XBRIDGE LIMITED: Directors

Overview

Company Name	XBRIDGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03967717
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2000

Who are the officers of XBRIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Marc Jamie Bunhill Row EC1Y 8LZ London 4th Floor Hylo 105 United Kingdom	Dec 31, 2024		Secretary	Bunhill Row EC1Y 8LZ London 4th Floor Hylo 105 United Kingdom				330939110001
KELLY, David Thomas, Dr Bunhill Row EC1Y 8LZ London 4th Floor Hylo 105 United Kingdom	Feb 28, 2014		Director	Bunhill Row EC1Y 8LZ London 4th Floor Hylo 105 United Kingdom	England	British,Irish	1963-9	154393340001
SUMMERS, David Bunhill Row EC1Y 8LZ London 4th Floor Hylo 105 United Kingdom	Sep 30, 2021		Director	Bunhill Row EC1Y 8LZ London 4th Floor Hylo 105 United Kingdom	United Kingdom	British	1981-8	287828550001
TOCZYDLOWSKI, Gregory Bunhill Row EC1Y 8LZ London 4th Floor Hylo 105 United Kingdom	Sep 11, 2017		Director	Bunhill Row EC1Y 8LZ London 4th Floor Hylo 105 United Kingdom	United States	American	1966-11	238332900001
ARNOLD, Ralph Gerhard 508 Pacific Wharf 165 Rotherhithe Street SE16 5QW London	May 21, 2002	Apr 15, 2003	Secretary	508 Pacific Wharf 165 Rotherhithe Street SE16 5QW London		German		82164580001
BRAKONIECKI, David Elford Cottage Weston Green Road KT10 8JS Esher Surrey	Apr 15, 2003	Aug 06, 2007	Secretary	Elford Cottage Weston Green Road KT10 8JS Esher Surrey		United States Citizn		89153430002
FISCHER, Deno Wolf 24 Little London Court Mill Street SE1 2BF London	Apr 10, 2000	May 21, 2002	Secretary	24 Little London Court Mill Street SE1 2BF London		German		69496810001
MANGAT, Arvinder Singh One Finsbury Square EC2A 1AE London	Aug 06, 2007	Nov 28, 2014	Secretary	One Finsbury Square EC2A 1AE London		British		123560860001
NELSON, James Lawrence 17 Claire Place E14 4NJ London Uk	Apr 04, 2000	Apr 10, 2000	Secretary	17 Claire Place E14 4NJ London Uk		Usa		69257950001
THEODOULOU, Joanne Stella Maria 99 Gresham Street EC2V 7NG London Sixth Floor United Kingdom	Sep 05, 2018	Dec 31, 2024	Secretary	99 Gresham Street EC2V 7NG London Sixth Floor United Kingdom				250136270001
ALLAN, Mark Andrew One Finsbury Square EC2A 1AE London	Apr 25, 2012	Jul 17, 2013	Director	One Finsbury Square EC2A 1AE London	England	British	1981-8	168667750001
ARNOLD, Ralph Gerhard Finsbury Square EC2A 1AE London One United Kingdom	Nov 26, 2008	Jul 17, 2013	Director	Finsbury Square EC2A 1AE London One United Kingdom	Germany	German	1966-4	135151140003
ARNOLD, Ralph Gerhard 508 Pacific Wharf 165 Rotherhithe Street SE16 5QW London	May 03, 2000	Jun 17, 2003	Director	508 Pacific Wharf 165 Rotherhithe Street SE16 5QW London		German	1966-4	82164580001
BRAKONIECKI, David Elford Cottage Weston Green Road KT10 8JS Esher Surrey	Oct 12, 2004	Jun 30, 2008	Director	Elford Cottage Weston Green Road KT10 8JS Esher Surrey		United States Citizn	1972-9	89153430002
BRAKONIECKI, David 228 Boardwalk Place E14 5SQ London Greater London	Apr 07, 2004	Oct 12, 2004	Director	228 Boardwalk Place E14 5SQ London Greater London		United States Citizen	1972-9	89153430001
BROADWATER, Ian Dwight c/o Aquiline Capital Partners Madison Avenue (24th Floor) New York New York 10022 535 Usa	Jul 22, 2016	Aug 04, 2017	Director	c/o Aquiline Capital Partners Madison Avenue (24th Floor) New York New York 10022 535 Usa	Usa	American	1979-12	212071980001
BURROWS, Peter Lawrence Knightwick Road WR6 5DQ Suckley Haventree Worcestershire	Jun 30, 2008	Nov 03, 2010	Director	Knightwick Road WR6 5DQ Suckley Haventree Worcestershire	United Kingdom	British	1953-5	165469280001
