CHUBB LONDON GROUP LIMITED
03115073 · Dissolved · Ltd · 30 yrs · London
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CHUBB LONDON GROUP LIMITED
03115073Dissolved· Ltd· England Wales· 1995-10-19Incorporated 1995-10-19Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MULLINS, Ashley Craig· DirectorAppointed 2016-02-05
- UNDERHILL, Kenneth Landers Hoffman· DirectorResigned 2016-01-21
- HAMMOND, Mark Kent· DirectorAppointed 2013-08-06
- CURTIS, Philippa Mary· DirectorResigned 2009-09-30
CHUBB LONDON SERVICES LIMITED
Corporate Secretary
- Appointed
- 2001-06-29
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HAMMOND, Mark Kent
Director
- Appointed
- 2013-08-06
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1960
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KENDRICK, Andrew James
Director
- Appointed
- 2004-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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MULLINS, Ashley Craig
Director
- Appointed
- 2016-02-05
- Nationality
- Australian
- Residence
- England
- Born
- 04/1976
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BROWN, Alexander Johnston
Secretary
- Appointed
- 1997-03-27
- Resigned
- 1997-11-24
- Nationality
- British
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GLOVER, Michael Logan
Secretary
- Appointed
- 1997-11-24
- Resigned
- 2001-06-29
- Nationality
- British
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-10-19
- Resigned
- 1997-03-27
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CHARMAN, John Robert
Director
- Appointed
- 1998-07-09
- Resigned
- 2001-03-17
- Nationality
- British
- Born
- 10/1952
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CIGELNIK, Randi Lyn
Director
- Appointed
- 2003-10-10
- Resigned
- 2007-01-31
- Nationality
- American
- Born
- 12/1960
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CURTIS, Philippa Mary
Director
- Appointed
- 2001-05-29
- Resigned
- 2009-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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CURTIS, Philippa Mary
Director
- Appointed
- 1996-11-26
- Resigned
- 1998-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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DUPERREAULT, Brian
Director
- Appointed
- 2001-03-17
- Resigned
- 2003-10-10
- Nationality
- American
- Born
- 05/1947
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DUPERREAULT, Brian
Director
- Appointed
- 1995-11-20
- Resigned
- 1999-11-15
- Nationality
- U.S. Citizen
- Residence
- Bermuda
- Born
- 05/1947
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FIELD, Roger Anthony
Director
- Appointed
- 1996-11-26
- Resigned
- 1998-11-05
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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FREDERICO, Dominic J
Director
- Appointed
- 2001-03-17
- Resigned
- 2003-10-10
- Nationality
- American
- Born
- 01/1953
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GLOVER, Michael Logan
Director
- Appointed
- 2001-05-29
- Resigned
- 2003-02-28
- Nationality
- British
- Born
- 10/1958
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GOODMAN, Leslie David
Director
- Appointed
- 1996-03-27
- Resigned
- 1998-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1946
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HAMPTON, Clifford Samuel Herbert
Director
- Appointed
- 1996-11-26
- Resigned
- 1997-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1944
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KENDRICK, Andrew James
Director
- Appointed
- 2003-10-10
- Resigned
- 2003-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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KRAMER, Donald
Director
- Appointed
- 1996-11-26
- Resigned
- 1999-11-15
- Nationality
- Us
- Born
- 11/1937
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LANGE, Michael Clemens Anton
Director
- Appointed
- 1997-03-27
- Resigned
- 1998-08-06
- Nationality
- American
- Born
- 05/1963
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LLOYD, Jeffrey John
Director
- Appointed
- 1998-11-20
- Resigned
- 2001-03-17
- Nationality
- British
- Born
- 11/1950
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LOSCHERT, William James
Director
- Appointed
- 1995-11-20
- Resigned
- 1999-11-15
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1939
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POOLE, David Charles, The Lord
Director
- Appointed
- 1996-11-26
- Resigned
- 1998-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1945
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SCHMALZRIEDT, Gary
Director
- Appointed
- 2001-05-29
- Resigned
- 2004-12-01
- Nationality
- American
- Born
- 06/1946
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SMITH, Michael Gordon
Director
- Appointed
- 1998-04-01
- Resigned
- 1999-11-25
- Nationality
- British
- Born
- 05/1945
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UNDERHILL, Kenneth Landers Hoffman
Director
- Appointed
- 2009-08-10
- Resigned
- 2016-01-21
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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WILLIAMS, Graham David
Director
- Appointed
- 1996-11-26
- Resigned
- 1998-09-24
- Nationality
- British
- Born
- 12/1942
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 1995-10-19
- Resigned
- 1995-11-20
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