XENIA BROKING LIMITED

Company number 04839874

20 officers / 17 resignations

HUNTER, Andrew Stewart

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Active): Secretary
• Appointed on: 31 December 2024

MILNER, Claire-Ann

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STENNETT, Steven Colm

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive Officer

CAMBRIDGE, Kelly Louise

• Correspondence address: 52-56, Leadenhall Street, London, England, EC3A 2EB
• Role (Resigned): Secretary
• Appointed on: 25 October 2017
• Resigned on: 15 July 2019

FURMSTON, Teresa Jane

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Resigned): Secretary
• Appointed on: 22 July 2019
• Resigned on: 31 December 2024

HOFMAN TENNANT, Jaqueline Louise

• Correspondence address: 9 Kilnsey Fold, Silsden, West Yorkshire, BD20 9NZ
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 3 August 2004
• Nationality: British
• Occupation: Staff Nurse

TENNANT, Hayden David

• Correspondence address: Oakdene House, 23a Thornhill Road, Steeton, West Yorkshire, United Kingdom, BD20 6SU
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 25 October 2017
• Nationality: British

P&A SECRETARIES LIMITED

• Correspondence address: Pearson & Associates, North Barn Broughton Hall, Skipton, North Yorkshire, BD23 3A
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 21 July 2003

ADAMS, Jeremy Richard

• Correspondence address: 52-56, Leadenhall Street, London, England, EC3A 2EB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 March 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

CLARK, Michael James

• Correspondence address: 28 Ladythorn Road, Bramhall, Cheshire, SK7 2ER
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 July 2003
• Resigned on: 30 April 2021
• Nationality: British
• Occupation: Director

COLES, Timothy Crispin Fitzgerald

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 March 2018
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHRIES, Lisa Jane

• Correspondence address: 12 Victoria Grange Drive, Morley, Leeds, West Yorkshire, England, LS27 9RW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 January 2009
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, Mark Richard

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 8 June 2022
• Resigned on: 22 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MORLEY, Susan

• Correspondence address: 52-56, Leadenhall Street, London, England, EC3A 2EB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 November 2017
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ROUSE, Stuart Mark

• Correspondence address: 52-56, Leadenhall Street, London, England, EC3A 2EB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 25 October 2017
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SWEENEY, Alun

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 April 2021
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director

TENNANT, Hayden David

• Correspondence address: Oakdene House, 23a Thornhill Road, Steeton, West Yorkshire, United Kingdom, BD20 6SU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 7 October 2003
• Resigned on: 15 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

THOMPSON, Colin William

• Correspondence address: 52-56, Leadenhall Street, London, England, EC3A 2EB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 25 October 2017
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITELEY, Mark Alan

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 July 2021
• Resigned on: 29 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

P&A DIRECTORS LIMITED

• Correspondence address: North Barn, Broughton Hall, Skipton, North Yorkshire, BD23 3AE
• Role (Resigned): Director
• Appointed on: 21 July 2003
• Resigned on: 21 July 2003