XCHANGING COMPUTER SERVICES LIMITED

Company number 02424356

27 officers / 26 resignations

CROOM, Timothy Llewellyn

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role: Director
• Date of birth: July 1976
• Appointed on: 4 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAMPBELL, Kenneth Francis

• Correspondence address: 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 19 April 2004
• Nationality: British

FUSSELL, Christopher Mark

• Correspondence address: 2 Acris Street, London, SW18 2QP
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 22 June 2006
• Nationality: British

GALLAGHER, Anthony James

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 22 January 2010
• Nationality: Irish
• Occupation: Solicitor Chartered Secretary

LONEY, Nicholas John

• Correspondence address: 31 Viewfield Road, Southfields, London, SW18 5JD
• Role (Resigned): Secretary
• Appointed on: 29 March 1996
• Resigned on: 26 August 1999
• Nationality: British

SCORE, Timothy

• Correspondence address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
• Role (Resigned): Secretary
• Appointed on: 26 August 1999
• Resigned on: 28 February 2002
• Nationality: British

WILKINSON, Sidney James

• Correspondence address: 67 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 29 March 1996
• Nationality: British

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 31 December 2007

BAUERNFEIND, David Gregory

• Correspondence address: The Coachouse, Bathampton Lane, Bath, BA2 6SW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 July 2004
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLIGH, Andrew William

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 January 2012
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CAMPBELL, Kenneth Francis

• Correspondence address: 9 Cheldon Barton, Thorpe Bay, Essex, SS1 3TX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 1 June 1992
• Resigned on: 19 April 2004
• Nationality: British
• Occupation: Accountant

CAMPBELL-CARR, Richard Arthur

• Correspondence address: 9 Cardigan Avenue, Westcliff-On-Sea, Essex, SS0 0SF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 15 September 1997
• Resigned on: 5 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROFT, David Richard

• Correspondence address: Brook House 21 Water Lane, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 15 September 1997
• Resigned on: 29 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Executive

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: 8 October 2012
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUNSTAN, Michael Ernest

• Correspondence address: 26 Plymtree, Thorpe Bay, Southend On Sea, Essex, SS1 3RA
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 22 July 1997
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Company Director

GOGEL, Robert Neil, Mr.

• Correspondence address: 16 Av Emile Deschanel, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 18 December 2001
• Resigned on: 6 May 2005
• Nationality: Us/French
• Country of residence: France
• Occupation: Chief Executive Officer

GRAY, Shaun David

• Correspondence address: White Cottage, Lower Chase Road, Swanmore, Hampshire, SO32 2PB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 February 1999
• Resigned on: 5 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

HOBBS, Michael Owen

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 August 2001
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNIGHT, Owen William

• Correspondence address: 51a Peartree Lane, Danbury, Chelmsford, Essex, CM3 4LS
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 21 April 1999
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Company Director

PRESLAND, Peter Eric

• Correspondence address: Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 September 1997
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRIGGEN, John Edward Frederick

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 6 June 2008
• Resigned on: 23 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SAFFER, Paul Graham

• Correspondence address: 5 Vulcan Gate, Uplands Park Road, Enfield, Middlesex, EN2 7PP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 September 1997
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Executive

SCORE, Timothy

• Correspondence address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 April 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

SHARP, Andrew Timothy

• Correspondence address: 53 Hillbury Road, Warlingham, Surrey, CR6 9TH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 September 1997
• Resigned on: 15 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

SISMEY, Malcolm

• Correspondence address: 24 Leeward Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5YR
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 15 September 1997
• Resigned on: 19 March 2003
• Nationality: British
• Occupation: Executive

SUMMERS, Roger Denis

• Correspondence address: Florins, Birchwood Road Cock Clarks, Chelmsford, Essex, CM3 6PR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 1 June 1992
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOBIN, Janice Annette

• Correspondence address: 1 Providence Square, London, SE1 2EA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 15 September 1997
• Resigned on: 19 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Executive