XL LONDON MARKET SERVICES LTD

Company number 03108265

33 officers / 31 resignations

BRADY, Graham Leslie

• Correspondence address: 224 Mierscourt Road, Rainham, Gillingham, Kent, ME8 8JW
• Role: Secretary
• Appointed on: 20 October 2005
• Nationality: British

BRADY, Graham Leslie

• Correspondence address: 224 Mierscourt Road, Rainham, Gillingham, Kent, ME8 8JW
• Role: Director
• Date of birth: August 1972
• Appointed on: 18 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MACKAY, Alexander John Ramsay

• Correspondence address: Fothersby Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DB
• Role (Resigned): Secretary
• Appointed on: 20 February 1996
• Resigned on: 30 September 2000
• Nationality: British

MCMULLEN, Gerald Phipps

• Correspondence address: Little Broomhall Warnham, Horsham, West Sussex, RH12 3PA
• Role (Resigned): Secretary
• Appointed on: 29 November 1995
• Resigned on: 20 February 1996
• Nationality: British

WALSH, Dawn Marie

• Correspondence address: 46 Playfield Crescent, London, SE22 8QS
• Role (Resigned): Secretary
• Appointed on: 30 September 2000
• Resigned on: 20 October 2005
• Nationality: Irish

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 29 November 1995

ALLEN, Kevin

• Correspondence address: 33 Green Street, Chorleywood, Hertfordshire, WD3 5QS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 29 November 1995
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Chartered Accountant

BARRETT, Simon Christopher

• Correspondence address: 26 Church Lane, Southwick, Sussex, BN42 4GB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 October 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BONVARLET, Gilles Alex Maxime

• Correspondence address: 11 Acfold Road, London, SW6 2AJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 February 1996
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

BROCKBANK, Mark Ellwood

• Correspondence address: 19 Montagu Square, London, W1H 1RD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 29 November 1995
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Chief Executive

BROWN, Nicholas M

• Correspondence address: 297 Smith Ridge Road,, New Canaan,, Ct 06840, Usa
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 13 May 2003
• Resigned on: 23 February 2004
• Nationality: Us
• Occupation: Company Director

BROWN, JR., Nicholas Mark

• Correspondence address: 297 Smith Ridge Road, New Canaan, Connecticut, U.S.A., 06840
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 31 August 2000
• Resigned on: 20 February 2003
• Nationality: American
• Occupation: Company Director

CORBY, Frederick Brian, Sir

• Correspondence address: Fairings Church End, Albury, Ware, Hertfordshire, SG11 2JG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 December 1995
• Resigned on: 23 April 2009
• Nationality: British
• Occupation: Company Director

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 29 September 1995
• Resigned on: 29 November 1995
• Nationality: British

ELLIOTT, Roger John

• Correspondence address: The Barn Roche Abbey Mill, Roche Abbey Maltby, Rotherham, South Yorkshire, S66 8NW
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 15 February 1996
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Company Director

ESPOSITO JNR, Michael Patrick

• Correspondence address: 550 Prospect Avenue, Oradell, New Jersey 07649, Usa
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 3 June 1999
• Resigned on: 22 July 2004
• Nationality: American
• Occupation: Company Director

GARNER, Richard Edward

• Correspondence address: 76 Clifton Road, Kingston Upon Thames, Surrey, KT2 6PJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 July 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GERRY, James Thomas

• Correspondence address: The Old Rectory, Old Barn Road, Mount Bures, Bures, Suffolk, United Kingdom, CO8 5AH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 February 1997
• Resigned on: 2 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

HAYS, Charles Francis

• Correspondence address: Locust Hall, 2 Locust Lane, Devonshire, Dv 07, Bermuda
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 2 January 1998
• Resigned on: 28 September 1998
• Nationality: American
• Occupation: Company Director

LAFONT, Antoine Paul Noel

• Correspondence address: 48 Gloucester Square, London, W2 2TQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 February 1996
• Resigned on: 26 March 1997
• Nationality: French
• Occupation: Merchant Banker

LOCKWOOD, Graham Henry

• Correspondence address: 34 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 17 January 1996
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Actuary

LOUDON, John

• Correspondence address: Pusey House, Faringdon, Oxfordshire, SN7 8QB
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 3 June 1999
• Resigned on: 31 December 2008
• Nationality: Dutch
• Occupation: Company Director

MARTIN, Ian Paul

• Correspondence address: 8 Sheen Gate Gardens, East Sheen, London, SW14 7NY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 November 1995
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

METCALF, Nicholas John

• Correspondence address: Kenwards Farm, High Beech Lane, Lindfield, West Sussex, RH16 1XX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 February 1996
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Lloyd'S Underwriter

MORTON, Robert Alastair Newton, Sir

• Correspondence address: 115 Clifton Hill, London, NW8 0JS
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 2 January 1998
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Non Executive Director

O'DONOHOE, Dermot Joseph

• Correspondence address: 229 Cranmer Court, Whiteheads Grove, London, SW3 3HD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 October 2005
• Resigned on: 18 May 2009
• Nationality: Irish
• Occupation: Company Director

O'HARA, Brian Michael

• Correspondence address: By The Sea, 10 Happy Talk Drive, Paget, Bermuda, DV04
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 8 October 1998
• Resigned on: 22 July 2004
• Nationality: American
• Occupation: Chairman

PAGE, David William

• Correspondence address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 29 September 1995
• Resigned on: 29 November 1995
• Nationality: British

REITH, Martin Robert Davidson

• Correspondence address: Pound House, London Road Shenley, Radlett, Hertfordshire, WD7 9BW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 February 1997
• Resigned on: 16 October 2000
• Nationality: British
• Occupation: Lloyds Underwriter

SKEY, Charles Henry Alan

• Correspondence address: 4 St Leonards Terrace, London, SW3 4QA
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 29 December 1995
• Resigned on: 20 February 1996
• Nationality: British
• Occupation: Underwriting Consultant

SPINNEY, Simon Eugene

• Correspondence address: Felley House 238 Forest Road, Tunbridge Wells, Kent, TN2 5HS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 February 1996
• Resigned on: 4 November 1997
• Nationality: British
• Occupation: Lloyd'S Underwriter

THOMPSON, William Pratt

• Correspondence address: Trinity Hall, Castle Hedingham, Essex, CO9 3EY
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 12 December 1995
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Director

TOBIN, Clive Richard

• Correspondence address: Still Meadows, 16 Holtwood Road, Oxshott, Surrey, KT22 0QJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 23 February 2004
• Resigned on: 24 May 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director