CHUBB INA G.B. HOLDINGS LTD - DELAWARE DE19850


Company Profile Company Filings

Overview

CHUBB INA G.B. HOLDINGS LTD is a Other company type from DELAWARE DE19850 UNITED STATES and has the status: Active.
CHUBB INA G.B. HOLDINGS LTD was incorporated 28 years ago on 09/09/1991 and has the registered number: FC016116. The accounts status is FULL and accounts are next due on .

CHUBB INA G.B. HOLDINGS LTD - DELAWARE DE19850

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

ONE BEAVER VALLEY ROAD
DELAWARE DE19850
USA
UNITED STATES

This Company Originates in : UNITED STATES

Returns Status

Return - Last Made Up Date Return - Next Due Date

Map

UNITED STATES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHLEY CRAIG MULLINS Apr 1976 Australian Director 2018-12-03 CURRENT
BARNABAS WILLIAM WANSTALL Oct 1978 British Director 2019-03-01 CURRENT
MIRIAM ASSUMPTA CONNOLE Aug 1977 Irish Director 2018-12-03 CURRENT
CHUBB LONDON SERVICES LIMITED Corporate Secretary 2001-12-19 CURRENT
MR CHRISTOPHER JOHN BRANCH Mar 1961 British Director 1994-02-07 UNTIL 1999-06-30 RESIGNED
MR STEPHEN VICTOR CASTLE Dec 1957 United Kingdom Director 1996-11-13 UNTIL 2001-05-31 RESIGNED
RANDI LYN CIGELNIK Dec 1960 American Director 2004-10-29 UNTIL 2007-01-31 RESIGNED
MRS PHILIPPA MARY CURTIS Feb 1960 British Director 2004-10-29 UNTIL 2010-09-08 RESIGNED
MR MICHAEL EUGENE DURKIN Sep 1955 British Director 1993-07-22 UNTIL 2009-05-12 RESIGNED
DAVID MICHAEL ALAN FURBY Mar 1963 British Director 2013-02-21 UNTIL 2018-12-03 RESIGNED
MARK FREDERICK GIMSON Jun 1962 Uk Director 1998-08-28 UNTIL 2000-02-01 RESIGNED
MICHAEL GRAHAM FURGUESON Feb 1962 American Director 2004-10-29 UNTIL 2007-01-18 RESIGNED
ALAN LESLIE MAY Mar 1942 British Director 1993-07-22 UNTIL 1993-09-27 RESIGNED
JEFFREY MICHAEL MALKOVSKY Apr 1956 American Director 1998-08-28 UNTIL 2000-02-09 RESIGNED
GERHARD FRIEDRICH WILHELM HORNIG Jul 1941 German Director 1993-09-27 UNTIL 1997-03-21 RESIGNED
GARY SCHMALZRIEDT Jun 1946 Usa Director 1998-07-01 UNTIL 1999-09-24 RESIGNED
MR MICHAEL THOMAS REYNOLDS Feb 1970 Irish Director 2010-09-08 UNTIL 2012-11-16 RESIGNED
NEIL CLIVE ANDREW SMITH Jan 1955 British Director 1999-06-30 UNTIL 2004-10-29 RESIGNED
NICHOLAS LAZENBY TAYLOR Dec 1944 British Director 1993-07-22 UNTIL 1993-11-04 RESIGNED
MR KENNETH LANDERS HOFFMAN UNDERHILL Oct 1964 British Director 2009-05-12 UNTIL 2013-01-21 RESIGNED
MARK KENT HAMMOND Sep 1960 American Director 2012-11-16 UNTIL 2019-03-01 RESIGNED
DAVID ALAN WHITER Dec 1958 British Director 1994-02-07 UNTIL 1998-07-01 RESIGNED
GRAEME IAN LIDDELL May 1955 Secretary 2000-02-01 UNTIL 2001-12-19 RESIGNED
JOHN ERIC ELLENDER Jun 1949 Secretary 1993-07-22 UNTIL 1999-10-06 RESIGNED

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