Cross Check

XBRIDGE LIMITED

Company Number

03967717

Private limited company
Active
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THEODOULOU, Joanne Stella Maria

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Sixth Floor 99 Gresham Street London EC2V 7NG United Kingdom

KELLY, David Thomas, Dr

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British,Irish

  1. Appointed as Director

Correspondence Address
Sixth Floor 99 Gresham Street London EC2V 7NG United Kingdom
Country of Residence
England

SUMMERS, David

Date of Birth
Role
Active
Director
Occupation
Group Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Sixth Floor 99 Gresham Street London EC2V 7NG United Kingdom
Country of Residence
United Kingdom

TOCZYDLOWSKI, Gregory

Date of Birth
Role
Active
Director
Occupation
Insurance Company Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
Sixth Floor 99 Gresham Street London EC2V 7NG United Kingdom
Country of Residence
United States

ARNOLD, Ralph Gerhard

Role
Resigned
Secretary
Nationality
German

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
508 Pacific Wharf 165 Rotherhithe Street London SE16 5QW

BRAKONIECKI, David

Role
Resigned
Secretary
Occupation
Business Development
Nationality
United States Citizn

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Elford Cottage Weston Green Road Esher Surrey KT10 8JS

FISCHER, Deno Wolf

Role
Resigned
Secretary
Occupation
Senior Executive
Nationality
German

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Little London Court Mill Street London SE1 2BF

MANGAT, Arvinder Singh

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Finsbury Square London EC2A 1AE

NELSON, James Lawrence

Role
Resigned
Secretary
Occupation
Cto Of Xbridge Limited
Nationality
Usa

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Claire Place London E14 4NJ Uk

ALLAN, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Finsbury Square London EC2A 1AE
Country of Residence
England

ARNOLD, Ralph Gerhard

Date of Birth
Role
Resigned
Director
Occupation
Senior Executive
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Finsbury Square London EC2A 1AE United Kingdom
Country of Residence
Germany

ARNOLD, Ralph Gerhard

Date of Birth
Role
Resigned
Director
Occupation
Senior Executive
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
508 Pacific Wharf 165 Rotherhithe Street London SE16 5QW

BRAKONIECKI, David

Date of Birth
Role
Resigned
Director
Occupation
Business Development
Nationality
United States Citizn

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elford Cottage Weston Green Road Esher Surrey KT10 8JS

BRAKONIECKI, David

Date of Birth
Role
Resigned
Director
Occupation
Business Development
Nationality
United States Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
228 Boardwalk Place London Greater London E14 5SQ

BROADWATER, Ian Dwight

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
535 Madison Avenue (24th Floor) New York New York 10022 Usa
Country of Residence
Usa

BURROWS, Peter Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haventree Knightwick Road Suckley Worcestershire WR6 5DQ
Country of Residence
United Kingdom

CARTWRIGHT, Peter Bramwell

Date of Birth
Role
Resigned
Director
Occupation
Cf2 Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Finsbury Square London EC2A 1AE
Country of Residence
England

COOTER, Simon Joseph

Date of Birth
Role
Resigned
Director
Occupation
Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Finsbury Square London EC2A 1AE United Kingdom
Country of Residence
United Kingdom

DEACON, Antony David

Date of Birth
Role
Resigned
Director
Occupation
General Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Upper Clifton Road Sutton Coldfield West Midlands B73 6BP
Country of Residence
United Kingdom

DOYLE, David Colin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Belsize Park Gardens London NW3 4JG

EDWARDS, Neil John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Finsbury Square London EC2A 1AE United Kingdom
Country of Residence
United Kingdom

FISCHER, Deno Wolf

Date of Birth
Role
Resigned
Director
Occupation
Senior Executive
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Little London Court Mill Street London SE1 2BF

FLEMING, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Finsbury Square London EC2A 1AE United Kingdom
Country of Residence
England

GILKES, Robin Michael Heming

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Finsbury Square London EC2A 1AE
Country of Residence
United Kingdom

GREENBERG, Jeffrey Wayne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
535 Madison Avenue (24th Floor) New York Ny 10022 Usa
Country of Residence
United States

HOLLOWOOD, Ben James

Date of Birth
Role
Resigned
Director
Occupation
Cf2 Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Finsbury Square London EC2A 1AE
Country of Residence
England

JONES, Olav

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ranmoor Royston Grove Pinner Middlesex HA5 4HD

LA RUFFA, Vincenzo

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
535 Madison Avenue (24th Floor) New York New York 10022 Usa
Country of Residence
Usa

LIEBMANN, Brad Hunter

Date of Birth
Role
Resigned
Director
Occupation
Entrepreneur
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 City Lofts 112 Tabernacle Street London EC2A 4LE United Kingdom
Country of Residence
United Kingdom

MAYNARD, Nicola Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gilderdale 23 North Park Gerrards Cross Buckinghamshire SL9 8JS

NELSON, James Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Cto Of Xbridge Limited
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 The Printworks Long Lane London SE1 4QA

OBERHUBER, Lukas

Date of Birth
Role
Resigned
Director
Occupation
Chief Technology Officer
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Finsbury Square London EC2A 1AE United Kingdom
Country of Residence
England

SLATER, Christopher Paul

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Finsbury Square London EC2A 1AE United Kingdom
Country of Residence
United Kingdom

STOCKWOOD, Jason

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sixth Floor 99 Gresham Street London EC2V 7NG United Kingdom
Country of Residence
England

VAN WAESBERGHE, Ignace Louis Ghislain

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Netherlands

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
535 Madison Avenue New York New York 10022 Usa
Country of Residence
Turkey

Xbridge Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
Sixth Floor 99 Gresham Street London EC2V 7NG United Kingdom

Simply Business Group Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
Sixth Floor 99 Gresham Street London EC2V 7NG United Kingdom

Simply Business Holdings Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
Sixth Floor 99 Gresham Street London EC2V 7NG United Kingdom

The Travelers Companies, Inc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
485 Lexington Avenue New York New York 10017 United States

Xbridge Acquisitions Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
One Finsbury Square London EC2A 1AE United Kingdom