XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED

Company number 04220016

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43 officers / 42 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
6 March 2007
Resigned on
21 May 2007

GALLAGHER, Anthony James

Correspondence address
13 Hanover Square, London, W1S 1HN
Role Resigned
Secretary
Appointed on
31 December 2007
Resigned on
22 January 2010

MARTIN, Nicola Jane

Correspondence address
1 Sonic Court, Woodbridge Road, Guildford, Surrey, GU1 1DZ
Role Resigned
Secretary
Appointed on
12 March 2004
Resigned on
15 December 2006

MILLER, Marian Alison

Correspondence address
122a Fleet Road, Farnborough, Hampshire, GU14 9RG
Role Resigned
Secretary
Appointed on
15 December 2006
Resigned on
6 March 2007

PARKES, David Stanley

Correspondence address
Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
Role Resigned
Secretary
Appointed on
25 October 2002
Resigned on
12 March 2004
Nationality
British

SHERWOOD EDWARDS, Mark

Correspondence address
77 Lonesome Lane, Reigate, Surrey, RH2 7QT
Role Resigned
Secretary
Appointed on
21 May 2007
Resigned on
31 December 2007

SHERWOOD EDWARDS, Mark

Correspondence address
41 Palmerston Road, London, SW14 7QA
Role Resigned
Secretary
Appointed on
4 February 2002
Resigned on
25 October 2002

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
21 May 2001
Resigned on
4 February 2002

ANDREWS, David William

Correspondence address
30 Hill Street, Mayfair, London, W1J 5NW
Role Resigned
Director
Date of birth
July 1949
Appointed on
14 June 2001
Resigned on
20 November 2008
Nationality
British
Occupation
Chief Executive

ARMITAGE, Michael Russell

Correspondence address
The Covert, 30 Ling Drive, Lightwater, Surrey, GU18 5PA
Role Resigned
Director
Date of birth
December 1945
Appointed on
25 October 2001
Resigned on
1 May 2002
Nationality
British
Country of residence
England
Occupation
Group Procurement Director+

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
26 September 2014
Resigned on
21 January 2015
Nationality
British
Country of residence
United Kingdom
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

BESTER, Andrew John Milton

Correspondence address
18a Copsem Lane, Esher, Surrey, KT10 9HB
Role Resigned
Director
Date of birth
June 1965
Appointed on
25 October 2002
Resigned on
10 October 2003
Nationality
South African
Occupation
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
25 September 2009
Nationality
French
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
21 January 2015
Resigned on
23 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FORD, Nicholas

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
Role Resigned
Director
Date of birth
March 1960
Appointed on
21 January 2015
Resigned on
10 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORD, Nicholas

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
Role Resigned
Director
Date of birth
March 1960
Appointed on
26 September 2014
Resigned on
26 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
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
England
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
25 November 2005
Resigned on
6 March 2007
Nationality
British
Country of residence
England
Occupation
Property 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
14 November 2003
Resigned on
20 November 2008
Nationality
Irish
Country of residence
England
Occupation
Company 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 October 2001
Resigned on
25 October 2002
Nationality
Irish
Country of residence
England
Occupation
Chief Executive

IERLAND, Brian William

Correspondence address
8 Sawyers Close, Wraxall, Bristol, BS48 1LY
Role Resigned
Director
Date of birth
April 1965
Appointed on
25 November 2005
Resigned on
6 March 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 May 2002
Resigned on
6 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Managing 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
21 May 2001
Resigned on
14 June 2001
Nationality
British

LEGGETTER, Rodney Andrew

Correspondence address
2 The Walled Garden, Tewin Wate Digswell, Welwyn, Hertfordshire, AL6 0BZ
Role Resigned
Director
Date of birth
August 1946
Appointed on
25 October 2001
Resigned on
1 May 2002
Nationality
British
Occupation
Managing 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

MEALAND, Kenneth

Correspondence address
Marine Cottage, Crooked Lane Birdham, Chichester, West Sussex, PO20 7HA
Role Resigned
Director
Date of birth
November 1946
Appointed on
25 October 2001
Resigned on
1 November 2005
Nationality
British
Occupation
Manager

MORRIS, Hugh Fenton

Correspondence address
Gournay Court, High Street, West Harptree, Bristol, Avon, BS40 6EB
Role Resigned
Director
Date of birth
November 1958
Appointed on
25 November 2005
Resigned on
19 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

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 JONES, David

Correspondence address
Park View, 142 Priory Lane, London, SW15 5JP
Role Resigned
Director
Date of birth
February 1961
Appointed on
14 June 2001
Resigned on
20 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Procurement Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
21 May 2001
Resigned on
14 June 2001
Nationality
British