Officers

  • uk

  • simon quuillish

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  • QUUILLISH, Simon Andrew

  • Nationality: British
  • Address: Lancs, BB1 2PR
  • UK

    CHUBB SYSTEMS LIMITED

  • 00715168
  • LIVE
  • Date Incorporated: 

  • DUNNAGAN, Stephen David

  • Director - Active
  • Appointed: 2019-03-26

  • FORBES, Craig Alexander

  • Director - Resigned
  • Appointed: 2008-04-29
  • Resigned: 2010-02-15

  • GRUNAU, Paul

  • Director - Resigned
  • Appointed: 2022-05-16
  • Resigned: 2023-11-30

  • MCNULTY, Brendan Patrick

  • Director - Resigned
  • Appointed: 2019-10-14
  • Resigned: 2023-11-21

  • POOL, Nigel

  • Director - Resigned
  • Appointed: 2022-05-16
  • Resigned: 2023-02-13

  • BEST, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-31

  • BRADLEY, Wayne Keefe

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-01-06

  • BRENNAN, Anthony

  • Director - Resigned
  • Appointed: 2012-07-30
  • Resigned: 2022-03-04

  • BRYNE, David Anthony

  • Director - Resigned
  • Appointed: 2009-04-14
  • Resigned: 2009-04-14

  • DUCKWORTH, Rosemary Frances

  • Director - Resigned
  • Appointed: 2006-03-01
  • Resigned: 2007-11-02

  • DUNCAN, Fraser Scott

  • Director - Resigned
  • Appointed: 1996-11-04
  • Resigned: 1997-08-15

  • DUNCAN, William Drummond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-04-30

  • FELTON, David Alexander

  • Director - Resigned
  • Appointed: 2009-04-28
  • Resigned: 2011-06-03

  • FRETWELL, Stephen James

  • Director - Resigned
  • Appointed: 1996-11-04
  • Resigned: 1999-05-06

  • HARRIS, Alan

  • Director - Resigned
  • Appointed: 2000-02-21
  • Resigned: 2009-01-30

  • HART, Raymond John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-24

  • HARVEY, Lindsay Eric

  • Director - Resigned
  • Appointed: 2014-04-02
  • Resigned: 2016-07-28

  • HAYTON, Thomas Clive

  • Director - Resigned
  • Appointed: 1992-05-01
  • Resigned: 2009-06-30

  • HEANAN, Graeme

  • Director - Resigned
  • Appointed: 2014-04-02
  • Resigned: 2021-09-22

  • HOGG, David John

  • Director - Resigned
  • Appointed: 2006-05-08
  • Resigned: 2007-12-17

  • KEITH, Gordon

  • Director - Resigned
  • Appointed: 1999-05-06
  • Resigned: 2000-01-01

  • LEIGH, Ian

  • Director - Resigned
  • Appointed: 1993-05-10
  • Resigned: 1993-11-05

  • LINDROTH, Brian Harlowe

  • Director - Resigned
  • Appointed: 2008-06-30
  • Resigned: 2011-11-01

  • MURPHY, Adrian

  • Director - Resigned
  • Appointed: 2011-09-19
  • Resigned: 2014-04-02

  • OTTEN, Bart

  • Director - Resigned
  • Appointed: 2011-11-01
  • Resigned: 2013-04-10

  • OVERAKKER, Paul John, Drs Jr

  • Director - Resigned
  • Appointed: 1993-05-10
  • Resigned: 1997-05-14

  • PARKER, Cecile

  • Director - Resigned
  • Appointed: 2010-02-15
  • Resigned: 2011-11-30

  • PAYNE, Roger Christopher

  • Director - Resigned
  • Appointed: 1996-11-04
  • Resigned: 1999-05-06

  • ROBERTS, Steven Paul

  • Director - Resigned
  • Appointed: 1993-05-10
  • Resigned: 2008-04-29

  • RUE, Alain

  • Director - Resigned
  • Appointed: 2013-04-10
  • Resigned: 2014-04-02

  • SMITH, Edward Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-31

  • SWANWICK, Peter

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2008-03-11

  • WARD, Clive Merrick Norman

  • Director - Resigned
  • Appointed: 1999-05-06
  • Resigned: 2006-06-08

  • WEAR, David Alan

  • Director - Resigned
  • Appointed: 2008-04-29
  • Resigned: 2008-06-30

  • CHUBB MANAGEMENT SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2008-04-29
  • Resigned: 2022-05-16

  • WHITE, Andrew Graeme

  • Director - Active
  • Appointed: 2023-02-13

  • SLOSS, Robert

  • Secretary - Resigned
  • Appointed: 2010-05-28
  • Resigned: 2023-07-21

  • WILCOCK, Laura

  • Secretary - Active
  • Appointed: 2009-10-05

  • CHADWICK, Kathleen Sandra

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2005-03-24

  • MOORE, Marie Louise, M

  • Secretary - Resigned
  • Appointed: 2005-03-24
  • Resigned: 2009-10-05

  • MORRIS, Philip Peter

  • Secretary - Resigned
  • Appointed: 2010-09-01
  • Resigned: 2011-10-07

  • WALTERS, Philip Francis

  • Secretary - Resigned
  • Appointed: 2009-05-05
  • Resigned: 2010-05-28
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