EXCHANGE INSURANCE SERVICES LIMITED

Company number 02216354

19 officers / 16 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role: Secretary
• Appointed on: 17 May 2018

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• Place registered: UNITED KINGDOM
• Registration number: 555848

GODWIN, Caroline Wendy

• Correspondence address: Devonshire House, 60 Goswell Road, London, EC1M 7AD
• Role: Director
• Date of birth: October 1962
• Appointed on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PICKFORD, James Michael

• Correspondence address: Devonshire House, 60 Goswell Road, London, EC1M 7AD
• Role: Director
• Date of birth: June 1978
• Appointed on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRADWELL, Peter Gerard

• Correspondence address: Rosemary Farm, Rosemary Lane, Down Holland, West Lancs, L39 7JP
• Role (Resigned): Secretary
• Appointed before: 7 March 1992
• Resigned on: 31 March 2016
• Nationality: British

HODGES, Dawn Jeanette

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 17 May 2018

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 31 December 2016

BIRLEY, Alan

• Correspondence address: The Mews, 25a Bidston Road, Oxton, Prenton, CH43 2JY
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 7 March 1992
• Resigned on: 28 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOX, Peter John

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 4 January 2017
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHESSHER, Mark Christopher

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 January 2017
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ECCLESON, James Michael

• Correspondence address: 32 Derby Street, Ormskirk, Lancashire, England, L39 2BY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 19 August 2010
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARNER, Peter

• Correspondence address: 28 St Andrews Road, Liverpool, Merseyside, L23 8UB
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 7 March 1992
• Resigned on: 28 July 1993
• Nationality: British
• Occupation: Company Director

GRADWELL, Lorraine Joan

• Correspondence address: Rosemary Farm, Rosemary Lane, Down Holland, Lancashire, L39 7JP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 7 March 1992
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRADWELL, Peter Gerard

• Correspondence address: Rosemary Farm, Rosemary Lane, Down Holland, West Lancs, L39 7JP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 7 March 1992
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ORGAN, Robert Charles William

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 March 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TAYLOR, Tom

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 3 April 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk And Compliance Director

TURNBULL, Sarah

• Correspondence address: The Rectory, Church Lane, Wistaston, Crewe, CW2 8HA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 July 1993
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALSH, Graeme Charles

• Correspondence address: 25 Eskdale Drive, Formby, Liverpool, L37 2YQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2002
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WILKINSON, Amber

• Correspondence address: 5 Old Broad Street, London, England, EC2N 1AD
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 31 March 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WOOD, Ian Kenneth

• Correspondence address: 26 Redsands, Aughton, Ormskirk, Lancashire, L39 4SQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 March 2008
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director