Chubb Systems Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Blackburn with Darwen

Company Details

Business Name
Chubb Systems Limited
Address
******************
SIC Codes
80200
SIC Description
Security systems service activities
Company Number
00715168
Listing UID
59129

Location

Shadsworth Industrial Estate, Blackburn BB1 2PR, UK
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Geolocation Details

Latitude
53.732525
Longitude
-2.454056
Easting
370143.0
Northing
426331.0
Opportunities
19

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Permit Information

Registration Number
CBDU141154
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, December 13, 2022
Expiry Date

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Company Officers

WILCOCK, Laura

Appointed On: October 5, 2009

Occupation: N/A

Role: secretary

Address: Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England

DUNNAGAN, Stephen David

Appointed On: March 26, 2019

Occupation: N/A

Role: director

Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom

FORBES, Craig Alexander

Appointed On: April 2, 2014

Occupation: N/A

Role: director

Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom

WHITE, Andrew Graeme

Appointed On: February 13, 2023

Occupation: N/A

Role: director

Address: Oak House, Littleton Road, Ashford, TW15 1TZ, England

CHADWICK, Kathleen Sandra

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 43 Russell Place, Great Harwood, Blackburn, Lancashire, BB6 7JP

Resigned On: March 24, 2005

MOORE, Marie Louise, M

Appointed On: March 24, 2005

Occupation: N/A

Role: secretary

Address: 20 Rockingham Road, Blackpool, Lancashire, FY2 0LP

Resigned On: October 5, 2009

MORRIS, Philip Peter

Appointed On: September 1, 2010

Occupation: N/A

Role: secretary

Address: Shadsworth Road, Blackburn, Lancs, BB1 2PR

Resigned On: October 7, 2011

SLOSS, Robert

Appointed On: May 28, 2010

Occupation: N/A

Role: secretary

Address: Littleton Road, Ashford, Middlesex, TW15 1TZ, England

Resigned On: July 21, 2023

WALTERS, Philip Francis

Appointed On: May 5, 2009

Occupation: N/A

Role: secretary

Address: Westage, Brickwall Lane, Sefton Village, Merseyside, L29 9AD

Resigned On: May 28, 2010

BEST, David

Appointed On: N/A

Occupation: N/A

Role: director

Address: Lonmore Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE

Resigned On: March 31, 1993

BRADLEY, Wayne Keefe

Appointed On: N/A

Occupation: N/A

Role: director

Address: Littlewick House, Jubilee Road, Littlewick Green, Berkshire, SL6 3QU

Resigned On: January 6, 1992

BRENNAN, Anthony

Appointed On: July 30, 2012

Occupation: N/A

Role: director

Address: Littleton Road, Ashford, Middlesex, TW15 1TZ, England

Resigned On: March 4, 2022

BRYNE, David Anthony

Appointed On: April 14, 2009

Occupation: N/A

Role: director

Address: 57, The Dunes, Portmarnock, Co Dublin, Ireland

Resigned On: April 14, 2009

DUCKWORTH, Rosemary Frances

Appointed On: March 1, 2006

Occupation: N/A

Role: director

Address: Hall Bank, Holden Lane Bolton By Bowland, Clitheroe, Lancashire, BB7 4LZ

Resigned On: November 2, 2007

DUNCAN, Fraser Scott

Appointed On: November 4, 1996

Occupation: N/A

Role: director

Address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ

Resigned On: August 15, 1997

DUNCAN, William Drummond

Appointed On: N/A

Occupation: N/A

Role: director

Address: 19 Chancel Way, Cheltenham, Gloucestershire, GL53 7RR

Resigned On: April 30, 1992

FELTON, David Alexander

Appointed On: April 28, 2009

Occupation: N/A

Role: director

Address: Shadsworth Road, Blackburn, Lancs, BB1 2PR

Resigned On: June 3, 2011

FORBES, Craig Alexander

Appointed On: April 29, 2008

Occupation: N/A

Role: director

Address: Shadsworth Road, Blackburn, Lancs, BB1 2PR

Resigned On: February 15, 2010

FRETWELL, Stephen James

Appointed On: January 1, 2000

Occupation: N/A

Role: director

Address: 1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY

Resigned On: August 29, 2000

FRETWELL, Stephen James

Appointed On: November 4, 1996

Occupation: N/A

Role: director

Address: 1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY

Resigned On: May 6, 1999

GRUNAU, Paul

Appointed On: May 16, 2022

Occupation: N/A

Role: director

Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom

Resigned On: November 30, 2023

HARRIS, Alan

Appointed On: February 21, 2000

Occupation: N/A

Role: director

Address: 76 Main Street, Hornby, Lancaster, Lancashire, LA2 8JT

Resigned On: January 30, 2009

HART, Raymond John

Appointed On: N/A

Occupation: N/A

Role: director

Address: Hazel Court, The Drive, Belmont, Surrey, SM2 7DH

Resigned On: May 24, 1996

HARVEY, Lindsay Eric

Appointed On: April 2, 2014

Occupation: N/A

Role: director

Address: Shadsworth Road, Blackburn, Lancs, BB1 2PR

Resigned On: July 28, 2016

HAYTON, Thomas Clive

Appointed On: May 1, 1992

Occupation: N/A

Role: director

Address: 7 Ingledene Avenue, Salford, Lancashire, M7 4GX

Resigned On: June 30, 2009

HEANAN, Graeme

Appointed On: April 2, 2014

Occupation: N/A

Role: director

Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom

Resigned On: September 22, 2021

HOGG, David John

Appointed On: May 8, 2006

Occupation: N/A

Role: director

Address: Parklands Hall, Church Hill, Middleton On The Wolds, Driffield, East Yorkshire, YO25 9UG

Resigned On: December 17, 2007

KEITH, Gordon

Appointed On: May 6, 1999

Occupation: N/A

Role: director

Address: Foxwood, Buxted Wood Lane, Buxted, East Sussex, TN22 4QE

Resigned On: January 1, 2000

LEIGH, Ian

Appointed On: May 10, 1993

Occupation: N/A

Role: director

Address: 6 Penrice Fold, Ellenbrook, Worsley, M28 1ZB

Resigned On: November 5, 1993

LINDROTH, Brian Harlowe

Appointed On: June 30, 2008

Occupation: N/A

Role: director

Address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR, United Kingdom

Resigned On: November 1, 2011

MCNULTY, Brendan Patrick

Appointed On: October 14, 2019

Occupation: N/A

Role: director

Address: Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom

Resigned On: November 21, 2023

MURPHY, Adrian

Appointed On: September 19, 2011

Occupation: N/A

Role: director

Address: Shadsworth Road, Blackburn, Lancs, BB1 2PR

Resigned On: April 2, 2014

OTTEN, Bart

Appointed On: November 1, 2011

Occupation: N/A

Role: director

Address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR, England

Resigned On: April 10, 2013

OVERAKKER, Paul John, Drs Jr

Appointed On: May 10, 1993

Occupation: N/A

Role: director

Address: Zonnelaan 15, 1217 Ne Hilversum, 35Y2A2, The Netherlands

Resigned On: May 14, 1997

PARKER, Cecile

Appointed On: February 15, 2010

Occupation: N/A

Role: director

Address: Shadsworth Road, Blackburn, Lancs, BB1 2PR

Resigned On: November 30, 2011

Filing History

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