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alain rue

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ALAIN RUEL
Nationality: French
Address: France, Foreign

ALAIN RUEL LIMITED
03381896
DISSOLVED
Date Incorporated:
Dissolved on 2012-12-18

DR KEVIN BREWER
Director - Resigned
Appointed: 1997-06-05
Resigned: 1997-06-05

SUZANNE BREWER
Secretary - Resigned
Appointed: 1997-06-05
Resigned: 1997-06-05

PASCALE RUEL
Secretary - Resigned
Appointed: 1997-06-05
Resigned: 2010-06-06

RUE, Alain
Nationality: French
Address: TW15 1TZ, England

CHUBB FIRE & SECURITY LIMITED
00524469
LIVE
Date Incorporated:

BRENNAN, Anthony
Director - Resigned
Appointed: 2012-07-30
Resigned: 2022-03-04

FORBES, Craig Alexander
Director - Active
Appointed: 2008-04-29

CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 1997-04-29
Resigned: 2022-05-16

ATKINSON, Alfred Leslie
Director - Resigned
Appointed:
Resigned: 1994-12-31

BAXTER, Allan Anderson
Director - Resigned
Appointed:
Resigned: 1997-12-29

BRYNE, David Anthony
Director - Resigned
Appointed: 2009-04-14
Resigned: 2011-12-12

CHRISTIE, James Rupert Alexander
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-08-31

CROUCHER, Roger Henry Harley
Director - Resigned
Appointed:
Resigned: 1997-07-31

DAVIES, Mark Dingad
Director - Resigned
Appointed: 2001-06-11
Resigned: 2003-12-01

DRISCOLL, Barrie
Director - Resigned
Appointed:
Resigned: 1995-07-10

GARNER, John Philip
Director - Resigned
Appointed:
Resigned: 1997-12-29

HALL, Simon John
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-09-04

HARVEY, Lindsay Eric
Director - Resigned
Appointed: 2014-03-13
Resigned: 2016-07-28

HAYTON, Thomas Clive
Director - Resigned
Appointed: 2008-04-29
Resigned: 2009-06-30

HUGHES, William Darryl
Director - Resigned
Appointed: 2003-12-01
Resigned: 2001-02-28

KITCHING, Suzanne Elizabeth
Director - Resigned
Appointed: 1998-11-12
Resigned: 2000-08-07

LINDROTH, Brian Harlowe
Director - Resigned
Appointed: 2008-06-30
Resigned: 2011-11-01

MANN, Kevin Gordon
Director - Resigned
Appointed: 2006-11-22
Resigned: 2006-11-22

MUNDY, Stephen John
Director - Resigned
Appointed: 2001-06-11
Resigned: 2005-05-20

OTTEN, Bart
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-04-10

PEACOCK, David James
Director - Resigned
Appointed:
Resigned: 1997-04-29

PHILLIPS, Christopher Nigel
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-07-01

QUILLISH, Simon Andrew
Director - Resigned
Appointed: 2011-12-12
Resigned: 2015-03-17

REYNOLDS, Alastair
Director - Resigned
Appointed: 2015-03-23
Resigned: 2016-12-31

SMITH, John Patrick
Director - Resigned
Appointed: 1997-12-30
Resigned: 1998-09-04

STRYDOM, Danna Booyens
Director - Resigned
Appointed: 2001-06-11
Resigned: 2002-02-01

WEAR, David Alan
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-06-30

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed: 1997-04-29
Resigned: 2007-11-21

MCNULTY, Brendan Patrick
Director - Active
Appointed: 2019-10-14

DUNNAGAN, Stephen David
Director - Active
Appointed: 2022-10-20

GRUNAU, Paul
Director - Active
Appointed: 2022-05-16

WHITE, Andrew
Director - Active
Appointed: 2023-02-13

POOL, Nigel
Director - Resigned
Appointed: 2022-05-16
Resigned: 2023-02-13

SLOSS, Robert John
Secretary - Active
Appointed: 2009-05-08

WILCOCK, Laura Jayne
Secretary - Active
Appointed: 2009-06-16

BIRCHALL, Arthur James
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-11-18

