XCHANGING HOLDCO NO.3 LIMITED

Company number 05071152

27 officers / 25 resignations

DE LA HARPE, Sara Ann

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 10 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODFINE, Michael Charles

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solictor

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 Secretary

WHITAKER, Gary Neville

• Correspondence address: 4 Pineneedle Lane, Sevenoaks, Kent, TN13 3JY
• Role (Resigned): Secretary
• Appointed on: 11 March 2004
• Resigned on: 22 June 2006
• Nationality: British
• Occupation: Solicitor

HEXAGON REGISTRARS LIMITED

• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 31 December 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2004
• Resigned on: 11 March 2004

ALIBHAI, Moeez Mustafa

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 14 July 2011
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROWNE, Adele Theresa

• Correspondence address: 1 Lexham Garden Mews, London, W8 5JQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 11 March 2004
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Head Of Commercial

DIAO, H C Charles

• Correspondence address: 1775 Tysons Blvd., 9th Floor, Mclean, Virginia 22102, United States
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 April 2020
• Resigned on: 3 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: None Supplied

EALES, Hugo Martin

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 January 2022
• Resigned on: 21 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Darren Michael

• Correspondence address: 34 Leadenhall Street, London, United Kingdom, EC3A 1AX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 June 2008
• Resigned on: 12 July 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

FUSSELL, Christopher Mark

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 21 January 2015
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GOUGH, Tina Anne

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• 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: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 January 2017
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

GREGORY, James Edward

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 29 June 2012
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HALBARD, Christopher Neal

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 January 2022
• Resigned on: 10 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALBARD, Christopher Neal

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 April 2020
• Resigned on: 21 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

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: 11 March 2004
• Resigned on: 6 June 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Finance 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

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

SCHUNEMANN, Claus Ludwig

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 November 2016
• Resigned on: 27 October 2021
• Nationality: German
• Country of residence: Germany
• Occupation: None Supplied

TURPIE, Steven James

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 4 March 2020
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

WHITAKER, Gary Neville

• Correspondence address: 34 Leadenhall Street, London, United Kingdom, EC3A 1AX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 June 2008
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2004
• Resigned on: 11 March 2004