XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED

Company number 03720091

42 officers / 40 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

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: 30 September 1999
• Resigned on: 19 October 1999
• Nationality: British

SCORE, Timothy

• Correspondence address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
• Role (Resigned): Secretary
• Appointed on: 19 October 1999
• Resigned on: 28 February 2002
• Nationality: British

SHERWOOD EDWARDS, Mark

• Correspondence address: 41 Palmerston Road, London, SW14 7QA
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 22 June 2006
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1999
• Resigned on: 30 September 1999

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: 6 June 2008
• Nationality: British
• Occupation: Ceo

BAUERNFEIND, David Gregory

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 March 2009
• Resigned on: 9 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAUERNFEIND, David Gregory

• Correspondence address: The Coachouse, Bathampton Lane, Bath, BA2 6SW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 May 2004
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BINNS, Andrew Michael

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 January 2012
• Resigned on: 4 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

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: 6 April 2000
• Resigned on: 19 April 2004
• Nationality: British
• Occupation: Accountant

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 25 February 1999
• Resigned on: 30 September 1999
• Nationality: British

CLARK, Richard John

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 April 2000
• Resigned on: 9 January 2012
• 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

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

GRAY, Shaun David

• Correspondence address: White Cottage, Lower Chase Road, Swanmore, Hampshire, SO32 2PB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 April 2000
• Resigned on: 5 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

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: 21 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

HOBBS, Michael Owen

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 April 2000
• Resigned on: 5 February 2010
• 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: 30 January 2004
• Resigned on: 7 October 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

LEVER, Kenneth

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 7 October 2010
• Resigned on: 9 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

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

LOWREY, Gary

• Correspondence address: 256 Sheen Lane, East Street, London, SW14 8RL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 April 2000
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Director

MAJED, Maruf Ahmad

• Correspondence address: Dxc, One Pancras Square, King's Cross, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 March 2018
• Resigned on: 26 February 2020
• Nationality: American
• Country of residence: Singapore
• Occupation: None Supplied

OLDFIELD, David Hugh

• Correspondence address: 23 Chilwell Close, Solihull, West Midlands, B91 3YL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 27 May 2004
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Hr Director

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: 30 September 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

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 25 February 1999
• Resigned on: 30 September 1999
• Nationality: British