CHUBB (NI) LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW15 1TZ

Company number 00373935
Status Active
Incorporation Date 14 May 1942
Company Type Private Limited Company
Address LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1TZ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location Mathisen Way Poyle Road Colnbrook Slough SL3 0HB; Register inspection address has been changed to Mathisen Way Poyle Road Colnbrook Slough SL3 0HB. The most likely internet sites of CHUBB (NI) LIMITED are www.chubbni.co.uk, and www.chubb-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and seven months. The distance to to Fulwell Rail Station is 4.2 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chubb Ni Limited is a Private Limited Company. The company registration number is 00373935. Chubb Ni Limited has been working since 14 May 1942. The present status of the company is Active. The registered address of Chubb Ni Limited is Littleton Road Ashford Middlesex Tw15 1tz. . SLOSS, Robert John is a Secretary of the company. BRENNAN, Anthony is a Director of the company. BYRNE, David is a Director of the company. FORBES, Craig Alexander is a Director of the company. CHUBB MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary BIRCHALL, Arthur James has been resigned. Secretary COOPER, Dionne has been resigned. Secretary HILL, Robert Christopher has been resigned. Secretary MACEVILLY, Niall has been resigned. Secretary STRATTON, Malcolm has been resigned. Director BILES, John Anthony has been resigned. Director DAVIES, Mark Dingad has been resigned. Director FLOOD, Sean Anthony has been resigned. Director HARVEY, Lindsay Eric has been resigned. Director HUGHES, William Darryl has been resigned. Director KELLEHER, Connie has been resigned. Director LINDROTH, Brian Harlowe has been resigned. Director MUNDY, Stephen John has been resigned. Director OAKES, Ivan C A has been resigned. Director OTTEN, Bart has been resigned. Director QUILLISH, Simon Andrew has been resigned. Director RUE, Alain has been resigned. Director STEWART, William Thomas has been resigned. Director THOMPSON, Robert has been resigned. Director WEAR, David Alan has been resigned. Director WEISS, Edward Louis Samuel has been resigned. Director WESTMINSTER SECURITIES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
SLOSS, Robert John
Appointed Date: 28 July 2005
Director
BRENNAN, Anthony
Appointed Date: 30 July 2012
59 years old
Director
BYRNE, David
Appointed Date: 11 June 2001
60 years old
Director
FORBES, Craig Alexander
Appointed Date: 13 March 2014
62 years old
Director
CHUBB MANAGEMENT SERVICES LIMITED
Appointed Date: 24 November 1997

Resigned Directors

Secretary
BIRCHALL, Arthur James
Resigned: 18 November 2003
Appointed Date: 28 September 2001
Secretary
COOPER, Dionne
Resigned: 28 July 2005
Appointed Date: 18 November 2003
Secretary
HILL, Robert Christopher
Resigned: 28 September 2001
Appointed Date: 14 November 2000
Secretary
MACEVILLY, Niall
Resigned: 31 July 1998
Secretary
STRATTON, Malcolm
Resigned: 14 November 2000
Appointed Date: 09 September 1998
Director
BILES, John Anthony
Resigned: 31 October 1997
Appointed Date: 27 February 1992
78 years old
Director
DAVIES, Mark Dingad
Resigned: 01 December 2003
Appointed Date: 11 June 2001
65 years old
Director
FLOOD, Sean Anthony
Resigned: 04 May 1997
93 years old
Director
HARVEY, Lindsay Eric
Resigned: 28 July 2016
Appointed Date: 13 March 2014
72 years old
Director
HUGHES, William Darryl
Resigned: 13 January 2009
Appointed Date: 01 December 2003
72 years old
Director
KELLEHER, Connie
Resigned: 09 January 2009
Appointed Date: 11 June 2001
67 years old
Director
LINDROTH, Brian Harlowe
Resigned: 01 November 2011
Appointed Date: 30 June 2008
73 years old
Director
MUNDY, Stephen John
Resigned: 20 May 2005
Appointed Date: 11 June 2001
63 years old
Director
OAKES, Ivan C A
Resigned: 15 September 1998
83 years old
Director
OTTEN, Bart
Resigned: 10 April 2013
Appointed Date: 01 November 2011
63 years old
Director
QUILLISH, Simon Andrew
Resigned: 17 March 2015
Appointed Date: 12 December 2011
65 years old
Director
RUE, Alain
Resigned: 13 March 2014
Appointed Date: 10 April 2013
62 years old
Director
STEWART, William Thomas
Resigned: 27 February 1992
79 years old
Director
THOMPSON, Robert
Resigned: 03 July 1991
72 years old
Director
WEAR, David Alan
Resigned: 30 June 2008
Appointed Date: 20 May 2005
58 years old
Director
WEISS, Edward Louis Samuel
Resigned: 27 February 1992
93 years old
Director
WESTMINSTER SECURITIES LIMITED
Resigned: 21 November 2007
Appointed Date: 24 November 1997
56 years old

CHUBB (NI) LIMITED Events

30 Nov 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Register(s) moved to registered inspection location Mathisen Way Poyle Road Colnbrook Slough SL3 0HB
05 Oct 2016
Register inspection address has been changed to Mathisen Way Poyle Road Colnbrook Slough SL3 0HB
04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
04 Oct 2016
Director's details changed for Mr David Byrne on 4 October 2016
...
... and 143 more events
20 Nov 1986
Return made up to 21/10/86; full list of members
20 Nov 1986
Return made up to 09/10/85; full list of members
20 Nov 1986
Return made up to 09/10/85; full list of members
13 Nov 1986
New secretary appointed
13 Nov 1986
Registered office changed on 13/11/86 from: pyrene hse sunbury-on-thames middx

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