XCHANGING CLAIMS SERVICES LIMITED

Company number 04306133

59 officers / 53 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 10 December 2019

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• Registration number: 00555893

GIBSON, Callum Hamish

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 16 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Joe

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 1 September 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

JAMES, Robert Vince

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 19 August 2024
• Nationality: American
• Country of residence: England
• Occupation: Director

JUTTLA, Daljeet Singh

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 6 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

KEESE, Burkhard Rudolf

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 9 September 2024
• Nationality: German
• Country of residence: England
• Occupation: Director

BETTS, Richard Jameson

• Correspondence address: 1 Nightingales Court, Cokes Lane, Little Chalfont, Buckinghamshire, HP7 9QD
• Role (Resigned): Secretary
• Appointed on: 17 October 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Company Secretary

FUSSELL, Christopher Mark

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Secretary
• Appointed on: 22 February 2011
• Resigned on: 22 February 2012

GALLAGHER, Anthony James

• Correspondence address: 7 Ellena Court 25 Conway Road, Southgate, London, N14 7BW
• Role (Resigned): Secretary
• Appointed on: 13 September 2007
• Resigned on: 22 January 2010
• Nationality: Irish

MATTHEWS, Stephen Philip Perry

• Correspondence address: 51d Frances Road, Windsor, Berkshire, SL4 3AQ
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 10 August 2007
• Nationality: British

MCGRATH, Gail

• Correspondence address: 34 Leadenhall Street, London, United Kingdom, EC3A 1AX
• Role (Resigned): Secretary
• Appointed on: 22 February 2012
• Resigned on: 25 June 2013

MYBURGH, Anna Mathew

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Secretary
• Appointed on: 19 September 2013
• Resigned on: 16 June 2017

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 23 November 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2001
• Resigned on: 17 October 2001

ALLISON, Derek Alan

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 6 October 2020
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

AUGUST, Raymond Alexander

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 November 2023
• Resigned on: 16 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

BEARD, Steven Mark

• Correspondence address: 210 Chislehurst Road, Petts Wood, Kent, BR5 1NR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 16 January 2004
• Resigned on: 23 February 2009
• Nationality: British
• Occupation: Chief Operating Officer

BEATON, Ian Eric

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 June 2010
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BERMINGHAM, Paul Joseph

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 19 September 2013
• Resigned on: 31 December 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Executive Director

BOLT, Thomas Allen

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 January 2010
• Resigned on: 24 March 2016
• Nationality: American
• Country of residence: England
• Occupation: Director

BRACE, Glenn Edward

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 April 2011
• Resigned on: 25 January 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Insurance Claims Executive

BUESNEL, Clive Stephen

• Correspondence address: Byways, Woodland Drive, Farnham, Surrey, GU10 4SG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 October 2001
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BYRNE, Patrick Michael

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 December 2009
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARSON, Paul William

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 19 September 2013
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHAPLIN, Kent Stephen

• Correspondence address: 27a Osbaldeston Road, London, N16 7DJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 28 November 2005
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Head Of Claims

CLARKE, Arthur Kenneth

• Correspondence address: 17 Shenfield Crescent, Brentwood, Essex, CM15 8BN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 October 2001
• Resigned on: 17 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Claims Manager

DAINTY, Joseph Andrew

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 December 2021
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Transformation Director - Insurance

FISHER, Darren Michael

• Correspondence address: 41 Radnor Gardens, Twickenham, TW1 4NA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 17 June 2002
• Resigned on: 3 March 2004
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

GODWIN, Phillip Wayne

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 February 2017
• Resigned on: 3 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

GREGORY, James Edward

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 7 November 2014
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GUERIN, Stephen John

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 28 September 2016
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GUTTRIDGE, Adrian Michael

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 January 2013
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Exec Director

HALBARD, Christopher Neal

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: November 1996
• Appointed on: 21 November 2023
• Resigned on: 19 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HURST-BANNISTER, Barnabas John

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 14 February 2013
• Resigned on: 8 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance

JAMES, Robert Vince

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 February 2022
• Resigned on: 19 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance, Transformation Director, Lloyd'S