XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED

Company number 02715902

29 officers / 27 resignations

GRAY, David William Hart

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

WOODFINE, Michael Charles

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: 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
• Occupation: Accountant

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

KREKIS, John

• Correspondence address: Hill House, 14 Church Way, Sanderstead, Surrey, CR2 0JQ
• Role (Resigned): Secretary
• Appointed on: 11 June 1992
• Resigned on: 19 October 1992
• Nationality: British
• Occupation: Consultant

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 on: 19 October 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1992
• Resigned on: 15 June 1992

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: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLIGH, Andrew William

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 January 2012
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CAMPBELL, Kenneth Francis

• Correspondence address: 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 June 1992
• Resigned on: 30 March 2000
• 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: 14 April 1998
• Resigned on: 30 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Executive

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

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

HARRINGTON, Andrew John

• Correspondence address: 47 Wychford Drive, Sawbridgeworth, Hertfordshire, CM21 0HA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 October 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Consultant

HOBBS, Michael Owen

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 May 2005
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KREKIS, John

• Correspondence address: Hill House, 14 Church Way, Sanderstead, Surrey, CR2 0JQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 June 1992
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LORIA, Giovanni

• Correspondence address: One Pancras Square, Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 18 July 2016
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

PICKETT, Mark Jeremy

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 May 2016
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

PRESLAND, Peter Eric

• Correspondence address: Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 16 March 1999
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRIGGEN, John Edward Frederick

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 6 June 2008
• Resigned on: 23 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCORE, Timothy

• Correspondence address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 March 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

SUMMERS, Roger Denis

• Correspondence address: Florins, Birchwood Road Cock Clarks, Chelmsford, Essex, CM3 6PR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 19 October 1992
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Craig Alaister

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 June 2016
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Regional General Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1992
• Resigned on: 15 June 1992