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XL INSURANCE (UK) HOLDINGS LIMITED

Company number 04209169

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Officers: 36 officers / 32 resignations

METAXAS TRIKARDOS, Alexios Dimitrios

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Secretary
Appointed on
15 January 2024

CUMMINGS, Mark Rankin

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
September 1974
Appointed on
5 December 2019
Nationality
British
Country of residence
England
Occupation
None

DEMETRIOU, Sara Helena

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
February 1976
Appointed on
9 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RASTOUL, Paul-Henri

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
April 1960
Appointed on
28 September 2021
Nationality
French
Country of residence
Ireland
Occupation
Company Director

NEWMAN, Malcolm Charles

Correspondence address
44 East View, Barnet, Hertfordshire, EN5 5TN
Role Resigned
Secretary
Appointed on
29 May 2001
Resigned on
28 October 2002
Nationality
British

REES, Marie Louise

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Resigned
Secretary
Appointed on
30 November 2018
Resigned on
15 January 2024

WASTIE, Sean

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
30 November 2018
Nationality
British

WEBB, Rhicert Jerome Peter

Correspondence address
Rose Cottage, Poundsbridge, Kent, TN11 8AR
Role Resigned
Secretary
Appointed on
28 October 2002
Resigned on
1 November 2007
Nationality
British
Occupation
Legal Counsel

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
200 Aldersgate Street, London, EC1A 4JJ
Role Resigned
Secretary
Appointed on
1 May 2001
Resigned on
29 May 2001

BARRETT, Simon Christopher

Correspondence address
Xl House, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Date of birth
August 1963
Appointed on
14 October 2009
Resigned on
31 July 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

BRADBROOK, Paul Richard

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Resigned
Director
Date of birth
February 1976
Appointed on
25 September 2020
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive

BRADBROOK, Paul Richard

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 September 2015
Resigned on
18 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
26 June 2003
Resigned on
23 February 2004
Nationality
American
Occupation
President Ceo

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
20 July 2001
Resigned on
19 February 2003
Nationality
American
Occupation
President And Ceo

COLETTA, Tonya Adele

Correspondence address
Xl House, 70 Gracechurch Street, London, England, EC3V 0XL
Role Resigned
Director
Date of birth
September 1970
Appointed on
14 October 2009
Resigned on
28 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive

CORBY, Frederick Brian, Sir

Correspondence address
Fairings Church End, Albury, Ware, Hertfordshire, SG11 2JG
Role Resigned
Director
Date of birth
March 1952
Appointed on
20 July 2001
Resigned on
28 October 2002
Nationality
British
Occupation
Non Executive Director

FRENCH JR, Henry Thomas

Correspondence address
Field House, 12 Old Rectory Lane, Pembroke, Hmo6, Bermuda
Role Resigned
Director
Date of birth
November 1961
Appointed on
28 October 2002
Resigned on
14 April 2008
Nationality
American
Occupation
Legal Counsel

GMUNDER, Hans

Correspondence address
229 Cranmer Court, Whiteheads Grove, London, SW3 3HN
Role Resigned
Director
Date of birth
May 1947
Appointed on
29 May 2001
Resigned on
28 October 2002
Nationality
Swiss
Occupation
Insurance Company Official

GOODYER, Timothy Edward

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Resigned
Director
Date of birth
October 1975
Appointed on
30 April 2023
Resigned on
25 August 2023
Nationality
British
Country of residence
Switzerland
Occupation
Chartered Accountant

KELLY, Donal Paul

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

LAYTON, Matthew Robert

Correspondence address
Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 May 2001
Resigned on
29 May 2001
Nationality
British
Occupation
Solicitor

LOUDON, John

Correspondence address
39 Ovington Street, London, SW3 2JA
Role Resigned
Director
Date of birth
February 1936
Appointed on
29 May 2001
Resigned on
28 October 2002
Nationality
Dutch
Occupation
Non-Executive Director

LUTTIG, Clynton Jacobus

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Resigned
Director
Date of birth
September 1973
Appointed on
17 July 2015
Resigned on
30 April 2023
Nationality
British
Country of residence
England
Occupation
Group/Enterprise Expense & Allocations Controller

O'DONOHOE, Dermot Joseph

Correspondence address
229 Cranmer Court, Whiteheads Grove, London, SW3 3HD
Role Resigned
Director
Date of birth
June 1960
Appointed on
28 October 2002
Resigned on
18 May 2009
Nationality
Irish
Occupation
Insurance Company Director

O'HARA, Brian Michael

Correspondence address
By The Sea, 10 Happy Talk Drive, Paget, Bermuda, DV04
Role Resigned
Director
Date of birth
April 1948
Appointed on
29 May 2001
Resigned on
28 October 2002
Nationality
American
Occupation
President And Chief Executive

PHILLIPS, Juliet

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Resigned
Director
Date of birth
September 1972
Appointed on
17 July 2015
Resigned on
9 December 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

POPP, Thomas

Correspondence address
Stockenstrasse 81, 8401, Winterthur, Switzerland
Role Resigned
Director
Date of birth
July 1949
Appointed on
29 May 2001
Resigned on
28 October 2002
Nationality
Swiss
Occupation
Insurance Manager

READ, Christopher John

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Resigned
Director
Date of birth
October 1971
Appointed on
18 May 2020
Resigned on
25 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

RICH, Simon Donald

Correspondence address
Flat 1, 1 Sheffield Terrace, London, W8 7NG
Role Resigned
Director
Date of birth
January 1964
Appointed on
28 October 2002
Resigned on
6 April 2005
Nationality
British
Occupation
Chartered Accountant

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
1 May 2001
Resigned on
29 May 2001
Nationality
British

SHERIDAN, Philip Ogilvie

Correspondence address
4 St Ethelberts Close, Burnham Market, Norfolk, PE31 8UT
Role Resigned
Director
Date of birth
August 1934
Appointed on
29 May 2001
Resigned on
28 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

SUTER, Willi

Correspondence address
8311 Hagenstrasse 8a, Brutten, Switzerland
Role Resigned
Director
Date of birth
May 1944
Appointed on
29 May 2001
Resigned on
28 October 2002
Nationality
Swiss
Occupation
Insurance Company Official

TOBIN, Clive Richard

Correspondence address
Still Meadows, 16 Holtwood Road, Oxshott, Surrey, KT22 0QJ
Role Resigned
Director
Date of birth
October 1951
Appointed on
20 July 2001
Resigned on
14 April 2008
Nationality
British
Country of residence
Uk
Occupation
President And Ceo

VAN DER PLOEG, Kornelis

Correspondence address
Boswisiliweg 6, Bulach, Switzerland, 8180
Role Resigned
Director
Date of birth
July 1940
Appointed on
29 May 2001
Resigned on
28 October 2002
Nationality
Dutch
Occupation
Insurance Company Official