XCHANGING LIFE MANAGEMENT LIMITED

Company number 02005711

35 officers / 33 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

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
• Occupation: Accountant

DODDS, John Arthur

• Correspondence address: 7 Ashford Gardens, Cobham, Surrey, KT11 3HN
• Role (Resigned): Secretary
• Appointed before: 1 May 1991
• Resigned on: 24 March 1993
• Nationality: British

FUSSELL, Christopher Mark

• Correspondence address: 2 Acris Street, London, SW18 2QP
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 22 June 2006
• 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

HENDERSON, Gordon

• Correspondence address: Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ
• Role (Resigned): Secretary
• Appointed on: 24 March 1993
• Resigned on: 13 October 1997
• Nationality: British

LONEY, Nicholas John

• Correspondence address: 31 Viewfield Road, Southfields, London, SW18 5JD
• Role (Resigned): Secretary
• Appointed on: 21 August 1998
• Resigned on: 26 August 1999
• Nationality: British

SCORE, Timothy

• Correspondence address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
• Role (Resigned): Secretary
• Appointed on: 26 August 1999
• Resigned on: 28 February 2002
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1997
• Resigned on: 21 August 1998

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 31 December 2007

BAUERNFEIND, David Gregory

• Correspondence address: The Coachouse, Bathampton Lane, Bath, BA2 6SW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 July 2004
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRADLEY, Timothy Mark

• Correspondence address: 148 Lifstan Way, Southend On Sea, Essex, SS1 2XF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 April 2000
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Executive

BRYSON, Norval Mackenzie, Dr

• Correspondence address: Achmore 1 Hillview Terrace, Edinburgh, Midlothian, EH12 8RA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 24 March 1993
• Resigned on: 21 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Life Assurance Official

CAMPBELL, Kenneth Francis

• Correspondence address: 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 March 1999
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Accountant

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

CUNNINGHAM, Cara

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 15 August 2012
• Resigned on: 5 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DODDS, John Arthur

• Correspondence address: 7 Ashford Gardens, Cobham, Surrey, KT11 3HN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 4 July 1991
• Resigned on: 24 March 1993
• Nationality: British
• Occupation: Chartered Accountant

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

HAMMOND GILES, Derek

• Correspondence address: Warren Hill House, North Oakley, Basingstoke, Hants, RG26 5TR
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 1 May 1991
• Resigned on: 4 July 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Chief Executive

HOBBS, Michael Owen

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 May 2005
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KLAEBEL, Ernst Henrik Hviid

• Correspondence address: Kildevej 5, Holte 2840, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 10 October 1991
• Resigned on: 8 April 1992
• Nationality: Danish
• Occupation: Insurance Executive

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

OWEN, Steven Nind

• Correspondence address: 37 Cramond Terrace, Edinburgh, EH4 6PW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 24 March 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Life Assurance Official

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: 21 August 1998
• 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: 15 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

READ, Derek John

• Correspondence address: 4 Lincoln Avenue, Canterbury, Kent, CT1 3YD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 1 May 1991
• Resigned on: 1 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCORE, Timothy

• Correspondence address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 April 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

SCOTT, William Andrew Black

• Correspondence address: 56 Durham Avenue, Edinburgh, Midlothian, EH15 1RY
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 1 January 1994
• Resigned on: 4 February 1995
• Nationality: British
• Occupation: Life Assurance Official

SEYMOUR-JACKSON, Ralph Thomas

• Correspondence address: 408 Ferry Road, Edinburgh, EH5 2AD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 April 1998
• Resigned on: 21 August 1998
• Nationality: British
• Occupation: Actuary

SUMMERS, Roger Denis

• Correspondence address: Florins, Birchwood Road Cock Clarks, Chelmsford, Essex, CM3 6PR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 21 August 1998
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

WITT, Frans Henrik

• Correspondence address: 3 Zicavej, Klampenborg Dk-2930, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 May 1992
• Resigned on: 24 March 1993
• Nationality: Danish
• Occupation: General Manager

WOODS, David Ernest

• Correspondence address: 20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 24 March 1993
• Resigned on: 21 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Life Assurance Official