XCHANGING HR SERVICES LIMITED

Company number 04071566

55 officers / 54 resignations

WOODFINE, Michael Charles

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: December 1971
• Appointed on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solictor

DAVIES, John Graeme

• Correspondence address: Airlie, Roberts Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0QR
• Role (Resigned): Secretary
• Appointed on: 14 March 2007
• Resigned on: 21 May 2007
• Nationality: British

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

MARTIN, Nicola Jane

• Correspondence address: 1 Sonic Court, Woodbridge Road, Guildford, Surrey, GU1 1DZ
• Role (Resigned): Secretary
• Appointed on: 26 February 2004
• Resigned on: 15 December 2006
• Nationality: British

MILLER, Marian Alison

• Correspondence address: 122a Fleet Road, Farnborough, Hampshire, GU14 9RG
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 16 January 2007
• Nationality: British

O`CONNOR, Lydia Wendy

• Correspondence address: 32 Park Road, Woking, Surrey, GU22 7BX
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 27 November 2002
• Nationality: British

PARKES, David Stanley

• Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
• Role (Resigned): Secretary
• Appointed on: 27 November 2002
• Resigned on: 26 February 2004
• Nationality: British

SHERWOOD EDWARDS, Mark

• Correspondence address: 41 Palmerston Road, London, SW14 7QA
• Role (Resigned): Secretary
• Appointed on: 21 May 2007
• Resigned on: 31 December 2007
• Nationality: British

SHERWOOD EDWARDS, Mark

• Correspondence address: 41 Palmerston Road, London, SW14 7QA
• Role (Resigned): Secretary
• Appointed on: 17 January 2007
• Resigned on: 14 March 2007
• Nationality: British

WHITAKER, Gary Neville

• Correspondence address: 4 Pineneedle Lane, Sevenoaks, Kent, TN13 3JY
• Role (Resigned): Secretary
• Appointed on: 25 January 2001
• Resigned on: 27 July 2001
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2000
• Resigned on: 25 January 2001

ALIBHAI, Moeez Mustafa

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 29 June 2011
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ALLEY, William Michael

• Correspondence address: Hazeldell House, Scarletts Lane, Kiln Green, Berkshire, RG10 9XD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 December 2007
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ANDREWS, David William

• Correspondence address: 30 Hill Street, Mayfair, London, W1J 5NW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 25 January 2001
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Chief Executive

BATTY, Michael James

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 January 2014
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAUERNFEIND, David

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 April 2009
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BAUERNFEIND, David

• Correspondence address: 7 Denby Court, 67 Guildford Road East, Farnborough, Hampshire, GU14 6PX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 25 January 2002
• Resigned on: 3 March 2005
• Nationality: British
• Occupation: Finance Director

BAYLIFFE, Stephen Patrick John

• Correspondence address: Leyland Bridge Barn, Lea Road, Preston, PR2 1RZ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 May 2006
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Managing Director

BOURNE, Ann Susan

• Correspondence address: School House Farm, Preston Road, Inskip, Preston Lancashire, England, PR4 0TT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 November 2005
• Resigned on: 22 September 2006
• Nationality: British
• Occupation: Managing Director - Service

BOUVIER, Stephane

• Correspondence address: 5 Molteno Road, Watford, Hertfordshire, WD17 4UD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 25 November 2005
• Resigned on: 30 April 2009
• Nationality: French
• Occupation: Company Director

BROWNE, Adele Theresa

• Correspondence address: 4a Collingham Place, London, SW5 0PY
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 May 2001
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Head Of Finance

CLARKE, Peter Robert

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 April 2009
• Resigned on: 4 January 2010
• Nationality: British
• Occupation: Company Director

CROOM, Timothy Llewellyn

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 30 June 2014
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROSS, David Edward Guy

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 January 2014
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKSON, Christopher Roy

• Correspondence address: 12 Willow Drive, Becketts Forge Wrea Green, Preston, Lancashire, PR4 2NT
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 4 May 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

FLINT, David Jonathan

• Correspondence address: Antoinette Court, Dairy Way, Abbots Langley, Hertfordshire, WD5 0QL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 May 2001
• Resigned on: 27 November 2002
• Nationality: British
• Occupation: Director

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: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

GREEN, Malcolm Frederick, Dr

• Correspondence address: White Gates, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 16 December 2003
• Resigned on: 16 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Property Director

HODGSON, Steve

• Correspondence address: 147 Lammack Road, Blackburn, Lancashire, BB1 8LA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 May 2001
• Resigned on: 18 April 2003
• Nationality: British
• Occupation: Director

HOUGHTON, Richard Alexander

• Correspondence address: 4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 January 2001
• Resigned on: 27 February 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

IERLAND, Brian William

• Correspondence address: 8 Sawyers Close, Wraxall, Bristol, BS48 1LY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 May 2003
• Resigned on: 16 January 2007
• Nationality: British
• Occupation: Finance Director

IMRIE, Alastair Milne

• Correspondence address: The Old Parsonage, Mottram In Longdendale, Cheshire, SK14 6JN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 August 2002
• Resigned on: 16 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KASMIR, Daniel Leonard

• Correspondence address: 29 Park Lane, Salford, Manchester, M7 4JE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 20 August 2009
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Hr Director

KHIMASIA, Nishil

• Correspondence address: 39 Dudley Avenue, Stanmore, Harrow, Middlesex, HA3 8ST
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 March 2005
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Finance Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 14 September 2000
• Resigned on: 25 January 2001
• Nationality: British