XCHANGE LIMITED

Company number 03616867

28 officers / 27 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

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 Secretar

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Secretary
• Appointed on: 17 August 1998
• Resigned on: 31 December 2007

ALIBHAI, Moeez Mustafa

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 14 July 2011
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ANDREWS, David William

• Correspondence address: 30 Hill Street, Mayfair, London, W1J 5NW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 16 October 1998
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Accountant

BERMINGHAM, Paul Joseph

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 June 2013
• Resigned on: 31 December 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Executive Director

BRACE, Glenn Edward

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 March 2012
• Resigned on: 27 March 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Insurance Claims Executive

CARSON, Paul William

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 4 February 2014
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FISHER, Darren Michael

• Correspondence address: 34 Leadenhall Street, London, United Kingdom, EC3A 1AX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 June 2008
• Resigned on: 12 July 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

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: United Kingdom
• Occupation: None Supplied

GREGORY, James Edward

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 7 November 2014
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GUTTRIDGE, Adrian Michael

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 December 2012
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Exec Director

HEALY, Lindsay Paul

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 9 March 2012
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

LAMB, Nicholas Jason

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 24 July 2015
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

MYERS, Robert John

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 March 2012
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

NIBLETT, John Keith James

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 24 July 2015
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

PELL, Anthony Maxwell

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 9 March 2012
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: England
• 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

PRIGGEN, John Edward Frederick

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 9 March 2012
• Resigned on: 4 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SADLER, James Anthony

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 9 March 2012
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

STONE, Beverly Jayne

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 23 May 2014
• Resigned on: 16 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITAKER, Gary Neville

• Correspondence address: 34 Leadenhall Street, London, United Kingdom, EC3A 1AX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 June 2008
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

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

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: 16 October 1998