XCHANGING INSURANCE TECHNICAL SERVICES LIMITED

Company number 05879231

18 officers / 16 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

GALLAGHER, Anthony James

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Secretary
• Appointed on: 18 October 2007
• Resigned on: 22 January 2010
• Nationality: Irish
• Occupation: Solicitor Chartered Secretary

HEALY, Lindsay

• Correspondence address: 22 Alexandra Mansions, West End Lane, London, NW6 1LU
• Role (Resigned): Secretary
• Appointed on: 21 September 2006
• Resigned on: 18 October 2007
• Nationality: Irish

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2006
• Resigned on: 21 September 2006

BEARD, Steven Mark

• Correspondence address: 210 Chislehurst Road, Petts Wood, Kent, BR5 1NR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 September 2006
• Resigned on: 19 February 2009
• Nationality: British
• Occupation: Director

CARSON, Paul William

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 25 September 2013
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHANDLER, Barbara

• Correspondence address: 15 Tower Lane, Bearsted, Maidstone, Kent, ME14 4JH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 September 2006
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Director

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

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: 21 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

MYERS, Robert John

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 January 2008
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: England
• Occupation: 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

PRIGGEN, John Edward Frederick

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 13 September 2012
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 21 September 2006
• Nationality: British

SWAIN, Hannah

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 21 September 2006
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WARD, Michael Adam

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 September 2006
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: 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