XL SERVICES UK LIMITED
02816304 · Converted-closed · Converted Or Closed · 33 yrs · London
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Companies House dossier
XL SERVICES UK LIMITED
02816304Converted Closed· Converted Or Closed· England Wales· 1993-05-10Incorporated 1993-05-10Health 59/100 · Watch
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PITCHFORD, Andrew Peter· DirectorResigned 2016-09-16
- BRADBROOK, Paul Richard· DirectorAppointed 2015-09-01
- COLETTA, Tonya Adele· DirectorResigned 2015-07-31
- LUTTIG, Clynton· DirectorAppointed 2015-07-17
WASTIE, Sean
Secretary
- Appointed
- 2006-03-07
- Nationality
- British
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BRADBROOK, Paul Richard
Director
- Appointed
- 2015-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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LUTTIG, Clynton
Director
- Appointed
- 2015-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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PHILLIPS, Juliet
Director
- Appointed
- 2015-07-17
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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CATT, Charles James
Secretary
- Appointed
- 1993-05-25
- Resigned
- 1994-08-02
- Nationality
- British
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HUME, John William
Secretary
- Appointed
- 1994-08-02
- Resigned
- 1999-11-02
- Nationality
- British
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WEBB, Rhicert Jerome Peter
Secretary
- Appointed
- 2004-05-14
- Resigned
- 2006-03-07
- Nationality
- British
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WILTSHER, Colin Roy
Secretary
- Appointed
- 1999-11-02
- Resigned
- 2004-05-14
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-05-10
- Resigned
- 1993-05-25
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BANNERMAN, Martha Graeme
Director
- Appointed
- 1994-05-11
- Resigned
- 1999-06-18
- Nationality
- Usa
- Born
- 03/1943
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BARRETT, Simon Christopher
Director
- Appointed
- 2009-09-02
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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BEANE, Malcolm John
Director
- Appointed
- 2008-04-14
- Resigned
- 2009-07-31
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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BORNHUETTER, Ronald Lawrence
Director
- Appointed
- 1993-05-25
- Resigned
- 1999-07-20
- Nationality
- American
- Born
- 06/1932
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BROWN, JR., Nicholas Mark
Director
- Appointed
- 1997-03-04
- Resigned
- 1999-06-18
- Nationality
- American
- Born
- 12/1954
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CATT, Charles James
Director
- Appointed
- 1993-05-25
- Resigned
- 1999-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1946
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CLARK, David James
Director
- Appointed
- 1993-09-01
- Resigned
- 2000-04-14
- Nationality
- British
- Residence
- England
- Born
- 09/1950
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COLETTA, Tonya Adele
Director
- Appointed
- 2009-09-02
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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FIDLER, Mark William
Director
- Appointed
- 2006-03-07
- Resigned
- 2008-11-30
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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HENRY, Joseph Christopher Patrick
Director
- Appointed
- 2004-05-14
- Resigned
- 2006-03-07
- Nationality
- American
- Born
- 09/1952
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HUME, John William
Director
- Appointed
- 1999-11-02
- Resigned
- 2004-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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HUME, John William
Director
- Appointed
- 1993-09-01
- Resigned
- 1999-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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JONES, Thomas Chester
Director
- Appointed
- 1993-05-25
- Resigned
- 1994-01-15
- Nationality
- American
- Born
- 10/1946
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KEELING, Henry Charles Vaughan
Director
- Appointed
- 1999-07-20
- Resigned
- 2006-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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KELLY, Donal Paul
Director
- Appointed
- 2009-09-02
- Resigned
- 2012-07-13
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1959
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PITCHFORD, Andrew Peter
Director
- Appointed
- 2013-09-05
- Resigned
- 2016-09-16
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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RUSSELL, Neil Duncan
Director
- Appointed
- 2013-09-05
- Resigned
- 2015-02-27
- Nationality
- British
- Residence
- British
- Born
- 06/1966
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SKRZYNSKI, Charles Werner
Director
- Appointed
- 2002-09-03
- Resigned
- 2006-09-30
- Nationality
- French
- Born
- 01/1946
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TOBIN, Clive Richard
Director
- Appointed
- 2004-05-14
- Resigned
- 2008-04-14
- Nationality
- British
- Residence
- Uk
- Born
- 10/1951
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VEGHTE, James Howell
Director
- Appointed
- 1999-07-20
- Resigned
- 2004-03-25
- Nationality
- American
- Born
- 09/1956
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WATSON, David John
Director
- Appointed
- 1993-09-01
- Resigned
- 2004-03-25
- Nationality
- British
- Born
- 10/1954
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WEBB, Rhicert Jerome Peter
Director
- Appointed
- 2005-02-03
- Resigned
- 2006-03-07
- Nationality
- British
- Born
- 04/1967
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WEBB, Rhicert Jerome Peter
Director
- Appointed
- 2005-02-03
- Resigned
- 2011-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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WILTSHER, Colin Roy
Director
- Appointed
- 2004-05-14
- Resigned
- 2013-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1993-05-10
- Resigned
- 1993-05-25
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