CHUBB FIRE SECURITY (SA) LIMITED - LONDON
Overview
CHUBB FIRE SECURITY (SA) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHUBB FIRE SECURITY (SA) LIMITED was incorporated 29 years ago on 10/06/1994 and has the registered number: 02937745. The accounts status is FULL.
CHUBB FIRE SECURITY (SA) LIMITED was incorporated 29 years ago on 10/06/1994 and has the registered number: 02937745. The accounts status is FULL.
CHUBB FIRE SECURITY (SA) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
HILL HOUSE 1
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LAURA WILCOCK | Secretary | 2009-10-05 | CURRENT | ||
| CHUBB MANAGEMENT SERVICES LIMITED | Corporate Director | 2000-12-21 | CURRENT | ||
| MR NEIL ANDREW VINCENT GREGOR MACGREGOR | Apr 1955 | British | Director | 2014-09-25 | CURRENT |
| MR ROBERT WILLIAM SADLER | May 1967 | British | Director | 2011-11-01 | CURRENT |
| MR ROBERT JOHN SLOSS | Nov 1967 | British | Director | 2008-06-04 | CURRENT |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1994-06-10 UNTIL 1994-11-21 | RESIGNED | ||
| CHUBB MANAGEMENT SERVICES LIMITED | Corporate Director | 1994-11-21 UNTIL 1995-01-24 | RESIGNED | ||
| WESTMINSTER SECURITIES LIMITED | Jan 1969 | Director | 1994-11-21 UNTIL 1995-01-24 | RESIGNED | |
| MR ARTHUR JAMES BIRCHALL | Jun 1949 | Secretary | 2001-09-28 UNTIL 2003-11-18 | RESIGNED | |
| DIONNE COOPER | May 1970 | American | Secretary | 2003-11-18 UNTIL 2005-08-10 | RESIGNED |
| MR ROBERT CHRISTOPHER HILL | Jul 1959 | British | Secretary | 2000-11-14 UNTIL 2001-09-28 | RESIGNED |
| NORA ELIZABETH LAFRENIERE | Apr 1971 | British | Secretary | 2005-08-10 UNTIL 2008-05-29 | RESIGNED |
| M MARIE LOUISE MOORE | Secretary | 2008-05-29 UNTIL 2009-10-05 | RESIGNED | ||
| MALCOLM STRATTON | Mar 1953 | British | Secretary | 1994-11-21 UNTIL 2000-11-14 | RESIGNED |
| WESTMINSTER SECURITIES LIMITED | Jan 1969 | Director | 2000-12-21 UNTIL 2007-11-21 | RESIGNED | |
| JOHN RAYMOND BOSHELL | Dec 1945 | British | Director | 1994-12-20 UNTIL 2001-10-25 | RESIGNED |
| DENISE EVELYN COLES | Jul 1964 | British | Director | 1999-10-22 UNTIL 2000-11-10 | RESIGNED |
| CHRISTINE ANNE CHANDLER | Aug 1955 | British | Nominee Director | 1994-06-10 UNTIL 1994-11-21 | RESIGNED |
| RICHARD CORNER | Feb 1947 | British | Director | 1994-12-09 UNTIL 1995-11-08 | RESIGNED |
| JAMES BRIAN CUNNINGHAM | Feb 1938 | British | Director | 1995-01-24 UNTIL 1999-10-22 | RESIGNED |
| RONALD ANDREW FLEMING | Jun 1954 | British | Director | 1995-11-08 UNTIL 2000-12-20 | RESIGNED |
| PHILLIP GRAHAM FOURIE | May 1953 | South African | Director | 1997-10-01 UNTIL 2004-08-15 | RESIGNED |
| MR JOHN MICHAEL HARPER | Jan 1945 | British | Director | 1997-03-03 UNTIL 1999-12-08 | RESIGNED |
| ROBERT LINDSAY KEMP HARPER | Dec 1943 | British | Director | 1995-01-24 UNTIL 1997-03-03 | RESIGNED |
| MR BRIAN HARLOWE LINDROTH | Apr 1952 | American | Director | 2008-06-30 UNTIL 2011-11-01 | RESIGNED |
| STEPHEN JOHN MUNDY | Apr 1962 | British | Director | 2004-08-15 UNTIL 2008-06-04 | RESIGNED |
| JOHN EDWARD NICHOLAS | Aug 1956 | British | Director | 1999-12-08 UNTIL 2000-12-15 | RESIGNED |
| ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1994-06-10 UNTIL 1994-11-21 | RESIGNED |