Xchanging Global Insurance Systems Limited
Private Limited Company · Farnborough
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedXpanse LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-21 · No cessation recorded
Source record 148340852People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 41 historicalShow 41 historical appointments
HE
Hugo EalesResigned director
Resigned 2022-01-21 · 2 yrs · Director
CH
Christopher HalbardResigned director
Resigned 2020-04-07 · 1 yr · 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 2016-07-18 · 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
TC
Timothy CroomResigned director
Resigned 2014-02-04 · 2 yrs · Chartered Accountant
SD
Stephen DewsResigned director
Resigned 2012-10-08 · 2 yrs · Finance Director
AB
Andrew BlighResigned director
Resigned 2012-01-23 · Cfo
AB
Andrew BinnsResigned director
Resigned 2012-01-06 · 2 yrs · Executive Director
KL
Kenneth LeverResigned director
Resigned 2010-10-07 · 1 yr · Director
DB
David BauernfeindResigned director
Resigned 2009-03-06 · 2 yrs · Accountant
JP
John PriggenResigned director
Resigned 2008-06-06 · 3 yrs · Accountant
AG
Anthony GallagherResigned secretary
Resigned 2007-12-31 · 2 yrs · Solicitor / Chartered Secretar
DA
David AndrewsResigned director
Resigned 2005-05-06 · 3 yrs · Ceo
DO
David OldfieldResigned director
Resigned 2004-05-27 · Hr Director
MS
Mark Sherwood EdwardsResigned secretary
Resigned 2004-04-19 · 2 yrs
RH
Richard HoughtonResigned director
Resigned 2004-01-30 · 6 yrs · Finance Director
EV
Erik Van KaathovenResigned director
Resigned 2003-01-31 · 2 yrs · Executive
KC
Resigned 2002-02-28 · 2 yrs
RG
Robert GogelResigned director
Resigned 2001-12-18 · 3 yrs · Chief Executive Officer
MS
Martyn SuttonResigned director
Resigned 2000-04-06 · 9 yrs · President, Rebus Systems Inc
RC
Richard ClarkResigned director
Resigned 2000-04-06 · 11 yrs · Executive
SG
Shaun GrayResigned director
Resigned 2000-04-06 · Executive
TS
Resigned 2000-04-06 · 1 yr · Company Director
GL
Gary LowreyResigned director
Resigned 2000-04-06 · 1 yr · Director
MH
Michael HobbsResigned director
Resigned 2000-04-06 · 9 yrs · Director
RS
Roger SummersResigned director
Resigned 1999-09-30 · 2 yrs · Company Director
NL
Nicholas LoneyResigned secretary
Resigned 1999-09-30
PP
Peter PreslandResigned director
Resigned 1999-09-30 · 1 yr · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1999-02-25
PC
Peter CharltonResigned director
Resigned 1999-02-25
MR
Martin RichardsResigned director
Resigned 1999-02-25
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active