XL LONDON MARKET GROUP LIMITED

Company number 01844295

40 officers / 36 resignations

REES, Marie Louise

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Secretary
• Appointed on: 1 September 2015

CUMMINGS, Mark Rankin

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: September 1974
• Appointed on: 18 May 2020
• Nationality: British
• Place of residence: England

READ, Christopher John

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: October 1971
• Appointed on: 18 May 2020
• Nationality: British
• Place of residence: United Kingdom

STANDEN, Craig

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: June 1977
• Appointed on: 18 May 2020
• Nationality: British
• Place of residence: United Kingdom

BRADY, Graham Leslie

• Correspondence address: X L House, 70 Gracechurch Street, London, EC3V 0XL
• Role (Resigned): Secretary
• Appointed on: 16 June 2005
• Resigned on: 31 August 2015
• Nationality: British

MACKAY, Alexander John Ramsay

• Correspondence address: Fothersby Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DB
• Role (Resigned): Secretary
• Appointed on: 17 May 1996
• Resigned on: 30 September 2000
• Nationality: British

MCMULLEN, Gerald Phipps

• Correspondence address: Little Broomhall Warnham, Horsham, West Sussex, RH12 3PA
• Role (Resigned): Secretary
• Appointed before: 19 January 1992
• Resigned on: 17 May 1996
• Nationality: British

WALSH, Dawn Marie

• Correspondence address: 46 Playfield Crescent, London, SE22 8QS
• Role (Resigned): Secretary
• Appointed on: 30 September 2000
• Resigned on: 16 June 2005
• Nationality: Irish

ALLEN, Kevin

• Correspondence address: 33 Green Street, Chorleywood, Hertfordshire, WD3 5QS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 March 1995
• Resigned on: 29 February 2000
• Nationality: British

BARRETT, Simon Christopher

• Correspondence address: 26 Church Lane, Southwick, Sussex, BN42 4GB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 16 June 2005
• Resigned on: 31 March 2010
• Nationality: British
• Place of residence: United Kingdom

BONVARLET, Gilles Alex Maxime

• Correspondence address: 11 Acfold Road, London, SW6 2AJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 January 1998
• Resigned on: 31 July 2004
• Nationality: British
• Place of residence: England

BRADBROOK, Paul Richard

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 14 March 2013
• Resigned on: 1 June 2020
• Nationality: British
• Place of residence: United Kingdom

BRADY, Graham Leslie

• Correspondence address: X L House, 70 Gracechurch Street, London, EC3V 0XL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 18 May 2009
• Resigned on: 31 August 2015
• Nationality: British
• Place of residence: United Kingdom

BROCKBANK, Mark Ellwood

• Correspondence address: 19 Montagu Square, London, W1H 1RD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 19 January 1992
• Resigned on: 27 November 2000
• Nationality: British

BROWN, Nicholas M

• Correspondence address: 297 Smith Ridge Road,, New Canaan,, Ct 06840, Usa
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 13 May 2003
• Resigned on: 23 February 2004
• Nationality: Us

BROWN, JR., Nicholas Mark

• Correspondence address: 297 Smith Ridge Road, New Canaan, Connecticut, U.S.A., 06840
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 31 August 2000
• Resigned on: 20 February 2003
• Nationality: American

BROWNE, Jeremy Charles

• Correspondence address: The Dower House, Higher Houghton, Blandford, Dorset, DT11 0PG
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 19 January 1992
• Resigned on: 24 July 1994
• Nationality: British

CORBY, Frederick Brian, Sir

• Correspondence address: Fairings Church End, Albury, Ware, Hertfordshire, SG11 2JG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 2 January 1998
• Resigned on: 23 April 2009
• Nationality: British

DALE-HARRIS, Timothy Ian

• Correspondence address: 51 Milson Road, London, W14 0LH
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 19 January 1992
• Resigned on: 31 December 1992
• Nationality: British

ESPOSITO JNR, Michael Patrick

• Correspondence address: 550 Prospect Avenue, Oradell, New Jersey 07649, Usa
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 3 June 1999
• Resigned on: 22 July 2004
• Nationality: American

GARNER, Richard Edward

• Correspondence address: 76 Clifton Road, Kingston Upon Thames, Surrey, KT2 6PJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 24 June 2009
• Resigned on: 31 March 2013
• Nationality: British
• Place of residence: England

GERRY, James Thomas

• Correspondence address: The Old Rectory, Old Barn Road, Mount Bures, Bures, Suffolk, United Kingdom, CO8 5AH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 January 1998
• Resigned on: 2 June 2003
• Nationality: British
• Place of residence: United Kingdom

HAYS, Charles Francis

• Correspondence address: Locust Hall, 2 Locust Lane, Devonshire, Dv 07, Bermuda
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 2 January 1998
• Resigned on: 28 September 1998
• Nationality: American

HAYTER, John William

• Correspondence address: 88 Walton Street, London, SW3 2HH
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 19 January 1992
• Resigned on: 8 April 1992
• Nationality: British

LAFONT, Antoine Paul Noel

• Correspondence address: 9 Hyde Park Gardens Mews, London, W2 2NU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 10 May 1994
• Resigned on: 20 October 1997
• Nationality: French

LOUDON, John

• Correspondence address: Pusey House, Faringdon, Oxfordshire, SN7 8QB
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 3 June 1999
• Resigned on: 31 December 2008
• Nationality: Dutch

MACKAY, Alexander John Ramsay

• Correspondence address: Fothersby Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 January 1994
• Resigned on: 2 January 1998
• Nationality: British
• Place of residence: England

MARTIN, Ian Paul

• Correspondence address: 8 Sheen Gate Gardens, East Sheen, London, SW14 7NY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 January 1994
• Resigned on: 29 February 2000
• Nationality: British
• Place of residence: England

MCCUSKER, Eileen Elizabeth

• Correspondence address: X L House, 70 Gracechurch Street, London, EC3V 0XL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 18 May 2009
• Resigned on: 26 February 2010
• Nationality: British
• Place of residence: United Kingdom

METCALF, Nicholas John

• Correspondence address: Kenwards Farm, High Beech Lane, Lindfield, West Sussex, RH16 1XX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 January 1998
• Resigned on: 28 May 2004
• Nationality: British

MORTON, Robert Alastair Newton, Sir

• Correspondence address: 115 Clifton Hill, London, NW8 0JS
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 2 January 1998
• Resigned on: 1 June 2000
• Nationality: British

O'DONOHOE, Dermot Joseph

• Correspondence address: 229 Cranmer Court, Whiteheads Grove, London, SW3 3HD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 June 2005
• Resigned on: 18 May 2009
• Nationality: Irish

O'HARA, Brian Michael

• Correspondence address: By The Sea, 10 Happy Talk Drive, Paget, Bermuda, DV04
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 8 October 1998
• Resigned on: 22 July 2004
• Nationality: American

REITH, Martin Robert Davidson

• Correspondence address: Pound House, London Road Shenley, Radlett, Hertfordshire, WD7 9BW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 January 1998
• Resigned on: 16 October 2000
• Nationality: British

ROBERTSON, Neil Donald

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 26 February 2010
• Resigned on: 21 April 2020
• Nationality: British
• Place of residence: United Kingdom

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