAN, Henry Barry
Director - Resigned
Appointed: 1995-04-25
Resigned: 1996-02-16

MAUGUY, Philippe Robert Francis
Director - Resigned
Appointed: 2006-04-01
Resigned: 2009-06-09

MCNULTY, Brendan Patrick
Director - Resigned
Appointed: 2019-10-14
Resigned: 2021-05-10

MOGOLLON, Juan
Director - Resigned
Appointed: 2009-06-09
Resigned: 2009-11-06

MUNDY, Stephen John
Director - Resigned
Appointed: 2001-06-11
Resigned: 2005-05-20

OTTEN, Bart
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-04-10

PARK, Timothy Armstrong
Director - Resigned
Appointed: 1993-03-01
Resigned: 1993-03-26

PATRY, Eric
Director - Resigned
Appointed: 2006-07-31
Resigned: 2007-11-23

PRYCE, Timothy John Robert
Director - Resigned
Appointed: 1993-03-03
Resigned: 1993-03-03

REEVE, Robert Arthur
Director - Resigned
Appointed: 1992-12-17
Resigned: 1993-03-03

REYNOLDS, Alastair
Director - Resigned
Appointed: 2015-03-23
Resigned: 2016-12-31

RUE, Alain
Director - Resigned
Appointed: 2013-04-10
Resigned: 2014-03-13

SCHOFIELD, Michael Richard
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-02-28

SMART, Adrian Michael Harwood
Director - Resigned
Appointed: 1993-03-03
Resigned: 1993-03-03

SPENCER, John Robert
Director - Resigned
Appointed: 2001-01-29
Resigned: 2004-03-31

STEVENSON, Colin Andrew
Director - Resigned
Appointed: 2001-01-29
Resigned: 2006-04-01

TAMBORINI, Dominique
Director - Resigned
Appointed: 2006-04-01
Resigned: 2007-11-23

TAYLOR, Neil
Director - Resigned
Appointed: 2009-11-06
Resigned: 2011-11-01

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed: 1993-03-26
Resigned: 2006-04-01

CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 1993-03-26
Resigned: 2006-04-01

CHUBB MANAGEMENT SERVICES LTD
Director - Resigned
Appointed: 2009-11-06
Resigned: 2021-05-10

THOMPSON, Daniel Mark
Director - Active
Appointed: 2021-12-10

VAN HOOREN, Marinus Mathieu Johannes Maria
Secretary - Active
Appointed: 2021-05-10

BIRCHALL, Arthur James
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-11-18

COOPER, Dionne
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2005-08-10

HILL, Robert Christopher
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2001-09-28

LAFRENIERE, Nora Elizabeth
Secretary - Resigned
Appointed: 2005-08-10
Resigned: 2006-04-11

SADLER, Robert William
Secretary - Resigned
Appointed: 2006-04-11
Resigned: 2009-01-30

SLOSS, Robert John
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2021-05-10

STRATTON, Malcolm
Secretary - Resigned
Appointed: 1993-03-03
Resigned: 2000-11-14

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1992-12-17
Resigned: 1993-03-03

MENTOR BUSINESS SYSTEMS LIMITED
01892391
LIVE
Date Incorporated:

BRENNAN, Anthony
Director - Resigned
Appointed: 2012-07-30
Resigned: 2022-03-04

FORBES, Craig Alexander
Director - Active
Appointed: 2014-03-13

MCNULTY, Brendan Patrick
Director - Active
Appointed: 2019-10-14

CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 1999-11-19
Resigned: 2022-05-16

BURTON, Andrew Michael
Director - Resigned
Appointed: 1999-11-19
Resigned: 2001-04-24

DAVIES, Mark Dingad
Director - Resigned
Appointed: 2001-06-11
Resigned: 2003-12-01

HARVEY, Lindsay Eric
Director - Resigned
Appointed: 2014-03-13
Resigned: 2016-07-28

HATFIELD, Dorothy Ann
Director - Resigned
Appointed:
Resigned: 1999-11-19

HATFIELD, Keith Martin
Director - Resigned
Appointed:
Resigned: 1999-11-19

HAYTON, Thomas Clive
Director - Resigned
Appointed: 2009-01-13
Resigned: 2009-06-30

HUGHES, William Darryl
Director - Resigned
Appointed: 2003-12-01
Resigned: 2009-01-13

