XCHANGING SOFTWARE EUROPE LIMITED

00932001
156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN

People & Contacts

Contact Details
Registered Address 156 GREAT CHARLES STREET
QUEENSWAY BIRMINGHAM WEST MIDLANDS

B3 3HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INSURANCE TECHNOLOGY SOLUTIONS LIMITED 25 Apr 2002 - 20 Jan 2009
COMPUTER ASSESSMENTS LIMITED 16 Oct 1989 - 13 Mar 1998
INSURANCE TECHNOLOGY SOLUTIONS LIMITED 13 Mar 1998 - 14 Jun 2000
SWORD UK LIMITED 20 Jan 2009 - 11 Mar 2011
INSURANCE TECHNOLOGY SOLUTIONS PLC 14 Jun 2000 - 25 Apr 2002
SWORD INSURANCE EUROPE LIMITED 11 Mar 2011 - 21 Mar 2012
AGENCYPORT SOFTWARE EUROPE LTD. 21 Mar 2012 - 15 May 2012
AGENCYPORT SOFTWARE EUROPE LIMITED 15 May 2012 - 01 Oct 2014
People

Current directors

MR CHRISTOPHER NEAL HALBARD

Birthdate: Oct 1966

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 07 Apr 2020

Appointment Type: D

Other Appointments: None

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MR MICHAEL CHARLES WOODFINE

Birthdate: Nov 1971

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 23 May 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES MARTIN BISSET

Birthdate: Mar 1934

Nationality: BRITISH

Address: 25 WEST COURT WEST AVENUE WEST YORKSHIRE LS82JP

Date Appointed: 09 Nov 1991

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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DAVID CUDDY

Birthdate: Feb 1946

Nationality: BRITISH

Address: 1 BLUE HILL GRANGE WEST YORKSHIRE LS124RG

Date Appointed: 13 Jul 1994

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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HEATH JOHN DAVIES

Birthdate: Feb 1966

Nationality: BRITISH

Address: 46 CASTELNAU BARNES SW139EX

Date Appointed: 30 Nov 2005

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MR STEVEN ARTHUR HAUCK

Birthdate: N/A

Nationality:

Address: 51 (8TH FLOOR) SLEEPER STREET MA 02210

Date Appointed: 07 Nov 2011

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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NIGEL DERRICK LEIGHTON

Birthdate: Jan 1948

Nationality: BRITISH

Address: 7 FIELDSIDE CLOSE CHESHIRE CW48GD

Date Appointed: 01 Oct 2003

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR PHILIP NEIL NORGATE

Birthdate: Aug 1973

Nationality: BRITISH

Address: SWORD INTECH INTERNATIONAL HOUSE 1 ST. KATHARINES WAY E1W1UN

Date Appointed: 01 Mar 2006

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER RONALD STONE

Birthdate: N/A

Nationality:

Address: C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 09 Apr 2014

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER FRANCIS HENRY BAKER

Birthdate: Sep 1955

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 24 Jun 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ANDREW MICHAEL BINNS

Birthdate: Apr 1961

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AQ

Date Appointed: 03 Jul 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES MARTIN BISSET

Birthdate: Mar 1934

Nationality: BRITISH

Address: 25 WEST COURT WEST AVENUE WEST YORKSHIRE LS82JP

Date Appointed: 09 Nov 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MS JULIA BRAU

Birthdate: Aug 1982

Nationality: AMERICAN

Address: C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 24 Sep 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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CHARLES ALBERT BRIZIUS

Birthdate: Jan 1969

Nationality: AMERICAN

Address: CHARLES A BRIZIUS 100 FEDERAL STREET (35TH FLOOR) MA 02110

Date Appointed: 06 Jul 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES CARLISLE

Birthdate: Aug 1975

Nationality: AMERICAN

Address: C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 24 Sep 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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TIMOTHY LLEWELLYN CROOM

Birthdate: Jun 1976

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AQ

Date Appointed: 03 Jul 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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DAVID CUDDY

Birthdate: Feb 1946

Nationality: BRITISH

Address: 1 BLUE HILL GRANGE WEST YORKSHIRE LS124RG

Date Appointed: 31 May 1995

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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RAYMOND PHILIP DANTON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 6 MALLINSON OVAL NORTH YORKSHIRE HG29HH

Date Appointed: 18 Dec 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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HEATH JOHN DAVIES

Birthdate: Feb 1966

Nationality: BRITISH

Address: 46 CASTELNAU BARNES SW139EX

Date Appointed: 30 Nov 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ERIC DEWS

Birthdate: Sep 1975

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AQ

Date Appointed: 03 Jul 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MS FRANCOISE MARIE FILLOT

