Chubb Group Security Limited
Private Limited Company · Staines
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedChubb Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-28 · No cessation recorded
Source record 191054528Show 1 ceased record
Carrier Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-11-01 · Ceased 2021-10-28
Source record 185213781People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 22 historicalCF+16 others
Craig ForbesCurrent director
Appointed 2025-01-01 · 1 yr · Interim Chief Financial Officer
Show 22 historical appointments
DJ
David JackolaResigned director
Resigned 2023-07-21 · 1 yr · Finance Executive
NP
Nigel PoolResigned director
Resigned 2022-05-16 · Chief Financial Officer
PG
Paul GrunauResigned director
Resigned 2022-05-16 · 1 yr · Executive
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
BO
Bart OttenResigned director
Resigned 2012-07-30 · President
RS
Robert SlossResigned director
Resigned 2011-12-02 · 11 yrs · Senior Counsel
RS
Robert SadlerResigned director
Resigned 2011-11-01 · 1 yr · Solicitor
LW
Laura WilcockResigned secretary
Resigned 2009-10-05 · 15 yrs
JM
Juan MogollonResigned director
Resigned 2009-01-13 · Company Director
BL
Brian LindrothResigned director
Resigned 2008-06-30 · 3 yrs · Company Director
MM
Marie MooreResigned secretary
Resigned 2008-05-29 · 1 yr · Company Secretary
DW
David WearResigned director
Resigned 2007-11-21 · Finance Director
WH
William HughesResigned director
Resigned 2007-11-21 · 1 yr · Solicitor
NL
Nora LafreniereResigned secretary
Resigned 2005-08-10 · 2 yrs
DC
Dionne CooperResigned secretary
Resigned 2003-11-18 · 1 yr
AB
Arthur BirchallResigned secretary
Resigned 2001-09-28 · 2 yrs
RH
Robert HillResigned secretary
Resigned 2000-11-14
MS
Malcolm StrattonResigned secretary
Resigned 1994-11-11 · 6 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-11-01
CorpInstant Companies LimitedResigned director
Resigned 1994-11-01
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active