XL SERVICES UK LIMITED

Company number 02816304

34 officers / 30 resignations

WASTIE, Sean

• Correspondence address: Xl House, 70 Gracechurch Street, London, England, EC3V 0XL
• Role: Secretary
• Appointed on: 7 March 2006
• Nationality: British

BRADBROOK, Paul Richard

• Correspondence address: Xl House, 70 Gracechurch Street, London, EC3V 0XL
• Role: Director
• Date of birth: February 1976
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LUTTIG, Clynton

• Correspondence address: Xl House, 70 Gracechurch Street, London, EC3V 0XL
• Role: Director
• Date of birth: September 1973
• Appointed on: 17 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group/Enterprise Expense And Allocation Controller

PHILLIPS, Juliet

• Correspondence address: Xl House, 70 Gracechurch Street, London, EC3V 0XL
• Role: Director
• Date of birth: September 1972
• Appointed on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CATT, Charles James

• Correspondence address: 2 Crowhurst Oast Bells Farm Road, East Peckham, Tonbridge, Kent, TN12 5NA
• Role (Resigned): Secretary
• Appointed on: 25 May 1993
• Resigned on: 2 August 1994
• Nationality: British

HUME, John William

• Correspondence address: Woodside 7 Admiral Way, Kings Hill, West Malling, Kent, ME19 4NT
• Role (Resigned): Secretary
• Appointed on: 2 August 1994
• Resigned on: 2 November 1999
• Nationality: British

WEBB, Rhicert Jerome Peter

• Correspondence address: Rose Cottage, Poundsbridge, Kent, TN11 8AR
• Role (Resigned): Secretary
• Appointed on: 14 May 2004
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Legal Counsel

WILTSHER, Colin Roy

• Correspondence address: 40 Thorley Hill, Bishops Stortford, Hertfordshire, CM23 3LZ
• Role (Resigned): Secretary
• Appointed on: 2 November 1999
• Resigned on: 14 May 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 1993
• Resigned on: 25 May 1993

BANNERMAN, Martha Graeme

• Correspondence address: 58 Richmond Hill Road, Greenwich, 06831, Connecticut, USA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 11 May 1994
• Resigned on: 18 June 1999
• Nationality: Usa
• Occupation: Executive Vice President

BARRETT, Simon Christopher

• Correspondence address: Xl House, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 September 2009
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEANE, Malcolm John

• Correspondence address: Farraeo, Park Avenue Farnborough Park, Locksbottom, Kent, BR6 8LH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 April 2008
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BORNHUETTER, Ronald Lawrence

• Correspondence address: 29 Old Stone Bridge Road, Cos Cob, Connecticutt 06807, Usa
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 25 May 1993
• Resigned on: 20 July 1999
• Nationality: American
• Occupation: Director

BROWN, JR., Nicholas Mark

• Correspondence address: 297 Smith Ridge Road, New Canaan, Connecticut, U.S.A., 06840
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 4 March 1997
• Resigned on: 18 June 1999
• Nationality: American
• Occupation: Director

CATT, Charles James

• Correspondence address: 2 Crowhurst Oast Bells Farm Road, East Peckham, Tonbridge, Kent, TN12 5NA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 25 May 1993
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, David James

• Correspondence address: 47 Warren Road, Orpington, Kent, BR6 6JF
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 September 1993
• Resigned on: 14 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

COLETTA, Tonya Adele

• Correspondence address: Xl House, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 2 September 2009
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

FIDLER, Mark William

• Correspondence address: 95 Marlborough Crescent, Sevenoaks, Kent, TN13 2HL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 March 2006
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HENRY, Joseph Christopher Patrick

• Correspondence address: Flat 4, 16 Cadogan Gardens, London, SW3 2RS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 May 2004
• Resigned on: 7 March 2006
• Nationality: American
• Occupation: Insurance Executive

HUME, John William

• Correspondence address: Woodside 7 Admiral Way, Kings Hill, West Malling, Kent, ME19 4NT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 2 November 1999
• Resigned on: 25 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUME, John William

• Correspondence address: Woodside 7 Admiral Way, Kings Hill, West Malling, Kent, ME19 4NT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 September 1993
• Resigned on: 2 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Thomas Chester

• Correspondence address: 139 Hulda Hill Road, Wilton, Usa, 06897
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 25 May 1993
• Resigned on: 15 January 1994
• Nationality: American
• Occupation: Director

KEELING, Henry Charles Vaughan

• Correspondence address: 5c Oliver's Wharf, 64 Wapping High Street, London, E1W 2PJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 July 1999
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Donal Paul

• Correspondence address: Xl House, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 2 September 2009
• Resigned on: 13 July 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Insurance Executive

PITCHFORD, Andrew Peter

• Correspondence address: Xl House, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 September 2013
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Reinsurance Underwriter

RUSSELL, Neil Duncan

• Correspondence address: Xl House, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 5 September 2013
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: British
• Occupation: Actuary

SKRZYNSKI, Charles Werner

• Correspondence address: Clos De Marolles, Route De Leventail, 72000 Le Mans, France
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 3 September 2002
• Resigned on: 30 September 2006
• Nationality: French
• Occupation: Director

TOBIN, Clive Richard

• Correspondence address: Still Meadows, 16 Holtwood Road, Oxshott, Surrey, KT22 0QJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 14 May 2004
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: Uk
• Occupation: President And Ceo

VEGHTE, James Howell

• Correspondence address: 19 Marlborough Place, St Johns Wood, London, NW8 0PG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 July 1999
• Resigned on: 25 March 2004
• Nationality: American
• Occupation: Director

WATSON, David John

• Correspondence address: 2 Greyfriars, Hutton Mount, Shenfield, Essex, CM13 2XB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 September 1993
• Resigned on: 25 March 2004
• Nationality: British
• Occupation: Director

WEBB, Rhicert Jerome Peter

• Correspondence address: Rose Cottage, Poundsbridge, Kent, TN11 8AR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 February 2005
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Solicitor

WEBB, Rhicert Jerome Peter

• Correspondence address: Xl House, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 February 2005
• Resigned on: 22 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILTSHER, Colin Roy

• Correspondence address: Xl House, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 May 2004
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 May 1993
• Resigned on: 25 May 1993