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XCHANGING UK LIMITED

Company number 03616858

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Officers: 34 officers / 32 resignations

EALES, Hugo Martin

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Active
Director
Date of birth
February 1967
Appointed on
21 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOODFINE, Michael Charles

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Active
Director
Date of birth
December 1971
Appointed on
23 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solictor

FUSSELL, Christopher Mark

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
Role Resigned
Secretary
Appointed on
21 January 2015
Resigned on
29 April 2016

WHITAKER, Gary Neville

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
Role Resigned
Secretary
Appointed on
18 September 2002
Resigned on
21 January 2015

HEXAGON REGISTRARS LIMITED

Correspondence address
Ten Dominion Street, London, EC2M 2EE
Role Resigned
Secretary
Appointed on
17 August 1998
Resigned on
18 September 2002

ANDREWS, David William

Correspondence address
81 Victoria Road, London, W8 5RH
Role Resigned
Director
Date of birth
July 1949
Appointed on
26 October 1998
Resigned on
7 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BAUERNFEIND, David Gregory

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 July 2011
Resigned on
23 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BESTER, Andrew John Milton

Correspondence address
18a Copsem Lane, Esher, Surrey, KT10 9HB
Role Resigned
Director
Date of birth
June 1965
Appointed on
18 September 2002
Resigned on
10 October 2003
Nationality
South African
Occupation
Director

BRAMLEY, Thomas John

Correspondence address
4 Priory Lodge, Priory Park Blackheath, London, SE3 9UY
Role Resigned
Director
Date of birth
December 1939
Appointed on
11 February 1999
Resigned on
22 May 2008
Nationality
British
Country of residence
England
Occupation
Director

BRENNINKMEIJER, Stephanus Rupprecht Maria

Correspondence address
Hereford House, 66 North Row, London, W1K 1DE
Role Resigned
Director
Date of birth
April 1956
Appointed on
6 October 1999
Resigned on
22 May 2008
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Merchant

BROWNE, Adele Theresa

Correspondence address
1 Lexham Garden Mews, London, W8 5JQ
Role Resigned
Director
Date of birth
November 1968
Appointed on
17 December 2003
Resigned on
31 December 2008
Nationality
British
Occupation
Head Of Commercial

CLINE, James Michael

Correspondence address
772 North Street, Greenwich, Connecticut, 06831, Usa
Role Resigned
Director
Date of birth
November 1959
Appointed on
11 February 1999
Resigned on
25 July 2000
Nationality
American
Occupation
Investment Manager

DENNING, Steven Aaron

Correspondence address
16 Khakum Drive, Greenwich, Connecticut, Usa 06831
Role Resigned
Director
Date of birth
September 1948
Appointed on
11 February 1999
Resigned on
25 July 2000
Nationality
American
Country of residence
United States
Occupation
Investment Manager

FISHER, Darren Michael

Correspondence address
34 Leadenhall Street, London, EC3A 1AX
Role Resigned
Director
Date of birth
May 1966
Appointed on
16 November 2009
Resigned on
1 July 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Finance 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
England
Occupation
None Supplied

HALBARD, Christopher Neal

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Director
Date of birth
November 1966
Appointed on
7 April 2020
Resigned on
21 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

HEXAGON DIRECTORS LIMITED

Correspondence address
Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
Role Resigned
Director
Appointed on
17 August 1998
Resigned on
26 October 1998

HODGSON, David Charles

Correspondence address
General Atlantic, 3 Pickwick Plaza, Greenwich, Connecticut, United States, 06830
Role Resigned
Director
Date of birth
November 1956
Appointed on
25 July 2000
Resigned on
22 May 2008
Nationality
American
Country of residence
Usa
Occupation
Venture Capitalist

HOUGHTON, Richard Alexander

Correspondence address
13 Hanover Square, London, United Kingdom, W1S 1HN
Role Resigned
Director
Date of birth
October 1958
Appointed on
17 December 2003
Resigned on
14 October 2010
Nationality
Irish
Country of residence
England
Occupation
Finance Director

JANSSEN, Friedrich Carl

Correspondence address
Am Sudpark 1, 50968 Koln, Koln, Germany
Role Resigned
Director
Date of birth
May 1944
Appointed on
25 February 2005
Resigned on
4 April 2008
Nationality
German
Occupation
Banker

LEVER, Kenneth

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
Role Resigned
Director
Date of birth
September 1953
Appointed on
14 October 2010
Resigned on
31 December 2015
Nationality
British
Country of residence
England
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
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

MARET, Johannes Josef

Correspondence address
Rhodiusstrasse 11, Burgbrohl, 56659, Germany, GERMANY
Role Resigned
Director
Date of birth
June 1950
Appointed on
22 July 2003
Resigned on
31 August 2011
Nationality
German
Country of residence
United Kingdom
Occupation
Managing Director

MILLARD, Dennis Henry

Correspondence address
Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 September 2005
Resigned on
22 May 2008
Nationality
American
Country of residence
United Kingdom
Occupation
Director

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

RICH, Nigel Mervyn Sutherland

Correspondence address
65 Chelsea Square, London, SW3 6LE
Role Resigned
Director
Date of birth
October 1945
Appointed on
2 September 2006
Resigned on
22 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINS, John Vernon Harry

Correspondence address
56 Duncan Terrace, London, N1 8AG
Role Resigned
Director
Date of birth
February 1939
Appointed on
6 October 1999
Resigned on
22 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TINSLEY, Tom

Correspondence address
4934 Indian Lane Nw, Washington Dc, 20016, Usa
Role Resigned
Director
Date of birth
May 1953
Appointed on
25 July 2000
Resigned on
22 May 2008
Nationality
American
Occupation
Strategic Consultant

TURPIE, Steven James

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Director
Date of birth
September 1970
Appointed on
4 March 2020
Resigned on
15 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

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, Craig Alaister

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
11 December 2015
Resigned on
23 May 2016
Nationality
British
Country of residence
England
Occupation
None Supplied

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