THE EXCHANGE LAB HOLDINGS LIMITED

Company number 08112958

14 officers / 12 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role: Secretary
• Appointed on: 10 August 2016

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• Registration number: 2757919

MCCULLOCH, Steven Alan

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role: Director
• Date of birth: February 1972
• Appointed on: 18 October 2018
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer

SCURFIELD, Guy Jonathan

• Correspondence address: Neathouse Place, 1 Neathouse Place, 5th Floor, London, England, SW1V 1LH
• Role (Resigned): Secretary
• Appointed on: 23 April 2013
• Resigned on: 17 December 2015

AITKEN, James Douglas

• Correspondence address: Neathouse Place, 1 Neathouse Place, 5th Floor, London, England, SW1V 1LH
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 20 June 2012
• Resigned on: 17 December 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Managing Director

BARLOW, Colin

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 10 January 2017
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: United States
• Occupation: C.O.O.

DOBSON, Chris

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 October 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

GRAINGER, Dominic Charles

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 December 2015
• Resigned on: 10 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HODGES, Christopher James

• Correspondence address: 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 November 2013
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

KANNIAPPAN, Nadaraja

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 June 2017
• Resigned on: 31 May 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Cfo

LOISEL, Emma Louise Davison

• Correspondence address: Neathouse Place, 1 Neathouse Place, 5th Floor, London, England, SW1V 1LH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 16 April 2013
• Resigned on: 17 December 2015
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

OLIVER, Paul

• Correspondence address: Neathouse Place, 1 Neathouse Place, 5th Floor, London, England, SW1V 1LH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 16 April 2013
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Director

WANCK, Rudiger

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 17 December 2015
• Resigned on: 31 December 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo Worldwide Groupm Connect

WEBSTER, Timothy John

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 20 June 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WITTLER, Sascha

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 17 December 2015
• Resigned on: 24 February 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director