LINDROTH, Brian Harlowe
Director - Resigned
Appointed: 2008-06-30
Resigned: 2011-11-01

MUNDY, Stephen John
Director - Resigned
Appointed: 2001-06-11
Resigned: 2005-05-20

NEVE, Martin Ronald
Director - Resigned
Appointed:
Resigned: 1999-11-19

OTTEN, Bart
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-04-10

REYNOLDS, Alastair
Director - Resigned
Appointed: 2015-03-23
Resigned: 2016-12-31

RUE, Alain
Director - Resigned
Appointed: 2013-04-10
Resigned: 2014-03-13

SAVAGE, Jennifer Susan
Director - Resigned
Appointed: 2011-11-01
Resigned: 2016-09-29

WEAR, David Alan
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-06-30

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed: 1999-11-19
Resigned: 2007-11-21

GRUNAU, Paul
Director - Active
Appointed: 2022-05-16

WILCOCK, Laura
Secretary - Active
Appointed: 2009-10-05

BIRCHALL, Arthur James
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-11-18

COOPER, Dionne
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2005-08-10

HATFIELD, Dorothy Ann
Secretary - Resigned
Appointed:
Resigned: 1999-11-19

HILL, Robert Christopher
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2001-09-28

LAFRENIERE, Nora Elizabeth
Secretary - Resigned
Appointed: 2005-08-10
Resigned: 2008-05-29

MOORE, Marie Louise, M
Secretary - Resigned
Appointed: 2008-05-29
Resigned: 2009-10-05

STRATTON, Malcolm
Secretary - Resigned
Appointed: 1999-11-19
Resigned: 2000-11-14

CHUBB (NI) LIMITED
00373935
LIVE
Date Incorporated:

FORBES, Craig Alexander
Director - Active
Appointed: 2014-03-13

GRUNAU, Paul
Director - Active
Appointed: 2022-05-16

MCNULTY, Brendan Patrick
Director - Active
Appointed: 2020-02-04

BILES, John Anthony
Director - Resigned
Appointed: 1992-02-27
Resigned: 1997-10-31

BRENNAN, Anthony
Director - Resigned
Appointed: 2012-07-30
Resigned: 2022-03-04

BYRNE, David
Director - Resigned
Appointed: 2001-06-11
Resigned: 2019-12-06

DAVIES, Mark Dingad
Director - Resigned
Appointed: 2001-06-11
Resigned: 2003-12-01

FLOOD, Sean Anthony
Director - Resigned
Appointed:
Resigned: 1997-05-04

HARVEY, Lindsay Eric
Director - Resigned
Appointed: 2014-03-13
Resigned: 2016-07-28

HUGHES, William Darryl
Director - Resigned
Appointed: 2003-12-01
Resigned: 2009-01-13

KELLEHER, Connie
Director - Resigned
Appointed: 2001-06-11
Resigned: 2009-01-09

LINDROTH, Brian Harlowe
Director - Resigned
Appointed: 2008-06-30
Resigned: 2011-11-01

MUNDY, Stephen John
Director - Resigned
Appointed: 2001-06-11
Resigned: 2005-05-20

OAKES, Ivan C A
Director - Resigned
Appointed:
Resigned: 1998-09-15

OTTEN, Bart
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-04-10

POOL, Nigel
Director - Resigned
Appointed: 2022-05-16
Resigned: 2023-02-13

RUE, Alain
Director - Resigned
Appointed: 2013-04-10
Resigned: 2014-03-13

STEWART, William Thomas
Director - Resigned
Appointed:
Resigned: 1992-02-27

THOMPSON, Robert
Director - Resigned
Appointed:
Resigned: 1991-07-03

WEAR, David Alan
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-06-30

WEISS, Edward Louis Samuel
Director - Resigned
Appointed:
Resigned: 1992-02-27

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed: 1997-11-24
Resigned: 2007-11-21

CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 1997-11-24
Resigned: 2022-05-16

SLOSS, Robert John
Secretary - Active
Appointed: 2005-07-28

BIRCHALL, Arthur James
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-11-18

COOPER, Dionne
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2005-07-28

HILL, Robert Christopher
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2001-09-28

MACEVILLY, Niall
Secretary - Resigned
Appointed:
Resigned: 1998-07-31

STRATTON, Malcolm
Secretary - Resigned
Appointed: 1998-09-09
Resigned: 2000-11-14

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