XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED - LONDON


Overview

XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED was incorporated 31 years ago on 19/05/1992 and has the registered number: 02715902. The accounts status is DORMANT.

XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CHARLES WOODFINE Dec 1971 British Director 2016-05-23 CURRENT
MR DAVID WILLIAM HART GRAY Oct 1956 British Director 2017-01-23 CURRENT
MR MARK JEREMY PICKETT Feb 1961 British Director 2016-05-23 UNTIL 2016-06-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-05-19 UNTIL 1992-06-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-05-19 UNTIL 1992-06-15 RESIGNED
HEXAGON REGISTRARS LIMITED Corporate Secretary 2006-06-22 UNTIL 2007-12-31 RESIGNED
STEPHEN ERIC DEWS Oct 1975 British Director 2012-10-08 UNTIL 2015-01-26 RESIGNED
TIMOTHY LLEWELLYN CROOM Jul 1976 British Director 2014-02-04 UNTIL 2016-05-23 RESIGNED
MR JOHN KREKIS Aug 1956 British Secretary 1992-06-11 UNTIL 1992-10-19 RESIGNED
NICHOLAS JOHN LONEY Jul 1957 British Secretary 1996-03-29 UNTIL 1999-08-26 RESIGNED
TIMOTHY SCORE Sep 1960 British Secretary 1999-08-26 UNTIL 2002-02-28 RESIGNED
MR ANTHONY JAMES GALLAGHER Apr 1966 Secretary 2007-12-31 UNTIL 2010-01-22 RESIGNED
SIDNEY JAMES WILKINSON Secretary 1992-10-19 UNTIL 1996-03-29 RESIGNED
CHRISTOPHER MARK FUSSELL Oct 1974 British Secretary 2004-04-19 UNTIL 2006-06-22 RESIGNED
MR KENNETH FRANCIS CAMPBELL Mar 1957 British Secretary 2002-02-28 UNTIL 2004-04-19 RESIGNED
MR GIOVANNI LORIA Aug 1968 British Director 2016-07-18 UNTIL 2017-01-23 RESIGNED
MR ANDREW WILLIAM BLIGH Dec 1966 British Director 2012-01-23 UNTIL 2012-10-08 RESIGNED
MR JOHN KREKIS Aug 1956 British Director 1992-06-11 UNTIL 1998-03-31 RESIGNED
MR MICHAEL OWEN HOBBS Jul 1955 British Director 2005-05-06 UNTIL 2010-02-05 RESIGNED
MR PETER ERIC PRESLAND Apr 1950 British Director 1999-03-16 UNTIL 2001-08-17 RESIGNED
TIMOTHY SCORE Sep 1960 British Director 2000-03-30 UNTIL 2002-02-28 RESIGNED
MR CRAIG ALAISTER WILSON Feb 1961 British Director 2016-06-16 UNTIL 2017-01-23 RESIGNED
ANDREW JOHN HARRINGTON Aug 1956 British Director 1992-10-19 UNTIL 1998-03-31 RESIGNED
ROGER DENIS SUMMERS Feb 1943 British Director 1992-10-19 UNTIL 2002-02-28 RESIGNED
MR JOHN EDWARD FREDERICK PRIGGEN Sep 1971 British Director 2008-06-06 UNTIL 2012-01-23 RESIGNED
MR RICHARD JOHN CLARK Apr 1958 British Director 1998-04-14 UNTIL 2000-03-30 RESIGNED
MR. ROBERT NEIL GOGEL Sep 1952 Us/French Director 2001-12-18 UNTIL 2005-05-06 RESIGNED
MR DAVID GREGORY BAUERNFEIND Apr 1968 British Director 2004-07-23 UNTIL 2008-06-06 RESIGNED
MR KENNETH FRANCIS CAMPBELL Mar 1957 British Director 1992-06-15 UNTIL 2000-03-30 RESIGNED

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