XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
| Status | DISSOLVED |
| Company No. | 02715902 |
| Category | Private Limited Company |
| Incorporated | 19 May 1992 |
| Age | 31 years, 11 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Jul 2017 |
| Years | 6 years, 9 months, 19 days |
SUMMARY
XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED is an dissolved private limited company with number 02715902. It was incorporated 31 years, 11 months, 27 days ago, on 19 May 1992 and it was dissolved 6 years, 9 months, 19 days ago, on 27 July 2017. The company address is Hill House Hill House, London, EC4A 3TR.
People
Director
None Supplied
ACTIVEAssigned on 23 Jan 2017
Current time on role 7 years, 3 months, 23 days
Director
Solictor
ACTIVEAssigned on 23 May 2016
Current time on role 7 years, 11 months, 23 days
Secretary
Accountant
RESIGNEDAssigned on 28 Feb 2002
Resigned on 19 Apr 2004
Time on role 2 years, 1 month, 19 days
Secretary
RESIGNEDAssigned on 19 Apr 2004
Resigned on 22 Jun 2006
Time on role 2 years, 2 months, 3 days
Secretary
Solicitor / Chartered Secretar
RESIGNEDAssigned on 31 Dec 2007
Resigned on 22 Jan 2010
Time on role 2 years, 22 days
Secretary
Consultant
RESIGNEDAssigned on 11 Jun 1992
Resigned on 19 Oct 1992
Time on role 4 months, 8 days
Secretary
RESIGNEDAssigned on 29 Mar 1996
Resigned on 26 Aug 1999
Time on role 3 years, 4 months, 28 days
Secretary
RESIGNEDAssigned on 26 Aug 1999
Resigned on 28 Feb 2002
Time on role 2 years, 6 months, 2 days
Secretary
RESIGNEDAssigned on 19 Oct 1992
Resigned on 29 Mar 1996
Time on role 3 years, 5 months, 10 days
Corporate-secretary
RESIGNEDAssigned on 22 Jun 2006
Resigned on 31 Dec 2007
Time on role 1 year, 6 months, 9 days
Corporate-nominee-secretary
RESIGNEDAssigned on 19 May 1992
Resigned on 15 Jun 1992
Time on role 27 days
Director
Accountant
RESIGNEDAssigned on 23 Jul 2004
Resigned on 06 Jun 2008
Time on role 3 years, 10 months, 14 days
Director
Cfo
RESIGNEDAssigned on 23 Jan 2012
Resigned on 08 Oct 2012
Time on role 8 months, 16 days
Director
Accountant
RESIGNEDAssigned on 15 Jun 1992
Resigned on 30 Mar 2000
Time on role 7 years, 9 months, 15 days
Director
Executive
RESIGNEDAssigned on 14 Apr 1998
Resigned on 30 Mar 2000
Time on role 1 year, 11 months, 16 days
Director
Chartered Accountant
RESIGNEDAssigned on 04 Feb 2014
Resigned on 23 May 2016
Time on role 2 years, 3 months, 19 days
Director
Finance Director
RESIGNEDAssigned on 08 Oct 2012
Resigned on 26 Jan 2015
Time on role 2 years, 3 months, 18 days
Director
Chief Executive Officer
RESIGNEDAssigned on 18 Dec 2001
Resigned on 06 May 2005
Time on role 3 years, 4 months, 19 days
Director
Consultant
RESIGNEDAssigned on 19 Oct 1992
Resigned on 31 Mar 1998
Time on role 5 years, 5 months, 12 days
Director
Director
RESIGNEDAssigned on 06 May 2005
Resigned on 05 Feb 2010
Time on role 4 years, 8 months, 30 days
Director
Consultant
RESIGNEDAssigned on 11 Jun 1992
Resigned on 31 Mar 1998
Time on role 5 years, 9 months, 20 days
Director
Company Executive
RESIGNEDAssigned on 18 Jul 2016
Resigned on 23 Jan 2017
Time on role 6 months, 5 days
Director
Cfo
RESIGNEDAssigned on 23 May 2016
Resigned on 24 Jun 2016
Time on role 1 month, 1 day
Director
Company Director
RESIGNEDAssigned on 16 Mar 1999
Resigned on 17 Aug 2001
Time on role 2 years, 5 months, 1 day
PRIGGEN, John Edward Frederick
Director
Accountant
RESIGNEDAssigned on 06 Jun 2008
Resigned on 23 Jan 2012
Time on role 3 years, 7 months, 17 days
Director
Company Director
RESIGNEDAssigned on 30 Mar 2000
Resigned on 28 Feb 2002
Time on role 1 year, 10 months, 29 days
Director
Company Director
RESIGNEDAssigned on 19 Oct 1992
Resigned on 28 Feb 2002
Time on role 9 years, 4 months, 9 days
Director
Regional General Manager
RESIGNEDAssigned on 16 Jun 2016
Resigned on 23 Jan 2017
Time on role 7 months, 7 days
Corporate-nominee-director
RESIGNEDAssigned on 19 May 1992
Resigned on 15 Jun 1992
Time on role 27 days
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