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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