Birthdate: Dec 1959

Nationality: FRENCH

Address: 286 ROUTE DE LA GLANDE 69760 FRANCE

Date Appointed: 22 Oct 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MRS TINA ANNE GOUGH

Birthdate: Apr 1962

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 09 Jun 2017

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM HART GRAY

Birthdate: Sep 1956

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 23 Jan 2017

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR STEVEN HAUCK

Birthdate: Sep 1968

Nationality: AMERICAN

Address: C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 24 Sep 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GERARD HOLLAND

Birthdate: Aug 1957

Nationality: BRITISH

Address: RANWORTH STARROCK LANE CHIPSTEAD SURREY CR53QD

Date Appointed: 15 Sep 1995

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES JENKINS

Birthdate: Feb 1957

Nationality: BRITISH

Address: SOUTHERN DOWN ALL SAINTS ROAD HAMPSHIRE SO413QL

Date Appointed: 01 Dec 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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NIGEL DERRICK LEIGHTON

Birthdate: Jan 1948

Nationality: BRITISH

Address: 7 FIELDSIDE CLOSE CHESHIRE CW48GD

Date Appointed: 26 Jun 1996

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR GIOVANNI LORIA

Birthdate: Jul 1968

Nationality: BRITISH

Address: ONE PANCRAS SQUARE PANCRAS SQUARE N1C4AG

Date Appointed: 19 Jul 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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ANDY LOVETT

Birthdate: Jul 1970

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 02 Jul 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MARUF AHMAD MAJED

Birthdate: Apr 1955

Nationality: AMERICAN

Address: DXC ONE PANCRAS SQUARE KING'S CROSS N1C4AG

Date Appointed: 31 Mar 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR ANTHONY HUGH JOHNSTON MATTHEWS

Birthdate: Jun 1946

Nationality: BRITISH

Address: FIGS HOUSE WEST PARADE SUSSEX RH122BZ

Date Appointed: 09 Nov 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES MILLS

Birthdate: Oct 1944

Nationality: BRITISH

Address: 18 WOODLANDS GROVE KIPPAX WEST YORKSHIRE LS257RW

Date Appointed: 09 Nov 1991

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MRS DOREEN ELIZABETH MOORE

Birthdate: Oct 1944

Nationality: BRITISH

Address: CRAEMORE 598A STONE GATE ROAD WEST YORKSHIRE LS176EL

Date Appointed: 09 Nov 1991

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR JACQUES FRANCOIS MOTTARD

Birthdate: Mar 1952

Nationality: FRENCH

Address: 1 RUE GARNOT AU MONT D'OR 69450 69450

Date Appointed: 30 Nov 2005

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR PHILIP NEIL NORGATE

Birthdate: Aug 1973

Nationality: BRITISH

Address: SWORD INTECH INTERNATIONAL HOUSE 1 ST. KATHARINES WAY E1W1UN

Date Appointed: 30 Nov 2005

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID SIMON OSBORNE

Birthdate: Sep 1957

Nationality: BRITISH

Address: CRANESWOOD KNOWLE LANE SURREY GU68JN

Date Appointed: 23 Jul 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR COLIN ANTHONY PECKETT

Birthdate: Feb 1945

Nationality: BRITISH

Address: 27 ISIS DRIVE ESSEX RM141LJ

Date Appointed: 16 Aug 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR MARK JEREMY PICKETT

Birthdate: Jan 1961

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 23 May 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD FREDERICK PRIGGEN

Birthdate: Aug 1971

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 24 Jun 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR PHIL RACE

Birthdate: Jan 1966

Nationality: ENGLISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 02 Jul 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY RIGGALL

Birthdate: Mar 1950

Nationality: BRITISH

Address: 26 PARK AVENUE ROUNDHAY WEST YORKSHIRE LS82JH

Date Appointed: 09 Nov 1991

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR RALPH EDWARD RIGGALL

Birthdate: Mar 1920

Nationality: BRITISH

Address: BRAMPTON LODGE GREEN WAY SCARCROFT YORKSHIRE LS143BJ

Date Appointed: 09 Nov 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARTIN SWIFT

Birthdate: Feb 1953

Nationality: BRITISH

Address: WHATCOMBE FARM JACKS LANE, SPRING GARDENS SOMERSET BA113NL

Date Appointed: 01 Dec 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR STEVEN JAMES TURPIE

Birthdate: Aug 1970

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 04 Mar 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR CRAIG ALAISTER WILSON

Birthdate: Jan 1961

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 16 Jun 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANTHONY WILSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 09 Jun 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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