XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
Company number 03720091
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Officers: 43 officers / 41 resignations
BRABIN, Lawrence Michael
- Correspondence address
- Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
- Role Active
- Director
- Date of birth
- April 1967
- Appointed on
- 24 June 2024
- Nationality
- British
- Country of residence
- England
- 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
EALES, Hugo Martin
- Correspondence address
- Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 21 January 2022
- Resigned on
- 25 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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