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XCHANGING SOLUTIONS (EUROPE) LIMITED

Company number 04387065

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Officers: 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

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

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