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Xchanging Global Insurance Systems Limited

Directors

Current

2

Retired

40

Closed

—

Director Details

Director Name	Mr Michael Charles Woodfine
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 May 2016 (17 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Mr Steven James Turpie
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 March 2020 (21 years after company formation)
Appointment Duration	4 years, 1 month
Assigned Occupation	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Hugo Martin Eales
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 January 2022 (22 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 February 1999 (same day as company formation)
Appointment Duration	7 months (Resigned 30 September 1999)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 February 1999 (same day as company formation)
Appointment Duration	7 months (Resigned 30 September 1999)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Peter Eric Presland
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1999 (7 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 17 August 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Rats Castle Castletons Oak Cranbrook Road Biddenden Ashford Kent TN27 8DY

Director Name	Nicholas John Loney
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 1999 (7 months after company formation)
Appointment Duration	2 weeks, 5 days (Resigned 19 October 1999)
Assigned Occupation	Company Director
Correspondence Address	31 Viewfield Road Southfields London SW18 5JD

Director Name	Timothy Score
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 October 1999 (7 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (Resigned 28 February 2002)
Assigned Occupation	Company Director
Correspondence Address	Chestnut Farmhouse Aylesbury Road Monks Risborough Buckinghamshire HP27 0JT

Director Name	Gary Lowrey
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 2000 (1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (Resigned 19 December 2001)
Assigned Occupation	Company Director
Correspondence Address	256 Sheen Lane East Street London SW14 8RL

Director Name	Mr Michael Owen Hobbs
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 2000 (1 year, 1 month after company formation)
Appointment Duration	9 years, 10 months (Resigned 05 February 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	34 Leadenhall Street London EC3A 1AX

Director Name	Mr Shaun David Gray
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 2000 (1 year, 1 month after company formation)
Appointment Duration	10 months (Resigned 05 February 2001)
Assigned Occupation	Executive
Country of Residence	United Kingdom
Correspondence Address	White Cottage Lower Chase Road Swanmore Hampshire SO32 2PB

Director Name	Mr Kenneth Francis Campbell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 2000 (1 year, 1 month after company formation)
Appointment Duration	4 years (Resigned 19 April 2004)
Assigned Occupation	Accountant
Correspondence Address	9 Cheldon Barton Thorpe Bay Essex SS1 3TX

Director Name	Mr Richard John Clark
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 2000 (1 year, 1 month after company formation)
Appointment Duration	11 years, 9 months (Resigned 09 January 2012)
Assigned Occupation	Executive
Country of Residence	England
Correspondence Address	34 Leadenhall Street London EC3A 1AX

Director Name	Mr Robert Neil Gogel
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Us/French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 2001 (2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 06 May 2005)
Assigned Occupation	Chief Executive Officer
Country of Residence	France
Correspondence Address	16 Av Emile Deschanel Paris 75007 Foreign

Director Name	Mr Kenneth Francis Campbell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 February 2002 (3 years after company formation)
Appointment Duration	2 years, 1 month (Resigned 19 April 2004)
Assigned Occupation	Company Director
Correspondence Address	9 Cheldon Barton Thorpe Bay Essex SS1 3TX

Director Name	Mr Richard Alexander Houghton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2004 (4 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (Resigned 07 October 2010)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	13 Hanover Square London W1S 1HN

Director Name	Mark Sherwood Edwards
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 April 2004 (5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (Resigned 22 June 2006)
Assigned Occupation	Company Director
Correspondence Address	41 Palmerston Road London SW14 7QA

Director Name	Mr David Gregory Bauernfeind
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 May 2004 (5 years, 3 months after company formation)
Appointment Duration	4 years (Resigned 06 June 2008)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Coachouse Bathampton Lane Bath BA2 6SW

Director Name	David Hugh Oldfield
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 May 2004 (5 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 06 May 2005)
Assigned Occupation	HR Director
Correspondence Address	23 Chilwell Close Solihull West Midlands B91 3YL

Director Name	David William Andrews
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 May 2005 (6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 06 June 2008)
Assigned Occupation	CEO
Correspondence Address	30 Hill Street Mayfair London W1J 5NW

Director Name	Mr Anthony James Gallagher
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 2007 (8 years, 10 months after company formation)
Appointment Duration	2 years (Resigned 22 January 2010)
Assigned Occupation	Solicitor / Chartered Secretar
Correspondence Address	34 Leadenhall Street London EC3A 1AX

Director Name	Mr John Edward Frederick Priggen
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 2008 (9 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 23 January 2012)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	34 Leadenhall Street London EC3A 1AX

Director Name	Mr Kenneth Lever
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 October 2010 (11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 09 January 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	34 Leadenhall Street London EC3A 1AX

Director Name	Andrew Michael Binns
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2012 (12 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 04 February 2014)
Assigned Occupation	Executive Director
Country of Residence	United Kingdom
Correspondence Address	34 Leadenhall Street London EC3A 1AX

Director Name	Mr Andrew William Bligh
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 2012 (12 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 08 October 2012)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	34 Leadenhall Street London EC3A 1AX

Director Name	Mr Stephen Eric Dews
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 October 2012 (13 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 26 January 2015)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AQ

Director Name	Timothy Llewellyn Croom
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 February 2014 (14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 23 May 2016)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AQ

Director Name	Mr Mark Jeremy Pickett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 2016 (17 years, 3 months after company formation)
Appointment Duration	1 month (Resigned 24 June 2016)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AQ

Director Name	Mr Giovanni Loria
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 July 2016 (17 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 23 January 2017)
Assigned Occupation	Company Executive
Country of Residence	England
Correspondence Address	One Pancras Square Pancras Square London N1C 4AG

Director Name	Mr David William Hart Gray
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 2017 (17 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 07 April 2017)
Assigned Occupation	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Mrs Tina Anne Gough
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 2017 (18 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 07 April 2020)
Assigned Occupation	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Maruf Ahmad Majed
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2018 (19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (Resigned 26 February 2020)
Assigned Occupation	None Supplied
Country of Residence	Singapore
Correspondence Address	Dxc One Pancras Square King'S Cross London N1C 4AG

Director Name	Mr Christopher Neal Halbard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 2020 (21 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (Resigned 21 January 2022)
Assigned Occupation	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 February 1999 (same day as company formation)
Appointment Duration	7 months (Resigned 30 September 1999)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Hexagon Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 June 2006 (7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 31 December 2007)
Corporation	This director is a corporation
Correspondence Address	Ten Dominion Street London EC2M 2EE

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