COOPER, Dionne
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2005-08-10

HILL, Robert Christopher
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2001-09-28

LAFRENIERE, Nora Elizabeth
Secretary - Resigned
Appointed: 2005-08-10
Resigned: 2008-05-29

MOORE, Marie Louise, M
Secretary - Resigned
Appointed: 2008-05-29
Resigned: 2009-10-05

STRATTON, Malcolm
Secretary - Resigned
Appointed: 1997-04-29
Resigned: 2000-11-14

WHITTAKER, David
Secretary - Resigned
Appointed:
Resigned: 1997-04-29

ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED
SC106616
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-25

BRENNAN, Anthony
Director - Expired
Appointed: 2016-07-25

FORBES, Craig Alexander
Director - Expired
Appointed: 2016-07-25

GEMMILL, James
Director - Resigned
Appointed: 2003-01-06
Resigned: 2016-07-25

HAMILL, Hugh
Director - Resigned
Appointed: 1996-01-08
Resigned: 1998-08-24

HAMPSON, Peter
Director - Resigned
Appointed: 1992-11-02
Resigned: 2016-07-25

JARVIE, William Joseph Chalmers
Director - Resigned
Appointed:
Resigned: 2016-07-25

MIDDLETON, William
Director - Resigned
Appointed:
Resigned: 1992-11-02

POLLOCK, George Kinnan
Director - Resigned
Appointed:
Resigned: 2016-07-25

POLLOCK, Lynda
Director - Resigned
Appointed: 1992-11-02
Resigned: 2016-07-25

REYNOLDS, Alastair
Director - Resigned
Appointed: 2016-07-25
Resigned: 2016-12-31

STEWART, Paul Samuel
Director - Resigned
Appointed: 1998-11-23
Resigned: 2016-07-25

SLOSS, Robert
Secretary - Expired
Appointed: 2016-07-25

WILCOCK, Laura Jayne
Secretary - Expired
Appointed: 2016-07-25

MIDDLETON, William
Secretary - Resigned
Appointed:
Resigned: 2012-11-07

POLLOCK, Lynda
Secretary - Resigned
Appointed: 2012-11-07
Resigned: 2016-07-25

HALL & KAY FIRE SERVICES LIMITED
05211559
LIVE
Date Incorporated:

KAPILA, Yashdeep
Director - Active
Appointed: 2016-07-31

OSBORN, Andrew John
Director - Active
Appointed: 2018-12-18

PEARSON, Anthony
Director - Resigned
Appointed: 2005-09-19
Resigned: 2007-03-08

QUILLISH, Simon Andrew
Director - Resigned
Appointed: 2005-09-19
Resigned: 2010-01-13

BRENNAN, Anthony
Director - Resigned
Appointed: 2012-07-30
Resigned: 2014-11-28

BUCKHOUT, Scott Allen
Director - Resigned
Appointed: 2007-11-23
Resigned: 2009-07-09

DOWNIE, Peter James
Director - Resigned
Appointed: 2016-07-31
Resigned: 2018-12-18

FAVRE BULLY, Jean Louis
Director - Resigned
Appointed: 2007-11-23
Resigned: 2009-07-09

FORBES, Craig Alexander
Director - Resigned
Appointed: 2014-03-13
Resigned: 2014-11-28

GEBERT, Michael William
Director - Resigned
Appointed: 2007-03-08
Resigned: 2007-11-23

GLASTONBURY, Bryan
Director - Resigned
Appointed: 2014-11-28
Resigned: 2019-05-23

GLEAVE, Clinton John Raymond
Director - Resigned
Appointed: 2004-08-20
Resigned: 2005-09-19

HARVEY, Lindsay Eric
Director - Resigned
Appointed: 2014-03-13
Resigned: 2014-11-28

KENNY, Anthony Edward
Director - Resigned
Appointed: 2014-11-28
Resigned: 2018-12-12

