Cross Check

AXA ART EUROPE LIMITED

Company Number

02747949

Private limited company
Dissolved
OverviewPeopleRelated
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OWEN, Tina Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
30 Finsbury Square London EC2A 1AG

CUMMINGS, Mark Rankin

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2A 1AG
Country of Residence
England

READ, Christopher John

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2A 1AG
Country of Residence
United Kingdom

WHITE, Simon

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2A 1AG
Country of Residence
United Kingdom

CRYER, Richard Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marlow House 1a Lloyd's Avenue London EC3N 3AA England

LAWGRAM SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4 More London Riverside London SE1 2AU

BARCLAY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Fenchurch Street London EC3M 5JE
Country of Residence
England

FELL-CLARK, Annabel Suzanne

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlow House 1a Lloyd's Avenue London EC3N 3AA England
Country of Residence
United Kingdom

GOLDER, Adam Mark

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Headlands Drive Gravel Path Berkhamsted Hertfordshire HP4 2PE

GUNTRAM, Ulrich, Dr

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Huppenbergstrasse 36 Wachtberg 53343 Germany
Country of Residence
Germany

JONES, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Regional Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlow House 1a Lloyd's Avenue London EC3N 3AA
Country of Residence
England

KUKLINSKI, Kai Heinz

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlow House 1a Lloyd's Avenue London EC3N 3AA
Country of Residence
Germany

MARX, Peter Wolfgang Ewald

Date of Birth
Role
Resigned
Director
Occupation
Insurance Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leyboldstrasse 58 50968 Cologne FOREIGN Germany

OSBORN, Anthony Russell

Date of Birth
Role
Resigned
Director
Occupation
Regional Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlow House 1a Lloyd's Avenue London EC3N 3AA
Country of Residence
England

OSBORN, Anthony Russell

Date of Birth
Role
Resigned
Director
Occupation
Iterim Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlow House 1a Lloyd's Avenue London EC3N 3AA England
Country of Residence
England

TURNER, Nicholas Spencer

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat 6 53 Shepherds Hill Highgate London N6 5QP

TURNER, Robert Forth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
290 Main Road Biggin Hill Westerham Kent TN16 3JG

UYT DEN BOGAARD, Adrian

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
Netherlands

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Rutland Drive River Lane Petersham Richmond Surrey TW10 7AQ

WHITE, Simon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Fenchurch Street London EC3M 5JE
Country of Residence
United Kingdom

Xl Insurance (Uk) Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
20 Gracechurch Street London EC3V 0BG England