Xchanging Global Insurance Solutions Limited
Information technology consultancy activities · Farnborough
ActiveUnited KingdomIncorporated 1952Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-17 · No cessation recorded
Source record 120764684Show 1 ceased record
Datasure Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-21 · Ceased 2018-08-17
Source record 132544448People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 51 historicalShow 51 historical appointments
HE
Hugo EalesResigned director
Resigned 2022-01-21 · 2 yrs · Director
CH
Christopher HalbardResigned director
Resigned 2020-04-07 · 4 yrs · None Supplied
ST
Steven TurpieResigned director
Resigned 2020-03-04 · 2 yrs · None Supplied
MM
Maruf MajedResigned director
Resigned 2018-03-31 · 1 yr · None Supplied
TG
Tina GoughResigned director
Resigned 2017-06-09 · 2 yrs · None Supplied
NW
Nicholas WilsonResigned director
Resigned 2017-06-09 · None Supplied
DG
David GrayResigned director
Resigned 2017-01-23 · None Supplied
GL
Giovanni LoriaResigned director
Resigned 2016-07-19 · Company Executive
CW
Craig Alaister WilsonResigned director
Resigned 2016-06-16 · Regional General Manager
MP
Mark PickettResigned director
Resigned 2016-05-23 · Cfo
MW
Michael WoodfineResigned director
Resigned 2016-05-23 · 10 yrs · Solictor
JP
John PriggenResigned director
Resigned 2015-01-26 · 1 yr · Accountant
TC
Timothy CroomResigned director
Resigned 2014-02-04 · 2 yrs · Chartered Accountant
SD
Stephen DewsResigned director
Resigned 2012-10-08 · 2 yrs · Finance Director
AM
Adrian MorganResigned director
Resigned 2012-01-09 · 2 yrs · Director Of Insurance Software
AB
Andrew BinnsResigned director
Resigned 2012-01-06 · 4 yrs · Executive Director
MP
Michael PollardResigned director
Resigned 2012-01-04 · 4 yrs · Accountant
AB
Andrew BlighResigned director
Resigned 2011-12-22 · Cfo
KL
Kenneth LeverResigned director
Resigned 2010-10-14 · Director
CS
Christopher StroudResigned director
Resigned 2010-09-28 · Managing Director
MH
Michael HensonResigned director
Resigned 2010-05-01 · Managing Director
GP
Graham PomeryResigned director
Resigned 2010-05-01 · Chartered Accountant
CC
Charles ColwellResigned director
Resigned 2009-05-05 · 2 yrs · Accountant
DF
Darren FisherResigned director
Resigned 2008-01-31 · 3 yrs · Finance Director
PB
Patrick ByrneResigned director
Resigned 2008-01-31 · 3 yrs · Managing Director
JH
John HarkinResigned director
Resigned 2008-01-31 · 1 yr · Managing Director
AG
Anthony GallagherResigned secretary
Resigned 2007-12-31 · 2 yrs · Solicitor / Chartered Secretar
NK
Nishil KhimasiaResigned director
Resigned 2005-10-11 · 1 yr · Finance Director
HM
Hugh MorrisResigned director
Resigned 2005-10-11 · 2 yrs · Company Director
DA
David AndrewsResigned director
Resigned 2005-05-06 · 2 yrs · Ceo
RH
Richard HoughtonResigned director
Resigned 2005-03-07 · 5 yrs · Financial Director
DB
David BauernfeindResigned director
Resigned 2004-07-23 · 3 yrs · Accountant
CF
Christopher FussellResigned secretary
Resigned 2004-04-19 · 2 yrs
KC
Resigned 2002-02-28 · 2 yrs
RG
Robert GogelResigned director
Resigned 2001-12-18 · 3 yrs · Chief Executive Officer
TS
Resigned 2000-03-31 · 1 yr · Company Director
RC
Richard ClarkResigned director
Resigned 1997-09-15 · 10 yrs · Executive
DW
David WarineResigned director
Resigned 1997-09-15 · 2 yrs · Executive
AB
Anthony BewsResigned director
Resigned 1997-09-15 · 2 yrs · Company Director
OK
Owen KnightResigned director
Resigned 1997-09-15 · 1 yr · Company Director
PP
Peter PreslandResigned director
Resigned 1997-09-15 · 3 yrs · Company Director
NL
Nicholas LoneyResigned secretary
Resigned 1996-03-29 · 3 yrs
AL
Alan LewisResigned director
Resigned 1993-06-01 · 3 yrs · Company Director
RS
Roger SummersResigned director
Resigned 1993-06-01 · 8 yrs · Company Director
MD
Michael DunstanResigned director
Resigned 1992-06-01 · 5 yrs · Company Director
JS
Janice SmithResigned director
Resigned 1992-06-01 · 5 yrs · Systems & Communications Manag
MH
Michael HobbsResigned director
Resigned 1992-06-01 · 15 yrs · Director
SW
Sidney WilkinsonResigned secretary
Resigned 1992-06-01 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active