LINDROTH, Brian Harlowe
Director - Resigned
Appointed: 2009-07-09
Resigned: 2011-11-01

LINDROTH, Juan Harlowe
Director - Resigned
Appointed: 2009-07-09
Resigned: 2009-08-18

MAUGUY, Philippe
Director - Resigned
Appointed: 2007-03-08
Resigned: 2007-11-23

MOGOLLON, Juan
Director - Resigned
Appointed: 2009-07-09
Resigned: 2009-11-06

MURPHY, Adrian
Director - Resigned
Appointed: 2012-11-20
Resigned: 2014-03-13

OTTEN, Bart
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-04-10

ROOKS, Simon Neal
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-11-20

RUSSELL, James Richard
Director - Resigned
Appointed: 2004-08-20
Resigned: 2005-09-19

SALMONS, Paul
Director - Resigned
Appointed: 2014-11-28
Resigned: 2018-12-21

TARN, Nicholas James
Director - Resigned
Appointed: 2004-08-20
Resigned: 2005-09-28

TODD, Richard Laurence
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-09-19

CHUBB MANAGEMENT SERVICES LTD
Director - Resigned
Appointed: 2009-11-06
Resigned: 2014-11-28

GODBEE, James
Secretary - Active
Appointed: 2016-07-31

WEBSTER, Richard
Secretary - Active
Appointed: 2016-07-31

PEARSON, Anthony
Secretary - Resigned
Appointed: 2005-09-19
Resigned: 2005-10-25

RUSSELL, James Richard
Secretary - Resigned
Appointed: 2004-08-20
Resigned: 2005-04-18

SADLER, Robert William
Secretary - Resigned
Appointed: 2007-03-08
Resigned: 2009-05-18

SALMONS, Paul
Secretary - Resigned
Appointed: 2014-11-28
Resigned: 2018-12-21

SLOSS, Robert John
Secretary - Resigned
Appointed: 2009-05-18
Resigned: 2014-11-28

TIERNEY, Declan John
Secretary - Resigned
Appointed: 2005-04-18
Resigned: 2005-09-19

WAGSTAFF, George
Secretary - Resigned
Appointed: 2005-10-25
Resigned: 2007-03-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-08-20
Resigned: 2004-08-20

KIDDE FIRE PROTECTION SERVICES LIMITED
01054492
DISSOLVED
Date Incorporated:
Dissolved on 2019-01-23

IDCZAK, Christian Bruno Jean
Director - Expired
Appointed: 2017-10-09

ROBINSON, John Anthony
Director - Expired
Appointed: 2017-10-09

ARMSTRONG, Hugh Francis
Director - Resigned
Appointed: 1994-10-13
Resigned: 1999-10-31

BRENNAN, Anthony
Director - Resigned
Appointed: 2013-04-10
Resigned: 2017-10-09

BROUGH, David Ian
Director - Resigned
Appointed: 2000-10-09
Resigned: 2001-04-30

CHILTON, Peter Kenneth Charles
Director - Resigned
Appointed:
Resigned: 2001-04-30

EVANS, Richard Jenkin
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-07-31

FAZAKERLEY, Nicholas
Director - Resigned
Appointed: 1998-11-19
Resigned: 2000-10-06

FLEMING, Ronald Andrew
Director - Resigned
Appointed: 2001-04-30
Resigned: 2003-08-01

GEBERT, Michael
Director - Resigned
Appointed: 2007-11-23
Resigned: 2009-11-06

HARVEY, Lindsay Eric
Director - Resigned
Appointed: 2014-03-13
Resigned: 2016-07-28

HENDRY, John Stuart
Director - Resigned
Appointed:
Resigned: 1998-07-17

JOHNSTON, David James
Director - Resigned
Appointed: 2001-04-30
Resigned: 2003-08-01

JONES, John
Director - Resigned
Appointed: 2005-10-01
Resigned: 2006-02-28

KIDDE CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2001-05-31
Resigned: 2006-04-01

LADD, David Ian
Director - Resigned
Appointed: 2006-04-01
Resigned: 2006-07-31

LINDROTH, Brian Harlowe
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-11-01

