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Companies/00524469

Chubb Fire & Security Limited

Activities of head offices · Blackburn

ActiveUnited KingdomIncorporated 1953Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Chubb Group Security LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-22 · No cessation recorded

Source record 5819497

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 36 historical
CC
Caroline CowardCurrent director
Appointed 2025-01-27 · 1 yr · Chartered Accountant
+3 others
GM
Gary MoffattCurrent director
Appointed 2025-01-27 · 1 yr · Managing Director
+3 others
AW
Andrew WhiteCurrent director
Appointed 2023-02-13 · 3 yrs · Ceo
+16 others
LH
Laura HillCurrent secretary
Appointed 2009-06-16 · 17 yrs
+1 other
CF
Craig ForbesCurrent director
Appointed 2008-04-29 · 18 yrs · Company Director
+16 others
Show 36 historical appointments
SD
Stephen DunnaganResigned director
Resigned 2022-10-20 · 2 yrs · Managing Director
NP
Nigel PoolResigned director
Resigned 2022-05-16 · Chief Financial Officer
PG
Paul GrunauResigned director
Resigned 2022-05-16 · 1 yr · Executive
BM
Brendan Patrick McnultyResigned director
Resigned 2019-10-14 · 4 yrs · Managing Director
AR
Alastair ReynoldsResigned director
Resigned 2015-03-23 · 1 yr · Director
LH
Lindsay HarveyResigned director
Resigned 2014-03-13 · 2 yrs · President
AR
Alain RueResigned director
Resigned 2013-04-10 · Director
AB
Anthony BrennanResigned director
Resigned 2012-07-30 · 9 yrs · Finance Director
SQ
Simon QuillishResigned director
Resigned 2011-12-12 · 3 yrs · Managing Director
BO
Bart OttenResigned director
Resigned 2011-11-01 · 1 yr · Company President
RS
Robert SlossResigned secretary
Resigned 2009-05-08 · 14 yrs
DB
David BryneResigned director
Resigned 2009-04-14 · 2 yrs · Managing Director
MM
Marie MooreResigned secretary
Resigned 2008-05-29 · 1 yr · Company Secretary
KM
Kevin MannResigned director
Resigned 2006-11-22 · Security Manager
NL
Nora LafreniereResigned secretary
Resigned 2005-08-10 · 2 yrs
WH
William HughesResigned director
Resigned 2003-12-01 · 5 yrs · Company Director
DC
Dionne CooperResigned secretary
Resigned 2003-11-18 · 1 yr
AB
Arthur BirchallResigned secretary
Resigned 2001-09-28 · 2 yrs
DS
Danna StrydomResigned director
Resigned 2001-06-11 · Director
MD
Mark DaviesResigned director
Resigned 2001-06-11 · 2 yrs · Managing Director
SM
Stephen MundyResigned director
Resigned 2001-06-11 · 3 yrs · Finance Director
RH
Robert HillResigned secretary
Resigned 2000-11-14
SK
Suzanne KitchingResigned director
Resigned 1998-11-12 · 1 yr · Chartered Mgt Accountant
SH
Simon HallResigned director
Resigned 1998-09-01 · 2 yrs · Financial Director
JS
John SmithResigned director
Resigned 1997-12-30 · Director
MS
Malcolm StrattonResigned secretary
Resigned 1997-04-29 · 3 yrs
JC
James ChristieResigned director
Resigned 1996-05-20 · 2 yrs · Company Director
CP
Christopher PhillipsResigned director
Resigned 1993-07-01 · 3 yrs · Company Director
AA
Alfred AtkinsonResigned director
Resigned 1992-08-22 · 2 yrs · Company Director
JG
John GarnerResigned director
Resigned 1992-08-22 · 5 yrs · Company Director
RC
Roger CroucherResigned director
Resigned 1992-08-22 · 4 yrs · Company Director
AB
Allan BaxterResigned director
Resigned 1992-08-22 · 5 yrs · Company Director
DP
David PeacockResigned director
Resigned 1992-08-22 · 4 yrs · Company Director
BD
Barrie DriscollResigned director
Resigned 1992-08-22 · 2 yrs · Company Director
DW
David WhittakerResigned secretary
Resigned 1992-08-22 · 4 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active