Company 01285478
01285478
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Companies House dossier
Company 01285478
01285478
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- IDCZAK, Christian· DirectorAppointed 2013-02-12
- KULLAR, Raj· DirectorAppointed 2013-02-12
- SMITH, Evan· DirectorAppointed 2013-02-12
- OTTEN, Bart· DirectorResigned 2013-02-12
WILCOCK, Laura
Secretary
- Appointed
- 2009-10-05
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IDCZAK, Christian
Director
- Appointed
- 2013-02-12
- Nationality
- French
- Residence
- England
- Born
- 08/1963
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KULLAR, Raj
Director
- Appointed
- 2013-02-12
- Nationality
- Kenyan
- Residence
- England
- Born
- 07/1958
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SMITH, Evan
Director
- Appointed
- 2013-02-12
- Nationality
- American
- Residence
- England
- Born
- 01/1956
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CHADWICK, Kathleen Sandra
Secretary
- Appointed
- 2004-04-30
- Resigned
- 2005-03-24
- Nationality
- British
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LEAHY, Patrick John
Secretary
- Appointed
- 1992-10-27
- Resigned
- 2004-04-30
- Nationality
- British
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MOORE, Marie Louise, M
Secretary
- Appointed
- 2005-03-24
- Resigned
- 2009-10-05
- Nationality
- British
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WATERHOUSE, Ian
Secretary
- Appointed
- —
- Resigned
- 1992-10-27
- Nationality
- British
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BLADON, Trevor Hyman
Director
- Appointed
- —
- Resigned
- 2004-04-30
- Nationality
- British
- Born
- 02/1950
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CHESLETT, Stephen
Director
- Appointed
- 2000-01-18
- Resigned
- 2004-04-30
- Nationality
- British
- Born
- 05/1952
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HAYTON, Thomas Clive
Director
- Appointed
- 2004-04-30
- Resigned
- 2008-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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LEAHY, Patrick John
Director
- Appointed
- —
- Resigned
- 2004-04-30
- Nationality
- British
- Born
- 09/1947
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LINDROTH, Brian Harlowe
Director
- Appointed
- 2008-06-30
- Resigned
- 2011-11-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 04/1952
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OTTEN, Bart
Director
- Appointed
- 2011-11-01
- Resigned
- 2013-02-12
- Nationality
- Dutch
- Residence
- France
- Born
- 10/1962
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ROBERTS, Steven Paul
Director
- Appointed
- 2004-04-30
- Resigned
- 2008-04-29
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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WATERHOUSE, Ian
Director
- Appointed
- 1992-10-27
- Resigned
- 2004-04-30
- Nationality
- British
- Born
- 12/1942
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WATERHOUSE, Ian
Director
- Appointed
- —
- Resigned
- 1992-10-27
- Nationality
- British
- Born
- 12/1942
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WEAR, David Alan
Director
- Appointed
- 2008-04-29
- Resigned
- 2008-06-30
- Nationality
- British
- Born
- 07/1967
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CHUBB MANAGEMENT SERVICES LIMITED
Corporate Director
- Appointed
- 2008-04-29
- Resigned
- 2013-02-12
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