XCHANGING SOFTWARE EUROPE LIMITED

Company number 00932001

46 officers / 44 resignations

HALBARD, Christopher Neal

• Correspondence address: C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Director
• Date of birth: November 1966
• Appointed on: 7 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

WOODFINE, Michael Charles

• Correspondence address: C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Director
• Date of birth: December 1971
• Appointed on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solictor

BISSET, James Martin

• Correspondence address: 25 West Court, West Avenue, Leeds, West Yorkshire, LS8 2JP
• Role (Resigned): Secretary
• Appointed before: 9 November 1991
• Resigned on: 13 July 1994
• Nationality: British

CUDDY, David

• Correspondence address: 1 Blue Hill Grange, Leeds, West Yorkshire, LS12 4RG
• Role (Resigned): Secretary
• Appointed on: 13 July 1994
• Resigned on: 1 October 2003
• Nationality: British

DAVIES, Heath John

• Correspondence address: 46 Castelnau, Barnes, London, SW13 9EX
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Director

HAUCK, Steven Arthur

• Correspondence address: 51 (8th Floor), Sleeper Street, Boston, Ma, Usa, 02210
• Role (Resigned): Secretary
• Appointed on: 7 November 2011
• Resigned on: 28 February 2014

LEIGHTON, Nigel Derrick

• Correspondence address: 7 Fieldside Close, Goostrey, Cheshire, CW4 8GD
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 30 November 2005
• Nationality: British

NORGATE, Philip Neil

• Correspondence address: Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 6 July 2011
• Nationality: British

STONE, Christopher Ronald

• Correspondence address: International House, 1 St Katharine's Way, London, E1W 1UN
• Role (Resigned): Secretary
• Appointed on: 9 April 2014
• Resigned on: 2 July 2014

BAKER, Christopher Francis Henry

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 June 2015
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

BINNS, Andrew Michael

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 July 2014
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BISSET, James Martin

• Correspondence address: 25 West Court, West Avenue, Leeds, West Yorkshire, LS8 2JP
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 9 November 1991
• Resigned on: 24 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAU, Julia

• Correspondence address: International House, 1 St Katharine's Way, London, United Kingdom, E1W 1UN
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 24 September 2013
• Resigned on: 2 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity Investor

BRIZIUS, Charles Albert

• Correspondence address: Thomas H Lee Partners, Charles A Brizius, 100 Federal Street (35th Floor), Boston, Ma 02110, Usa
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 6 July 2011
• Resigned on: 2 July 2014
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Investor

CARLISLE, James

• Correspondence address: International House, 1 St Katharine's Way, London, United Kingdom, E1W 1UN
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 24 September 2013
• Resigned on: 2 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity Investor

CROOM, Timothy Llewellyn

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 3 July 2014
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CUDDY, David

• Correspondence address: 1 Blue Hill Grange, Leeds, West Yorkshire, LS12 4RG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 31 May 1995
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Director

DANTON, Raymond Philip

• Correspondence address: 6 Mallinson Oval, Harrogate, North Yorkshire, HG2 9HH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 December 1996
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Director

DAVIES, Heath John

• Correspondence address: 46 Castelnau, Barnes, London, SW13 9EX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 November 2005
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEWS, Stephen Eric

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 3 July 2014
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: England
• Occupation: None

FILLOT, Francoise Marie

• Correspondence address: 286 Route De La Glande, Limonest, 69760, France, FRANCE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 October 2007
• Resigned on: 6 July 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

GOUGH, Tina Anne

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 June 2017
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

GRAY, David William Hart

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 January 2017
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

HAUCK, Steven

• Correspondence address: International House, 1 St Katharine's Way, London, United Kingdom, E1W 1UN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 24 September 2013
• Resigned on: 28 February 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Co-Ceo

HOLLAND, Anthony Gerard

• Correspondence address: Ranworth Starrock Lane, Chipstead, Coulsdon, Surrey, CR5 3QD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 September 1995
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINS, Peter Charles

• Correspondence address: Southern Down, All Saints Road, Lymington, Hampshire, SO41 3QL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 December 2002
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEIGHTON, Nigel Derrick

• Correspondence address: 7 Fieldside Close, Goostrey, Cheshire, CW4 8GD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 26 June 1996
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Director

LORIA, Giovanni

• Correspondence address: One Pancras Square, Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 July 2016
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

LOVETT, Andy

• Correspondence address: International House, 1 St Katharine's Way, London, E1W 1UN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 2 July 2014
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MAJED, Maruf Ahmad

• Correspondence address: Dxc, One Pancras Square, King's Cross, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 March 2018
• Resigned on: 26 February 2020
• Nationality: American
• Country of residence: Singapore
• Occupation: None Supplied

MATTHEWS, Anthony Hugh Johnston

• Correspondence address: Figs House, West Parade, Horsham, Sussex, RH12 2BZ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 9 November 1991
• Resigned on: 10 March 1997
• Nationality: British
• Occupation: Director

MILLS, Richard James

• Correspondence address: 18 Woodlands Grove, Kippax, Leeds, West Yorkshire, LS25 7RW
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 9 November 1991
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Director

MOORE, Doreen Elizabeth

• Correspondence address: Craemore, 598a Stone Gate Road, Leeds, West Yorkshire, LS17 6EL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 9 November 1991
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Director

MOTTARD, Jacques Francois

• Correspondence address: 1 Rue Garnot, St Cyr, Au Mont D'Or 69450, France, 69450
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 November 2005
• Resigned on: 6 July 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

NORGATE, Philip Neil

• Correspondence address: Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 30 November 2005
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director