REXCHANGES LIMITED

Company number 03572983

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