XCHANGING BROKING SERVICES LIMITED

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2 officers / 36 resignations

LEA, Martin Ronald

Correspondence address
Kroll Advisory Ltd The Shard 32 London Bridge Street, London, SE1 9SG
Role ACTIVE
director
Date of birth
May 1971
Appointed on
12 December 2017
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SE1 9SG £2,642,000

PUTHANKALAM, Manoj Kallangad

Correspondence address
Royal Pavilion Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role ACTIVE
director
Date of birth
March 1972
Appointed on
23 June 2014
Resigned on
15 June 2021
Nationality
Indian
Occupation
Director
 
Source data

LAMB, NICHOLAS JASON

Correspondence address
ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, UNITED KINGDOM, GU11 1PZ
Role RESIGNED
Director
Date of birth
December 1972
Appointed on
11 December 2017
Resigned on
1 December 2019
Nationality
BRITISH
Occupation
DIRECTOR

HASSAN, DAVID

Correspondence address
ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, UNITED KINGDOM, GU11 1PZ
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
8 August 2016
Resigned on
28 February 2019
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

GRAHAM, NATALIE

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ
Role RESIGNED
Secretary
Appointed on
7 December 2015
Resigned on
21 October 2016
Nationality
NATIONALITY UNKNOWN

GUERIN, STEPHEN JOHN

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AQ
Role RESIGNED
Director
Date of birth
June 1981
Appointed on
22 June 2015
Resigned on
28 September 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

GUTTRIDGE, ADRIAN MICHAEL

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
16 July 2014
Resigned on
13 December 2017
Nationality
BRITISH
Occupation
EXEC DIRECTOR

KRUGER, JAMES

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
23 April 2012
Resigned on
30 June 2014
Nationality
BRITISH
Occupation
ENGINEER

LAMB, NICHOLAS JASON

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ
Role RESIGNED
Director
Date of birth
December 1972
Appointed on
23 April 2012
Resigned on
27 July 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MCGRATH, GAIL

Correspondence address
34 LEADENHALL STREET, LONDON, EC3A 1AX
Role RESIGNED
Secretary
Appointed on
2 April 2012
Resigned on
25 June 2013
Nationality
NATIONALITY UNKNOWN

SONI, NIMISH HASMUKH

Correspondence address
34 LEADENHALL STREET, LONDON, EC3A 1AX
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
1 April 2012
Resigned on
28 February 2013
Nationality
INDIAN
Occupation
DIRECTOR

ROBERTSON, STEVEN

Correspondence address
34 LEADENHALL STREET, LONDON, EC3A 1AX
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
19 January 2012
Resigned on
23 April 2012
Nationality
BRITISH
Occupation
DIRECTOR

PELL, ANTHONY MAXWELL

Correspondence address
34 LEADENHALL STREET, LONDON, EC3A 1AX
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
27 May 2011
Resigned on
3 February 2012
Nationality
BRITISH
Occupation
DIRECTOR

BELTON, MICHAEL VINCENT

Correspondence address
34 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 1AX
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
7 April 2011
Resigned on
3 February 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

POSGATE, RICHARD ANTHONY JUDD

Correspondence address
34 LEADENHALL STREET, LONDON, EC3A 1AX
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
3 February 2011
Resigned on
28 September 2011
Nationality
BRITISH
Occupation
REINSURANCE BROKER

WILLIAMS-WALKER, NICHOLAS TOBY

Correspondence address
34 LEADENHALL STREET, LONDON, EC3A 1AX
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
30 September 2010
Resigned on
3 February 2011
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER, AON BROKING

NIEMCZEWSKI, ARTUR PAWEL

Correspondence address
34 LEADENHALL STREET, LONDON, EC3A 1AX
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
23 September 2010
Resigned on
21 April 2011
Nationality
BRITISH
Occupation
INSURANCE EXECUTIVE

ALLEN, ANTHONY SIMON ECHALAZ

Correspondence address
34 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 1AX
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
19 March 2010
Resigned on
28 September 2011
Nationality
BRITISH
Occupation
PROPERTY DEVELOPER

BYRNE, Patrick Michael

Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role RESIGNED
director
Date of birth
January 1959
Appointed on
25 November 2009
Resigned on
5 October 2011
Nationality
British
Occupation
Managing Director
 
