XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED

Company number 02247736

29 officers / 28 resignations

CROOM, Timothy Llewellyn

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role: Director
• Date of birth: July 1976
• Appointed on: 4 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

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 Secretary

LONEY, Nicholas John

• Correspondence address: 31 Viewfield Road, Southfields, London, SW18 5JD
• Role (Resigned): Secretary
• Appointed on: 23 June 1999
• Resigned on: 26 August 1999
• Nationality: British

OWEN, David Ronald

• Correspondence address: 14 Boulthurst Way, Limpsfield, Oxted, Surrey, RH8 0HU
• Role (Resigned): Secretary
• Appointed before: 3 December 1991
• Resigned on: 18 April 1994
• 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

TOWN, John Richard

• Correspondence address: 24 Singer Avenue, Jaywick, Clacton On Sea, Essex, CO15 2LR
• Role (Resigned): Secretary
• Appointed on: 18 April 1994
• Resigned on: 23 June 1999
• Nationality: British
• Occupation: Company Secretary

HEXAGON REGISTRARS LIMITED

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

BARBER, John Philip

• Correspondence address: St Paul's School House, Langton Road, Tunbridge Wells, Kent, TN4 8XD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 16 March 1998
• Resigned on: 23 June 1999
• Nationality: English
• Country of residence: England
• Occupation: Corporate Adviser

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: 17 December 2004
• 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: 10 April 2006
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Director

BELL, George

• Correspondence address: 96 Burdon Lane, Cheam, Sutton, Surrey, United Kingdom, SM2 7DA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 April 2006
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BUESNEL, Clive Stephen

• Correspondence address: Byways, Woodland Drive, Farnham, Surrey, GU10 4SG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 March 2005
• Resigned on: 12 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CAMPBELL, Kenneth Francis

• Correspondence address: 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 January 2002
• Resigned on: 19 April 2004
• Nationality: British
• Occupation: Accountant

DENMAN, Christine

• Correspondence address: Homemead Farm, Woolmongers Lane, Blackmore Ingatestone, Essex, CM4 0JX
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 3 December 1991
• Resigned on: 23 June 1999
• Nationality: British
• Occupation: Administrator

DENMAN, Douglas Frederick

• Correspondence address: Homemead Farm, Woolmongers Lane Blackmore, Ingatestone, Essex, CM4 0JX
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 3 December 1991
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EDWARDS, Nicholas

• Correspondence address: 76a Broomwood Road, Battersea, London, SW11 6LA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 24 July 2006
• Resigned on: 3 November 2008
• Nationality: British
• Occupation: Director

FISHER, Darren Michael

• Correspondence address: 41 Radnor Gardens, Twickenham, TW1 4NA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 17 December 2004
• Resigned on: 11 April 2006
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

FUSSELL, Christopher Mark

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 30 April 2009
• Resigned on: 4 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 17 December 2004
• Nationality: Us/French
• Country of residence: France
• Occupation: Chief Executive Officer

OWEN, David Ronald

• Correspondence address: 14 Boulthurst Way, Limpsfield, Oxted, Surrey, RH8 0HU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 3 December 1991
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Company Director

PEARCE, Andrew Stephen

• Correspondence address: 4 Witham Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4TJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 June 2008
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Production Director

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: 23 June 1999
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCORE, Timothy

• Correspondence address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 March 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

SUMMERS, Roger Denis

• Correspondence address: Florins, Birchwood Road Cock Clarks, Chelmsford, Essex, CM3 6PR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 15 June 1999
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARD, David Charles

• Correspondence address: 5 Beadon Road, Bromley, BR2 9AS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 17 December 2004
• Resigned on: 11 April 2006
• Nationality: British
• Occupation: Insurance Manager

WELFARE, Sandy

• Correspondence address: 86 Finborough Road Flat 1, Chelsea, London, SW10 9ED
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 October 2007
• Resigned on: 11 June 2008
• Nationality: American
• Occupation: Director

WHITAKER, Gary Neville

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 April 2009
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel