XCHANGING SOLUTIONS (EUROPE) LIMITED

Company number 04387065

23 officers / 22 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

RAJENDRAMANI, Natarajen

• Correspondence address: 96 Durham Road, Feltham, Middlesex, TW14 0AE
• Role (Resigned): Secretary
• Appointed on: 22 January 2007
• Resigned on: 4 February 2009
• Nationality: British

L M SECRETARIES LIMITED

• Correspondence address: 4 Spring Avenue, Egham, Surrey, TW20 9PL
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 10 December 2003

M AND K CONSULTANCY SERVICES LIMITED

• Correspondence address: Regency Chambers, Alpine House, Honeypot Lane, London, NW9 9RX
• Role (Resigned): Secretary
• Appointed on: 7 January 2004
• Resigned on: 22 January 2007

SIGMA INTERACTIVE SOLUTIONS LIMITED

• Correspondence address: 66 Montpelier Rise, Wembley, Middlesex, Great Britain, HA9 8RQ
• Role (Resigned): Secretary
• Appointed on: 4 February 2009
• Resigned on: 31 March 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05432903

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2002
• Resigned on: 5 March 2002

CLARK, Richard John

• Correspondence address: Xchanging Plc, 34 Leadenhall Street, London, England, EC3A 1AX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 July 2010
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COLWELL, Charles John

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 May 2009
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 6 March 2014
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

HARKIN, John Paul

• Correspondence address: Xchanging Plc, 34 Leadenhall Street, London, England, EC3A 1AX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 July 2010
• Resigned on: 12 May 2011
• Nationality: Irish
• Country of residence: Usa
• Occupation: Director

KUMAR, Bharath

• Correspondence address: Xchanging Plc, 34 Leadenhall Street, London, England, EC3A 1AX
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 August 2011
• Resigned on: 6 March 2014
• Nationality: Indian
• Country of residence: England
• Occupation: 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: 6 March 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

NATARAJAN, Rajendramani

• Correspondence address: 96 Durham Road, Feltham, Middlesex, TW14 0AE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 February 2009
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Satyen Kanubhai

• Correspondence address: Lantern House (Cottage), Virginia Water, GU25 4HZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 September 2002
• Resigned on: 4 February 2009
• Nationality: Usa
• 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

SEN, Ashim Kumar

• Correspondence address: 32 Southern Road, Camberley, Surrey, GU15 3QL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 5 March 2002
• Resigned on: 25 March 2003
• Nationality: Indian
• Occupation: Professional

SINHA, Alok Kumar

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 March 2013
• Resigned on: 23 May 2016
• Nationality: Indian
• Country of residence: India
• Occupation: Director

SONI, Nimish Hasmukh, Mr.

• Correspondence address: Xchanging Plc, 34 Leadenhall Street, London, England, EC3A 1AX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 August 2011
• Resigned on: 1 March 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Director

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

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2002
• Resigned on: 5 March 2002