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Companies/05879221

Xchanging Broking Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Xpanse 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 · No cessation recorded

Source record 128643917

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 37 historical
ML
Martin LeaCurrent director
Appointed 2017-12-12 · 8 yrs · Director
Show 37 historical appointments
NL
Nicholas LambResigned director
Resigned 2017-12-11 · 1 yr · Director
DH
David HassanResigned director
Resigned 2016-08-08 · 2 yrs · Managing Director
NG
Natalie GrahamResigned secretary
Resigned 2015-12-07
SG
Stephen GuerinResigned director
Resigned 2015-06-22 · 2 yrs · Finance Director
AG
Adrian GuttridgeResigned director
Resigned 2014-07-16 · 3 yrs · Exec Director
MP
Manoj PuthankalamResigned director
Resigned 2014-06-23 · 6 yrs · Director
JK
James KrugerResigned director
Resigned 2012-04-23 · 2 yrs · Engineer
GM
Gail McgrathResigned secretary
Resigned 2012-04-02 · 1 yr
NS
Nimish SoniResigned director
Resigned 2012-04-01 · Director
SR
Steven RobertsonResigned director
Resigned 2012-01-19 · Director
AP
Anthony PellResigned director
Resigned 2011-05-27 · Director
MB
Michael BeltonResigned director
Resigned 2011-04-07 · Accountant
RP
Richard PosgateResigned director
Resigned 2011-02-03 · Reinsurance Broker
NW
Nicholas Williams WalkerResigned director
Resigned 2010-09-30 · Chief Operating Officer, Aon Broking
AN
Artur NiemczewskiResigned director
Resigned 2010-09-23 · Insurance Executive
AA
Anthony AllenResigned director
Resigned 2010-03-19 · 1 yr · Property Developer
PB
Patrick ByrneResigned director
Resigned 2009-11-25 · 1 yr · Managing Director
DB
David BauernfeindResigned director
Resigned 2009-11-25 · 2 yrs · Accountant
MH
Michael HeapResigned director
Resigned 2009-09-14 · Financial Controller
SM
Stewart MccullochResigned director
Resigned 2009-03-09 · Implementation Director
WO
William OramResigned director
Resigned 2008-05-20 · 1 yr · Chartered Accountant
TR
Thomas RichardsResigned director
Resigned 2008-03-04 · 3 yrs · Accountant
AG
Anthony GallagherResigned secretary
Resigned 2007-09-12 · 2 yrs
SB
Steven BeardResigned director
Resigned 2007-09-12 · 1 yr · Director
ME
Martin EltonResigned director
Resigned 2007-09-12 · 2 yrs · Director
SS
Simeon SingerResigned director
Resigned 2007-03-28 · Finance Director
SW
Sandy WelfareResigned director
Resigned 2007-01-25 · Managing Director
DM
David MeadResigned director
Resigned 2007-01-25 · 2 yrs · Group Operations Director
RH
Richard HoughtonResigned director
Resigned 2007-01-25 · 2 yrs · Finance Director
JC
John CullenResigned director
Resigned 2007-01-25 · 1 yr · Director
LH
Lindsay HealyResigned secretary
Resigned 2006-07-27 · 1 yr · Solicitor
NE
Nicholas EdwardsResigned director
Resigned 2006-07-27 · Director
CB
Clive BuesnelResigned director
Resigned 2006-07-27 · 2 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2006-07-18
DP
David PudgeResigned director
Resigned 2006-07-18
AL
Adrian LevyResigned director
Resigned 2006-07-18 · Solicitor

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
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65 and over
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Disqualified match
None active