Source data

BAUERNFEIND, DAVID GREGORY

Correspondence address
34 LEADENHALL STREET, LONDON, EC3A 1AX
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
25 November 2009
Resigned on
6 February 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

HEAP, MICHAEL CONRAD

Correspondence address
8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
14 September 2009
Resigned on
19 March 2010
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

MCCULLOCH, STEWART WILLIAM ROBERT

Correspondence address
34 LEADENHALL STREET, LONDON, EC3A 1AX
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
9 March 2009
Resigned on
25 November 2009
Nationality
BRITISH
Occupation
IMPLEMENTATION DIRECTOR

ORAM, WILLIAM JOHN

Correspondence address
8 DEVONSHIRE SQUARE, LONDON, EC4M 2PL
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
20 May 2008
Resigned on
4 June 2009
Nationality
OTHER
Occupation
CHARTERED ACCOUNTANT

RICHARDS, THOMAS CHRISTOPHER

Correspondence address
34 LEADENHALL STREET, LONDON, EC3A 1AX
Role RESIGNED
Director
Date of birth
July 1977
Appointed on
4 March 2008
Resigned on
7 April 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

GALLAGHER, ANTHONY JAMES

Correspondence address
34 LEADENHALL STREET, LONDON, EC3A 1AX
Role RESIGNED
Secretary
Appointed on
12 September 2007
Resigned on
22 January 2010
Nationality
IRISH

ELTON, MARTIN DAVID

Correspondence address
34 LEADENHALL STREET, LONDON, EC3A 1AX
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
12 September 2007
Resigned on
3 August 2010
Nationality
BRITISH
Occupation
DIRECTOR

BEARD, STEVEN MARK

Correspondence address
210 CHISLEHURST ROAD, PETTS WOOD, KENT, BR5 1NR
Role RESIGNED
Director
Date of birth
January 1974
Appointed on
12 September 2007
Resigned on
27 February 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BR5 1NR £1,049,000

SINGER, SIMEON

Correspondence address
45 BRIARFIELD AVENUE, FINCHLEY, LONDON, N3 2LG
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
28 March 2007
Resigned on
4 March 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode N3 2LG £789,000

MEAD, DAVID STANLEY

Correspondence address
8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
25 January 2007
Resigned on
15 June 2009
Nationality
BRITISH
Occupation
GROUP OPERATIONS DIRECTOR

CULLEN, JOHN CHARLES

Correspondence address
8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
25 January 2007
Resigned on
20 May 2008
Nationality
BRITISH
Occupation
DIRECTOR

WELFARE, SANDY

Correspondence address
1 ALBION SQUARE, SHOREDITCH, LONDON, E8 4ES
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
25 January 2007
Resigned on
12 September 2007
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

Average house price in the postcode E8 4ES £2,585,000

HOUGHTON, RICHARD ALEXANDER

Correspondence address
13 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HN
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
25 January 2007
Resigned on
25 November 2009
Nationality
IRISH
Occupation
FINANCE DIRECTOR

EDWARDS, NICHOLAS

Correspondence address
76A BROOMWOOD ROAD, BATTERSEA, LONDON, SW11 6LA
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
27 July 2006
Resigned on
28 March 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW11 6LA £1,182,000

BUESNEL, Clive Stephen

Correspondence address
Byways, Woodland Drive, Farnham, Surrey, GU10 4SG
Role RESIGNED
director
Date of birth
November 1967
Appointed on
27 July 2006
Resigned on
27 May 2009
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode GU10 4SG £1,565,000

HEALY, LINDSAY

Correspondence address
22 ALEXANDRA MANSIONS, WEST END LANE, LONDON, NW6 1LU
Role RESIGNED
Secretary
Appointed on
27 July 2006
Resigned on
12 September 2007
Nationality
IRISH
Occupation
SOLICITOR

Average house price in the postcode NW6 1LU £660,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2006
Resigned on
27 July 2006

Average house price in the postcode E14 5JJ £1,635,000

PUDGE, DAVID JOHN

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
18 July 2006
Resigned on
27 July 2006

Average house price in the postcode SW18 3JL £3,074,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
2 CARLISLE GARDENS, HARROW, MIDDLESEX, HA3 0JX
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
18 July 2006
Resigned on
27 July 2006
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode HA3 0JX £1,541,000

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