XL GRACECHURCH LIMITED

Company number 04726085

13 officers / 9 resignations

REES, Marie Louise

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Secretary
• Appointed on: 30 November 2018

CUMMINGS, Mark Rankin

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: September 1974
• Appointed on: 5 December 2019
• Nationality: British
• Country of residence: England
• Occupation: None

LUTTIG, Clynton Jacobus

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: September 1973
• Appointed on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

READ, Christopher John

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: October 1971
• Appointed on: 18 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROFE, Catrin Angharad

• Correspondence address: 38 Torridon Road, London, SE6 1AQ
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 7 December 2004
• Nationality: British
• Occupation: Solicitor

WASTIE, Sean

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 7 December 2004
• Resigned on: 30 November 2018
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 8 October 2003

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: 5 June 2003
• Resigned on: 24 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 7 April 2003
• Resigned on: 5 June 2003
• Nationality: British

PHILLIPS, Juliet

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 December 2016
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 April 2003
• Resigned on: 5 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SKEET, Mervyn Peter

• Correspondence address: Xl House, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 June 2003
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of European Taxes

WASTIE, Sean

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 24 November 2006
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant