XCHANGING INSURANCE TECHNICAL SERVICES LIMITED

05879231
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DRAGONFLAME LIMITED 18 Jul 2006 - 07 Nov 2006
People

Current directors

MR DAVID WILLIAM HART GRAY

Birthdate: Sep 1956

Nationality: BRITISH

Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ

Date Appointed: 23 Jan 2017

Appointment Type: D

Other Appointments: None

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MR MICHAEL CHARLES WOODFINE

Birthdate: Nov 1971

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 23 May 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 18 Jul 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MR ANTHONY JAMES GALLAGHER

Birthdate: Mar 1966

Nationality: IRISH

Address: 34 LEADENHALL STREET LONDON EC3A1AX

Date Appointed: 18 Oct 2007

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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LINDSAY HEALY

Birthdate: Jun 1969

Nationality: IRISH

Address: 22 ALEXANDRA MANSIONS WEST END LANE NW61LU

Date Appointed: 21 Sep 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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STEVEN MARK BEARD

Birthdate: Dec 1973

Nationality: BRITISH

Address: 210 CHISLEHURST ROAD KENT BR51NR

Date Appointed: 21 Sep 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM CARSON

Birthdate: May 1981

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 25 Sep 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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BARBARA CHANDLER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 15 TOWER LANE BEARSTED KENT ME144JH

Date Appointed: 21 Sep 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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TIMOTHY LLEWELLYN CROOM

Birthdate: Jun 1976

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 04 Feb 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 2 CARLISLE GARDENS MIDDLESEX HA30JX

Date Appointed: 18 Jul 2006

Date Resigned: Sep 2006

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: 18 Jul 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN MYERS

Birthdate: Oct 1964

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 23 Jan 2008

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR MARK JEREMY PICKETT

Birthdate: Jan 1961

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

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: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 13 Sep 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 HERONDALE AVENUE SW183JL

Date Appointed: 18 Jul 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MISS HANNAH SWAIN

Birthdate: Jun 1970

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 21 Sep 2006

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ADAM WARD

Birthdate: Aug 1960

Nationality: BRITISH

Address: 34 LEADENHALL STREET LONDON EC3A1AX

Date Appointed: 21 Sep 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR CRAIG ALAISTER WILSON

Birthdate: Jan 1961

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 16 Jun 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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