Cross Check

XENIA BROKING GROUP LIMITED

Company Number

11841576

Private limited company
Active
OverviewPeopleRelated
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FURMSTON, Teresa Jane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
52-56 Leadenhall Street London EC3A 2EB England

COLES, Timothy Crispin Fitzgerald

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

  1. Appointed as Director

Correspondence Address
52-56 Leadenhall Street London EC3A 2EB England
Country of Residence
United Kingdom

ROUSE, Stuart Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
52-56 Leadenhall Street London EC3A 2EB England
Country of Residence
England

SWEENEY, Alun

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
52-56 Leadenhall Street London EC3A 2EB England
Country of Residence
Wales

CAMBRIDGE, Kelly Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52-56 Leadenhall Street London EC3A 2EB England

ADAMS, Jeremy Richard

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52-56 Leadenhall Street London EC3A 2EB England
Country of Residence
England

CLARK, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52-56 Leadenhall Street London EC3A 2EB England
Country of Residence
England

GREEN, Matthew Frank

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52-56 Leadenhall Street London EC3A 2EB England
Country of Residence
United Kingdom

HUMPHRIES, Lisa Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52-56 Leadenhall Street London EC3A 2EB England
Country of Residence
England

KENNEDY, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Services Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52-56 Leadenhall Street London EC3A 2EB England
Country of Residence
England

PRICE, Trevor John William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52-56 Leadenhall Street London EC3A 2EB England
Country of Residence
England

TENNANT, Hayden David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52-56 Leadenhall Street London EC3A 2EB England
Country of Residence
England

THOMPSON, Colin William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52-56 Leadenhall Street London EC3A 2EB England
Country of Residence
United Kingdom

WHITELEY, Mark Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52-56 Leadenhall Street London EC3A 2EB England
Country of Residence
England

Nexus Underwriting Management Limited

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

  1. Notified

Correspondence Address
52-56 Leadenhall Street London EC3A 2EB England