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REXCHANGES LIMITED

Company number 03572983

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Officers: 26 officers / 25 resignations

AFZAL, Sheraz

Correspondence address
Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
Role
Director
Date of birth
August 1979
Appointed on
7 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer

BIONDI, Lorna

Correspondence address
Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
Role Resigned
Secretary
Appointed on
26 March 2015
Resigned on
30 April 2018

DENNEY, James Mckenzie Morrison

Correspondence address
2 Gorselands Close, West Byfleet, Surrey, KT14 6PU
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
4 January 2005
Nationality
British

MCKENZIE, Robbie

Correspondence address
6 Bevis Marks, London, United Kingdom, EC3A 7BA
Role Resigned
Secretary
Appointed on
29 January 2015
Resigned on
26 March 2015

PRIOR, Mark Lee

Correspondence address
6 Bevis Marks, London, United Kingdom, EC3A 7BA
Role Resigned
Secretary
Appointed on
25 April 2013
Resigned on
29 January 2015

SOKOLOWSKI, Peter John

Correspondence address
208 Rively Avenue, Collingdale, Pennsylvannia 19023, Usa
Role Resigned
Secretary
Appointed on
4 January 2005
Resigned on
30 September 2008
Nationality
American
Occupation
Vp Finance

WALTON, Caroline Debra

Correspondence address
Browne Jacobson Llp, 6th, Floor, 77 Gracechurch Street, London, Great Britain, EC3V 0AS
Role Resigned
Secretary
Appointed on
21 September 2006
Resigned on
24 April 2013
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
1 June 1998
Resigned on
1 June 1998

COHEN, Scott Aaron

Correspondence address
Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
Role Resigned
Director
Date of birth
November 1971
Appointed on
27 June 2016
Resigned on
27 February 2018
Nationality
American
Country of residence
United States
Occupation
Business Executive

DEAKIN, Tony

Correspondence address
Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
Role Resigned
Director
Date of birth
November 1970
Appointed on
27 February 2018
Resigned on
1 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DENNEY, James Mckenzie Morrison

Correspondence address
2 Gorselands Close, West Byfleet, Surrey, KT14 6PU
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 June 1998
Resigned on
4 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

ERICKSON, Eric George

Correspondence address
6 Bevis Marks, London, United Kingdom, EC3A 7BA
Role Resigned
Director
Date of birth
February 1966
Appointed on
25 April 2013
Resigned on
8 July 2016
Nationality
Usa
Country of residence
Usa
Occupation
Business Executive

FILECCIA, Piero

Correspondence address
87 Derby Road, Risley, Derbyshire, England, DE72 3SY
Role Resigned
Director
Date of birth
January 1960
Appointed on
26 July 2011
Resigned on
24 April 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

FULLER, Richard Joseph

Correspondence address
17 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW
Role Resigned
Director
Date of birth
April 1963
Appointed on
4 January 2005
Resigned on
31 March 2006
Nationality
Canadian
Occupation
Company Director

GAYHARDT, Donald Francis

Correspondence address
511 Lynmere Road, Brynmawr, Pennsylvannia 19010, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1964
Appointed on
4 January 2005
Resigned on
31 May 2008
Nationality
American
Country of residence
United States
Occupation
Company Director

HETHERINGTON, Cameron John

Correspondence address
3 Barculdie Crescent, Deception Bay, Queensland, Australia, QLD 4508
Role Resigned
Director
Date of birth
October 1964
Appointed on
4 January 2005
Resigned on
31 October 2005
Nationality
Australian
Occupation
Managing Director

HIBBERD, Roy Wayne

Correspondence address
One, Vista Court, Millstone Township, New Jersey, Usa, 08510
Role Resigned
Director
Date of birth
October 1952
Appointed on
26 July 2011
Resigned on
24 April 2013
Nationality
United States
Country of residence
Usa
Occupation
Svp & General Counsel

KAYE, Kevin Richard

Correspondence address
Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
Role Resigned
Director
Date of birth
June 1969
Appointed on
25 April 2013
Resigned on
22 March 2019
Nationality
British
Country of residence
England
Occupation
Business Executive

MILDENSTEIN, Paul

Correspondence address
2 The Barn Redhouse Farm, Redhouse Farm Lane, Beausale, Warwickshire, CV35 7NZ
Role Resigned
Director
Date of birth
September 1962
Appointed on
31 October 2005
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

PATEL, Alpesh Kumar

Correspondence address
Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
Role Resigned
Director
Date of birth
April 1973
Appointed on
22 March 2019
Resigned on
7 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

PICCINI, Silvio Dante

Correspondence address
Browne Jacobson Llp, 6th, Floor, 77 Gracechurch Street, London, Great Britain, EC3V 0AS
Role Resigned
Director
Date of birth
February 1963
Appointed on
30 September 2008
Resigned on
30 June 2011
Nationality
American
Country of residence
England
Occupation
Managing Director

PRIOR, Mark Lee

Correspondence address
6 Bevis Marks, London, United Kingdom, EC3A 7BA
Role Resigned
Director
Date of birth
May 1967
Appointed on
25 April 2013
Resigned on
20 June 2016
Nationality
American
Country of residence
Usa
Occupation
Business Executive

SLACK, Diane Elizabeth

Correspondence address
Kenwards Farm Snow Hill, Crawley Down, Crawley, West Sussex, RH10 3EG
Role Resigned
Director
Date of birth
January 1946
Appointed on
1 June 1998
Resigned on
4 January 2005
Nationality
British
Country of residence
England
Occupation
Secretary

WEISS, Jeffrey Allan

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
May 1943
Appointed on
4 January 2005
Resigned on
12 September 2014
Nationality
United States
Country of residence
Usa
Occupation
Company Director

WITHERS, Richard Jonathan

Correspondence address
50 Park Street, Beeston, Nottinghamshire, NG9 1DH
Role Resigned
Director
Date of birth
November 1967
Appointed on
4 January 2005
Resigned on
20 October 2006
Nationality
British
Occupation
Financial Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
1 June 1998
Resigned on
1 June 1998