XCHANGING BROKING SERVICES LIMITED

Company number 05879221

38 officers / 37 resignations

LEA, Martin Ronald

• Correspondence address: Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: May 1971
• Appointed on: 12 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALLAGHER, Anthony James

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Secretary
• Appointed on: 12 September 2007
• Resigned on: 22 January 2010
• Nationality: Irish

GRAHAM, Natalie

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Secretary
• Appointed on: 7 December 2015
• Resigned on: 21 October 2016

HEALY, Lindsay

• Correspondence address: 22 Alexandra Mansions, West End Lane, London, NW6 1LU
• Role (Resigned): Secretary
• Appointed on: 27 July 2006
• Resigned on: 12 September 2007
• Nationality: Irish
• Occupation: Solicitor

MCGRATH, Gail

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Secretary
• Appointed on: 2 April 2012
• Resigned on: 25 June 2013

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2006
• Resigned on: 27 July 2006

ALLEN, Anthony Simon Echalaz

• Correspondence address: 34 Leadenhall Street, London, United Kingdom, EC3A 1AX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 19 March 2010
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

BAUERNFEIND, David Gregory

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 25 November 2009
• Resigned on: 6 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEARD, Steven Mark

• Correspondence address: 210 Chislehurst Road, Petts Wood, Kent, BR5 1NR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 12 September 2007
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Director

BELTON, Michael Vincent

• Correspondence address: 34 Leadenhall Street, London, United Kingdom, EC3A 1AX
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 7 April 2011
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUESNEL, Clive Stephen

• Correspondence address: Byways, Woodland Drive, Farnham, Surrey, GU10 4SG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 27 July 2006
• Resigned on: 27 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BYRNE, Patrick Michael

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 November 2009
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CULLEN, John Charles

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 January 2007
• Resigned on: 20 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Nicholas

• Correspondence address: 76a Broomwood Road, Battersea, London, SW11 6LA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 July 2006
• Resigned on: 28 March 2007
• Nationality: British
• Occupation: Director

ELTON, Martin David

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 September 2007
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUERIN, Stephen John

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 22 June 2015
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GUTTRIDGE, Adrian Michael

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 July 2014
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Exec Director

HASSAN, David

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 August 2016
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HEAP, Michael Conrad

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 14 September 2009
• Resigned on: 19 March 2010
• Nationality: British
• Occupation: Financial Controller

HOUGHTON, Richard Alexander

• Correspondence address: 13 Hanover Square, London, United Kingdom, W1S 1HN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 January 2007
• Resigned on: 25 November 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

KRUGER, James

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 April 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LAMB, Nicholas Jason

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 11 December 2017
• Resigned on: 1 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMB, Nicholas Jason

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 23 April 2012
• Resigned on: 27 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 July 2006
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCCULLOCH, Stewart William Robert

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 March 2009
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Implementation Director

MEAD, David Stanley

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 25 January 2007
• Resigned on: 15 June 2009
• Nationality: British
• Occupation: Group Operations Director

NIEMCZEWSKI, Artur Pawel

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 September 2010
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

ORAM, William John

• Correspondence address: 8 Devonshire Square, London, EC4M 2PL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 20 May 2008
• Resigned on: 4 June 2009
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PELL, Anthony Maxwell

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 May 2011
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

POSGATE, Richard Anthony Judd

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 February 2011
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 18 July 2006
• Resigned on: 27 July 2006
• Nationality: British

PUTHANKALAM, Manoj Kallangad

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 23 June 2014
• Resigned on: 15 June 2021
• Nationality: Indian
• Country of residence: India
• Occupation: Director

RICHARDS, Thomas Christopher

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 4 March 2008
• Resigned on: 7 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTSON, Steven

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 January 2012
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINGER, Simeon

• Correspondence address: 45 Briarfield Avenue, Finchley, London, N3 2LG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 March 2007
• Resigned on: 4 March 2008
• Nationality: British
• Occupation: Finance Director