MAUGUY, Philippe Robert Francis
Director - Resigned
Appointed: 2005-10-01
Resigned: 2009-06-09

MOGOLLON, Juan
Director - Resigned
Appointed: 2009-06-09
Resigned: 2009-11-06

MOULT, Michael John
Director - Resigned
Appointed: 1994-10-13
Resigned: 1999-10-31

NICHOLS, Timothy Robert
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-04-30

OTTEN, Bart
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-04-10

PATRY, Eric
Director - Resigned
Appointed: 2006-07-31
Resigned: 2007-11-23

STEVENSON, Colin Andrew
Director - Resigned
Appointed: 2005-10-01
Resigned: 2006-04-01

TAMBORINI, Dominique
Director - Resigned
Appointed: 2006-07-31
Resigned: 2007-11-23

WORBOYS, John Robert
Director - Resigned
Appointed:
Resigned: 2001-04-30

WORBOYS, Leonora
Director - Resigned
Appointed:
Resigned: 1994-01-04

CHUBB MANAGEMENT SERVICES LTD
Director - Resigned
Appointed: 2009-11-06
Resigned: 2017-10-09

KIDDE NOMINEES LIMITED
Director - Resigned
Appointed: 2001-05-31
Resigned: 2006-04-01

SLOSS, Robert John
Secretary - Expired
Appointed: 2009-01-30

CHILTON, Peter Kenneth Charles
Secretary - Resigned
Appointed: 1998-07-17
Resigned: 2001-04-30

HENDRY, John Stuart
Secretary - Resigned
Appointed:
Resigned: 1998-07-17

HORNBUCKLE, Steven Colin
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2003-10-22

QUINLAN, Diane
Secretary - Resigned
Appointed: 2003-10-22
Resigned: 2004-02-16

SADLER, Robert William
Secretary - Resigned
Appointed: 2005-12-01
Resigned: 2009-01-30

WILLIAMSON, Paul
Secretary - Resigned
Appointed: 2004-02-16
Resigned: 2005-12-01

T G PRODUCTS LIMITED
02774304
LIVE
Date Incorporated:

BAUDENA, Stephane Roland Henri
Director - Active
Appointed: 2021-05-10

BENS EP. MARQUEZ, Morgane Caroline
Director - Resigned
Appointed: 2021-05-10
Resigned: 2021-12-10

VAN HOOREN, Marinus Mathieu Johannes Maria
Director - Active
Appointed: 2021-05-10

ALLISON, Stephen
Director - Resigned
Appointed: 1998-12-09
Resigned: 1999-02-28

BRENNAN, Anthony
Director - Resigned
Appointed: 2012-07-30
Resigned: 2021-05-10

BROWN, Roy Frederick
Director - Resigned
Appointed: 1999-12-08
Resigned: 2001-06-20

CAMERON, Ian Thomas
Director - Resigned
Appointed: 1996-02-16
Resigned: 1998-03-31

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1992-12-17
Resigned: 1993-03-03

COTTERILL, Mark John
Director - Resigned
Appointed: 1996-02-16
Resigned: 1998-12-22

COX, Robert James
Director - Resigned
Appointed: 1995-04-25
Resigned: 1996-02-16

DAVIES, Mark Dingad
Director - Resigned
Appointed: 2001-01-29
Resigned: 2003-12-01

EVANS, Richard Jenkin
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-07-31

FORBES, Craig Alexander
Director - Resigned
Appointed: 2014-03-13
Resigned: 2021-05-10

GEBERT, Michael
Director - Resigned
Appointed: 2007-11-23
Resigned: 2009-11-06

HANNAH, Paul Hugh
Director - Resigned
Appointed: 1993-03-01
Resigned: 1993-03-26

HARPER, John Michael
Director - Resigned
Appointed: 1995-04-25
Resigned: 1999-12-08

HARVEY, Lindsay Eric
Director - Resigned
Appointed: 2014-03-13
Resigned: 2016-07-28

