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XCHANGING INTERNATIONAL LIMITED

Company number 03362271

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Officers: 29 officers / 28 resignations

WOODFINE, Michael Charles

Correspondence address
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

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

FUSSELL, Christopher Mark

Correspondence address
2 Acris Street, London, SW18 2QP
Role Resigned
Secretary
Appointed on
19 April 2004
Resigned on
22 June 2006

GALLAGHER, Anthony James

Correspondence address
7 Ellena Court 25 Conway Road, Southgate, London, N14 7BW
Role Resigned
Secretary
Appointed on
31 December 2007
Resigned on
22 January 2010

LONEY, Nicholas John

Correspondence address
31 Viewfield Road, Southfields, London, SW18 5JD
Role Resigned
Secretary
Appointed on
15 May 1997
Resigned on
26 August 1999

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

HEXAGON REGISTRARS LIMITED

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
29 April 1997
Resigned on
15 May 1997

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 on
28 February 2002
Resigned on
19 April 2004
Nationality
British
Occupation
Accountant

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
4 February 2014
Resigned on
23 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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

GOGEL, Robert Neil

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

GOUGH, Tina Anne

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
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
England
Occupation
None Supplied

HOUGHTON, Richard Alexander

Correspondence address
4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY
Role Resigned
Director
Date of birth
October 1958
Appointed on
23 July 2004
Resigned on
6 June 2008
Nationality
Irish
Country of residence
England
Occupation
Finance Director

LAKING, David Albert

Correspondence address
33 Station Road, Nassington, Peterborough, Cambridgeshire, PE8 6QB
Role Resigned
Director
Date of birth
November 1941
Appointed on
26 August 1999
Resigned on
30 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LONEY, Nicholas John

Correspondence address
31 Viewfield Road, Southfields, London, SW18 5JD
Role Resigned
Director
Date of birth
July 1957
Appointed on
15 May 1997
Resigned on
26 August 1999
Nationality
British
Occupation
Company Director

LORIA, Giovanni

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

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

PICKETT, Mark Jeremy

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
23 May 2016
Resigned on
24 June 2016
Nationality
British
Country of residence
England
Occupation
Cfo

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 May 1997
Resigned on
17 August 2001
Nationality
British
Country of residence
England
Occupation
Company Director

PRIGGEN, John Edward Frederick

Correspondence address
5 Dagnan Road, London, SW12 9LH
Role Resigned
Director
Date of birth
September 1971
Appointed on
6 June 2008
Resigned on
23 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SCORE, Timothy

Correspondence address
Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
Role Resigned
Director
Date of birth
September 1960
Appointed on
30 March 2000
Resigned on
28 February 2002
Nationality
British
Occupation
Company Director

SUMMERS, Roger Denis

Correspondence address
Florins, Birchwood Road Cock Clarks, Chelmsford, Essex, CM3 6PR
Role Resigned
Director
Date of birth
February 1943
Appointed on
26 August 1999
Resigned on
28 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILSON, Craig Alaister

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
16 June 2016
Resigned on
23 January 2017
Nationality
British
Country of residence
England
Occupation
Regional General Manager

WILSON, Nicholas Anthony

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
Role Resigned
Director
Date of birth
August 1962
Appointed on
9 June 2017
Resigned on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
29 April 1997
Resigned on
15 May 1997