Chubb Systems Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedChubb Group Security LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-28 · No cessation recorded
Source record 233145677Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-05 · Ceased 2023-12-28
Source record 229060380People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 40 historicalShow 40 historical appointments
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
GH
Graeme HeananResigned director
Resigned 2014-04-02 · 7 yrs · Director
LH
Lindsay HarveyResigned director
Resigned 2014-04-02 · 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 2011-11-01 · 1 yr · Company President
AM
Adrian MurphyResigned director
Resigned 2011-09-19 · 2 yrs · Managing Director
SQ
Simon QuuillishResigned director
Resigned 2011-07-20 · Managing Director
PM
Philip MorrisResigned secretary
Resigned 2010-09-01 · 1 yr
RS
Robert SlossResigned secretary
Resigned 2010-05-28 · 13 yrs
CP
Cecile ParkerResigned director
Resigned 2010-02-15 · 1 yr · Finance Director
PW
Philip WaltersResigned secretary
Resigned 2009-05-05 · 1 yr · Contracts Director
DF
David FeltonResigned director
Resigned 2009-04-28 · 2 yrs · Managing Director
DB
David BryneResigned director
Resigned 2009-04-14 · Managing Director
BL
Brian LindrothResigned director
Resigned 2008-06-30 · 3 yrs · Company Director
DW
David WearResigned director
Resigned 2008-04-29 · Company Director
CF
Craig ForbesResigned director
Resigned 2008-04-29 · 1 yr · Director
DH
David HoggResigned director
Resigned 2006-05-08 · 1 yr · Finance Director
RD
Rosemary DuckworthResigned director
Resigned 2006-03-01 · 1 yr · Company Director
PS
Peter SwanwickResigned director
Resigned 2005-09-01 · 2 yrs · Finance Director
MM
Marie MooreResigned secretary
Resigned 2005-03-24 · 4 yrs
AH
Alan HarrisResigned director
Resigned 2000-02-21 · 8 yrs · Company Director
SF
Stephen FretwellResigned director
Resigned 2000-01-01 · Director
GK
Gordon KeithResigned director
Resigned 1999-05-06 · Managing Director
CW
Clive WardResigned director
Resigned 1999-05-06 · 7 yrs · Company Director
RP
Roger PayneResigned director
Resigned 1996-11-04 · 2 yrs · Managing Director
FD
Fraser DuncanResigned director
Resigned 1996-11-04 · Director
PO
Paul OverakkerResigned director
Resigned 1993-05-10 · 4 yrs · Company Director
SR
Steven RobertsResigned director
Resigned 1993-05-10 · 14 yrs · Finance Director
IL
Ian LeighResigned director
Resigned 1993-05-10 · Finance Director
TH
Thomas HaytonResigned director
Resigned 1992-05-01 · 17 yrs · Managing Director
DB
David BestResigned director
Resigned 1992-01-04 · 1 yr · Company Director
RH
Raymond HartResigned director
Resigned 1992-01-04 · 4 yrs · Company Director
WD
William DuncanResigned director
Resigned 1992-01-04 · Electrical Engineer
WB
Wayne BradleyResigned director
Resigned 1992-01-04 · Company Director
KC
Kathleen ChadwickResigned secretary
Resigned 1992-01-04 · 13 yrs
ES
Edward SmithResigned director
Resigned 1992-01-04 · 8 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active