HUGHES, William Darryl
Director - Resigned
Appointed: 2003-12-01
Resigned: 2006-04-01

KEY, Reginald Robert
Director - Resigned
Appointed: 1998-12-09
Resigned: 2000-09-30

LINDROTH, Brian Harlowe
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-11-01

MAUGHAN, Henry Barry
Director - Resigned
Appointed: 1995-04-25
Resigned: 1996-02-16

MAUGUY, Philippe Robert Francis
Director - Resigned
Appointed: 2006-04-01
Resigned: 2009-06-09

MCNULTY, Brendan Patrick
Director - Resigned
Appointed: 2019-10-14
Resigned: 2021-05-10

MOGOLLON, Juan
Director - Resigned
Appointed: 2009-06-09
Resigned: 2009-11-06

MUNDY, Stephen John
Director - Resigned
Appointed: 2001-06-11
Resigned: 2005-05-20

OTTEN, Bart
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-04-10

PARK, Timothy Armstrong
Director - Resigned
Appointed: 1993-03-01
Resigned: 1993-03-26

PATRY, Eric
Director - Resigned
Appointed: 2006-07-31
Resigned: 2007-11-23

PRYCE, Timothy John Robert
Director - Resigned
Appointed: 1993-03-03
Resigned: 1993-03-03

QUILLISH, Simon Andrew
Director - Resigned
Appointed: 2011-12-12
Resigned: 2015-03-17

REEVE, Robert Arthur
Director - Resigned
Appointed: 1992-12-17
Resigned: 1993-03-03

REYNOLDS, Alastair
Director - Resigned
Appointed: 2015-03-23
Resigned: 2016-12-31

SCHOFIELD, Michael Richard
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-02-28

SMART, Adrian Michael Harwood
Director - Resigned
Appointed: 1993-03-03
Resigned: 1993-03-03

SPENCER, John Robert
Director - Resigned
Appointed: 2001-01-29
Resigned: 2004-03-31

STEVENSON, Colin Andrew
Director - Resigned
Appointed: 2001-01-29
Resigned: 2006-04-01

TAMBORINI, Dominique
Director - Resigned
Appointed: 2006-04-01
Resigned: 2007-11-23

TAYLOR, Neil
Director - Resigned
Appointed: 2009-11-06
Resigned: 2011-11-01

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed: 1993-03-26
Resigned: 2006-04-01

CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 1993-03-26
Resigned: 2006-04-01

CHUBB MANAGEMENT SERVICES LTD
Director - Resigned
Appointed: 2009-11-06
Resigned: 2021-05-10

THOMPSON, Daniel Mark
Director - Active
Appointed: 2021-12-10

VAN HOOREN, Marinus Mathieu Johannes Maria
Secretary - Active
Appointed: 2021-05-10

BIRCHALL, Arthur James
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-11-18

COOPER, Dionne
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2005-08-10

HILL, Robert Christopher
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2001-09-28

LAFRENIERE, Nora Elizabeth
Secretary - Resigned
Appointed: 2005-08-10
Resigned: 2006-04-11

SADLER, Robert William
Secretary - Resigned
Appointed: 2006-04-11
Resigned: 2009-01-30

SLOSS, Robert John
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2021-05-10

STRATTON, Malcolm
Secretary - Resigned
Appointed: 1993-03-03
Resigned: 2000-11-14

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1992-12-17
Resigned: 1993-03-03

MENTOR BUSINESS SYSTEMS LIMITED
01892391
LIVE
Date Incorporated:

BRENNAN, Anthony
Director - Resigned
Appointed: 2012-07-30
Resigned: 2022-03-04

FORBES, Craig Alexander
Director - Active
Appointed: 2014-03-13

MCNULTY, Brendan Patrick
Director - Active
Appointed: 2019-10-14

CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 1999-11-19
Resigned: 2022-05-16

BURTON, Andrew Michael
Director - Resigned
Appointed: 1999-11-19
Resigned: 2001-04-24

