XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED

Company number 06382952

29 officers / 27 resignations

HALBARD, Christopher Neal

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: November 1966
• Appointed on: 7 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

WOODFINE, Michael Charles

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: December 1971
• Appointed on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solictor

HARNDEN, Eric Hamilton

• Correspondence address: 51 ( 8th Floor), Sleeper Street, Boston, Ma, Usa, 02210
• Role (Resigned): Secretary
• Appointed on: 11 November 2011
• Resigned on: 28 February 2014

NORGATE, Philip Neil

• Correspondence address: Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN
• Role (Resigned): Secretary
• Appointed on: 27 September 2007
• Resigned on: 6 July 2011
• Nationality: British

STONE, Christopher Ronald

• Correspondence address: International House, 1 St Katharine's Way, London, E1W 1UN
• Role (Resigned): Secretary
• Appointed on: 9 April 2014
• Resigned on: 4 July 2014

TLT SECRETARIES LIMITED

• Correspondence address: One Redcliff Street, Bristol, BS1 6TP
• Role (Resigned): Secretary
• Appointed on: 26 September 2007
• Resigned on: 27 September 2007

BAKER, Christopher Francis Henry

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 June 2015
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

BINNS, Andrew Michael

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 July 2014
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

BINNS, Andrew Michael

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 July 2014
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAU, Julia Elizabeth Catherine

• Correspondence address: Julia Brau Thomas H Lee Partners, 100 Federal Street 35th Floor, Boston, Ma 02110, Usa
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 6 July 2011
• Resigned on: 4 July 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Private Equity Investor

CARLISLE, James Chesterfield

• Correspondence address: Jim Carlisle Thomas H Lee Partners, 100 Federal Street 35th Floor, Boston, Ma 02110, Usa
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 6 July 2011
• Resigned on: 4 July 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Private Equity Investor

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: 4 July 2014
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DAVIES, Heath John

• Correspondence address: 46 Castelnau, Barnes, London, SW13 9EX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 September 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEWS, Stephen Eric

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 4 July 2014
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FILLOT, Francoise Marie

• Correspondence address: 286 Route De La Glande, Limonest, 69760, France, FRANCE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 October 2007
• Resigned on: 6 July 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

GILBODY, Richard Francis

• Correspondence address: International House, 1 St Katharine's Way, London, United Kingdom, E1W 1UN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 May 2012
• Resigned on: 30 June 2013
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

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

HAUCK, Stephen

• Correspondence address: International House, 1 St Katharine's Way, London, United Kingdom, E1W 1UN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 July 2013
• Resigned on: 28 February 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Software Executive

LORIA, Giovanni

• Correspondence address: One Pancras Square, Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 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

MOTTARD, Jacques Francois

• Correspondence address: 1 Rue Garnot, St Cyr, Au Mont D'Or 69450, France, 69450
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 September 2007
• Resigned on: 6 July 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

NORGATE, Philip Neil

• Correspondence address: Sword Intech, International House, 1 St. Katharines Way, London, E1W 1UN
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 27 September 2007
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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

PRIGGEN, John Edward Frederick

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 24 June 2015
• Resigned on: 19 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TURPIE, Steven James

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• 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

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

TLT DIRECTORS LIMITED

• Correspondence address: One Redcliff Street, Bristol, BS1 6TP
• Role (Resigned): Director
• Appointed on: 26 September 2007
• Resigned on: 27 September 2007