XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED: Directors

Overview

Company Name	XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02715902
Jurisdiction	England/Wales
Date of Creation	May 19, 1992
Date of Cessation	Jul 27, 2017

Who are the officers of XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, David William Hart Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Jan 23, 2017		Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	United Kingdom	British	1956-10	224241390001
WOODFINE, Michael Charles 1 Little New Street EC4A 3TR London Hill House	May 23, 2016		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1971-12	208597210001
CAMPBELL, Kenneth Francis 9 Cheldon Barton SS1 3TX Thorpe Bay Essex	Feb 28, 2002	Apr 19, 2004	Secretary	9 Cheldon Barton SS1 3TX Thorpe Bay Essex		British		101302400001
FUSSELL, Christopher Mark 2 Acris Street SW18 2QP London	Apr 19, 2004	Jun 22, 2006	Secretary	2 Acris Street SW18 2QP London		British		63476510003
GALLAGHER, Anthony James 34 Leadenhall Street London EC3A 1AX	Dec 31, 2007	Jan 22, 2010	Secretary	34 Leadenhall Street London EC3A 1AX		Irish		127048740001
KREKIS, John Hill House 14 Church Way CR2 0JQ Sanderstead Surrey	Jun 11, 1992	Oct 19, 1992	Secretary	Hill House 14 Church Way CR2 0JQ Sanderstead Surrey		English		27715760001
LONEY, Nicholas John 31 Viewfield Road Southfields SW18 5JD London	Mar 29, 1996	Aug 26, 1999	Secretary	31 Viewfield Road Southfields SW18 5JD London		British		8511300001
SCORE, Timothy Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire	Aug 26, 1999	Feb 28, 2002	Secretary	Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire		British		103319060001
WILKINSON, Sidney James 67 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire	Oct 19, 1992	Mar 29, 1996	Secretary	67 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire		British		1138390001
HEXAGON REGISTRARS LIMITED Ten Dominion Street EC2M 2EE London	Jun 22, 2006	Dec 31, 2007	Secretary	Ten Dominion Street EC2M 2EE London				4004080002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 19, 1992	Jun 15, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAUERNFEIND, David Gregory The Coachouse Bathampton Lane BA2 6SW Bath	Jul 23, 2004	Jun 06, 2008	Director	The Coachouse Bathampton Lane BA2 6SW Bath	United Kingdom	British	1968-4	99529910001
BLIGH, Andrew William 34 Leadenhall Street London EC3A 1AX	Jan 23, 2012	Oct 08, 2012	Director	34 Leadenhall Street London EC3A 1AX	United Kingdom	British	1966-12	165498010001
CAMPBELL, Kenneth Francis 9 Cheldon Barton SS1 3TX Thorpe Bay Essex	Jun 15, 1992	Mar 30, 2000	Director	9 Cheldon Barton SS1 3TX Thorpe Bay Essex		British	1957-3	101302400001
CLARK, Richard John 46 The Manor Drive KT4 7LQ Worcester Park Surrey	Apr 14, 1998	Mar 30, 2000	Director	46 The Manor Drive KT4 7LQ Worcester Park Surrey	England	British	1958-4	54970780001
CROOM, Timothy Llewellyn 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	Feb 04, 2014	May 23, 2016	Director	25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	United Kingdom	British	1976-7	184906470001
DEWS, Stephen Eric 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	Oct 08, 2012	Jan 26, 2015	Director	25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom	England	British	1975-10	172816160001
GOGEL, Robert Neil, Mr. 16 Av Emile Deschanel FOREIGN Paris 75007 France	Dec 18, 2001	May 06, 2005	Director	16 Av Emile Deschanel FOREIGN Paris 75007 France	France	Us/French	1952-9	151744580001
HARRINGTON, Andrew John 47 Wychford Drive CM21 0HA Sawbridgeworth Hertfordshire	Oct 19, 1992	Mar 31, 1998	Director	47 Wychford Drive CM21 0HA Sawbridgeworth Hertfordshire		British	1956-8	31088700001
HOBBS, Michael Owen 34 Leadenhall Street London EC3A 1AX	May 06, 2005	Feb 05, 2010	Director	34 Leadenhall Street London EC3A 1AX	England	British	1955-7	28712650002
KREKIS, John Hill House 14 Church Way CR2 0JQ Sanderstead Surrey	Jun 11, 1992	Mar 31, 1998	Director	Hill House 14 Church Way CR2 0JQ Sanderstead Surrey	United Kingdom	English	1956-8	27715760001
LORIA, Giovanni Pancras Square N1C 4AG London One Pancras Square England	Jul 18, 2016	Jan 23, 2017	Director	Pancras Square N1C 4AG London One Pancras Square England	England	British	1968-8	134764880002
PICKETT, Mark Jeremy 25 Walbrook EC4N 8AQ London The Walbrook Building	May 23, 2016	Jun 24, 2016	Director	25 Walbrook EC4N 8AQ London The Walbrook Building	England	British	1961-2	210493320001
PRESLAND, Peter Eric Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent	Mar 16, 1999	Aug 17, 2001	Director	Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent	England	British	1950-4	7649630002
PRIGGEN, John Edward Frederick 34 Leadenhall Street London EC3A 1AX	Jun 06, 2008	Jan 23, 2012	Director	34 Leadenhall Street London EC3A 1AX	England	British	1971-9	128934910003
SCORE, Timothy Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire	Mar 30, 2000	Feb 28, 2002	Director	Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire		British	1960-9	103319060001
SUMMERS, Roger Denis Florins Birchwood Road Cock Clarks CM3 6PR Chelmsford Essex	Oct 19, 1992	Feb 28, 2002	Director	Florins Birchwood Road Cock Clarks CM3 6PR Chelmsford Essex	United Kingdom	British	1943-2	8559710002
WILSON, Craig Alaister 1 Little New Street EC4A 3TR London Hill House	Jun 16, 2016	Jan 23, 2017	Director	1 Little New Street EC4A 3TR London Hill House	England	British	1961-2	173234520001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 19, 1992	Jun 15, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Data Source

UK Companies House
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