XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED

03720091
ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ

People & Contacts

Contact Details
Registered Address ROYAL PAVILION
WELLESLEY ROAD ALDERSHOT HAMPSHIRE

GU11 1PZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REBUS INSURANCE SERVICES LIMITED 30 Sep 1999 - 09 Aug 2004
CROCUSHURST LIMITED 25 Feb 1999 - 30 Sep 1999
People

Current directors

MR MICHAEL CHARLES WOODFINE

Birthdate: Nov 1971

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 23 May 2016

Appointment Type: D

Other Appointments: None

View Director

MR LAWRENCE MICHAEL BRABIN

Birthdate: Mar 1967

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 24 Jun 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR KENNETH FRANCIS CAMPBELL

Birthdate: Feb 1957

Nationality: BRITISH

Address: 9 CHELDON BARTON ESSEX SS13TX

Date Appointed: 28 Feb 2002

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

View Director

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 25 Feb 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

View Director

MR ANTHONY JAMES GALLAGHER

Birthdate: Mar 1966

Nationality: IRISH

Address: 34 LEADENHALL STREET LONDON EC3A1AX

Date Appointed: 31 Dec 2007

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

View Director

HEXAGON REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEN DOMINION STREET EC2M2EE

Date Appointed: 22 Jun 2006

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

View Director

NICHOLAS JOHN LONEY

Birthdate: Jun 1957

Nationality: BRITISH

Address: 31 VIEWFIELD ROAD SOUTHFIELDS SW185JD

Date Appointed: 30 Sep 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

View Director

TIMOTHY SCORE

Birthdate: Aug 1960

Nationality: BRITISH

Address: CHESTNUT FARMHOUSE AYLESBURY ROAD BUCKINGHAMSHIRE HP270JT

Date Appointed: 19 Oct 1999

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

View Director

MARK SHERWOOD EDWARDS

Birthdate: Jan 1957

Nationality: BRITISH

Address: 41 PALMERSTON ROAD SW147QA

Date Appointed: 19 Apr 2004

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

View Director

DAVID WILLIAM ANDREWS

Birthdate: Jun 1949

Nationality: BRITISH

Address: 30 HILL STREET MAYFAIR W1J5NW

Date Appointed: 06 May 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID GREGORY BAUERNFEIND

Birthdate: Mar 1968

Nationality: BRITISH

Address: 34 LEADENHALL STREET LONDON EC3A1AX

Date Appointed: 06 Mar 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

View Director

ANDREW MICHAEL BINNS

Birthdate: Apr 1961

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 06 Jan 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW WILLIAM BLIGH

Birthdate: Nov 1966

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 23 Jan 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

MR KENNETH FRANCIS CAMPBELL

Birthdate: Feb 1957

Nationality: BRITISH

Address: 9 CHELDON BARTON ESSEX SS13TX

Date Appointed: 06 Apr 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 25 Feb 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD JOHN CLARK

Birthdate: Mar 1958

Nationality: BRITISH

Address: 34 LEADENHALL STREET LONDON EC3A1AX

Date Appointed: 06 Apr 2000

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY LLEWELLYN CROOM

Birthdate: Jun 1976

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 04 Feb 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN ERIC DEWS

Birthdate: Sep 1975

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 08 Oct 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

MR. ROBERT NEIL GOGEL

Birthdate: Aug 1952

Nationality: US/FRENCH

Address: 16 AV EMILE DESCHANEL 75007

Date Appointed: 18 Dec 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

MRS TINA ANNE GOUGH

Birthdate: Apr 1962

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 09 Jun 2017

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR SHAUN DAVID GRAY

Birthdate: Jun 1963

Nationality: BRITISH

Address: WHITE COTTAGE LOWER CHASE ROAD HAMPSHIRE SO322PB

Date Appointed: 06 Apr 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER NEAL HALBARD

Birthdate: Oct 1966

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 07 Apr 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL OWEN HOBBS

Birthdate: Jun 1955

Nationality: BRITISH

Address: 34 LEADENHALL STREET LONDON EC3A1AX

Date Appointed: 06 Apr 2000

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD ALEXANDER HOUGHTON

Birthdate: Sep 1958

Nationality: IRISH

Address: 13 HANOVER SQUARE W1S1HN

Date Appointed: 30 Jan 2004

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

View Director

MR KENNETH LEVER

Birthdate: Aug 1953

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 07 Oct 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

View Director

MR GIOVANNI LORIA

Birthdate: Jul 1968

Nationality: BRITISH

Address: ONE PANCRAS SQUARE PANCRAS SQUARE N1C4AG

Date Appointed: 18 Jul 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

GARY LOWREY

Birthdate: May 1954

Nationality: BRITISH

Address: 256 SHEEN LANE EAST STREET SW148RL

Date Appointed: 06 Apr 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

DAVID HUGH OLDFIELD

Birthdate: May 1945

Nationality: BRITISH

Address: 23 CHILWELL CLOSE WEST MIDLANDS B913YL

Date Appointed: 27 May 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

MR MARK JEREMY PICKETT

Birthdate: Jan 1961

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 23 May 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

MR PETER ERIC PRESLAND

Birthdate: Mar 1950

Nationality: BRITISH

Address: RATS CASTLE CASTLETONS OAK CRANBROOK ROAD KENT TN278DY

Date Appointed: 30 Sep 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN EDWARD FREDERICK PRIGGEN

Birthdate: Aug 1971

Nationality: BRITISH

Address: 34 LEADENHALL STREET LONDON EC3A1AX

Date Appointed: 06 Jun 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

View Director

MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 25 Feb 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY SCORE

Birthdate: Aug 1960

Nationality: BRITISH

Address: CHESTNUT FARMHOUSE AYLESBURY ROAD BUCKINGHAMSHIRE HP270JT

Date Appointed: 06 Apr 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

ROGER DENIS SUMMERS

Birthdate: Jan 1943

Nationality: BRITISH

Address: FLORINS BIRCHWOOD ROAD COCK CLARKS ESSEX CM36PR

Date Appointed: 30 Sep 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

DR MARTYN JOHN SUTTON

Birthdate: Dec 1964

Nationality: BRITISH

Address: 34 LEADENHALL STREET LONDON EC3A1AX

Date Appointed: 06 Apr 2000

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN JAMES TURPIE

Birthdate: Aug 1970

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 04 Mar 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

ERIK HENDRIKUS WILHELMUS VAN KAATHOVEN

Birthdate: Jun 1971

Nationality: DUTCH

Address: GARDEN FLAT 59A CARLTON HILL NW80EN

Date Appointed: 31 Jan 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

MR CRAIG ALAISTER WILSON

Birthdate: Jan 1961

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 16 Jun 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS ANTHONY WILSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 09 Jun 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

HUGO MARTIN EALES

Birthdate: Jan 1967

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 21 Jan 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director