CARTWRIGHT, Peter Bramwell One Finsbury Square EC2A 1AE London	Jul 17, 2013	Oct 22, 2015	Director	One Finsbury Square EC2A 1AE London	England	British	1965-12	169199100004
COOTER, Simon Joseph Finsbury Square EC2A 1AE London One United Kingdom	Nov 03, 2010	Apr 03, 2012	Director	Finsbury Square EC2A 1AE London One United Kingdom	United Kingdom	British	1964-1	155502540001
DEACON, Antony David 28 Upper Clifton Road B73 6BP Sutton Coldfield West Midlands	Aug 14, 2003	Sep 07, 2009	Director	28 Upper Clifton Road B73 6BP Sutton Coldfield West Midlands	United Kingdom	British	1963-7	152808240001
DOYLE, David Colin 19 Belsize Park Gardens NW3 4JG London	Jul 17, 2002	Oct 21, 2003	Director	19 Belsize Park Gardens NW3 4JG London		Australian	1966-2	70583800002
EDWARDS, Neil John EC2A 1AE London One Finsbury Square United Kingdom	May 26, 2015	Sep 11, 2017	Director	EC2A 1AE London One Finsbury Square United Kingdom	United Kingdom	British	1972-4	173404820002
FISCHER, Deno Wolf 24 Little London Court Mill Street SE1 2BF London	Apr 10, 2000	Mar 05, 2004	Director	24 Little London Court Mill Street SE1 2BF London		German	1970-12	69496810001
FLEMING, Kevin EC2A 1AE London One Finsbury Square United Kingdom	Jul 17, 2013	Oct 01, 2014	Director	EC2A 1AE London One Finsbury Square United Kingdom	England	Irish	1970-3	118396240001
GILKES, Robin Michael Heming One Finsbury Square EC2A 1AE London	Nov 26, 2008	Jul 17, 2013	Director	One Finsbury Square EC2A 1AE London	United Kingdom	British	1947-4	111825060001
GREENBERG, Jeffrey Wayne c/o C/O Aquiline Capital Partners Madison Avenue (24th Floor) New York Ny 10022 535 Usa	Jul 25, 2016	Aug 04, 2017	Director	c/o C/O Aquiline Capital Partners Madison Avenue (24th Floor) New York Ny 10022 535 Usa	United States	American	1951-7	212071760001
HOLLOWOOD, Ben James One Finsbury Square EC2A 1AE London	Jul 17, 2013	Jul 15, 2016	Director	One Finsbury Square EC2A 1AE London	England	British	1980-8	300432720001
JONES, Olav Ranmoor Royston Grove HA5 4HD Pinner Middlesex	Jan 01, 2001	Jul 17, 2002	Director	Ranmoor Royston Grove HA5 4HD Pinner Middlesex		British	1966-10	73599840001
LA RUFFA, Vincenzo c/o Aquiline Capital Partners Madison Avenue (24th Floor) New York New York 10022 535 Usa	Jul 22, 2016	Aug 04, 2017	Director	c/o Aquiline Capital Partners Madison Avenue (24th Floor) New York New York 10022 535 Usa	Usa	American	1980-4	212080850001
LIEBMANN, Brad Hunter City Lofts 112 Tabernacle Street EC2A 4LE London 27 United Kingdom	Apr 04, 2000	Jul 17, 2013	Director	City Lofts 112 Tabernacle Street EC2A 4LE London 27 United Kingdom	United Kingdom	British	1962-10	69257940004
MAYNARD, Nicola Jane Gilderdale 23 North Park SL9 8JS Gerrards Cross Buckinghamshire	Oct 21, 2003	Feb 24, 2005	Director	Gilderdale 23 North Park SL9 8JS Gerrards Cross Buckinghamshire		British	1962-8	79410330001
NELSON, James Lawrence 4 The Printworks Long Lane SE1 4QA London	Apr 04, 2000	Dec 14, 2004	Director	4 The Printworks Long Lane SE1 4QA London		Usa	1965-1	69257950003
OBERHUBER, Lukas EC2A 1AE London One Finsbury Square United Kingdom	Jul 17, 2013	Sep 26, 2014	Director	EC2A 1AE London One Finsbury Square United Kingdom	England	Austrian	1967-9	179929370001
SLATER, Christopher Paul EC2A 1AE London One Finsbury Square United Kingdom	Jul 17, 2013	Sep 11, 2017	Director	EC2A 1AE London One Finsbury Square United Kingdom	United Kingdom	British	1978-3	255033760001
STOCKWOOD, Jason 99 Gresham Street EC2V 7NG London Sixth Floor United Kingdom	May 13, 2010	Sep 30, 2021	Director	99 Gresham Street EC2V 7NG London Sixth Floor United Kingdom	England	British	1970-7	121907110007

2 Next

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0