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Companies/01033086

Chubb Dormant (No.2) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Chubb 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 228222004
Show 1 ceased record
Bet Security And Communications LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-11 · Ceased 2023-12-28

Source record 227730608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
DJ
David JackolaCurrent director
Appointed 2023-07-21 · 3 yrs · Finance Executive
+3 others
AW
Andrew WhiteCurrent director
Appointed 2023-01-27 · 3 yrs · Ceo
+16 others
LW
Laura WilcockCurrent secretary
Appointed 2016-08-23 · 10 yrs
+31 others
CF
Craig ForbesCurrent director
Appointed 2016-08-23 · 10 yrs · Finance Director
+16 others
Show 30 historical appointments
PG
Paul GrunauResigned director
Resigned 2022-01-03 · 1 yr · Director
RS
Robert SlossResigned secretary
Resigned 2016-08-23 · 6 yrs
NG
Neil Gregor MacgregorResigned director
Resigned 2016-08-23 · 5 yrs · Accounting And Controls Manager
RS
Robert SadlerResigned director
Resigned 2011-11-01 · 4 yrs · Solicitor
BL
Brian LindrothResigned director
Resigned 2008-06-30 · 3 yrs · Vice President Of Finance
RS
Robert SlossResigned director
Resigned 2007-11-21 · 15 yrs · Solicitor
RH
Raymond HartResigned director
Resigned 1996-03-29 · Director
MB
Martin BraddockResigned director
Resigned 1995-12-08 · 1 yr · Director
FD
Fraser DuncanResigned director
Resigned 1995-12-08 · 1 yr · Accountant
KC
Kathleen ChadwickResigned secretary
Resigned 1995-12-08 · 2 yrs
ES
Edward SmithResigned director
Resigned 1995-12-08 · 2 yrs · Director
RH
Richard HawkinsResigned director
Resigned 1995-07-31 · Company Director
FO
Fintan O TooleResigned director
Resigned 1995-06-06 · Company Director
PE
Paul EtheridgeResigned director
Resigned 1995-06-06 · Finance Director
PR
Paul RaysonResigned director
Resigned 1994-11-28 · Company Director
AB
Andrew BurtonResigned director
Resigned 1994-07-11 · 1 yr · Company Director
LR
Laura RoweResigned director
Resigned 1994-07-01 · Organisational Development Dir
PT
Peter TowleResigned secretaryResigned director
Resigned 1992-08-27 · 2 yrs · Company Director
JD
John DeadmanResigned director
Resigned 1992-05-05 · 3 yrs · Sales Director
IB
Ian BonnettResigned director
Resigned 1992-04-10 · 3 yrs
HT
Howard TrillResigned director
Resigned 1992-04-10 · 1 yr · Co Director
TS
Terence SpencerResigned director
Resigned 1992-04-10 · 1 yr · Company Director
TL
Thomas LittleResigned director
Resigned 1992-04-10 · 2 yrs · Co Director
GT
Geoffrey TateResigned director
Resigned 1992-04-10 · 2 yrs · Company Director
AM
Anne MunsonResigned secretary
Resigned 1992-04-10 · 3 yrs
PS
Peter StansfieldResigned director
Resigned 1992-04-10 · 2 yrs · Co Director
HM
Henry MckayResigned director
Resigned 1992-04-10 · 3 yrs · Company Director
RW
Roger WiggsResigned director
Resigned 1992-04-10 · 3 yrs · Solicitor
DW
David WinterResigned director
Resigned 1992-04-10 · 3 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active