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CHUBB SYSTEMS LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 February 1962
80200 Security systems service activities - Design, manufacture, installation, maintenance and monitoring of advanced electronic equipment and systems for security and fire applications.
Available to 31 Dec 2017. Next accounts due by 30 Sep 2019
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR ANTHONY BRENNAN||Director||-|
|MRS LAURA WILCOCK||Company Secretary||-|
|CHUBB MANAGEMENT SERVICES LIMITED||Director||-|
|MR GRAEME HEANAN||Director||-|
|MR CRAIG ALEXANDER FORBES||Director||-|
|MR ROBERT SLOSS||Company Secretary||-|
|MR STEPHEN DAVID DUNNAGAN||Director||-|
|Mr Bart Otten||Director|
|Mr Brian Harlowe Lindroth||Director|
|Mr Ian Leigh||Director|
|Mr Gordon Keith||Director|
|Mr David John Hogg||Director|
|Mr Edward Michael Smith||Director|
|Mr Raymond John Hart||Director|
|Mr David Alexander Felton||Director|
|Mrs Cecile Parker||Director|
|Mr Philip Francis Walters||Company Secretary|
|Mr Steven Paul Roberts||Director|
|Mr David Anthony Bryne||Director|
|Mr David Best||Director|
|Mr William Drummond Duncan||Director|
|Mrs Kathleen Sandra Chadwick||Company Secretary|
|Mr Adrian Murphy||Director|
|Mr Roger Christopher Payne||Director|
|Mr Simon Andrew Quuillish||Director|
|Mr Stephen James Fretwell||Director|
|Mr Wayne Keefe Bradley||Director|
|Mr Lindsay Eric Harvey||Director|
|Mr Fraser Scott Duncan||Director|
|Drs Jr Paul John Overakker||Director|
|Mr Alain Rue||Director|
|Mr Thomas Clive Hayton||Director|
|M Marie Louise Moore||Company Secretary|
|Mr David Alan Wear||Director|
|Mr Alan Harris||Director|
|Mr Philip Peter Morris||Company Secretary|
|Mr Clive Merrick Norman Ward||Director|
|Mr Peter Swanwick||Director|
|Ms Rosemary Frances Duckworth||Director|
|Debenture||Lloyds Bank PLC||SATISFIED|
|Legal Charge||D Best An T||SATISFIED|
|Legal Charge||Edwards Trustees Of The Shorrock Security Systems Pension Scheme C Campbell||SATISFIED|
|Legal Charge||Mackenzie S Shorrock||SATISFIED|
|Rent Deposit Deed||House Combined Pension Schemes Limited||OUTSTANDING|
|Rent Deposit Deed||Storehouse Combined Pension Funds Limited Store||OUTSTANDING|
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|Total Current Liabilities||£95,971,000.00||£88,017,000.00||£87,675,000.00||£90,734,000.00||£91,190,000.00|
|Total Current Assets||£369,721,000.00||£367,579,000.00||£371,663,000.00||£378,530,000.00||£385,076,000.00|