XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED

Company number 00508212

52 officers / 50 resignations

EALES, Hugo Martin

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 21 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODFINE, Michael Charles

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solictor

CAMPBELL, Kenneth Francis

• Correspondence address: 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 19 April 2004
• Nationality: British

FUSSELL, Christopher Mark

• Correspondence address: 2 Acris Street, London, SW18 2QP
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 22 June 2006
• Nationality: British

GALLAGHER, Anthony James

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 22 January 2010
• Nationality: Irish
• Occupation: Solicitor / Chartered Secretar

LONEY, Nicholas John

• Correspondence address: 31 Viewfield Road, Southfields, London, SW18 5JD
• Role (Resigned): Secretary
• Appointed on: 29 March 1996
• Resigned on: 26 August 1999
• Nationality: British

SCORE, Timothy

• Correspondence address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
• Role (Resigned): Secretary
• Appointed on: 26 August 1999
• Resigned on: 28 February 2002
• Nationality: British

WILKINSON, Sidney James

• Correspondence address: 67 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 29 March 1996
• Nationality: British

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 31 December 2007

ANDREWS, David William

• Correspondence address: 30 Hill Street, Mayfair, London, W1J 5NW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 May 2005
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Ceo

BAUERNFEIND, David Gregory

• Correspondence address: The Coachouse, Bathampton Lane, Bath, BA2 6SW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 July 2004
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEWS, Anthony David

• Correspondence address: Shapinsay 7a Lyndon Road, Manton, Oakham, Leicestershire, LE15 8SR
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 15 September 1997
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Company Director

BINNS, Andrew Michael

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 January 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

BLIGH, Andrew William

• Correspondence address: 34 Leadenhall Street, London, United Kingdom, EC3A 1AX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 December 2011
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BYRNE, Patrick Michael

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 January 2008
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CAMPBELL, Kenneth Francis

• Correspondence address: 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 September 1997
• Resigned on: 19 April 2004
• Nationality: British
• Occupation: Accountant

CLARK, Richard John

• Correspondence address: 46 The Manor Drive, Worcester Park, Surrey, KT4 7LQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 September 1997
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive

COLWELL, Charles John

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 May 2009
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CROOM, Timothy Llewellyn

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 4 February 2014
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DEWS, Stephen Eric

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 8 October 2012
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUNSTAN, Michael Ernest

• Correspondence address: 26 Plymtree, Thorpe Bay, Southend On Sea, Essex, SS1 3RA
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 1 June 1992
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Company Director

FISHER, Darren Michael

• Correspondence address: 34 Leadenhall Street, London, United Kingdom, EC3A 1AX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 January 2008
• Resigned on: 29 June 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

GOGEL, Robert Neil, Mr.

• Correspondence address: 16 Av Emile Deschanel, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 18 December 2001
• Resigned on: 6 May 2005
• Nationality: Us/French
• Country of residence: France
• Occupation: Chief Executive Officer

GOUGH, Tina Anne

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 June 2017
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

GRAY, David William Hart

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 January 2017
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

HALBARD, Christopher Neal

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 April 2020
• Resigned on: 10 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

HARKIN, John Paul

• Correspondence address: 46 Riverside House, Fobney Street, Reading, Berkshire, RG1 6BH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 January 2008
• Resigned on: 5 May 2009
• Nationality: Irish
• Occupation: Managing Director

HENSON, Michael

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 May 2010
• Resigned on: 16 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOBBS, Michael Owen

• Correspondence address: Honeysuckle Cottage, Rayleigh Downes Road, Rayleigh, Essex, SS6 7LP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 1 June 1992
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUGHTON, Richard Alexander

• Correspondence address: 13 Hanover Square, London, United Kingdom, W1S 1HN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 March 2005
• Resigned on: 14 October 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Financial Director

KHIMASIA, Nishil

• Correspondence address: 39 Dudley Avenue, Stanmore, Harrow, Middlesex, HA3 8ST
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 October 2005
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Finance Director

KNIGHT, Owen William

• Correspondence address: 51a Peartree Lane, Danbury, Chelmsford, Essex, CM3 4LS
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 15 September 1997
• Resigned on: 21 April 1999
• Nationality: British
• Occupation: Company Director

LEVER, Kenneth

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 October 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

LEWIS, Alan Edwin

• Correspondence address: Clifton Church Road, Hockley, Essex, SS5 4SS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 1 June 1993
• Resigned on: 6 January 1997
• Nationality: British
• Occupation: Company Director

LORIA, Giovanni

• Correspondence address: One Pancras Square, Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 July 2016
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Executive