DAVIES, Mark Dingad
Director - Resigned
Appointed: 2001-06-11
Resigned: 2003-12-01

HARVEY, Lindsay Eric
Director - Resigned
Appointed: 2014-03-13
Resigned: 2016-07-28

HATFIELD, Dorothy Ann
Director - Resigned
Appointed:
Resigned: 1999-11-19

HATFIELD, Keith Martin
Director - Resigned
Appointed:
Resigned: 1999-11-19

HAYTON, Thomas Clive
Director - Resigned
Appointed: 2009-01-13
Resigned: 2009-06-30

HUGHES, William Darryl
Director - Resigned
Appointed: 2003-12-01
Resigned: 2009-01-13

LINDROTH, Brian Harlowe
Director - Resigned
Appointed: 2008-06-30
Resigned: 2011-11-01

MUNDY, Stephen John
Director - Resigned
Appointed: 2001-06-11
Resigned: 2005-05-20

NEVE, Martin Ronald
Director - Resigned
Appointed:
Resigned: 1999-11-19

OTTEN, Bart
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-04-10

QUILLISH, Simon Andrew
Director - Resigned
Appointed: 2014-03-13
Resigned: 2015-03-17

REYNOLDS, Alastair
Director - Resigned
Appointed: 2015-03-23
Resigned: 2016-12-31

SAVAGE, Jennifer Susan
Director - Resigned
Appointed: 2011-11-01
Resigned: 2016-09-29

WEAR, David Alan
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-06-30

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed: 1999-11-19
Resigned: 2007-11-21

GRUNAU, Paul
Director - Active
Appointed: 2022-05-16

WILCOCK, Laura
Secretary - Active
Appointed: 2009-10-05

BIRCHALL, Arthur James
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-11-18

COOPER, Dionne
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2005-08-10

HATFIELD, Dorothy Ann
Secretary - Resigned
Appointed:
Resigned: 1999-11-19

HILL, Robert Christopher
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2001-09-28

LAFRENIERE, Nora Elizabeth
Secretary - Resigned
Appointed: 2005-08-10
Resigned: 2008-05-29

MOORE, Marie Louise, M
Secretary - Resigned
Appointed: 2008-05-29
Resigned: 2009-10-05

STRATTON, Malcolm
Secretary - Resigned
Appointed: 1999-11-19
Resigned: 2000-11-14

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

QUUILLISH, Simon Andrew
Director - Resigned
Appointed: 2011-07-20
Resigned: 2011-09-19

ROBERTS, Steven Paul
Director - Resigned
Appointed: 1993-05-10
Resigned: 2008-04-29

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

CHUBB (NI) LIMITED
00373935
LIVE
Date Incorporated:

FORBES, Craig Alexander
Director - Active
Appointed: 2014-03-13

GRUNAU, Paul
Director - Active
Appointed: 2022-05-16

MCNULTY, Brendan Patrick
Director - Active
Appointed: 2020-02-04

BILES, John Anthony
Director - Resigned
Appointed: 1992-02-27
Resigned: 1997-10-31

BRENNAN, Anthony
Director - Resigned
Appointed: 2012-07-30
Resigned: 2022-03-04

BYRNE, David
Director - Resigned
Appointed: 2001-06-11
Resigned: 2019-12-06

DAVIES, Mark Dingad
Director - Resigned
Appointed: 2001-06-11
Resigned: 2003-12-01

FLOOD, Sean Anthony
Director - Resigned
Appointed:
Resigned: 1997-05-04

HARVEY, Lindsay Eric
Director - Resigned
Appointed: 2014-03-13
Resigned: 2016-07-28

HUGHES, William Darryl
Director - Resigned
Appointed: 2003-12-01
Resigned: 2009-01-13

KELLEHER, Connie
Director - Resigned
Appointed: 2001-06-11
Resigned: 2009-01-09

LINDROTH, Brian Harlowe
Director - Resigned
Appointed: 2008-06-30
Resigned: 2011-11-01

MUNDY, Stephen John
Director - Resigned
Appointed: 2001-06-11
Resigned: 2005-05-20

