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XCHANGING HOLDINGS LIMITED

Company number 05983022

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Officers: 21 officers / 19 resignations

EALES, Hugo Martin

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

FUSSELL, Christopher Mark

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
Role Resigned
Secretary
Appointed on
21 January 2015
Resigned on
29 April 2016

WHITAKER, Gary Neville

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
Role Resigned
Secretary
Appointed on
15 January 2007
Resigned on
21 January 2015
Nationality
British
Occupation
Solicitor

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
31 October 2006
Resigned on
15 January 2007

FUSSELL, Christopher Mark

Correspondence address
The Walbrook Building, 25 Walbrook, London, 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
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
United Kingdom
Occupation
None Supplied

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
13 Hanover Square, London, United Kingdom, W1S 1HN
Role Resigned
Director
Date of birth
October 1958
Appointed on
15 January 2007
Resigned on
7 October 2010
Nationality
Irish
Country of residence
England
Occupation
Executive Director

LEVER, Kenneth

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
Role Resigned
Director
Date of birth
September 1953
Appointed on
7 October 2010
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Director

LEVY, Adrian Joseph Morris

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
31 October 2006
Resigned on
15 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
31 October 2006
Resigned on
15 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
15 January 2007
Resigned on
21 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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, Craig Alaister

Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
11 December 2015
Resigned on
23 May 2016
Nationality
British
Country of residence
England
Occupation
None Supplied

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