EXCHANGE FS.COM LIMITED

Company number 03789071

19 officers / 17 resignations

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role: Secretary
• Appointed on: 31 December 2008

UU DIRECTORATE LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role: Director
• Appointed on: 1 September 2006

CREAMER, Paul Adrian

• Correspondence address: The Beeches Stinchcombe Hill, Dursley, Gloucestershire, GL11 5AQ
• Role (Resigned): Secretary
• Appointed on: 22 November 2006
• Resigned on: 31 December 2008
• Nationality: British

CROFT, Christopher Rendell

• Correspondence address: 2 Grimston Road, London, SW6 3QP
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Solicitor

FRITCHIE, Andrew Peel

• Correspondence address: Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 21 April 2004
• Nationality: British
• Occupation: Barrister

THOMAS, Stephen Jeremy

• Correspondence address: Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW
• Role (Resigned): Secretary
• Appointed on: 21 April 2004
• Resigned on: 12 May 2005
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 1999
• Resigned on: 2 July 1999

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 22 November 2006

AMOS, David Stephen

• Correspondence address: 6 Acre Lane, Webheath, Redditch, Worcestershire, B97 5WN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 June 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director

BEVERIDGE, Robert James

• Correspondence address: 81 Kidmore Road, Caversham, Reading, RG4 7NQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 April 2003
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHISLETT, David William

• Correspondence address: Littlewick Meadow, Littlewick Road, Knaphill, Woking, Surrey, GU21 2JU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 July 1999
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROFT, Christopher Rendell

• Correspondence address: 2 Grimston Road, London, SW6 3QP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 July 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Solicitor

DRURY, Thomas Waterworth

• Correspondence address: Legh Cottage, Legh Road, Knutsford, Cheshire, WA16 8LS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 May 2005
• Resigned on: 1 September 2006
• Nationality: British/Canadian
• Country of residence: United Kingdom
• Occupation: Director

FRITCHIE, Andrew Peel

• Correspondence address: Orchard House, Beckford Hall Beckford, Tewkesbury, Gloucestershire, GL20 7AA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 November 2001
• Resigned on: 21 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Barrister

GALES, David Robert

• Correspondence address: 4 The Pavillions End, Camberley, Surrey, GU15 2LD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 November 2001
• Resigned on: 28 April 2003
• Nationality: British
• Occupation: Company Director

GITTINS, John Anthony

• Correspondence address: East Wing Leighton House, Leighton Road Neston, Wirral, Merseyside, CH64 3SW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 May 2005
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROVES, Timothy Michael

• Correspondence address: 14 Kings Road, Berkhamsted, Hertfordshire, HP4 3BD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 June 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Finance Dir

HUNT, Andrew James

• Correspondence address: Millswood, Old Neighbouring, Chalford, Stroud, Gloucestershire, GL6 8AA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 May 2005
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 June 1999
• Resigned on: 2 July 1999