OAKES, Ivan C A
Director - Resigned
Appointed:
Resigned: 1998-09-15

OTTEN, Bart
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-04-10

POOL, Nigel
Director - Resigned
Appointed: 2022-05-16
Resigned: 2023-02-13

QUILLISH, Simon Andrew
Director - Resigned
Appointed: 2011-12-12
Resigned: 2015-03-17

STEWART, William Thomas
Director - Resigned
Appointed:
Resigned: 1992-02-27

THOMPSON, Robert
Director - Resigned
Appointed:
Resigned: 1991-07-03

WEAR, David Alan
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-06-30

WEISS, Edward Louis Samuel
Director - Resigned
Appointed:
Resigned: 1992-02-27

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed: 1997-11-24
Resigned: 2007-11-21

CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 1997-11-24
Resigned: 2022-05-16

SLOSS, Robert John
Secretary - Active
Appointed: 2005-07-28

BIRCHALL, Arthur James
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-11-18

COOPER, Dionne
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2005-07-28

HILL, Robert Christopher
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2001-09-28

MACEVILLY, Niall
Secretary - Resigned
Appointed:
Resigned: 1998-07-31

STRATTON, Malcolm
Secretary - Resigned
Appointed: 1998-09-09
Resigned: 2000-11-14

RUE, Alain
Nationality: French
Address: BB1 2PR, England

BET SECURITY AND COMMUNICATIONS LIMITED
01707967
LIVE
Date Incorporated:

BRENNAN, Anthony
Director - Resigned
Appointed: 2013-04-10
Resigned: 2022-03-04

SLOSS, Robert John
Director - Resigned
Appointed: 2007-11-21
Resigned: 2023-07-21

CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2007-07-02
Resigned: 2022-05-16

ALLAN, John Murray
Director - Resigned
Appointed:
Resigned: 1993-10-14

BEST, David
Director - Resigned
Appointed:
Resigned: 1993-03-30

BRADDOCK, Martin John
Director - Resigned
Appointed:
Resigned: 1993-10-14

DANE, Laura May
Director - Resigned
Appointed: 1993-10-01
Resigned: 1996-08-09

DIGHTON, Trevor Leslie
Director - Resigned
Appointed:
Resigned: 1993-09-30

GRIFFITHS, Paul
Director - Resigned
Appointed: 1993-10-01
Resigned: 1996-08-09

HART, Raymond John
Director - Resigned
Appointed:
Resigned: 1996-05-24

HARVEY, Lindsay Eric
Director - Resigned
Appointed: 2014-03-13
Resigned: 2017-02-01

LINDROTH, Brian Harlowe
Director - Resigned
Appointed: 2008-06-30
Resigned: 2011-11-01

OTTEN, Bart
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-04-10

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed: 2007-07-02
Resigned: 2007-11-21

GRAYSTON CENTRAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-08-09
Resigned: 2007-07-02

PLANT NOMINEES LIMITED
Director - Resigned
Appointed: 1996-08-09
Resigned: 2007-07-02

GRUNAU, Paul
Director - Resigned
Appointed: 2022-05-16
Resigned: 2023-11-30

POOL, Nigel
Director - Resigned
Appointed: 2022-05-16
Resigned: 2023-01-30

JACKOLA, David
Director - Active
Appointed: 2023-11-30

WHITE, Andrew Graeme
Director - Active
Appointed: 2023-01-30

SLOSS, Robert
Secretary - Resigned
Appointed: 2016-07-29
Resigned: 2023-07-21

WILCOCK, Laura
Secretary - Active
Appointed: 2016-07-29

DANE, Laura May
Secretary - Resigned
Appointed: 1993-09-30
Resigned: 1996-08-09

DIGHTON, Trevor Leslie
Secretary - Resigned
Appointed:
Resigned: 1993-09-30

CHUBB MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-07-02
Resigned: 2022-05-16

PLANT NOMINEES LIMITED
Secretary - Resigned
Appointed: 1996-08-09
Resigned: 2007-07-02

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