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XCHANGING US HOLDINGS LIMITED

Company number 07863001

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Officers: 10 officers / 9 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

BAUERNFEIND, David Gregory

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
28 November 2011
Resigned on
23 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
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

LORIA, Giovanni

Correspondence address
One Pancras Square, Kings Cross, London, United Kingdom, 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

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

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
28 November 2011
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, 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