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XBRIDGE HOLDINGS LIMITED

Company number 08317558

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Officers: 13 officers / 13 resignations

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Secretary
Appointed on
4 December 2012
Resigned on
18 April 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01447749

BROADWATER, Ian Dwight

Correspondence address
Aquiline Capital Partners, 535 Madison Avenue (24th Floor), New York, New York 10022, Usa
Role Resigned
Director
Date of birth
December 1979
Appointed on
15 July 2016
Resigned on
4 August 2017
Nationality
American
Country of residence
Usa
Occupation
Company Director

CARTWRIGHT, Peter Bramwell

Correspondence address
One, Finsbury Square, London, EC2A 1AE
Role Resigned
Director
Date of birth
December 1965
Appointed on
18 April 2013
Resigned on
22 October 2015
Nationality
British
Country of residence
England
Occupation
Co-Managing Partner

EDWARDS, Neil John, Mr.

Correspondence address
No 1, Colmore Square, Birmingham, West Midlands, B4 6HQ
Role Resigned
Director
Date of birth
April 1972
Appointed on
22 October 2015
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GREENBERG, Jeffrey Wayne

Correspondence address
Aquiline Capital Partners, 535 Madison Avenue (24th Floor), New York, New York 10022, Usa
Role Resigned
Director
Date of birth
July 1951
Appointed on
15 July 2016
Resigned on
4 August 2017
Nationality
American
Country of residence
United States
Occupation
Company Director

HOLLOWOOD, Ben James

Correspondence address
One, Finsbury Square, London, EC2A 1AE
Role Resigned
Director
Date of birth
August 1980
Appointed on
18 April 2013
Resigned on
15 July 2016
Nationality
British
Country of residence
England
Occupation
Investment Director

LA RUFFA, Vincenzo

Correspondence address
Aquiline Capital Partners, 535 Madison Avenue (24th Floor), New York, New York 10022, Usa
Role Resigned
Director
Date of birth
April 1980
Appointed on
15 July 2016
Resigned on
4 August 2017
Nationality
American
Country of residence
Usa
Occupation
Company Director

STOCKWOOD, Jason

Correspondence address
Sixth Floor, 99 Gresham Street, London, United Kingdom, EC2V 7NG
Role Resigned
Director
Date of birth
July 1970
Appointed on
11 September 2017
Resigned on
10 July 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

VAN WAESBERGHE, Ignace Louis Ghislain

Correspondence address
Aquiline Capital Partners, 535 Madison Avenue (24th Floor), New York, New York 10022, Usa
Role Resigned
Director
Date of birth
July 1979
Appointed on
15 July 2016
Resigned on
4 August 2017
Nationality
Netherlands
Country of residence
Turkey
Occupation
Company Director

WATSON, Christopher Eric

Correspondence address
Aquiline Capital Partners Llc, 535 Madision Avenue, New York, New York, Usa, 10022
Role Resigned
Director
Date of birth
December 1950
Appointed on
15 July 2016
Resigned on
4 August 2017
Nationality
American
Country of residence
Usa
Occupation
Company Director

YUILL, William George Henry

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Date of birth
September 1961
Appointed on
4 December 2012
Resigned on
18 April 2013
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Appointed on
4 December 2012
Resigned on
18 April 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04316680

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Appointed on
4 December 2012
Resigned on
18 April 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01447749