XCHANGING CLAIMS SERVICES LIMITED

Company number 04306133

59 officers / 53 resignations

MALLERY, Ian Richard

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 September 2016
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

MATTHEWS, Stephen Philip Perry

• Correspondence address: Flat D, 51 Frances Road, Windsor, Berkshire, SL4 3AQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 31 October 2001
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Claims Manager

MCCANN, Stephen Leslie

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 March 2016
• Resigned on: 16 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCCULLOCH, Stewart William Robert

• Correspondence address: 7 Turners Crescent, Bishop's Stortford, Hertfordshire, CM23 4FZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 February 2009
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Implementation Director

MCGOVERN, Sean Gerard

• Correspondence address: 5 Connaught Road, London, N4 4NT
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 17 October 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Solicitor

MOSS, Andrew John

• Correspondence address: Storrers Oast, Lymden Lane, Stonegate, East Sussex, TN5 7EF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 October 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director Finance & Ops

MOTT, Nicole

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 16 May 2022
• Resigned on: 24 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Of Staff

MYERS, Robert John

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 May 2015
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PELL, Anthony Maxwell

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 January 2010
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PINCHIN, Jeremy

• Correspondence address: 25 The Park, London, W5 5NL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 17 June 2002
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Special Counsel

PRIGGEN, John Edward Frederick

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 20 April 2010
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

QUIDDINGTON, Stephen Mark

• Correspondence address: 79a, Hoe Lane, Ware, Hertfordshire, SG12 9NU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 October 2001
• Resigned on: 28 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAINER, Kerry Jane

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 January 2015
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Outsourcing Claims

SCHRADER, Claire Nicola

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 19 August 2024
• Resigned on: 9 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SEBASTIAN, Thomas John

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 September 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Business

SWAIN, Paul

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 October 2001
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, John Barry

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 22 December 2017
• Resigned on: 6 October 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager It Services

THOMPSON, Mark Murray

• Correspondence address: 10 Great Till Close, Otford, Kent, TN14 5LQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 August 2006
• Resigned on: 1 July 2009
• Nationality: South African
• Occupation: Managing Director

TOLLE, Rolf Albert Wilhelm

• Correspondence address: 185 Thomas More Street, London, E1W 1YD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 December 2006
• Resigned on: 4 January 2010
• Nationality: German
• Occupation: Corporation Director

TOWNSEND, Roger Charles

• Correspondence address: Greenhouse Court Yoke House Lane, Bullscross, Painswick, Gloucestershire, GL6 7QS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 July 2009
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, David Glenn

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 25 April 2013
• Resigned on: 5 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Claims

TUTOKI, Jane Ann

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 August 2011
• Resigned on: 15 June 2012
• Nationality: American
• Country of residence: New York, Usa
• Occupation: Executive Director

WHITAKER, Gary Neville

• Correspondence address: 4 Pineneedle Lane, Sevenoaks, Kent, TN13 3JY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 June 2002
• Resigned on: 16 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 October 2001
• Resigned on: 17 October 2001