XCHANGE INFORMATION SYSTEMS LTD.

Company number 03754225

7 officers / 6 resignations

DEANE, Joanne

• Correspondence address: Tsg Head Office, Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personal Assistant

BRENNAN, David Alan

• Correspondence address: 4 Thorn Road, Bramhall, Stockport, SK7 1HQ
• Role (Resigned): Secretary
• Appointed on: 19 April 1999
• Resigned on: 8 March 2004
• Nationality: British

WALKER, Andrew Kirk

• Correspondence address: 7 Towers Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3QE
• Role (Resigned): Secretary
• Appointed on: 8 March 2004
• Resigned on: 22 July 2013
• Nationality: Uk
• Occupation: Solicitor

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 1999
• Resigned on: 19 April 1999

COOK, Simon Antony

• Correspondence address: 1 Bishops Mews, Church Lane, Sale, Cheshire, M33 5QG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 April 1999
• Resigned on: 8 March 2004
• Nationality: British
• Occupation: Company Director

DAVIES, Duncan Phillip

• Correspondence address: Tsg Head Office, One Gosforth Parkway, Gosforth Business Park, Newcastle, Tyne & Wear, United Kingdom, NE12 8ET
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 27 September 2005
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHOFIELD, Alan Donald

• Correspondence address: 1 Summerhill Avenue, Newcastle Upon Tyne, Tyne & Wear, NE3 5QJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 March 2004
• Resigned on: 27 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director