XENIA BROKING LIMITED

04839874
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE

People & Contacts

Contact Details
Registered Address 7TH FLOOR
CORN EXCHANGE 55 MARK LANE LONDON

EC3R 7NE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CREDIT RISK SOLUTIONS LIMITED 23 Jul 2003 - 15 Jun 2022
People

Current directors

MR JEREMY RICHARD ADAMS

Birthdate: Nov 1956

Nationality: BRITISH

Address: 52-56 LEADENHALL STREET EC3A2EB

Date Appointed: 01 Mar 2019

Appointment Type: D

Other Appointments: None

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MS LISA JANE HUMPHRIES

Birthdate: Oct 1970

Nationality: BRITISH

Address: 12 VICTORIA GRANGE DRIVE MORLEY WEST YORKSHIRE LS279RW

Date Appointed: 01 Jan 2009

Appointment Type: D

Other Appointments: None

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MR MARK RICHARD KENNEDY

Birthdate: Aug 1972

Nationality: BRITISH

Address: 7TH FLOOR CORN EXCHANGE 55 MARK LANE EC3R7NE

Date Appointed: 08 Jun 2022

Appointment Type: D

Other Appointments: None

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MRS TERESA JANE FURMSTON

Birthdate: N/A

Nationality:

Address: 7TH FLOOR CORN EXCHANGE 55 MARK LANE EC3R7NE

Date Appointed: 22 Jul 2019

Appointment Type: C

Other Appointments: None

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MR ALUN SWEENEY

Birthdate: Sep 1958

Nationality: BRITISH

Address: 7TH FLOOR CORN EXCHANGE 55 MARK LANE EC3R7NE

Date Appointed: 30 Apr 2021

Appointment Type: D

Other Appointments: None

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MR MARK ALAN WHITELEY

Birthdate: Mar 1970

Nationality: BRITISH

Address: 7TH FLOOR CORN EXCHANGE 55 MARK LANE EC3R7NE

Date Appointed: 06 Jul 2021

Appointment Type: D

Other Appointments: None

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MR STEVEN COLM STENNETT

Birthdate: May 1975

Nationality: BRITISH

Address: 7TH FLOOR CORN EXCHANGE 55 MARK LANE EC3R7NE

Date Appointed: 28 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS KELLY LOUISE CAMBRIDGE

Birthdate: N/A

Nationality:

Address: 52-56 LEADENHALL STREET EC3A2EB

Date Appointed: 25 Oct 2017

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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JAQUELINE LOUISE HOFMAN TENNANT

Birthdate: Aug 1969

Nationality: BRITISH

Address: 9 KILNSEY FOLD WEST YORKSHIRE BD209NZ

Date Appointed: 21 Jul 2003

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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P&A SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PEARSON & ASSOCIATES NORTH BARN BROUGHTON HALL NORTH YORKSHIRE BD233A

Date Appointed: 21 Jul 2003

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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HAYDEN DAVID TENNANT

Birthdate: Jul 1971

Nationality: BRITISH

Address: OAKDENE HOUSE 23A THORNHILL ROAD WEST YORKSHIRE BD206SU

Date Appointed: 03 Aug 2004

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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MICHAEL JAMES CLARK

Birthdate: Jun 1962

Nationality: BRITISH

Address: 28 LADYTHORN ROAD CHESHIRE SK72ER

Date Appointed: 21 Jul 2003

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MRS SUSAN MORLEY

Birthdate: Aug 1960

Nationality: BRITISH

Address: 52-56 LEADENHALL STREET EC3A2EB

Date Appointed: 10 Nov 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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P&A DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NORTH BARN BROUGHTON HALL NORTH YORKSHIRE BD233AE

Date Appointed: 21 Jul 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR HAYDEN DAVID TENNANT

Birthdate: Jul 1971

Nationality: BRITISH

Address: OAKDENE HOUSE 23A THORNHILL ROAD WEST YORKSHIRE BD206SU

Date Appointed: 07 Oct 2003

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR JEREMY RICHARD ADAMS

Birthdate: Nov 1956

Nationality: BRITISH

Address: 52-56 LEADENHALL STREET EC3A2EB

Date Appointed: 01 Mar 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CRISPIN FITZGERALD COLES

Birthdate: May 1967

Nationality: BRITISH

Address: 52-56 LEADENHALL STREET EC3R7NE

Date Appointed: 26 Mar 2018

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR STUART MARK ROUSE

Birthdate: Jan 1972

Nationality: BRITISH

Address: 52-56 LEADENHALL STREET EC3A2EB

Date Appointed: 25 Oct 2017

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR COLIN WILLIAM THOMPSON

Birthdate: Feb 1973

Nationality: BRITISH

Address: 52-56 LEADENHALL STREET EC3A2EB

Date Appointed: 25 Oct 2017

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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